Raphaelina A.

Money Laundering Reporting Officer| MLRO at Zempler Bank

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.

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London, United Kingdom

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Zempler Bank

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Hello, we’re Zempler Bank, formerly Cashplus Bank. We’re here to make money simpler. We know that banking isn’t at the top of most people’s to do lists, that’s why making it less of a chore is at the top of ours. We don’t do banking the traditional way – the wrong way. We do banking that works for the people that need it, when they need it. We’re for the crafters, the grafters, and the self starters. The bank for sole traders and those just starting up. And small businesses with growth on their minds and less time than they’d like. Just because you’re going it alone doesn’t mean you have to do it on your own. That’s where we step in – smart technology, straightforward human service, and bank accounts that meet real-life needs. We’ve already helped over 650,000 businesses get off the ground. We’re here to do banking right and support our customers for the long haul. What makes us Zempler Making money simpler isn’t always simple. Zempler wouldn’t exist without the people who are all in to make Zempler the best bank for Britain’s small but mighty businesses. There are more than 350 of us, representing over 25 nationalities – a diverse mix of ideas and skills, collaborating to build great things. (And, of course, have some fun along the way.) We’re not just a London fintech, we’re a British bank with homes in both London and Liverpool and we’re proud to serve small businesses across the UK. In 2023, our team voted us one of the top 100 large financial services companies to work for in the UK through the Best Companies Survey.


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201-500

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