Annual Risk Management and Regulatory Examination/Compliance Seminar October 8-9, 2013 | Proshansky Auditorium, CUNY Graduate Center, 365 Fifth Avenue
Abbey National Treasury Services Plc David Petric Antwerp Diamond Bank Marc Weiss Australia and New Zealand Banking Group Limited Michael Emerson Axiom Danielle Gram Axiom Anne Katz Banco Bradesco, S.A. Bruno Boetger Banco Bradesco, S.A. Rafeek Gafur Banco Bradesco, S.A. Edward Majkowski Banco Santander Leslie Arias Banco Santander James Bathon Banco Santander Tuesday,Francisco May 15, 2012de Lera Bangkok Bank PublicHarold Company Proshansky Limited Auditorium, CUNYSirivan Graduate Center,Chuaypradit 365 Fifth Avenue Bangkok Bank Public Company Limited Thitipong Prasertsilp Bank Hapoalim B.M. Shani Avidar Bank Hapoalim B.M. George Brown Bank Hapoalim B.M. Sergei Doubov Bank Hapoalim B.M. Natasha Taft Bank Hapoalim B.M. Andrew Tranes Bank Leumi USA Frank Vecchione Bank of China John Beauchemin Bank of China Thomas Fung Bank of China Jin Yan Bank of Communications Ruimei Li Bank of Communications Zhang Qi Bank of Communications Zheng Yue Bank of Ireland Diana Gager Bank of Montreal Sugeeta Kohli Bank of the West Kirsten Garen Bank of the West Jane Richardson Banque de France Gabrielle Chabassol Barclays John Colon Barclays Alexandra Guest Barclays Dora Romagnuolo BayernLB Brian Volkman Berkeley Research Group, LLC Walter Mix BNP Paribas John Loatman BNP Paribas Jeff Miller BNP Paribas Shaun Pacious BNP Paribas Stephen Strombelline BNP Paribas Harshal Vora Board of Governors of the Federal Reserve System Jack Jennings
INSTITUTE OF INTERNATIONAL BANKERS
Annual Risk Management and Regulatory Examination/Compliance Seminar October 8-9, 2013 | Proshansky Auditorium, CUNY Graduate Center, 365 Fifth Avenue
Caixa Geral de Depositos, S.A. Luis Oliveira Cassidy Turley David Mainthow Cassidy Turley Aron Schreier China CITIC Bank International Limited Elaine Wang Chinatrust Commercial Bank, Ltd. Mina Jiang Chinatrust Commercial Bank, Ltd. Anita Li Cleary Gottlieb Steen & Hamilton LLP Derek Bush Clifford Chance US LLP David DiBari Commerzbank AG Leonard Ghione Commodity Futures Trading Commission Kevin Piccoli Commonwealth Bank of Australia Tuesday,Suzanne May 15, 2012Chmura Consulate General ofHarold Canada Proshansky in New York Auditorium, CUNYJenna Graduate Center,Chrisphonte 365 Fifth Avenue Corpbanca Fernando Burgos Corpbanca Michael Nyberg Corpbanca Luis Segura Corpbanca Jose Vieira Credit Agricole Corporate and Investment Bank Wayne Jarons Credit Agricole Corporate and Investment Bank Nyieri Vosbikian Credit Industriel et Commercial Mark Fileccia Credit Industriel et Commercial Stephen Francis Credit Industriel et Commercial Andrew Schmidt Davis Polk & Wardwell LLP Randall Guynn Debevoise & Plimpton LLP Paul Lee Deloitte & Touche LLP Christopher Spoth Deloitte & Touche LLP Jyoti Vazirani Deutsche Bank AG Richard Ferguson Deutsche Bank AG Catherine Genzlinger Development Bank of Japan Hiroki Fuchiwaki DNB Bank ASA John Kiremidjian DNB Bank ASA Fran Kobren DNB Bank ASA Robert Pedersen Ernst & Young LLP Donald Vangel Erste Group Bank AG Michael Hochstoeger Erste Group Bank AG Sandra Peterson Erste Group Bank AG Francis Teracino Federal Reserve Bank of New York Eric Caban Federal Reserve Bank of New York Sarah Dahlgren Financial Crimes Enforcement Network Stephanie Brooker Financial Industry Regulatory Authority Paul Fagone FIS Global John Soffronoff Grant Thornton LLP Tariq Mirza
