LIST OF PARTICIPANTS
AFGHANISTAN BULGARIA Mr. Naib Khan Jamal Mrs. Assia Mihailova Director General of Monetary Policy Dept. Director, Off-site Supervision Da Afghanistan Bank Bulgarian National Bank Ibni-e-Sina Watt, DAB, MPD 1, Knyaz Alexander 1 Sq. Kabul 1001 Sofia 1000 AFGHANISTAN BULGARIA
ALBANIA CANADA Mrs. Enkeleda Kerxhaliu Ms. Theresa Hinz Head of Methodology Office Managing Director Supervision Department Legislative Policy, Interpretations & Compliance Bank of Albania Office of the Superintendent of Mihal Duri, No.32/8 Financial Institutions Tirana 1001 255 Albert Street ALBANIA Ottawa K1A 0H2 CANADA
BANGLADESH Mr. MD Islam Ms. Angie Radiskovic General Manager Senior Director/Non-Financial Risk Department of Off-site Supervision Office of the Superintendent of Bangladesh Bank Financial Institutions 1352 Nurpur, South Dania 121 King St W. 19th fl Dhaka 1232 Toronto M5H 3T9 BANGLADESH CANADA
BARBADOS CROATIA Mrs. Shari Lorde Richards Mr. Marko Tokić Deputy Director (Ag.) Director Prudential Regulation and Central Bank of Barbados Crisis Management Dept. Spry Street Croatian National Bank St. Michael, BB11126 Trg hrvatskih velikana 3 BARBADOS Zagreb 10000 CROATIA
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LIST OF PARTICIPANTS
CROATIA GRENADA Mrs. Ivana Jolić Mr. Niguel Streete Advisor, Bank Regulation and Managing Director Crisis Management Dept. Turks and Caicos Islands Croatian National Bank Financial Services Commission Trg hrvatskih velikana 3 Marrast Hill, P.O. Box 447 Zagreb 10000 St Georges CROATIA GRENADA
ERITREA HONDURAS Mr. Berhane Ghebreslassie Mr. Marco Cerrato Managing Director Intendente de Supervisión de Bancos Supervision Department National Banking and Insurance Commision Bank of Eritrea Edificio Santa Fé, Colonia Castaño sur, Paseo Nakfa Street No.175, P.O.Box: 849 Virgilio Zelaya Rubí, Bloque "C" Asmara Tegucigalpa 504 ERITREA HONDURAS
Mr. Yemane Kelit Mr. Daniel Gomez Santeli Senior Supervisor Risk Manager (Financial Supervision) Supervision Department National Banking and Insurance Commision Bank of Eritrea Edificio Santa Fé, Colonia Castaño sur, Paseo Nakfa Street No.175, P.O.Box: 849 Virgilio Zelaya Rubí, Bloque "C" Asmara Tegucigalpa 504 ERITREA HONDURAS
GEORGIA INDIA Mr. Papuna Lezhava Mrs. Farhana Malick Deputy Governor Senior Supervisory Manager National Bank of Georgia Department of Banking Supervision 2 Sanapiro Street Reserve Bank of India Tbilisi 0114 World Trade Centre, Cuffe Parade GEORGIA Mumbai 40005 INDIA
Ms. Teona Kontridze JAMAICA Head, Supervisory Policy Department Ms. Sheriffa Monroe National Bank of Georgia Actg. Assistant Director, Policy & Methods 2 Sanapiro Street Bank of Jamaica Tbilisi 0114 Nethersole Place GEORGIA Kingston JAMAICA
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LIST OF PARTICIPANTS
JAMAICA LAOS Mrs. Bridgette McKenzie Mr. Souksavath Chanthalavong Examiner-in-Charge Deputy Chief of Licensing Division Bank of Jamaica Bank Supervision Department Nethersole Place Bank of the Lao PDR Kingston Yonnet Road JAMAICA Chanthabouly 5124 LAOS
KUWAIT LEBANON Mr. Zaid Alrukhayyes Mr. Houssam Faraj Acting Deputy Manager Senior Manager Off-Site Supervision Department Banking Control Commission of Lebanon Supervision & Policies Affairs Masraf Loubnan Street Central Bank of Kuwait Banque Du Liban Bldg. 1st Floor Safat Beirut 1-5544 Kuwait City LEBANON KUWAIT
KYRGYZSTAN MACAU Ms. Zhyldyz Sulaimanbekova Ms. Vai Kuan Pun Head, Banking supervision Deputy Director Methodology and Licensing Department Banking Supervision Department The National bank of the Kyrgyz Repulic Monetary Authority of Macao 168 Chuy Avenue Calcada do Gaio, Nos 24 e 26 Bishkek 720001 MACAU KYRGYZSTAN
Ms. Gulzara Markaeva MALAWI Senior inspector, Banks Supervision Dr. Grant Kabango Methodology and Licensing Department Deputy Governor National bank of the Kyrgyz Republic Economics and Regulation 168 Chuy Avenue Reserve Bank of Malawi Bishkek 720001 Convention Drive, P. O. Box 30063 KYRGYZSTAN Lilongwe MALAWI
