Barbara Centa
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Barbara Centa Email & Phone Number

KYC Manager at UniCredit Banka Slovenija d.d.
Location: Ljubljana, Slovenia 6 work roles 2 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
UniCredit Banka Slovenija d.d.
Role
KYC Manager
Location
Ljubljana, Slovenia
Company size
342 employees

Who is Barbara Centa? Overview

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Barbara Centa is listed as KYC Manager at UniCredit Banka Slovenija d.d., a with 342 employees, based in Ljubljana, Slovenia. AeroLeads shows a matched LinkedIn profile for Barbara Centa.

Barbara Centa previously worked as KYC Associate at Unicredit Banka Slovenija D.D. and Advisor at Unicredit Banka Slovenija D.D.. Barbara Centa holds 1. Bolonjska Stopnja, Grafične In Medijske Tehnike from Naravoslovnotehniška Fakulteta.

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UniCredit Banka Slovenija d.d.

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About Barbara Centa

Barbara Centa is a KYC Manager at UniCredit Banka Slovenija d.d..

Current workplace

Barbara Centa's current company

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UniCredit Banka Slovenija d.d.
Unicredit Banka Slovenija D.D.
KYC Manager
ljubljana, bohinj commune, slovenia
Website
unicreditbank.si
Employees
342
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6 roles

Barbara Centa work experience

A career timeline built from the work history available for this profile.

Kyc Associate

Unicredit Banka Slovenija D.D.

Ljubljana, Slovenia

KYC senior controller, KYC analystAcquired knowledge and experience:● performing KYC reviews, communication with customers - the role of an analyst● performing 1LC controls on on executed KYC reviews - the role of the controller● role of senior specialist (content, process and technological aspects)● substituting for my manager and representing the department on numerous projectsand initiatives● involvement in upgrades and development of internal applications that cover theclient's area (ticketing system/task manager, escalation process upgrade, platform fordigital exchange of documents...)● optimizations from a content and process point of view and E2E cooperation inoptimizations in the field of client management - from idea to implementation(specification, testing, work instructions)● transfer of knowledge to colleagues, close cooperation with AML and the salesnetwork● very good knowledge of legislation for the client's area and related areas (ZPPDFT-2,ZGD-1)● preparation of reports and statistics in Excel

Feb 2021 - May 2024

Advisor

Unicredit Banka Slovenija D.D.

Ljubljana, Slovenia

Advisor in the Corporate Business Support Unit● preparing documentation for customers, forms for ordering products or changes to existing products (transaction account, authorized signatory specimens, internet banking, POS terminals, Visa cards)● entry point for customers - support and help with existing clients products, eg support and information regarding payment transactions, complaints etc.● supporting relationship managers in the performance of KYC reviews - reviewing, editing and archiving of delivered KYC documentation● cooperation on developing activities (preparing specifications, testing of solutions)

Oct 2018 - Feb 2021

Administrative Specialist

Univerzitetni Klinični Center Ljubljana

Ljubljana, Slovenia

● admitting, informing patients, making appointments for patients● communication in a multidisciplinary team● preparing medical documentation, use of medical terminology● accounting of medical services, cash receipts management● preparing statistical reports of treated patients in Excel● preparing reports for the Police, ZZZS, courts● archiving of medical documentation, preparation of medical documentation for the RS Archive● touch typing

Aug 2009 - Oct 2018

Dispatcher In Logistics

Tnt Express Worldwide

Ljubljana, Slovenia

● placing orders for picking up and delivering packages to couriers by phone● coordinating pickups/deliveries with customers

Aug 2008 - May 2009

Invoice Clerk

Tnt Express Worldwide

Ljubljana, Slovenia

● invoicing the pick-up and delivery of packages

Aug 2007 - Aug 2008
Team & coworkers

Colleagues at UniCredit Banka Slovenija d.d.

Other employees you can reach at unicreditbank.si. View company contacts for 342 employees →

NK Nina Kramar Nina Kramar Colleague at Unicredit Banka Slovenija D.D.Borovnica, Vrhnika, Slovenia View → NL Nejc Lukežič Nejc Lukežič Colleague at Unicredit Banka Slovenija D.D.Ljubljana, Slovenia View → BR Boštjan Ravnikar Boštjan Ravnikar Colleague at Unicredit Banka Slovenija D.D.Kamnik, Slovenia View → TC Tina Cerle Tina Cerle Colleague at Unicredit Banka Slovenija D.D.Slovenia View → FT Franja Tomažin Franja Tomažin Colleague at Unicredit Banka Slovenija D.D.Slovenia View → NP Neja Pletikos Neja Pletikos Colleague at Unicredit Banka Slovenija D.D.Slovenia View → JM Jadranka Marijan Jadranka Marijan Colleague at Unicredit Banka Slovenija D.D.Celje, Slovenia View → MM Mojca Mihelic Bekavac Mojca Mihelic Bekavac Colleague at Unicredit Banka Slovenija D.D.Slovenia View → PG Peter Godnic Peter Godnic Colleague at Unicredit Banka Slovenija D.D.Slovenia View → AZ Alexandra Zubiaga Navarro Alexandra Zubiaga Navarro Colleague at Unicredit Banka Slovenija D.D.Slovenia View →
2 education records

Barbara Centa education

1. Bolonjska Stopnja, Grafične In Medijske Tehnike

Naravoslovnotehniška Fakulteta

Education record

Gimnazija Poljane
FAQ

Frequently asked questions about Barbara Centa

Quick answers generated from the profile data available on this page.

What company does Barbara Centa work for?

Barbara Centa works for UniCredit Banka Slovenija d.d..

What is Barbara Centa's role at UniCredit Banka Slovenija d.d.?

Barbara Centa is listed as KYC Manager at UniCredit Banka Slovenija d.d..

Where is Barbara Centa based?

Barbara Centa is based in Ljubljana, Slovenia while working with UniCredit Banka Slovenija d.d..

What companies has Barbara Centa worked for?

Barbara Centa has worked for Unicredit Banka Slovenija D.D., Univerzitetni Klinični Center Ljubljana, and Tnt Express Worldwide.

Who are Barbara Centa's colleagues at UniCredit Banka Slovenija d.d.?

Barbara Centa's colleagues at UniCredit Banka Slovenija d.d. include Nina Kramar, Nejc Lukežič, Boštjan Ravnikar, Tina Cerle, and Franja Tomažin.

How can I contact Barbara Centa?

You can use AeroLeads to view verified contact signals for Barbara Centa at UniCredit Banka Slovenija d.d., including work email, phone, and LinkedIn data when available.

What schools did Barbara Centa attend?

Barbara Centa holds 1. Bolonjska Stopnja, Grafične In Medijske Tehnike from Naravoslovnotehniška Fakulteta.

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