Tina Hrvatin

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.