Suspicious Transactions Supervision Senior Management Office

To control financial and foreign exchange institutions’ compliance with laws and regulations regarding prevention of money laundering and terrorist financing.

Delia B. Cortelletti | Senior Manager

Delia Beatriz Cortelletti holds an academic degree in Public Accounting and in Management from Universidad de Buenos Aires (UBA). She also obtained a graduate degree in Money Laundering at the UBA.

She has lectured in Argentina and abroad both in the public and private sectors, and has given courses in anti-money laundering and terrorist financing in graduate programs at Universidad de Buenos Aires and Universidad Nacional de San Martín (USAM).