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LIST OF PARTICIPANTS
MAURITIUS NETHERLANDS ANTILLES Mrs. Hemlata Nundoochan Ms. Rosa-Marie van Ginkel Chief, Supervision Department Senior Policy Officer Prudential Supervision Bank of Mauritius Centrale Bank van Aruba Sir William Newton Steet J.E. Irausquin Boulevard 8 Port Louis 11602 Oranjestad MAURITIUS NETHERLANDS ANTILLES
MEXICO NIGERIA Ms. Jacqueline Paulette Martinez Marx Mrs. Ruth Adebukola Olusina Off-Site Supervision Deputy Manager Deputy Director Supervision Department Banking Supervision Department Banco de Mexico Central Bank from Nigeria Av. Cinco de Mayo 1 Custom Street, Lagos Island Mexico City 06000 Lagos MEXICO NIGERIA
MICRONESIA PAKISTAN Mr. Jesse Giltamag Mr. Muhammad Imran Banking Commissioner/CEO Sr. Joint Director, Banking Inspection Dept. FSM Banking Commission/Board State Bank of Pakistan P.O. Box 1887, Townplaza Bldg, #3&4 I.I. Chundrigar Road Kolonia, Pohnpei, 96941 Karachi 74000 MICRONESIA PAKISTAN
Mr. Alexander Narruhn Mr. Muhammad Akhtar Javed Chairman, FSM Banking Board/Commission Director Banking Policy & Regulations Dept. Government of Federated States of Micronesia State Bank of Pakistan FSM Banking Commission/Board I.I. Chundrigar Road P.O. Box 1887, Townplaza Bldg, #3&4 Karachi 74000 Pohnpei, FM 96941 PAKISTAN MICRONESIA
MOLDOVA PANAMA Mrs. Maia Pircalab Mr. Gustavo Adolfo Villa Lopez Deputy Director Department of Secretary General, General Secretiat Regulation and Authorization Superintendency of Banks of Panama National Bank of Moldova Avenida Samuel Lewis, Obarrio 1 Grigore Vieru Avenue Panama Chisinau MD-2005 PANAMA MOLDOVA
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LIST OF PARTICIPANTS
PERU SAUDI ARABIA Mrs. Patricia Salas Mr. Abdullah Abaalkhail Assistant Superintendent for Banking Head of Banking Supervision Framework Section Superintendency of Banking, Insurance and Saudi Arabian Monetary Authority Private Pension Fund Administrators of Peru 2828 Asim Ibn Qays Los Laureles 214, San Isidro Riyadh 11554 Lima 27 SAUDI ARABIA PERU SLOVAKIA ROMANIA Mrs. Tatiana Dubinova Mrs. Iuliana Marinescu General Director Head of Division, Supervision Department Banking & Payment Services Supervision Dept. National Bank of Romania National Bank of Slovakia Aleea Postavarul no.4, Bl C4, Sc 5 Imricha Karvasa 1 Bucharest 032428 Bratislava 81325 ROMANIA SLOVAKIA
RWANDA SOUTH AFRICA Ms. Peace Masozera Uwase Mr. Johan Neethling Girector General, Financial Stability Divisional Head, Financial Conglomerate National Bank of Rwanda Supervision - Prudential Authority P.O. Box 531 South African Reserve Bank Kigali 370 Helen Joseph Street RWANDA Pretoria 0002 SOUTH AFRICA SAINT KITTS AND NEVIS Mr. Schwabach Caines Mr. Pierre Nkou Mananga Senior Examiner, Bank Supervision Divisional Head, Prudential Authority Eastern Caribbean Central Bank Asset and Liability Management P.O. Box 89 South African Reserve Bank Basseterre 370 Helen Joseph Street SAINT KITTS AND NEVIS Pretoria 0002 SOUTH AFRICA SAN MARINO Mr. Giuliano Battistini Mrs. Delarese Van der Merwe Head of Off Site Supervision and Manager Banking Supervision - Member of the Supervisory Committee Prudential Authority Central Bank of San Marino (CBSM) South African Reserve Bank Via del Voltone 120 370 Helen Joseph Street Città di San Marino 47895 Pretoria 0002 SAN MARINO SOUTH AFRICA
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LIST OF PARTICIPANTS
TAJIKISTAN Mr. Nurmuhammad Sharipov Director of Banking Supervision Department National Bank of Tajikistan Vozeh st Dushanbe 735030 TAJIKISTAN
UKRAINE Mr. Volodymyr Sukhanov Head of State-Owned Supervision Div. Banking Supervision Department National Bank of Ukraine 9, Instytutska str. Kyiv 01601 UKRAINE
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