Conference Participants and Attendees
Joe Abdelnour Nedim Baruh Federal Reserve Bank of Cleveland Algorithmics
Jesus Aldarondo Stephen Becker Banco Popular Investors Bank & Trust
Mac Alfriend Christian Belisle Federal Reserve Bank of Richmond Bank of Canada
Wagner Almeida Richard Bennett Banco Central do Brasil SEI Investments
Arthur Angulo Brian Bettle Federal Reserve Bank of New York Federal Reserve Bank of Atlanta
Carl Annicq Abhilash Bhachech Euroclear SA OSFI
Kevin Bailey Daryl Bible Office of the Comptroller of the Currency US Bancorp
James Banh Susan Schmidt Bies Fifth Third Bank Federal Reserve System
Vincent Baritsch Marty Blaauw FSA Union Bank of California, N.A.
Linda Barriga James Bone Federal Reserve Bank of Richmond Fidelity Investments
Liliana Barrios Chiara Borrelli BANESCO, Banco Universal Scotiabank
Theresa Barry Christopher Brand Federal Reserve Bank of Boston BB&T
Dan Barton Rick Brandt Investors Bank & Trust Citigroup
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Joe Breedon Valerie Chavez-Demoulin SunTrust Bank Swiss Federal Institute of Technology
Anders Broman Joe Chow Swedish Financial Supervisory Authority State Street Corporation
Dan Brown Bob Clauss Northern Trust Corporation Sovereign Bank
Matt Brown Roger Cole Citizens Bank Federal Reserve System
Patrik Buchmuller Stacy Coleman Federal Financial Supervisory Authority Federal Reserve System
Jennifer Burns Bill Collette Federal Reserve Bank of Richmond SunGard
Bob Burton Angelina Colombo Banca Intesa RBS Greenwich Capital
Daniel Butler Carol Connelly Aon OFHEO
Frank Byrt Robert Coords Dow Jones SunTrust Bank
Eric Caban Lori Corbett Federal Reserve Bank of New York DiamondCluster International
Richard Campbell Arnel Corpuz Wachovia Corporation Federal Reserve Bank of Cleveland
Juan Cardenas Juan-Carlos Crisanto Federal Reserve Bank of New York Bank for International Settlements
Colleen Cassidy J. David Cummins APRA The Wharton School
Riccardo Cateni Adrian D'Silva Banca Intesa Federal Reserve Bank of Chicago
2
Jonathan Davies Brian Dragoo Riskbusiness International Federal Reserve Bank of Cleveland
Ellen Davis Michael Duda Operational Risk Magazine The Bank of Tokyo-Mitsubishi, Ltd.
Patrick de Fontnouvelle Steve Durfey Federal Reserve Bank of Boston Federal Reserve Bank of Chicago
Lilliana Dealbert Kabir Dutta Goldman Sachs Federal Reserve Bank of Boston
Angelos Deftereos Peter Eggenberger Aon Federal Reserve Bank of San Francisco
Rudi DeKoker Cyndi Eggers Citigroup SunTrust Bank
John DeLuca James Elder HSBC CSFB
Nick Deshpande Tim Elliott Wells Fargo & Co. Comerica Bank
Joseph DeStefano Paul Embrechts Massachusetts Division of Banks Swiss Federal Institute of Technology
Ashish Dev Bill Emmons KeyCorp Federal Reserve Bank of St. Louis
Barbara Diette Michael Epstein Citizens Bank Willis Risk Solutions
Michael Dillon I-Sing Fan Ernst & Young LLP Mellon Financial Corporation
Chris Donahue Donna Ferretti Tihalas State Street Corporation Bank of America
Peter Donald Alex Frank ANZ Banking Group, Ltd. Morgan Stanley
3
Diane Fraser Cory Gunderson Federal Reserve System Protiviti
Julian Fry John Haley Merrill Lynch AmSouth Bank
Jeff Fuhrer Chris Haley Federal Reserve Bank of Boston Federal Reserve Bank of Boston
Kenneth Fulton Lloyd Hardin Federal Reserve System Algorithmics
Victoria Garrity Anna Harrington Federal Reserve Bank of Boston Morgan Stanley
Marie Gaudioso Mike Haubenstock The Bank of New York Capital One
Charlie Gavin Jan Hedqvist DiamondCluster International Finansinspektionen
Hesna Genay Keith Heyen Federal Reserve Bank of Chicago Wachovia Corporation
Esther George Bob Hildreth Federal Reserve Bank of Kansas City Investors Bank & Trust
Witold Gesing Eric Hirschhorn PriceWaterhouseCoopers LLP Office of Thrift Supervision
Paul Gibson Doug Hoffman Massachusetts Division of Banks Operational Risk Advisors
Peggy Gilligan Rob Hofstede Federal Reserve Bank of Boston De Nederlandsche Bank
Philippa Girling Mark Holloway Morgan Stanley Goldman Sachs
Sandra Giuffre Patrick Huang Giuffre Associates BNP Paribas
4
Darla Huff John Jordan Wachovia Corporation Algorithmics
Hulusi Inanoglu Hiroshi Kakunaka Office of the Comptroller of the Currency Mizuho Financial Group, Inc.
