Raya Saafi

Senior consultant specialized in international payments, SWIFT, CBPR+, GPI and banking transformation, I support business and IT teams in:

• MT to MX ISO 20022 migration

• SWIFT CBPR+ and Universal Confirmations projects

• SWIFT process automation

• GPI/UETR monitoring and transaction matching

• Fee management, investigations, and customer notifications

• Development of middleware solutions and banking reporting tools

With over 8 years of experience in Africa, Europe, and the Middle East, I work on consulting, scoping, and architecture missions as well as technical and operational topics.

I regularly work on:

• ISO 20022 MT/MX mapping

• SWIFT workflows and payment architecture

• Optimization of banking operations

• SWIFT compliance support

• Drafting functional and technical specifications

• Customer demonstrations, pre-sales, and product strategy

• SWIFT monitoring and reporting solutions

Founder of HRS TUNISIE and creator of solutions dedicated to financial transactions and treasury management, I combine business expertise, product vision, and a results-oriented approach.

Available for consulting, project support, audit, architecture, training, or ISO 20022 migration assistance missions.