Supervision and Monitoring Deputy General Management Office

It leads activities related to the global supervision and assessment of institutions through ongoing monitoring and inspections, and promotes robust, committed, transparent and dynamic supervision that may effectively and efficiently contribute towards the soundness and liquidity of the financial system.

It leads activities related to the supervision of institutions’ exposure to relevant risks, using a comparative, aggregate and prospective approach.

It leads activities involving a horizontal analysis of the supervision of financial institutions, foreign exchange traders and payment service providers in all their roles, and promotes the adoption of analytical solutions to strengthen cross-cutting supervision.

Claudia Roxana Stachuk | Supervision and Monitoring Deputy General Manager

Public Accountant
Universidad de Buenos Aires

Prior to taking up her current position at the BCRA, she served as “B” Financial Institutions Supervision Senior Manager, Supervision Manager, General Inspector, Inspector, Deputy Inspector and Assistant. Before joining the BCRA, she worked in the private sector. Throughout her career, she gained broad experience in the areas of financial operations, banking regulations and supervisory procedures aligned with the Basel principles and the International Financial Reporting Standards (IFRS). She was also a mentor/participant in the Strategic Supervision Plan, leading work teams involved in supervision and risk management areas.

She also has extensive academic training in international regulations, risk management and bank supervision, and engages actively in in-house training of new supervisors and the Central Banking Specialization Program. In addition, she participated in seminars organized by the Association of Supervisors of Banks of the Americas (ASBA) in several countries in Latin America and cooperated with the Association of Public and Private Banks of the Argentine Republic (Asociación de Bancos Públicos y Privados de la República Argentina, ABAPPRA) in training programs for different Argentine provinces. She was also part of the BCRA’s interdisciplinary team that participated in the international assessment process to achieve the supervisory equivalence granted by the European Banking Authority (EBA).