Thiago Paneque

Thiago Paneque is a seasoned professional in fraud prevention and chargeback analysis, currently serving as a Fraud & Chargeback Analyst II at TBO.COM since December 2022, where the focus is on ensuring transaction security and maintaining system integrity. Prior to this role, Thiago held positions at Unitono Brasil as a Fraud Prevention Analyst I and Compliance & Fraud Prevention Services Analyst I, emphasizing the protection against illicit activities and fraud risk management. Experience also includes a tenure as a Customer Success Associate at Vidalink do Brasil, a Credit Analyst at Via Varejo SA, and a Store Manager at Mundo dos Games, showcasing a strong background in customer relations, financial assessment, and team leadership. Thiago holds a Bachelor's degree in Business Administration from Anhanguera Educacional.