Project Working Groups Role
The Core of the Financial Sector Modernization Program are the Project Working Groups who mobilize the best expertise available be it from the financial authorities, the banking community or from other organizations.
| Project | Project Owner (PO) | Project Manager (PM) | Deputy Project Manager (DPM) | Project Working Group (PWG) |
|---|---|---|---|---|
| Improving Auction Procedures for Immovable Collateral under Foreclosure | Seyhan Pencapligil(BKT) | Veronika Prifti (BKT) | Rudina Gorishti (BoA) | Andin Jakova (ICB);Arta Taipi (UBA);Alban Mehmeti (EB);Erion Lena (AB); Andon Daka (CB); Ermal Dobi (TB); Rudina Ziu (RB); Dorina Mehmeti (IFC); Petrit Qarri (MoJ); Mirela Behluli (Appraiser’s Association); Kimmo Vikman (EURALIUS) |
| The Impact of the Banking Regulations on the IFRS Implementation | Indrit Banka (BoA) | Miranda Ramaj (BoA) | Armand Muharremi(PB) | Merita Musliu, Eralda Gurga (EB);Andin Jankova, Zinaida Cako (ICB);Florian Dervishi (FIB); Albana Hallvaxhiu (PB); Ilda Markollari (AB); Elvira Tartari, Adela Leka (PCB; Rezarta Kocollari (NBG); Julia Manushi (RB); Skender Emini (BKT); Adela Xhemali, Silvana Osmani (ISPB); Ilir Pustina (BoA); Arben Zace (MoF); Kledi Kodra (PWC); Romira Hoxha (KPMG); Nuriona Sokoli (Deloitte); Lyela Rama (AMF); Lirola Keri (NAC); Teit Gjini (Ernst & Young) |
| Reducing Cash Transactions | Oliver Whittle - PO (RB); Robert Wright -PO (RB); Elivar Golemi -PO (BoA) | Jonida Vaso (UB);Elird Qendro,Mirela Pekmezi (BIS); Griselda Cela (CB); Liliana Nanaj, Suela Totokoci (ISPB); Amalia Zerri, Kamelia Paskali (AMC); Anila Celiku (Vodafone); Arben Zace ( MinFin) | ||
| Reviewing the Capital Adequacy Regulation
TOR Meeting 1 Meeting 2 |
Indrit Banka- PO ( BoA); Miranda Ramaj-PO ( BoA); Adela Xhemali- PO(ISBP) | Admir Ramadani (FIB); Adela Leka (Procrecit); Brunilda Jacovi (NBG); Entela Gjyzari (Banka Popullore); Alma Dhamo (ISPB); Altin Koci (ICB); PLator Ulqinaku (UB); Majlinda Gjata (RB); Elsa Peca, Persefoni Pepa (PCB); Merita Musliu (EB); Dimitrios Kakaunis, Artiola Agalliu (AB); Sokol Pellumbi (BKT); Rajmond Povaci, Aleko Polo (TB); Ermira Curri (BoA) | ||
| Consumer Financial Education
TOR Meeting 1 Meeting 2 Meeting 3 |
Anila Jani - PO (METE); Ina Kraja -PO (BoA); Mamica Dhamo - PO (METE); Lyela Rama- PO (AMF); Brunilda Kostare - PO(AAB) | Islam Cani (ACA); Ardita Dragusha (PCB); Jaan Canaj (RB); Sonila Metohu (MinFin); Pajtim Melani (CAO); Monika Kocaqi (Women’s Association) | ||
| Enhancing Bank’s Liquidity Risk Management
TOR Meeting 1 Meeting 2 Meeting 3 |
Indrit Banka -PO (BoA); Miranda Ramaj- PO (BoA); Enkelejda Bargjo -PO (TB) | Donata Totokoci, Persefoni Papa (ProCredit); Artiola Agalliu (Alphabank); Altin Sholla (BisBanca); Christian Canacaris,Rigelis Kristo (RBAL);Altin Koci (ICB); Jola Dima (IntesaSanpaolo); Eralda Gurga, Gresa Panajoti (Emporiki Bank); Miranda Kacani (BKT); Elvira Jaze, Adrmir Ramadani (FIB); Erjon Tace (Banka Popullore); Niko Kotanika (NBG) |
| Project | Project Owner (PO) | Project Manager (PM) | Project Deputy Manager (PDM) | Members |
|---|---|---|---|---|
| Expansion of Positive Credit Information Sharing
Documents |
Steven Cornelius van Groningen (PresidentRaiffeisen Bank Romania) | Jianu Lazar (Manager Raiffeisen Bank) | Serban Epure ( General Manager, Credit Bureau | Doru Calitoiu (CB); Ana Costea (RZB); Dragos Cabat (OTP); Lucia Stefan (RZB);Daniela Barbu (Bancpost); Angela Margarit (NBR);Simona Sandru (ANPDCP); Mihail Meiu (ANPC) |
