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Conference Participants and Attendees 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 1 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 6 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
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