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

View Raphael Valadares's Email

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Last updated: 2026-04-23

Updated: 2026-04-23

Found email addresses for Raphael Valadares:

Business emails:

r*********s@rivalry.com

Found phone for Raphael Valadares:

+55-***-***-6054

A different Raphael Valadares?

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

Raphael Valadares Namesakes

Name

Company

Position

Raphael

Remote weareremote.com

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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Other employees at Rivalry

Name

Company

Position

Luis Lopes

Rivalry

Full Stack software Engineer

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Alexander Norling

Rivalry

Global Creative Director

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Alexander Norling

Rivalry

Global Head of Creative

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Salma Cayabyab

Rivalry

Payment Specialist

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Ellaiza Marie Arcadio

Rivalry

Community and Affiliate Support Specialist

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Matthew Bianchini

Rivalry

Vice President, Compliance

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Demi Benson ACA

Rivalry

Vice President Finance (Interim CFO)

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Matthew Cameron

Rivalry

Senior Software Engineer

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Tara Ferguson

Rivalry

Trainee Accountant

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Paren Arzoomanian

Rivalry

Head of Australia

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