Klaudija Seitl
Senior Supervisor at Bank of Slovenia

Klaudija Jurkošek Seitl is a Senior Supervisor within the Bank of Slovenia Banking supervision department. She has more than 9 years of experience in the field of AML/CFT and Sanctions. After obtaining her Bachelor of Laws degree, she worked for the Europe’s largest banking group and was named Head of AML/CFT in a Slovenian subsidiary. At the time Klaudija was also a President of the AML/CTFT Committee at the Slovene Bank Association, where she was representing banking sector in the process of transmission of the 4AMLD into the national legislation. Before joining Bank of Slovenia, she was a Manager in Deloitte FinCrime Advisory practice, responsible for AML and Compliance Advisory services in the Adriatic cluster (Slovenia, Croatia, BIH). In a current role her main priorities are supervisory tasks on a field of AML/CTF and preparation of legislation and guidelines for the banking sector. Klaudija is also a project leader for Pilot#8 within the Project Infinitech and responsible for management of respective project activities within the Bank of Slovenia.



Parallel session on Data Driven AI for Financial Services (Infinitech project sponsored session)
Thursday Nov 5, 2020  13:45-15:30
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