Jaime Herrero García Associate Director General Services and Control and Accounting
Place and date of birthSalamanca, 21 November 1960
Academic qualifications, distinctions and awards
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- 1983
- Degree in Law. Universidad de Salamanca.
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- 1985
- State Tax Revenue Service, professional staff.
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- 1987
- Audit and accounting expert at the Ministry of Finance.
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- 1989
- Lawyer. Auditor.
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- 2006
- Senior Management Program. IESE.
Career details
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- 2024 to date
- Associate Director General Services and Control and Accounting. Banco de España.
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- 2016-2024
- Deputy General Secretary of the Banco de España and Associate Director General.
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- 2018 to date
- Secretary of the Audit Committee of the Banco de España.
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- 2014 to date
- Member of the Financial Intelligence Committee of Commission for the Prevention of Money Laundering and Monetary Offences (CPBCIM).
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- 2013 to date
- Member of the Academic Council of the European Association for Banking and Financial History (EABH).
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- 2004 to date
- Banco de España representative on the Financial Action Task Force (FATF).
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- 2003 to date
- Member of the Standing Committee of the CPBCIM.
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- 2014-2016
- Director of Deputy Secretariat Department. Banco de España.
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- 2007-2014
- Director of Technical Secretariat Department. Banco de España.
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- 2003-2007
- Head of the Litigation Division of the Legal Department. Banco de España.
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- 1999-2003
- Head of General Counsel and Litigation of the Legal Service. Banco de España.
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- 1989-1999
- Legal Counsel in the Legal Service. Banco de España.
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- 1987-1989
- Section Head at the Institute of Fiscal Studies.
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- 1985-1987
- Deputy State Tax Inspector.
