Raphael Valadares Email
Senior Compliance Analyst @ Rivalry.com
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Raphael Valadares Location
- Brazil
Raphael Valadares Work
- Senior Compliance Analyst @ (November 2023 - Present)
- Compliance Analyst @ (June 2022 - November 2023)
- Customer Support Specialist @ (August 2021 - June 2022)
- Notary Office Clerk @ Cartório de Registro de Imóveis - 1º Ofício (May 2011 - July 2021)
Raphael Valadares Education
- Pontifícia Universidade Católica de Minas Gerais
Bacharelado (Information Technology)
2022-2026 - UNIFEMM - Centro Universitário de Sete Lagoas
Bacharelado em Engenharia (Civil Engineering)
2014
Raphael Valadares Skills
- AML/ATF
- Ajuda online
- Analytical Skills
- Anti-Money Laundering
- Atendimento ao cliente
- Banking
- Compliance Regulations
- Comunicações online
- Crime Analysis
- Crime Prevention
- Data Analysis
- Diligência prévia
- Due Diligence
- ESL (Inglês como segunda língua)
- Economic Sanctions
- Finance
- Financial Analysis
- Financial Crimes Investigations
- Financial Services
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Gestão de documentos
- Habilidades analíticas
- Internal Audits
- Investigation
- Investigação
- Investigação de crimes financeiros
- Jogos online
- KYC
- Know Your Customer
- Mercado imobiliário
- Monitoramento de transações
- Multitarefa
- Prevenção de crimes
- Problem Solving
- Programação de computadores
- Python (Programming Language)
- Redes sociais online
- Regulatory Compliance
- Resolução de problemas
- Responsible Service of Online Wagering
- Risk Assessment
- Risk Management
- SQL
- Sanção
- Sensitive Information & Asset Handling Policy
- Serviços Windows
- Suporte ao cliente
- Suporte técnico
- Transaction Monitoring
- Transações financeiras
- Zoom
Raphael Valadares Summary
- Raphael Valadares, based in Brazil, is currently a Senior Compliance Analyst at Rivalry.com. Raphael Valadares brings experience from previous roles at Rivalry.com and Cartório de Registro de Imóveis - 1º Ofício. Raphael Valadares holds a 2022 - 2026 Bacharelado in Information Technology @ Pontifícia Universidade Católica de Minas Gerais. With a robust skill set that includes AML/ATF , Ajuda online, Analytical Skills, Anti-Money Laundering, Atendimento ao cliente and more. Raphael Valadares has 2 emails on RocketReach.
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