Raphaelina A.

Raphaelina A. has experience working in various roles within the financial crime and compliance sector. Raphaelina currently holds the position of MLRO | SMF17 & Head of Financial Crime Risk at Kroo Bank. Previously, Raphaelina worked at Starling Bank as a Senior AML/CTF Investigations Specialist and at Third Bridge as a European Private Equity - Research Analyst. With a background in International Relations and Financial Crime Prevention, Raphaelina has a strong foundation in compliance and financial crime prevention.