Areas of expertise
Financial institutions and financial markets regulation and supervision
- FinTech: Financial inclusion. Regulation and supervision
- Risk-based supervision
- Financial institutions licensing
- Risk-based anti-money laundering handbook
- Microfinance regulation
- Risk management
Financial stability
- Early warning systems
- International standards implementation
Microfinance
- Regulation
- Promotion
Financial inclusion
- Digital financial services as promotion tools
- Evaluation of financial institutions engagement
- Corporate governance arrangements to promote financial inclusion
Financial crisis management and resolution of financial institutions
- Review of current processes and adjustments to best practices
- Analysis of available options dealing with insolvent institutions
Central banking operations
- Monetary operations
- Risk management at central banks
- Financial system monitoring
- Development of public debt markets
Payment systems
- Modernization
- Surveillance
- Anti-money laundering controls
- Financial inclusion
- FinTech
Currency management
- Denomination management
- Demand forecasting
- Inventory management