INSTITUTE OF INTERNATIONAL BANKERS
Annual Risk Management and Regulatory Examination/Compliance Seminar October 8-9, 2013 | Proshansky Auditorium, CUNY Graduate Center, 365 Fifth Avenue
Greenberg Traurig Robert Bostrom Gulf International Bank Leopoldo Tejada Habib Bank Limited Afsheen Hamdani HSBC Bank USA Carol Harvey HSBC Bank USA Deborah Price HSBC Bank USA Erin Sanchack HSBC Bank USA Howard Sawransky HSBC Bank USA Stephen Schaller HSBC Bank USA Susan Wesley HSBC Holdings plc Rima Al Bizri HSH Nordbank AG Tuesday,Marc May 15, 2012Donohue ICICI Bank Ltd. Harold Proshansky Auditorium, CUNYOmer Graduate Center,Hussain 365 Fifth Avenue ICICI Bank Ltd. Akashdeep Sarpal Industrial and Commercial Bank of China Ye Liu ING Financial Holdings Corporation Marcy Cohen ING Financial Holdings Corporation John McCarthy Institute of International Bankers Paul Begey Institute of International Bankers Richard Coffman Institute of International Bankers Sarah Miller International Bank of Azerbaijan Faig Mammadov Intesa Sanpaolo SpA David Cellante Itau Unibanco S.A. Carolina Magnoler Itau Unibanco S.A. Antonio Palmeira Itau Unibanco S.A. Alexandre Rubesam Itau Unibanco S.A. Jake Shaeffer KBC Bank N.V. Diane Grimmig KBC Bank N.V. Conall McGonagle KBC Bank N.V. Gabrielle Paupeck KBC Bank N.V. Michael Trieste Kilpatrick Townsend & Stockton LLP Michael Mancusi KPMG LLP Barbara Federowicz KPMG LLP Hugh Kelly Landesbank Baden-Wurttemberg Barbara Barrantes Landesbank Baden-Wurttemberg Monica Enke Landesbank Hessen-Thueringen Girozentrale Rodrigo Crafa Landesbank Hessen-Thueringen Girozentrale Josef Hoerner Latham & Watkins Alan Avery Latham & Watkins Gitanjali Faleiro Latham & Watkins Courtenay Myers Lima Lloyds Banking Group plc Amol Agate Lloyds Banking Group plc Jennifer Aquino
INSTITUTE OF INTERNATIONAL BANKERS
Annual Risk Management and Regulatory Examination/Compliance Seminar October 8-9, 2013 | Proshansky Auditorium, CUNY Graduate Center, 365 Fifth Avenue
Lloyds Banking Group plc Charlene Balfour Lloyds Banking Group plc Stacey-Lee Duggan Lloyds Banking Group plc Tim Kassisse Lloyds Banking Group plc Nadia Shunina Lloyds Banking Group plc Jeff Vegh Lloyds Banking Group plc Aikta Wahi Maybank New York Antonio Pinho Milbank, Tweed, Hadley & McCloy LLP Douglas Landy Mitsubishi UFJ Trust and Banking Corp. Celeste Byars Mitsubishi UFJ Trust and Banking Corp. Terrence Marietta Mitsubishi UFJ Trust and Banking Corp. Tuesday,Maggie May 15, 2012Phan National Australia BankHarold Proshansky Auditorium, CUNYMark Graduate Center,Cahaney 365 Fifth Avenue National Australia Bank Brian Connor National Australia Bank James Wistman National Bank of Canada Susan Crawford National Bank of Canada Serge Sondak National Bank of Canada Edward Wong Natixis Sal Femia Natixis Brian Fullan Natixis Victor Jimenez Natixis Jeffrey Rankin Natixis Daniel Wasserburg Navigant Ellen Zimiles NH Bank Kyeong Lee Nordea Bank Finland Plc Gerald Chelius Nordea Bank Finland Plc Steven Detomaso Nordea Bank Finland Plc Andrea Price Nordea Bank Finland Plc Susan Tuccillo NYS Department of Financial