Agustín Pérez Associate Director General of Banking Supervision II
Place and date of birthSalamanca, 14 July 1971
Academic qualifications, distinctions and awards
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- 1994
- Degree in Economics and Business Studies, specialising in Audit and Finance. Colegio Universitario de Estudios Financieros (CUNEF). Universidad Complutense de Madrid.
Career details
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- 2024 to date
- Member of the Standing Committee of the Commission for the Prevention of Money Laundering and Monetary Offences.
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- 2022 to date
- Associate Director General of Banking Supervision II. Banco de España.
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- 2019-2022
- Director of the Inspections, Internal Models and Technological Innovation Department. Directorate General Banking Supervision. Banco de España.
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- 2014-2019
- Head of Division. Supervision Department I. Directorate General Banking Supervision. Banco de España.
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- 2009-2014
- Head of Team. Supervision Department I. Directorate General Banking Supervision. Banco de España.
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- 1997-2009
- Credit and savings institution inspector. Banco de España.