Angela Isaac Simon Kam Protiviti State Street Corporation
Dennis Ischia Rhonda Kelley Citigroup Federal Reserve Bank of Boston
Hideyuki Ishioka Bob Kelliher PriceWaterhouseCoopers LLP State Street Corporation
Laura Jackson Paul Kellogg SAS Institute Federal Reserve Bank of Chicago
Julapa Jagtiani Hugh Kelly Federal Reserve Bank of Kansas City KPMG, LLP
Gunnar Jakobsson Bob Kennedy Goldman Sachs Federal Reserve Bank of Atlanta
Christine Jaw David Kenny Federal Reserve Bank of Boston State Street Corporation
Vi Johnson Martha Kessler Washington Mutual Bureau of National Affairs
Timothy Johnson Louise King Wells Fargo Bank ANZ Banking Group, Ltd.
Chris Jolly Bernd Klink Wachovia Corporation Fifth Third Bank
Bob Jones David Klose RW Jones Associates Federal Reserve Bank of Kansas City
Larry Jones Beth Knickerbocker Citigroup Marshall & Ilsley Corporation
5
Gary Knoblach Don Leombruno Federal Reserve Bank of Minneapolis National City Corporation
Klaas Knot Joni Leone Central Bank of the Netherlands Bank of America
Taka Kobayashi Elise Liebers The Bank of Tokyo-Mitsubishi, Ltd. Federal Reserve Bank of New York
Ken Kossol Wilbur Long Office of Thrift Supervision Wachovia Corporation
Danielle Kost Nancy Loucks Bloomberg State Street Corporation
Kathleen Krause Todd Loudenslager Banco Central do Brasil US Bancorp
Jeffrey Kung Robin Lumsdaine OSFI Federal Reserve System
Scott Kwarta Greg Lutz Citizens Bank Fifth Third Bank
Mark Lawrence Randy Lysak Office of Thrift Supervision Mark Laycock Deutsche Bank AG Patrick Maar CSSF, Luxembourg Tom Leddy Swiss Reinsurance Company Mike Macchiaroli Securities and Exchange Commission Craig Leiby Merrill Lynch Tim MacDonald KPMG, LLP Marc Leipoldt ABN AMRO Bank Elisabetta Magistretti Unicredito Italiano Tim Lemmon Countrywide Financial Corp. Jim Mahoney Federal Reserve Bank of New York
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Mike Malone Jeff Miller Federal Reserve Bank of Boston Bank for International Settlements
Lori Marin Cathy Minehan Aon Federal Reserve Bank of Boston
Chick Marks Bahram Mirzai Webster Bank N.A. EVM Tech
Michel Martino David Moffett European Commission US Bancorp
Frederic Matterne Paul Mokdessi Fortis Bank BearingPoint
Tom Mattox John B. Morgan Goldman Sachs Federal Reserve Bank of Cleveland
Shelley McCarthy Marco Moscadelli State of Michigan Bank of Italy
Greg McCormick Sue Moy Federal Deposit Insurance Corporation Federal Reserve System
Michael McGlinn Tsuyoshi Nagafuji Northern Trust Corporation Bank of Japan
Molly McGregor Tomohiro Nakai Institute of International Finance Mizuho Financial Group, Inc.