Services Regina Stone NYS Department of Financial Services Gaurav Vasisht Office of the Comptroller of the Currency June Allen Office of the Comptroller of the Currency Carlos Hernandez Office of the Comptroller of the Currency Ron Pasch Office of the Comptroller of the Currency Ancris Ramdhani Pakzad Consulting Corp. Mostafa Pakzad Pepper Hamilton LLP Timothy McTaggart Promontory Financial Group, LLC Peter Bass Promontory Financial Group, LLC Raffaele Cosimo Promontory Financial Group, LLC Elizabeth McCaul Promontory Financial Group, LLC Antonio Montaresi Promontory Financial Group, LLC Joe Petro
INSTITUTE OF INTERNATIONAL BANKERS
Annual Risk Management and Regulatory Examination/Compliance Seminar October 8-9, 2013 | Proshansky Auditorium, CUNY Graduate Center, 365 Fifth Avenue
PwC Martina Hession PwC Richard Neiman PwC Coryann Stefansson Rabobank International Roel Hoekstra RB International Finance (USA) LLC Philip Marx RBC Capital Markets Roger Blissett RBC Capital Markets Jennifer Zinna Reed Smith Mark Melodia Securities and Exchange Commission Randall Roy Shinhan Bank Jung Song Sidley Austin LLP Tuesday,Connie May 15, 2012Friesen Skadden, Arps, Slate,Harold Meagher Proshansky & Flom LLP Auditorium, CUNYStuart Graduate Center,Levi 365 Fifth Avenue Skandinaviska Enskilda Banken Stephen Conwell Societe Generale Robert Bohrer Societe Generale Greg Canu Standard Chartered Bank Ronan Caffrey Standard Chartered Bank David Hick Standard Chartered Bank Edward Kowalcyk Standard Chartered Bank Vivian Lai Standard Chartered Bank Jennifer Lynch Standard Chartered Bank Julio Rojas Standard Chartered Bank Andrew Willans Standard Chartered Bank Linda Wolosz Sumitomo Mitsui Banking Corporation Peter Cappelli Sumitomo Mitsui Banking Corporation Jack Hogan Sumitomo Mitsui Banking Corporation Masanori Tsuchida Sumitomo Mitsui Trust Bank Kyoko Kurosawa Sumitomo Mitsui Trust Bank Sheng-Shih Lin Sumitomo Mitsui Trust Bank Victoria Yan Svenska Handelsbanken AB Mark Cleary Swedbank AB Margarita Salcedo TD Securities (USA) LLC Patrick Dignan TD Securities (USA) LLC Peter Dixon TD Securities (USA) LLC Robert Weinman The Bank of Tokyo-Mitsubishi UFJ, Ltd. Stephen Chamberlain The Bank of Tokyo-Mitsubishi UFJ, Ltd. Maria Luisa Gorietti The Bank of Tokyo-Mitsubishi UFJ, Ltd. Nicole Hana Kaneko The Bank of Tokyo-Mitsubishi UFJ, Ltd. Kanako Ito The Bank of Tokyo-Mitsubishi UFJ, Ltd. Maria Pham The Gunma Bank, Ltd. Yukihiro Hatori The Royal Bank of Scotland Michaela Arndt
INSTITUTE OF INTERNATIONAL BANKERS
Annual Risk Management and Regulatory Examination/Compliance Seminar October 8-9, 2013 | Proshansky Auditorium, CUNY Graduate Center, 365 Fifth Avenue
The Shoko Chukin Bank Ryoji Ishihara Treliant Risk Advisors LLC Waldo Abbot Treliant Risk Advisors LLC Jennifer Greco Treliant Risk Advisors LLC Edward Keck Treliant Risk Advisors LLC Mary Frances Monroe Treliant Risk Advisors LLC Mark Olson Treliant Risk Advisors LLC Susanna Tisa U.S. Department of Justice Leo Taddeo UBS Investment Bank Christopher Scolaro UniCredit SpA Christina Higgins UniCredit SpA Tuesday,Jody May 15, 2012van Geldern WeiserMazars LLP Harold Proshansky Auditorium, CUNYBridget Graduate Center,Day 365 Fifth Avenue Westpac Banking Corporation William Bakshi
INSTITUTE OF INTERNATIONAL BANKERS