Raphaelina is the Money Laundering Reporting Officer [SMF17] at Zempler Bank. She is a well versed financial crime risk expert, specialising in establishing control frameworks, systems and programs for FinTech Banks and digital payment platforms. Throughout her career she has been instrumental in shaping the technological infrastructure necessary to safeguard against an array of financial crime typologies. Including Money Laundering, Fraud, Counter Terrorism Financing and Sanctions. Her innovative approach encompasses the seamless integration of cutting-edge technology, meticulous processes, risk assessments and rigorous controls, all aimed at preventing and detecting criminal activity.