Supervision and Monitoring Deputy General Management Office

It directs the overall supervision and evaluation activities of institutions through continuous monitoring and inspection activities, and promotes robust, committed, transparent and dynamic supervision that contributes effectively and efficiently to preserving the soundness and liquidity of the financial system.

It directs the activities related to the supervision of the exposure of institutions to the relevant risks of their activity, from a comparative, aggregate and forward-looking perspective.

It directs the activities related to horizontal analysis applied to the supervision of financial institutions, exchange operators and payment service providers in all its roles and promotes the adoption of analytical solutions to strengthen cross-cutting supervision.

Claudia Roxana Stachuk – España | Deputy General Manager of Supervision and Monitoring

Public Accountant
University of Buenos Aires

Before assuming her current position, she was the senior manager of Supervision of Financial Entities “B” at the Central Bank of the Argentine Republic (BCRA), where she previously served as supervision manager, general inspector, inspector, sub-inspector, and assistant. Previously, she practiced her profession in the private sector. Throughout her career, she gained extensive experience in financial operations, banking regulations, and supervisory procedures aligned with the Basel principles and the International Financial Reporting Standards (IFRS). She also led and coordinated work teams in supervision and risk management areas, assuming mentoring/participant roles in the Supervisory Strategic Plan.

She has extensive training in international regulations, risk management, and bank supervision. She actively participates in the internal training of new supervisors and in the Specialization in Central Banking program. In addition, she was an instructor in seminars organized by the Association of Banking Supervisors of the Americas (ASBA), teaching courses in several Latin American countries, and collaborated with the Association of Public and Private Banks of the Argentine Republic (ABAPPRA) in training programs in different Argentine provinces. She also formed part of the BCRA’s interdisciplinary team that participated in the international evaluation process to achieve the equivalent supervisor qualification from the European Banking Authority (EBA).