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Raphaelina A. currently serves as a Money Laundering Reporting Officer (MLRO) at Zempler Bank, overseeing economic crime risk and control since September 2024. Previously, Raphaelina held multiple roles at Kroo Bank, including MLRO, Head of Financial Crime Risk, and Compliance Officer, from January 2020 to September 2024. Prior experience includes positions at Starling Bank as a Senior AML/CTF Investigations Specialist and Team Lead Onboarding KYC/CDD specialist from October 2016 to January 2020. Earlier roles involved research analysis for European private equity at Third Bridge and management positions at Explore Learning. Educational qualifications include a degree in International Relations from Nottingham Trent University and various certifications in Financial Crime Prevention and Anti Money Laundering from the International Compliance Association.