| US Government Representatives |
| Geetha Rao, US Treasury
E-mail: geetha.rao@do.treas.gov
Sarkis Yoghourtdjian, Federal Reserve Board of Governors Email: sarkis.yoghourtdjian@frb.gov |
| Government Representatives | ||||
| Country | Name | Title | Institution | |
| Algeria | Mohamed Khemoudj | Bank d’Algerie | ||
| Bahrain | Huda Al-Maskati | Director of Inspection | Bahrain Monetary Agency | inspect@bma.gov.bh |
| Egypt | Tarek Amer | Deputy Governor | Central Bank of Egypt | tarekamer@cbe.org.eg |
| Egypt | Hala El-Said | Executive Director | Egyptian Banking Institute | halaels@ebi.gov.eg |
| Jordan | Faris Sharaf | Deputy Governor | Central Bank of Jordan | faris@cbj.gov.jo |
| Jordan | Malek Ghanem | Advisor, Banking Supervisor | Central Bank of Jordan | hasanmk@cbs.gov.jo |
| Kuwait | Basel A. Al-Haroon | Manager of Off-site Supervision Department | Central Bank of Kuwait | haroon@cbk.gov.kw |
| Lebanon | Ahmad Jachi | First Deputy Governor | Central Bank of Lebanon | bdlg1@bdl.gov.lb |
| Lebanon | Muhammad Baasiri | Secretary / President | Special Investigations Commission / MENA-FATF | secretary@sic.gov.lb |
| Lebanon | Mohamad Baasiri | Secretary | Special Investigations Commission | secretary@sic.gov.lb |
| Lebanon | Suhail Jaafar | Secretary General | Banking Control Commission | sjaafar@bccl.gov.lb |
| Morocco | Abderrahim Bouazza | Head - Banking Supervision | Bank Al-Maghreb | a.bouazza@bkam.gov.ma |
| Qatar | Mou'jib T. Al-Turki | Director of Banking Control | Central Bank of Qatar | |
| Qatar | Hisham Al-Mannai | Assistant Director | Central Bank of Qatar | mannaih@qcb.gov.qa |
| Saudi Arabia | Suliman Al-Saeed | Advisor | Saudi Arabian Monetary Agency | ssaeed@sama.gov.sa |
| Saudi Arabia | Abdullah Al-Sugair | Training Programs Manager | Institute of Banking - SAMA | aalsugair@iobf.org |
| Tunisia | Mohammed Rekik | Assistant Director for Bank Supervision | Central Bank of Tunisia | dgsb.dsbd@bct.gov.tn |
| United Arab Emirates | Nariman Abdulla Kamber | Banking Supervisor & Examination Dept. | Central Bank of UAE | nariman@cbuae.gov.ae |
| United Arab Emirates | Ismail Darwish | Legal Department, Anti-Money Laundering & Suspicious Cases Unit | Central Bank of UAE | |
| Yemen | Abdulla Al-Olofi | Sub-Governor | Central Bank of Yemen | |
| USA | Sarkis Yoghourtdjian | Manager | Federal Reserve Board | sarkis.yoghourtdjian@frb.gov |
| USA | P. Michael Yuenger | Senior Advisor | Office of the Comptroller of the Currency | Mike.Yuenger@occ.treas.gov |
| USA | FDIC | Web-site: www.fdic.gov | ||
| USA | Geetha Rao | International Economist | U.S. Dept of Treasury | geetha.rao@do.treas.gov |
| USA | Blake Thorkelson | Economic Pillar | U.S. Dept of State | ThorkelsonBK@state.gov |
| Non-Government Representatives (or regional entities) | |||
| Name | Title | Institution | |
| Mostafa Hodeib | President | Arab Academy for Banking and Financial Services | mhodieb@aabfs.org |
| Joseph Torbey | Chairman | Union of Arab Banks | jtorbey@creditlibanais.com.lb |
| Fouad Shaker | Secretary General | Union of Arab Banks | fshaker@uabonline.org |
| Fahd al-Mufarrij | Director of Banking Supervision | GCC Committee of Bank Supervisors | fmufarrij@sama-ksa.org |
| Mostapha Kara | Director | Arab Monetary Fund | economic@amfad.org.ae |