FIRST DAYS OF SUPERVISION OF THE CENTRAL BANK OF THE ARGENTINE REPUBLIC
Challenges of a Financial System in Transformation
AGENDA
THURSDAY, NOVEMBER 13, 2025
08:30-09:15 | ACCREDITATION AND COFFEE
09:15-09:30 | WELCOMING REMARKS
Juan Curutchet – España | Superintendent of Financial and Exchange Institutions, BCRA
Watch Video
09:30-10:45 | THE CHALLENGES OF CREDIT REGENERATION
Daniel Tillard – España | President, Banco de la Nación Argentina
Diego Rivas | CEO, Banco Galicia
Jorge Mogrovejo González | Deputy Superintendent, Banking and Microfinance
Superintendence of Banking, Insurance and Pension Funds, Peru
Moderator | Nicolás Ferro, Deputy Superintendent of Financial and Exchange Institutions,
BCRA
10:45-11:15 | COFFEE BREAK
11:15-11:45 | WHERE THE WORLD IS GOING IN SUP TECH | RECORDED DISSERTATION
Jermy Prenio – España | Senior Advisor, Bank for International Settlements, Switzerland
11:45-13:00 | NEW TECHNOLOGICAL TOOLS IN SUPERVISORY ACTIVITY –
COMPARATIVE REGIONAL/INTERNATIONAL EXPERIENCE
Giuseppe Siani – España | Head of the Directorate-General for Financial Supervision and Regulation,
Banco d ́Italia
Marco Antonio Guimarães Verrone | Deputy Head of the Department of Strategic Management
and Specialized Supervision, Banco Central do Brasil
[presentation in Portuguese via Zoom]
Claudia Stachuk | Deputy General Manager of Supervision and Monitoring, BCRA
Moderator | Juan Curutchet, Superintendent of Financial and Exchange Institutions, BCRA
13:00-14:45 | RECESS
14:45-15:00 | ACCREDITATION
15:00-16:30 | IMPLICATIONS OF FRAUD ON THE DEVELOPMENT OF DIGITAL FINANCIAL SERVICES
Francisco Calcagno – España | Director of Economic Crimes Investigation,
Ministry of National
Security Franco Pilnik | Prosecutor Specialized in Cybercrime, Cybercrime Prosecutor’s Office,
Public Prosecutor’s Office of the Province of Córdoba
Julio Conte-Grand | Attorney General, Supreme Court of Justice of the Province
of Buenos Aires
Daniel Domínguez | Deputy General Manager of Analysis and Auditing, BCRA
Moderator | Silvina Rivarola, Director, BCRA
16:30-18:00 | FROM FINTECH TO BANKS
Alejandro Melhem – España | Fintech Hispanic Senior Vice President, Mercado Libre
Agustín Danza | CEO, Revolut Argentina
Pablo Quirno | Country Manager, Ualá Argentina
Moderator | Sebastián Sánchez Sarmiento, Director, BCRA
FRIDAY, NOVEMBER 14, 2025
08:45-09:15 | ACCREDITATION
09:15-10:45 | INTERNATIONAL REGULATORY EXPERIENCES IN THE FINTECH SECTOR
AND ITS IMPACT ON LOCAL INDUSTRY
Juan Pedro Cantera Sención – España | Superintendent of Financial Services, Central Bank of Uruguay
Angelo Duarte – España | Head of Office of the Director of Financial System Organization,
Banco Central do Brasil [presentation in Portuguese]
Claudia Sotelo Videla – España | Head of the Center for Financial Innovation, Commission for the Market
Financiero, Chile
Alejandra Sanguinetti – España | Deputy General Manager of Means of Payment, BCRA
Moderator | Marina Ongaro, Deputy General Manager of Financial Regulation, BCRA
10:45-11:15 | COFFEE BREAK
11:15-12:15 | REGULATORY COMPLIANCE AND VOLUNTARY REMEDIATION AGREEMENTS
Roy Gava | Professor, University of St. Gallen, Switzerland
Sandra Lucia de Assis Castro | Specialized Team Management in Terms of Commitment,
Banco Central do Brasil [presentation in Portuguese]
Daniel Robledo – España | Deputy General Manager of Compliance and Control, BCRA
Moderator | Juan Curutchet, Superintendent of Financial and Exchange Institutions,
BCRA
12:15 – 13:00 | SUPERVISION IN AN ERA OF STRONG TECHNOLOGICAL INNOVATION
Rui Pinto – España | Director, Bank of Portugal
13:00-14:45 | RECESS
14:45-15:00 | ACCREDITATION
15:00-16:30 | OPEN FINANCE: THE FINANCIAL ECOSYSTEM OF THE FUTURE?
Juan Parma – España | General Manager, Banco Macro
Matheus Rauber – España | Head of Division, Banco Central do Brasil [presentation in Portuguese]
Mario López – España | President, Argentine Fintech Chamber
Moderator | Pedro Inchauspe, Director, BCRA
16:30-16:45 | CONCLUSIONS
Juan Curutchet – España | Superintendent of Financial and Exchange Institutions, BCRA
16:45-17:00 | THANKS AND CLOSING
Santiago Bausili – España | President, BCRA
SPEAKERS
Santiago Bausili
President
Central Bank of the Argentine Republic
Superintendent
of Financial and Exchange Institutions, BCRA
President
of the Banco de la Nación Argentina
CEO
Banco Galicia
Deputy Superintendent
of Banking and Microfinance Superintendence of Banking, Insurance and AFPs, Peru
Senior
Advisor Bank for International Settlements, Switzerland
Head of the Directorate-General for Financial
Supervision and Regulation Banco d’Italia
Deputy Head of the Department of Strategic Management and Specialized Supervision of
the Central Bank of Brazil
Deputy General Manager of Supervision and Monitoring
of the Central Bank of the Argentine Republic
Director of Economic
Crime Investigation Ministry of National Security
Prosecutor Specialized in Cybercrime
Public Prosecutor’s Office of the Province of Córdoba
Attorney General
Supreme Court of Justice of the Province of Buenos Aires
Deputy General Manager of Analysis and Auditing
of the Central Bank of the Argentine Republic
Fintech Hispanic Senior Vice President
Mercado Libre
CEO
Revolut Argentina
Country Manager
Ualá Argentina
Superintendent of Financial Services Central
Bank of Uruguay
Head of Office of the Director of Organization of the Financial System Central
Bank of Brazil
Head of the Financial
Innovation Center Commission for the Financial Market, Chile
Deputy General Manager of Means of Payment Central
Bank of the Argentine Republic
Professor
University of St. Gallen, Switzerland
Management of a Team Specialized in Terms of Commitment at
the Central Bank of Brazil
Deputy General Manager of Compliance and Control
Central Bank of the Argentine Republic
Director
Bank of Portugal
General
Manager of Banco Macro
Head of Division
of the Central Bank of Brazil
President of
the Argentine Fintech Chamber