| Law on Bank Guarantees
Documents |
Constantin Barbu (RBA Director) | Ianfred Silberstein (Legal Department NBR) | Tudor Taslaoanu (Director Alpha Bank) | Margareta Puschiaza (RZB); Simona Butoi (Counselor MFP); Madalina Cristea (Unicredit); A. Zaharescu (BCR); Raluca Cristofor (NBR) |
| Rural Lending
Documents |
Radu Negrea( RBA General Secretary) | Claudiu Nicula (Director, RZB) | Aurica Stoica (Advisor,MinAgr) | Veronica Toncea (RCGF); Dina Ilie (NBR); Silviu Ioan (RCGF); Vasile Coman (NLGF); Alexandru Sorescu (RSE); Mihai Perju (RSE); Dumitru Sandulescu (RSE); Viorel Marin (NGC); Adrian Radulescu (APA) |
| Anti-money Laundring (AML) Law
Documents |
Petre Bunescu Vice President BRD-GSG and RBA Vice President | Doru Bulata Executive Director Banca Comerciala Romana | Paula Lavric Secretary of State AML Office | Liana Teodorescu (Bancpost); Victoria Preoteasa (OTP); Magdalena Calangiu(Finansbank);Constantin Jumuga(BRD);Sergiu Bogea (Unicredit);Magdalena Scrieciu (MinFin); Simona Butoi (MinFin); Isabelle Chelariu (NBR); |
| Electronic Processing of Debit Instruments
Documents |
Gabriela Tudor Vice President CEC and RBA Vice President | Mirela Palade Transfond Deputy General Manager | Constantin Rotaru Banca Comerciala Romana | Mihail Meiu (NACP);George Carabasan(Alphabank); Maria Sheikh-Ahmad (BRD);Ruxandra Avram (NBR); Ileana Velicu (BCR);Irina Zamfirescu (MinFin); |
| IFRS Loan Loss Provisioning
Documents |
Veronica Raducanescu Director National Bank of Romania | Oana Balanescu Head of Department, National Bank of Romania | Dana Zachi Director Banca Comerciala Romana | Antonella Rozolimo (Alphabank);George Popescu (NBR);Cristian Stefan (NBR);Teodora Grigori (MinFin);Javier De La Cruz (SPI);Luca Giannini (SPI) |
| Law on goods safeguard, values and person protection
Documents |
Ionel Arghiroiu Head of Security Department Bancpost | Gen. Gavrila Pop | Marian Georgescu (BCR);Alin Lupea(BRD);Eugen Bezdedeanu (RZB); Col. Chiriac Lazar (MinIA);Nicolae Craciun(Unicredit);Sergiu Bogea (Unicredit); Traian Pometcu (NBR); | |
| Loan Loss and Mortgage and Servicing Databases
Documents |
Nicolae Danila CEO BCR and RBA 1st Vice President | Dragos Stoian Deputy Director, Banca Comerciala Romana | Beatrice Popescu Director, Alphabank Romania | Angela Margarit(NBR);Bogdana Grigoriu (RZB);Alexandru Berea (BCR); George Simion (Unicredit); Teodor Dinu (BCR); Mihai Stoica (Bancpost); Andrei Burciu (RZB); |
| Rating Agency Development
Documents |
Doina Ionescu Director Bancpost | Iulius Mironescu ( Casa de Economii si Consemnatiuni); Ramona Ivan (BCR); Dana Stroescu (BCR); Bogdan Moianescu (NBR); Iulia Pruna (CNVM);Oana Marinoiu (CNVM); Radu Oniga (CNVM); Laurentiu Badita (Coface Romania); | ||
| Stress Test Methodology for Households and Firms
Documents |
Ion Dragulin Director National Bank of Romania | Florian Neagu Head of Department National Bank of Romania | Viorel Hodoiu Casa de Economiisi Consemnatiuni | Mihai Stoica (Bancpost); Romulus Mircea (NBR); |
| Consumer Education
Documents |
Petre Tulin President HVB Romania | Adrian Chira Director HVB Tiriac Bank Romania | Mihail Meiu Director NACP | Paula Moranciu (NBR);Sorin Mierlea (ANPCPPS); |
| Ombudsman
Documents |
Radu Negrea General Secretary Romanian Banking Association | Monica Iovu Director OTP Bank Romania | Alis Avramescu Deputy Director National Bank of Romania | Catalina Clinci RZB); Aurora Stancu (BCR);Bogdan Stanica (NBR);Ioana Bosinceanu Head of Legal Department |