Thiago Tolesano
About Thiago Tolesano
Thiago Tolesano is a Senior Risk Management and Internal Controls Analyst at C6 Bank in São Paulo, Brazil, where he has worked since 2021. He has extensive experience in fraud prevention and risk management, having held various positions in notable financial institutions.
Work at C6 Bank
Thiago Tolesano has been employed at C6 Bank since 2021, serving as a Senior Analyst in Risk Management and Internal Controls. His role involves overseeing risk management processes and ensuring compliance with internal controls. Based in São Paulo, Brazil, he has contributed to the bank's efforts in managing risks associated with high-net-worth clients.
Previous Experience in Risk Management
Before joining C6 Bank, Thiago Tolesano held several positions in risk management and fraud prevention. He worked at Lojas Marisa as a Senior Fraud Prevention Analyst for five months in 2018, where he developed and implemented the fraud prevention policy. He also served at Sicoob Central Cecresp from 2018 to 2020, focusing on internal controls, risk management, and fraud prevention.
Education and Expertise
Thiago Tolesano studied at Universidade Cidade de São Paulo, where he earned a Bachelor's degree in Business Administration. He furthered his education at Saint Paul Escola de Negócios, completing a Master of Business Administration (MBA) in Business Management from 2022 to 2023. His educational background supports his expertise in risk management and fraud prevention.
Achievements in Fraud Prevention
Throughout his career, Thiago Tolesano has specialized in handling fraud cases for high-net-worth clients, including various premium client categories. He played a significant role in the acquisition process of Credicard by Banco Itaú Unibanco and was instrumental in achieving historical reductions in financial losses due to operational errors during his tenure at Itaú Unibanco.
Professional Development
Thiago Tolesano has gained extensive experience in risk management and fraud prevention across multiple organizations. His previous roles include working at Citi as a Fraud Prevention Analyst and at HDI Seguros as a Senior Analyst in Risk Management and Compliance. He has actively participated in committees focused on risk and internal controls, demonstrating his commitment to professional development in the field.