The World Bank Payment Systems Development Group

Global Payments Week 2010 Amsterdam, October 19-22, 2010 Hotel Soitel “The Grand”

Participant List

Country Name Position Institution

Algeria Nacer-Eddine Haddad Director Bank of Algeria

Argentina Julio Cesar Pando Director of Payment Systems Banco Central De La República Argentina

Armenia, Republic of Samson Ghazaryan Head of Payment System Development Division Central Bank of the Republic of Armenia

Azerbaijan, Republic of Kamala Gurbanova Director of Payment Systems and Settlements Dpt. Central Bank of Azerbaijan Republic Ramil Mahmudov Head of Payment Systems Development and Central Bank of Azerbaijan Republic Oversight Division

Belarus, Republic of Lumila Sereda Head of Payment Systems Organization and National Bank of the Republic of Belarus Development Dpt.

Belgium Nicolai Boeckx Oversight Unit Financial Stability Dpt. National Bank of Belgium

Bolivia Eduardo Pardo General Director Banco Central de Bolivia Misael Miranda Vargas Head of Financial Institutions Banco Central de Bolivia

Brazil Eduardo Nogueira Liberato de Sousa Senior Advisor Banco Central do Brasil Ricardo Teixeira Leite Mourão Coordinator Dpt of Banking and Operations of Banco Central do Brasil Payment Systems Marcelo Queiroga Reis Analyst Off-Site Market Surveillance Comissão de Valores Mobiliários

Canada Nikil Chande Principal Researcher Bank of Canada

Chile Juan Andres Barrera Financial Analyst Banco Central de Chile Country Name Position Institution

Colombia Carolina Merlano Director of Electronic Services and Payments Banco de la Republica de Colombia Joaquin Bernal R. Chief Payment Systems and Banking Officer Banco de la Republica de Colombia

Congo, Dem. Rep. of Gustave Bagayamukwe I.T. Executive Manager Central Bank of Congo Muderhwa Igulu Managing Director Central Bank of Congo Valentin Claude Ramazani Mwambo Secretary Payment System Project Central Bank of Congo

Costa Rica Carlos Melegatti Director Banco Central de Costa Rica

Ecuador Verónica Artola Jarrín Director of International Banking Services Banco Central del Ecuador Wagner Fierro Espinoza Director of National Banking Services Banco Central del Ecuador Pedro Páez Pérez Gobierno de Ecuador

Ethiopia Eyob Gebreyesus Director Payment and Settlement Systems National Bank of Ethiopia Mathewos Shamo Humbamo Project Officer Financial Sector Capacity Building National Bank of Ethiopia

European Union Alessandro Bonara Head of TARGET and Collateral Division European Central Bank Daniela Russo Deputy Director General Payments and Market European Central Bank Infrastructure Klaus Löber Head of Oversight Division European Central Bank Marc Bayle T2S Programme Manager European Central Bank Tom Kokkola Adviser European Central Bank Wiebe Ruttenberg Head of Division Market Integration European Central Bank Rita Wezenbeek European Commission Gerard Hartsink ECP Secretariat European Payments Council

France Nicolas De Sèze Deputy Director General Operations Banque du France

Germany Dirk Schrade Deutsche Bundesbank Heike Winter Deutsche Bundesbank

Ghana Clarissa Kudowor Deputy Chief Manager Bank of Ghana

Guatemala Byron Leopoldo Sagastume Hernandez Director of Payment Systems Dpt Banco de Guatemala

Haiti Donald Dejoie Director Banque de la Republique d’Haiti Jerry Jaquet Head of IT Dpt Banque de la République d’Haïti

Honduras Jorge Alberto Romero Sorto Deputy Director of Operations Banco Central de Honduras Country Name Position Institution Hong Kong (China) Sau Wa (Sylvia) Yip Sr Manager Financial Infrastructure Development Hong Kong Monetary Authority Division

India Nilima Ramteke Deputy General Manager Payment and Settlement Reserve Bank of India Systems Dpt

Iraq Abdulrazzak Salman Chairman Iraq Securities Commission Salih Mallookee Head of Payment Department Central Bank of Iraq

Israel Ronit Chitayate Head of Payment & Settlement Systems Bank of Israel

Italy Paolo Marullo Reedtz Head of the Market and Payment System Oversight Banca d'Italia Dpt Rita Brizi Deputy Head of Payment Systems Dpt. Banca d'Italia

