PROMOTING FINANCIAL MODERNIZATION IN SOUTH-EAST EUROPE THROUGH PUBLIC-PRIVATE PARTNERSHIPS



MANAGEMENT
NAMEFUNCTION
Mr. Luigi PASSAMONTI Head and Founder; Senior Advisor, The World Bank
Mr. Mihai BOGZA
(2005-2007)
Former Vice-Governor, National Bank of Romania and Convergence Management Group Member
Mr. Shqelkim CANI
(2005-2007)
Former Governor, Bank of Albania and Convergence Management Group Member
Mr. Irakli MANAGADZE
(2005-2007)
Former Governor National Bank of Georgia and Convergence Management Group Member
Mrs. Ramona BRATU
(2006-present)
Regional SPI Operations Director
Mr.Riccardo BROGI
(2005-2008)
Regulatory Impact Assessment Regional Director
Mr. Alberto BAZZAN
(2005-2008)
Former World Bank Manager of Executive Resources
Mr. Biagio BOSSONE
(2007-2008)
World Bank’s Former Executive Director for Italy and Southern Europe
Mr. Montano NISSOTTI
(2006)
Acting Deputy Head Convergence Program
Ms. Rumyana UZUNOVA
(2007- present)
Office Manager
Mrs. Rita MARSILII
(2006-2007)
Office Manager
Mr. Giorgio ALBA
(2006)
Office Support
QUALITY ASSURANCE
NAMEFUNCTION
Mr. Marko SKREB Former Governor of Croatian National Bank
MANAGEMENT ADVISORS
NAMEFUNCTION
Mr. Massimo ROCCIA Head of Retail Department, Association of Italian Banks
Mr. Pietro SCABELLONE Director, Regulatory Unit, Association of Italian Banks
Mr. PierFrancesco GAGGI Vice- Director, Corporate Department, Association of Italian Banks


CONVERGENCE PROGRAM ANALYTICAL PROJECTS
(*Project Team Partner)


ASSESSMENT OF ITALIAN BANKING ASSOCIATION OPERATIONS
NAMEFUNCTION
Prof. Francesco CESARINI Universita’ Cattolica di Milano
Mr. Gherardo VIVARELLI The World Bank
ROMANIA DEPOSIT GUARANTEE FUND
NAMEFUNCTION
Avv. Roberto MORETTI* Chairman, European Forum for Deposit Insurances
Mr. Velimir SONJE General Manager, Arhivanalitika, Zagreb, Croatia
Mrs.Djurdjica OGNJENOVIC Advisor for Deposit Insurance, Central Bank of Montenegro
Mr. Alessio VECCIA* Italian Deposit Guarantee Fund
ITALY-ALBANIA REMITTANCES MARKET
NAME FUNCTION
Prof. Giovanni FERRI Chairman Faculty of Economics, Universita’ di Bari
Mr. PierFrancesco GAGGI* Vice- Director, Corporate Department, Association of Italian Banks
Prof. Nicola CONIGLIO Assistant Professor of Economics, Universita’ di Bari
Mr. Paolo Di BLASI Former Legal Adviser, Italian Banking Association
Mr. Andrea AMATUZIO Remittances Systems Analyst, The World Bank
Mr. Federico LAGI International Consultant
CROATIA SECURITIZATION LAW
NAMEFUNCTION
Mr. Irakli MANAGADZE* Senior Policy Advisor, European Bank for Reconstructuring and Development
Mr. Harald HUETTENRAUCH* Vice-President for Assest Securitization, KfW
Mrs. Zeljka BLAZEKOVIC Legal Advisor, Porobija & Porobija
Avv. Andrea CALVI Partner at Loiacono e Associati, UK
Mr. Fabrizio MAIMERI* Legal Expert, Association of Italian Banks
Mr. Kurt DITTRICH* Lawyer, Linklaters
Mr. Bojan FRAS* Lawyer, Žurić i Partneri
Avv. Giovanni PONTOTTI Lawyer
REGIONAL HOST SUPERVISION COOPERATION
NAME FUNCTION
Prof. Franco BRUNI Universita’ Bocconi di Milano
Mr. Peter NICHOLL Former Governor Central Bank of Bosnia and Herzegovina
Prof. Marco SPALLONE Professor of Economics at the Universita’ LUISS di Roma and Universita’ di Chieti e Pescara
REGULATORY IMPACT ASSESSMENT (RIA) PROGRAMS
NAMEINSTITUTION
Mr. Riccardo BROGI RIA Regional Director, Convergence Program
Mrs. Alexandra BERKETI Committee of European Securities Regulators
Mr. Victor BURUNSUS Private Sector Development Specialist, The World Bank Moldova
Mrs. Leonie BELL Oxera Consulting, UK
Ms. Helen CARRIER Business Enterprise and Regulatory Reform, UK Government
Mr. Emanuel CONSTANTIN Ministry of Finance, Romania
Mrs. Ermira CURRI Bank of Albania
Mr. Stephen DICKINSON Financial Services Authority, UK
Mr. Thorsten FREIHUBE BaFIN Germany
Mr. Paul GOWER Oxera Consulting
Mr. Claus HAPPE Ministry of Finance Germany
Mr.Sebastijan HROVATIN European Commission, DG Markt and Services
Mr. Stefan Nanu Director General, Ministry of Economy and Finance, Romania
Mr. John PYNE Irish Financial Services Authority
Mrs. Constanze RUBKE Ramboll Management
Mr. Pietro SCABELLONE Italian Banking Association
Mr. Ivo STANKOV Bulgarian Stock Exchange
Mr. Velimir SONJE Arhivanalitika Croatia
Mrs. Sandra WESSELING Committee of European Insurances and Occupational Pensions Supervisors
Mr. Christian WINKLER Financial Services Authority, UK
Mr. Gerond ZIU Bank of Albania


CONVERGENCE PROGRAM’S SPI PLATFORMS
SPI Albania SPI Romania

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