Financial Analysis and Audit Deputy General Management Office
It directs the activities of monitoring regulatory compliance by financial institutions in relation to the protection of users of financial services, credit card financing, means of payment and products that make financial inclusion.
Héctor Daniel Domínguez – España | Deputy General Manager of Analysis and Audit
National Public Accountant
University of Buenos Aires
Bachelor of Business Administration
University of Buenos Aires
Senior Technician in Foreign Trade
Bank of Boston Foundation
He was in charge of the Deputy General Management Office for Supervision and Surveillance in the Superintendence of Financial and Exchange Institutions (SEFyC). Before joining the BCRA, he worked on banking supervision for Estudio Becher y Asociados (BDO) and Estudio Villagarcía y Asociados (PKF).
He was the Chair of the Training Committee in ASBA (Association of Supervisors of Banks of the Americas) and represented the BCRA/SEFyC before the SIG (Standards Implementation Group) of the Basel Committee from 2007 to 2012. Additionally, he gave lectures in Argentina and abroad on issues related to banking supervision. He was an ad-honorem teaching assistant in the subjects of Financial Administration and Administrative Systems in the School of Economic Sciences of Universidad de Buenos Aires.