Jaime Herrero Associate Director General Services and Control and Accounting
Place and date of birthSalamanca, 21 November 1960
Academic qualifications, distinctions and awards
-
- 1983
- Degree in Law. Universidad de Salamanca.
- 1985
- Professional staff. State Tax Revenue Service.
- 1987
- Audit and accounting expert. Ministry of Finance.
- 1989
- Lawyer. Auditor.
- 2006
- Senior Management Program. IESE.
- 2025
- National Defence Higher Studies Diploma. Centre for National Defence Studies (CESEDEN).
Career details
-
- 2024 to date
- Associate Director General Services and Control and Accounting. Banco de España.
- 2018-2024
- Secretary of the Audit Committee. Banco de España.
- 2016-2024
- Deputy General Secretary and Associate Director General. Banco de España.
- 2014-2024
- Member of the Financial Intelligence Committee. Commission for the Prevention of Money Laundering and Monetary Offences (CPBCIM).
- 2014-2016
- Director of Deputy Secretariat Department. Banco de España.
- 2013-2025
- Member of the Academic Council of the European Association for Banking and Financial History (EABH).
- 2007-2014
- Director of Technical Secretariat Department. Banco de España.
- 2004-2024
- Banco de España representative on the Financial Action Task Force (FATF).
- 2003-2024
- Member of the Standing Committee of the CPBCIM.
- 2003-2007
- Head of the Litigation Division. Legal Department. Banco de España.
- 1999-2003
- Head of General Counsel and Litigation. Legal Service. Banco de España.
- 1989-1999
- Legal counsel. Legal Service. Banco de España.
- 1987-1989
- Head of Section. Institute of Fiscal Studies and Directorate General of Taxation. Ministry of Finance.
- 1985-1987
- Deputy State Tax Inspector. State Tax Revenue Service.
