Raphael Valadares

Raphael Valadares: Email & Phone Number

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Transaction Monitoring & Fraud Lead at Rivalry|Brazil

Position:

Transaction Monitoring & Fraud Lead at Rivalry

Location:

Brazil

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Last updated: 2026-04-23
Updated: 2026-04-23

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Work Experience 15 years

Transaction Monitoring & Fraud Lead at Rivalry

Jan 2025 - Current

Senior Compliance Analyst at Rivalry.com

Nov 2023 - Jan 2025

Compliance Analyst at Rivalry.com

Aug 2021 - Nov 2023

Land Registry Compliance Clerk at Cartório de Registro de Imóveis - 1º Ofício

May 2011 - Jul 2021

Raphael Valadares started working in 2011, then the employee has changed 2 companies and 3 jobs. On average, Raphael Valadares works for one company for 3 years 9 months.

Their professional focus is Ajuda online, AML/ATF, and Analytical Skills across 3 core areas.

Education

Bacharelado at Pontifícia Universidade Católica de Minas Gerais

Bacharelado em Engenharia at UNIFEMM - Centro Universitário de Sete Lagoas

Frequently Asked Questions

What is Raphael Valadares's email address?

SignalHire found a verified business email address for Raphael Valadares: r*********s@rivalry.com.

What is Raphael Valadares's phone number?

SignalHire found a verified phone number for Raphael Valadares: +55-***-***-6054.

How do I contact Raphael Valadares at Rivalry?

You can reach Raphael Valadares through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Raphael Valadares's professional background?

Raphael Valadares has 15 years of professional experience. They have held roles including Senior Compliance Analyst, Compliance Analyst, and Land Registry Compliance Clerk at companies such as Rivalry.com, Rivalry.com, and Cartório de Registro de Imóveis - 1º Ofício. Their education includes Bacharelado from Pontifícia Universidade Católica de Minas Gerais, and Bacharelado em Engenharia from UNIFEMM - Centro Universitário de Sete Lagoas.

Is Raphael Valadares's contact information up to date?

Yes. Raphael Valadares's SignalHire profile was last updated on 23 April 2026, reflecting their current position as Transaction Monitoring & Fraud Lead at Rivalry in Toronto, Ontario, Canada.

Raphael Valadares Namesakes

Name
Company
Position
Raphael
Executive Assistant to Chief Executive Officer
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RAPHAEL
Boa Brasil Capital
Assessor de investimentos
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Raphael
GRAEF TRADING
Diretor executivo
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Payment Specialist
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Toby Horne
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Ibia Nis
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Ellaiza Marie Arcadio
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Matthew Bianchini
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Tope Adefala
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Head of Finance
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