Jamaica Livingstone Morrison Deputy Governor Bank of Jamaica

Jordan Hazim Al-Karaki Executive Manager Central Bank of Jordan

Kazakhstan, Republic of Kuanyshbek Abzhanov Head of Distance Supervision Securities Market Dpt. AFM Kazakhstan Alexander Shishlov Head of Payment System Development Dpt. Kazakhstan Interbank Settlement Centre Sait Abdulkarimov General Director Kazakhstan Interbank Settlement Centre Ruslan Mussayev Director of Payment Systems Dpt. National Bank Of Kazakhstan Yerlan Ashykbekov Head of Payment Systems Policy Division National Bank Of Kazakhstan

Korea, Republic of Yungil Kim Senior Economist Bank of Korea

Kuwait Hana Razzouqi Executive Director Banking Operations and IT Central Bank of Kuwait Hussein Shebab Head of Current Account Section Central Bank of Kuwait Jamal Al-Omar Director of Surveillance Dpt. Kuwait Stock Exchange Wafa Al-Rasheed Director of Technical Bureau Dpt. Kuwait Stock Exchange

Lebanon Ramzi Hamadeh Head of the Payment Systems Dpt. Banque du Liban Dina Kaddouh Director Union of Arab Banks Wissam Fattouh Acting Secretary General Union of Arab Banks

Lesotho Thenjiwe Namane Director Of Operations Central Bank of Lesotho

Libya Abduladem Bensofia Manager IT Dpt. Central Bank of Libya Abdulgader B. Albahluly Assistant Manager Central Bank of Libya

Mauritania Yahya Ould Dah Settlments Director Central Bank of Mauritania Country Name Position Institution

Mexico Eduardo Aurelio Gomez Alcazar Director of Financial System Regulations Banco de México Ricardo Medina Director of Operation and Payment Systems Dept. Banco de México Carlos López-Moctezuma Jassan General Director of Special Projects and Comisión Nacional Bancaria y de Valores Communication

Moldova Emma Tabirta Deputy Governor National Bank of Moldova Igor Munteanu Director of Payment Systems Dpt. National Bank of Moldova Cobzari Ion Special Inspector Securities Supervision Dpt. National Commission of Financial Market of Moldova Nina Dosca Director of Securities Supervision Dpt. National Commission of Financial Market of Moldova

Morocco Hakima El Alami Head of Surveillance of Payment Instruments Bank Al-Maghrib Mounir Razki Head of Monetary Operations and Exchange Bank Al-Maghrib Direction

Nepal Rabindra Kumar Khanal Deputy Director Central Bank of Nepal

Netherlands, The Jaap Mauritz Senior Policy Advisor De Nederlandsche Bank Richard Derksen Policy Advisor De Nederlandsche Bank Sander Van Leijenhorst Senior Supervision Officer Netherlands Authority for the Financial Markets

Nigeria Emmanuel Obaigbona Deputy Director Banking and Payments Dpt. Central Bank of Nigeria

Oman Ahmed Murad Abdullah Al Bulushi Manager Payment System Dpt. Central Bank of Oman Ali Al-Jabri Electronic Cheque Clearing System Administrator Central Bank of Oman Yousuf Abdullah Mahmoud Al Zadjali RTGS Administrator Payment System Dpt. Central Bank of Oman Abdullah Al Hoqani Operation Analyst Muscat Clearing & Depository Co Abdullah Al Shidhani Deputy General Manager Muscat Clearing & Depository Co

Paraguay Maria Epifania Gonzalez De Rodriguez Director of Payment Systems Dpt. Banco Central del Paraguay Pedro de Jesús Acosta Bernal Head of National Operations Banco Central del Paraguay Sixto Morinigo Caballero Director of Dpt. Banco Central del Paraguay

Peru Ines Marylin Choy Chong General Director Banco Central de Reserva del Perú

Portugal Paula Matos Payment Systems Expert Banco de Portugal

Qatar Ahmad Al Sooj Director of Banking Payment and Settlement Qatar Central Bank Systems Dpt.

