Control Senior Management Office

To participate in the control of unlicensed financial intermediaries and to deal with any potential breach to the Law on Foreign Exchange Criminal Regime and the Law on Financial Institutions.

To file foreign exchange and financial proceedings for non-compliance with the current regimes.

José Luis Dubini | Senior Manager

José Dubini graduated as a public accountant from Universidad de Buenos Aires (UBA).

José Dubini graduated as a public accountant from Universidad de Buenos Aires (UBA).

JAfter working several years in the domestic financial system (Banco Comercial de Tres Arroyos S.A.), he joined the BCRA through a competitive selection process in 2000. He worked in several divisions, such as the anti-money laundering area, collaborating with legal cases.

JHe served as Suspicious Activity Supervision Senior Manager; Suspicious Activity Analysis Manager; Member of the Advisory Council to the Financial Information Unit (UIF); Alternate Coordinator to the Anti-Money Laundering and Counter-Terrorist Financing Committee of Mercosur’s Working Subgroup No. 4, and UIF Alternate Compliance Officer at the BCRA. He was also a member of the BCRA's team of expert witnesses, and worked at the Planning and Administration Control Management Office of the Superintendence of Financial and Foreign Exchange Institutions (SEFyC) (2014 - 2020).