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Jaime Herrero García

Jaime Herrero
Deputy General Secretary. Associate Director General

Career

Place and date of birth

Salamanca, 21 November 1960

Academic qualifications, distinctions and awards

  • 1983 Degree in Law. Universidad de Salamanca.
  • 1985 State Tax Revenue Service, professional staff.
  • 1987 Audit and accounting expert at the Ministry of Finance.
  • 1989 Lawyer. Auditor.
  • 2006 Senior Management Program. IESE.

Career details

  • 2016 to date Deputy General Secretary of the Banco de España and Associate Director General.
  • 2014 to date Member of the Financial Intelligence Committee of SEPBLAC.
  • 2014-2016 Deputy General Secretary of the Banco de España.
  • 2013 to date Member of the Academic Council of the European Association for Banking and Financial History (EABH).
  • 2007 to date Deputy Secretary to the Governing Council and the Executive Commission of the Banco de España.
  • 2007-2014 Director of the Banco de España’s Technical Secretariat Department.
  • 2004 to date Banco de España representative on the Financial Action Task Force (FATF).
  • 2003 to date Member of the Standing Committee of the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC).
  • 2003-2007 Head of the Litigation Division of the Legal Department.
  • 1999-2003 Head of General Counsel and Litigation of the Legal Service.
  • 1989-1999 Legal Counsel for the Banco de España’s Legal Service.
  • 1987-1989 Section Head at the Institute of Fiscal Studies.
  • 1985-1987 Deputy State Tax Inspector.

ALSO OF INTEREST...

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