UIF Compliance Reporting Senior Management Office

To ensure compliance with the procedures and policies implemented by the BCRA for preventing, identifying and reporting such transactions that may be related to money laundering and/or terrorist financing. To send documentation about suspicious transactions to the Financial Information Unit (UIF) in accordance with the applicable legislation, and to make any other filings with such agency as may be required.

Nathan Andrés Kogan Lewit | Gerente Principal

Nathan Andrés Kogan Lewit is a Public Accountant with a Bachelor's Degree in Business Administration, and a postgraduate degree in Forensic Accounting, Prevention and Research of Money Laundering from Universidad de Buenos Aires (UBA).

He worked for more than 12 years for the Financial Information Unit, where he became Operational Deputy Director of the Analysis Directorate. Prior to taking up his current position at the BCRA, he worked in the private sector as Head of Compliance at Ualá where he coordinated the sectors responsible for Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), among others.

He has given courses on Money Laundering, Prevention, Criminal Research and Digital Evidence at the Association of Magistrates and Officials of the National Justice and Universidad Católica de Cuyo. He also taught the program on Anti-Money Laundering, Transparency and Counter-Terrorist Financing at Universidad Torcuato Di Tella, and the Update Program on the Global Fight Against Money Laundering and Terrorist Financing at the Law School at UBA together with the Financial Intelligence Research Foundation (FININT), among other institutions. He represented Argentina in international meetings such as Shared Experiences to Strengthen AML/CTF Capabilities between Argentina's Financial Information Unit and Chile's Financial Analysis Unit, and the Joint FATF/MONEYVAL Experts' meeting and the TF Prosecution Workshop held in Tel Aviv, Israel, among others. Moreover, he has lectured in the 2022 Digital Economy Compliance conference organized by FORUM; and in the National Workshop on Fighting Terrorist Financing for the Republic of Ecuador organized by the Inter-American Committee against Terrorism (CICTE), Organization of American States (OAS), among other national and international events.

Fotografía de Nathan Andrés Kogan Lewit