Raphael Wander De Aguiar, CFE, CAFCA

Raphael Wander De Aguiar, CFE, CAFCA has over 20 years of work experience in fraud prevention and assurance. Raphael Wander began their career in 1999 as a Fraud Prevention Coordinator and Fraud Prevention Analyst at Embratel. In 2005, they moved to Ectel Ltd as a Fraud and Revenue Assurance Expert. Raphael Wander then worked at Digicel in 2007 as a Business Risk Specialist, where they were responsible for configuring business rules and handling system maintenance. From 2008 to 2012, they worked at Cvidya as a Revenue Intelligence Expert and Learning Specialist, where they established productive relationships with customers and was involved in the development of new modules and products. In 2012, they joined Amdocs, where they held three roles: Solution Sales Expert & Fraud Prevention Product Specialist, Fraud Prevention & Business Assurance Consultant, and Senior Fraud Prevention Consultant and Training Manager. In 2021, they began working at ThetaRay as a Senior Sales Engineer.

Raphael Wander De Aguiar, CFE, CAFCA has an extensive education history. Raphael Wander obtained a Telecomunications Business Management degree from Estácio in 2003 and a Bachelor's degree in Business Administration, Management and Operations from Estácio in 2013. In 2021, they earned a Master of Business Administration - MBA in Business Intelligence (Inteligencia de Negocios) from Estácio. Raphael Wander has also obtained a number of certifications, including CAFCA - AML Fintech Compliance from ACAMS in 2022, Certified Fraud Examiner and Certified Fraud Examiner from Association of Certified Fraud Examiners (ACFE) in 2021, Accounting Foundations from LinkedIn in 2021, CompTIA Project+ and CompTIA Project+ Certification from Broward College in 2018, Project Management Foundations: Quality, Project Management Foundations and Project Management Foundations: Teams from Lynda.com in 2018, AWS Certified Cloud Practitioner from Amazon Web Services (AWS) in 2021, Microsoft Certified: Azure Fundamentals from Microsoft in 2020, Identifying AML Suspicious Transactions from Udemy, Anti Money Laundering & Countering of Terrorist Financing from Udemy, and The Complete Oracle SQL Certification Course from Udemy.