Financial Analysis and Audit Deputy General Management Office

It leads the analysis of types of fraud in transactions carried out through digital channels and/or in person at financial institutions.

It leads activities related to the implementation of the most appropriate solution set out in Section 35 bis of the Law on Financial Institutions for financial intermediaries with liquidity and/or solvency issues.

It leads the development of procedures for the supervision of technological and information security resources of financial institutions, foreign exchange houses and agencies, administrators of ATM networks, administrators of payment schemes of electronic fund transfers, and financial market infrastructures known as systemically important retail payment systems and payment service providers.

It leads activities related to the oversight procedure of regulatory compliance by the representatives of foreign financial institutions not licensed to operate in Argentina, reciprocal guarantee companies, public guarantee funds, credit and/or purchase card non-bank issuers, other non-financial credit providers, cash-in-transit companies and administrators of payment schemes of electronic fund transfers, and financial market infrastructures known as systemically important retail payment systems.

It leads activities related to the oversight procedure of compliance with regulations issued by the BCRA on the duties of internal and external auditors of financial institutions, foreign exchange houses and agencies, administrators of payment schemes of electronic fund transfers, and financial market infrastructures known as systemically important retail payment systems.

National Public Accountant
Universidad de Buenos Aires

Bachelor of Business Administration
Universidad de Buenos Aires

Advanced Technical Degree in Foreign Trade
Fundación Banco de Boston

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.