Russian Federation Elena Mezheninova Head of Settlements Regulation Dpt. Bank of Russia Nicolay Geronin Head of Division Bank of Russia Country Name Position Institution Pavel Tamarov Head of Settlements Regulation Bank of Russia

Rwanda John Bosco Sebabi Director Payment Systems Dpt. National Bank of Rwanda

Samoa Lea Collins Assistant Manager Banking & Corporate Services Central Bank of Samoa

Saudi Arabia Ali Alhomidan SARIE System Manager Saudi Arabian Monetary Agency Aiman ALRabiah Head of Business Services Banking Technology Dpt. Saudi Arabian Monetary Agency

Singapore Eugene T.M. Goh Assistant Director Monetary Authority of Singapore

South Africa Govindarajah (Gops) Pillay Payment System Specialist South African Reserve Bank Tim Masela Assistant General Manager National Payment South African Reserve Bank System Dpt.

Spain Francisco Linares Head of the Market Infrastructures Unit Banco de España Jose Vicente García Comisión Nacional Del Mercado De Valores

Sudan Elmuez Ahmed Sabir Manager, Payment Systems Directorate Central Bank of Sudan Mohamed Ismat Yahia Business Experts Team Leader Payment Systems Central Bank of Sudan Directorate Mohammad Mahgoub Payment Systems Directorate Central Bank of Sudan

Switzerland Jurg Magerle Economist Swiss National Bank

Syrian Arab Republic Yeha Al Hassoun IT Director Central Bank of Syria

Trinidad and Tobago Sharon Villafana Payment System Coordinator Central Bank of Trinidad and Tobago

Tunisia Habib Maaledj General Director Cash Branches and Payment Banque Centrale de Tunisie Systems

Ukraine Natalia Lapko Director of the Payment Systems Department National Bank of Ukraine Olena Makhayeva Head of Monitoring Payment Systems Division National Bank of Ukraine

United Arab Emirates Khalifa Dhaheri Central Bank of the UAE

United States of America Elizabeth McQuerry Assistant VP Federal Reserve Bank of Atlanta Lawrence Sweet Senior Vice President Federal Reserve Bank of New York Eileen Dignen Managing Director Banking SWIFT Country Name Position Institution James Wills Senior Business Manager SWIFT Henry Newman SWIFT Michael Whyte SWIFT Judson Reed VISA

Uruguay Pablo Oroño Director of Payment Systems Banco Central del Uruguay

West Africa Monetary Amy Seck Head Payment Systems BCEAO Union Homialo Gbeasor Director of Banking Services BCEAO Twum Ohene-Obeng Deputy Director Payment Systems Dpt West African Monetary Institute (WAMI)

West Bank and Gaza Riyad Awwad Deputy Director Payment Systems Dpt. Palestine Monetary Authority

Zimbabwe Josephat Mutepfa Chief of National Payment System Division Reserve Bank of Zimbabwe

International Hafid Oubrik Financial Systems Specialist Arab Monetary Fund Organizations Daniel Heller Head of CPSS Secretariat Bank for International Settlements David Maurer Visiting Associate Bank for International Settlements Marc Hollanders Special Adviser on Financial Infrastructure Bank for International Settlements Amy Seck Head Payment Systems BCEAO Homialo Gbeasor Director of Banking Services BCEAO Jaime Coronado Coordinator CEMLA Javier G. Calafell President CEMLA Raul Morales Core team member CEMLA Enrique Dubon Coordinator Payment Systems Committee Consejo Monetario Centroamericano Christine Marie Sampic Financial Sector Expert IMF Alice Zanza Senior Financial Sector Specialist The World Bank Andrew Mason Senior Payment Systems Consultant The World Bank Bruce Summers Adviser The World Bank Carlo Corazza Financial Sector Specialist The World Bank Ceu Pereira Senior Payment System Specialist The World Bank Corina Arteche Senior Financial Infrastructure Specialist The World Bank Frouke Wilhelmina Wendt Senior Securities Settlement Specialist The World Bank Harish Natarajan Financial Sector Specialist The World Bank Hemant Baijal Financial Sector Specialist The World Bank Hong Tuyet Vo Senior Program Assistant The World Bank Isaku Endo Financial Sector Specialist The World Bank Jane Hwang Financial Sector Specialist The World Bank Luchia Christova Senior Payment System Specialist The World Bank Marco Nicoli Finance Analyst The World Bank Country Name Position Institution Maria Chiara Malaguti Senior Legal Adviser The World Bank Maria Teresa Chimienti Finance Analyst The World Bank Mario Guadamillas FSAP Manager The World Bank Massimo Cirasino Lead Financial Sector Specialist The World Bank Paloma Monroy Remittance Specialist The World Bank Rahul Kitchlu Young Professional The World Bank Sean O'Connor Adviser The World Bank