Maher (moderator) Principal Ernst & Young LLP / Skadden / Arps / Slate / Meagher & Flom LLP / U.S. Bank Compliance / Hadley & McCloy LLP / Lyons Partner Debevoise & Plimpton LLP / Patrikis Partner White & Case LLP / Deutsche Bank / Financial Industry Regulatory Authority / Hugh Kelly Partner KPMG LLP / Cleary Gottlieb Steen & Hamilton LLP / Investigations / Douglas Landy Partner Milbank / LLC David DiBari Partner Clifford Chance US LLP / Kathleen Scott Senior Counsel Norton Rose Fulbright LLP INSTITUTE / Partner Davis Polk & Wardwell LLP / Compliance Navigant Consulting Inc. / A.G. Mark Cleary Deputy / /
Facility
INSTITUTE OF INTERNATIONAL BANKERS / INSTITUTE OF INTERNATIONAL BANKERS PROGRAM ANNUAL SEMINAR / Financial Services INSTITUTE OF INTERNATIONAL BANKERS / /
Organization
Comptroller of the Currency / New York State Department / INSTITUTE OF INTERNATIONAL BANKERS / Coffee Break Chief Executive officer Institute of International Bankers Regulatory/Supervisory Policy Initiatives Jack Jennings Senior Associate Director Division of Banking Supervision / Federal Reserve Bank of New York / Federal Reserve Bank of New York INSTITUTE OF INTERNATIONAL BANKERS / OF INTERNATIONAL BANKERS PROGRAM ANNUAL SEMINAR ON RISK MANAGEMENT AND REGULATORY EXAMINATION/COMPLIANCE ISSUES AFFECTING INTERNATIONAL BANKS Harold Proshansky Auditorium CUNY Graduate Center / Derivatives Policy and Trading Practices Division of Trading / office of Derivatives Policy / Federal Reserve Board / Securities and Exchange Commission / Operational Regulation Financial Industry Regulatory Authority / /
Person
Sarah Dahlgren / Ellen Zimiles / Roger Blissett / Harold Proshansky / Deloitte / Marci Heppner / Vance Price / Irena Gecas-McCarthy / G. Mark Cleary / Swap Dealer / Jeffrey Raymond / Svenska Handelsbanken Irena / Jack Jennings / Walter J. Mix / Susanna Tisa / Richard Coffman / Gary Barnett / Michael Mancusi / Anand Ramtahal / Dale Turza / Nicole Jacoby / Stuart D. Levi / /
Position
Director Enforcement Division Financial Crimes Enforcement Network / Chief Business Officer Treliant Risk Advisors / Deputy Comptroller International Banking Supervision Office / Director Promontory Financial Group / Keynote Speaker / Senior Vice President Risk Oversight / Director / Manager / General Manager / Vice President / Speaker / Managing Director / Managing Director Global Head / Coffee Break Peter Bass Managing Director / Assistant Deputy Superintendent / Executive Vice President / Managing Director / U.S. Strategy RBC Capital Markets LLC / Director PricewaterhouseCoopers LLP Sponsored / Acting Executive Deputy Superintendent / General Counsel / Porter / Head / Director Berkeley Research Group Alan Avery Partner Latham & Watkins LLP Stuart D. Levi / Special Counsel / Banking Division / Director International Banking Supervision Office / Director Berkeley Research Group Alan Avery Partner Latham & Watkins LLP / /
ANNUAL INSTITUTE SEMINAR ON RISK MANAGEMENT AND