Rafi Aliya
Crockett, CAMS
Rafi Aliya Crockett serves as Director of the Financial Intelligence Unit at Polaris. In this role, Ms. Crockett is leading an innovative partnership to identify and disrupt human trafficking operations through their financial footprints. Having begun her career at the Office of Foreign Assets Control and the Financial Crimes Enforcement Network, Ms. Crockett is a Certified Anti-Money Laundering Specialist with over 15 years of anti-financial crimes experience. She has led investigations, risk and compliance functions across public and private sector organizations, both domestically and internationally. Ms. Crockett is an avid patron and student of the arts, and serves as co-president of the board of STABLE Arts in Washington, D.C. She recently premiered her first feature documentary film, Higher Power.