Suspicious Transactions Supervision Senior Management Office

To supervise financial and foreign exchange institutions’ compliance with the laws and regulations related to the 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).