Agustín Pérez

Agustín Pérez Associate Director General of Banking Supervision II

Place and date of birthSalamanca, 14 July 1971

Academic qualifications, distinctions and awards

    • 1994
    • Degree in Economics and Business Studies, specialising in Audit and Finance. Colegio Universitario de Estudios Financieros (CUNEF). Universidad Complutense de Madrid.

Career details

    • 2024 to date
    • Member of the Standing Committee of the Commission for the Prevention of Money Laundering and Monetary Offences.
    • 2022 to date
    • Associate Director General of Banking Supervision II. Banco de España.
    • 2019-2022
    • Director of the Inspections, Internal Models and Technological Innovation Department. Directorate General Banking Supervision. Banco de España.
    • 2014-2019
    • Head of Division. Supervision Department I. Directorate General Banking Supervision. Banco de España.
    • 2009-2014
    • Head of Team. Supervision Department I. Directorate General Banking Supervision. Banco de España.
    • 1997-2009
    • Credit and savings institution inspector. Banco de España.