Banka Intesa Sanpaolo dd
Tina Hrvatin, MA, ICA, has extensive experience in the anti-money laundering (AML) sector, currently serving in the Anti-Money Laundering Office at Banka Intesa Sanpaolo d. d. since 2012, where responsibilities include implementing new technologies, ensuring compliance with relevant legislation, and engaging in self-education on market trends such as biometrics and cryptocurrencies. Earlier roles within the same organization included the Compliance and AML Department, as well as positions in the Treasury and Customer Execution Office and Funding & Correspondent Banking Office, focusing on maintaining banking relationships. Tina has also worked as a language teacher for Italian and English, and holds a Master of Arts in Language Interpretation and Translation from Univerza v Ljubljani, alongside a C2 level English language certificate from Kaplan PLI in Toronto.
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Banka Intesa Sanpaolo dd
Banka Koper d.d (the Bank) is a provider of financial and banking services in Slovenia. The Bank has five major business lines: corporate banking, small and medium-sized enterprise banking, retail banking, card business and i-Net Bank. For its corporate customers, Banka Koper offers loans, credit lines, warranties, factoring, discounted bills, domestic payments, international payments and other services. For small and medium-sized enterprises, it provides loans, credit lines, warranties, factoring, discounted bills, various types of services for international trading and other solutions. Its retail banking offerings encompass short- and long-term loans, credit cards, transactional accounts, savings accounts, international payments, checks, point-of-sale terminal services, e-banking and other solutions. The Bank's card business is comprised of the provision of a debit and credit payment card, Activa. i-Net Bank is a brand for the Bank's Internet-based distribution channel.