Dan McKinney Sanjeev Nelli Cherry Ernst & Young LLP DiamondCluster International
Michele McLaughlin Johanna Neslehova Wachovia Corporation Swiss Federal Institute of Technology
Tara McLenaghen Jay Newberry Riskbusiness International Citigroup
Earl Merrimen Marian Nieto TD Bank Financial Group Bank of Spain
7
Hiromichi Nishihara Bjorn Pettersen PriceWaterhouseCoopers LLP BearingPoint
Jim Nolan Duc Pham-Hi Federal Reserve Bank of Boston French Banking Commission
Mark O'Dell Robin Phillips Office of the Comptroller of the Currency JP Morgan Chase
Patrick O'Neill Wendy Phillis-Lavoie BNP Paribas State Street Corporation
Mikhail Oet Andres Piccinoni Federal Reserve Bank of Cleveland Banco Popular
Roland Ojeda Mark Piche BancWest Corporation Bank of America
Chuck Olson Antonio Piscitello Federal Reserve Bank of New York Federal Reserve Bank of New York
Ligia Onetto Stan Poszywak BANESCO, Banco Universal Federal Reserve Bank of Richmond
Garry Ottosen Jay Prior Zions Bancorporation Federal Reserve Bank of Boston
Tsuyoshi Oyama Andrea Ricci Bank of Japan Reuters
Damian Paletta Jacques Rioux American Banker SAS Institute
Catherine Pearce Eileen Robbins OSFI The Depository Trust & Clearing Corp.
Tony Peccia Samantha Roberts Citigroup OFHEO
Maxime Pennequin Lizette Robinson Credit Agricole S.A. Ernst & Young LLP
8
Tim Robison David Schramm Mellon Financial Corporation Federal Reserve Bank of Boston
Eric Rosengren Ricki Sears Federal Reserve Bank of Boston Federal Reserve Bank of Boston
Benjamin Rosenthal Alfred Seivold LaSalle Bank Federal Deposit Insurance Corporation
Thomas Rossi Dietmar Serbee Wachovia Corporation PriceWaterhouseCoopers LLP
Peg Rulien Shinichiro Shimizu Comerica Bank NEC Solutions
Patty Rush Ralph Silva State Street Corporation Goldman Sachs
Todd Ryan Allister Silverton Federal Reserve Bank of Richmond Federal Reserve Bank of New York
Jim Ryan Beatriz Simas Protiviti Banco Central do Brasil
Joe Sabatini Zeljko Sokolovic JPMorgan Chase TD Bank Financial Group
Brett Schildkraut Dena Solt Federal Reserve Bank of New York Jefferson Wells
Kevin Schindler Aldo Soprano MBNA Unicredito Italiano
Mark Schittig Mark Sparano Federal Reserve Bank of Chicago U.S. Trust
Mark Schmidt Craig Spielmann Federal Deposit Insurance Corporation Fitch Risk
David Schraa Martin Sprenger Institute of International Finance Swiss Federal Banking Commission
9
Chris Stagg Preston Thompson Citigroup Federal Reserve Bank of Boston
Doug Stalker Katherine Tilghman Protiviti Federal Reserve Bank of New York
Alan Stewart Diann Townsend Bank of Ireland Federal Reserve Bank of Minneapolis
William Stewart Denise Ulibarri Royal Bank of Canada State Street Corporation
Karsten Stickelmann John Ulrich Deutsche Bundesbank Mellon Financial Corporation
Kevin Storm Yousef Valine US Bancorp Wachovia Corporation
Mark Strachota Peter van Amson Marshall & Ilsley Corporation SunGard
Brandon Sutcliffe Rolf van den Heever Ernst & Young LLP Deloitte
Ken Swenson John Van Pelt Ernst & Young LLP Northern Trust Corporation
Robert Swinamer Xavier Vandermosten Brown Brothers Harriman & Co. Euroclear SA
Ernoe Szivek Satya Vithala Deutsche Bundesbank Citigroup
Gary Tancioco Jan Voigts New York State Banking Department Federal Reserve Bank of New York
Charles Taylor Coleet Vynckier RMA CBFA
Hazel Taylor John Walter HSBC Holdings PLC Bank of America
10
Jonathan Wang John Whittaker Northern Trust Corporation Barclays Bank PLC
Andrew Ward David Wildermuth Bloomberg Goldman Sachs
Nick Warmington Mike Williams Lloyds TSB Memento, Inc.
Phillip Watts Simon Wills Federal Reserve Bank of Richmond RMA
Matt Wedell Jack Wixted Washington Mutual PNC Financial Services Group
Ran Wei Katherine Wyatt The Wharton School New York State Banking Department
Claudia Weigand Jane Yao De Nederlandsche Bank American Bankers Association
Fred Weingartner Simon Zornoza New York State Banking Department State Street Corporation
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