Micaela Hernández
Micaela Hernández is a Manager of Advisory and Consulting at Deloitte S-LATAM, where she specializes in regulatory changes within the financial system. Recently, she addressed the implications of new circulars issued by the Central Bank of Uruguay, focusing on modifications related to Politically Exposed Persons (PEP) and account monitoring procedures. Her insights emphasize the balance between compliance challenges and the efficient management of resources based on risk assessment.
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Uruguay:
Micaela Hernández analyzed regulatory changes in the financial system related to new circulars issued by the BCU.
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