Supervision and Monitoring Deputy General Management Office

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

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

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

Claudia Roxana Stachuk | 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).