Banking and Finance in Small States: Issues and Policies Valletta, Malta: 11-19 April 2011 LIST OF LECTURERS Prof Lino Briguglio, Head, Department of Economics and Director, Islands and Small States Institute E-mail: lino.briguglio@um.ed.mt Mario Mallia Chief Risk Officer, Bank of Valletta Group E-mail: mario.mallia@bov.com Gordon Cordina Lecturer, Economics Department, University of Malta E-mail: pcordina@ecubed-consultants.com David Fabri Head, Legal and International Affairs Unit, Malta Financial Services Authority E-mail: dfabri@mfsa.com.mt Karol Gabaretta Director, Banking Unit, Malta Financial Services Authority E-mail: kgabarretta@mfsa.com.mt Geoffrey Bezzina, Deputy Director, Consumer Complaint Unit, Malta Financial Services Authority E-mail: gbezzina@mfsa.com.mt David G Curmi Chief Executive Officer, Middle Sea Valletta Life Assurance Co. Ltd E-mail: davidgc@onvol.net Mirko Mallia Senior Analyst- The Financial Stability Office, Central Bank of Malta E-mail: malliam@centralbankmalta.org Miguel Borg, Executive Head – Risk Management, Bank of Valletta Group E-mail: miguel.borg@bov.com Silvio Camilleri, Lecturer, University of Malta E-mail: silvio.j.camilleri@um.edu.mt Andrew E Portelli Senior Economist, The Central Bank of Malta E-mail: portellian@centralbankmalta.org 1 Workshop organised by the Islands and Small States Institute of the University of Malta, in collaboration with the Commonwealth Secretariat and the Ministry of Foreign Affairs, Malta Banking and Finance in Small States: Issues and Policies Valletta, Malta: 11-19 April 2011 George Farrugia Senior Analyst, The Financial Intelligence Analysis Unit , FIAU E-mail: geomar@fiumalta.org Peter J Baldacchino Lecturer, Accountancy Department, University of Malta E-mail: peter.j.baldacchino@um.edu.mt Robert Vella-Baldacchino, DGM (Compliance & Market Operations & CSD) The Malta Stock Exchange, Valletta. E-mail: rvbaldacchino@borzamalta.com.mt C. Ciappara Manager (Compliance & Market Operations The Malta Stock Exchange, Valletta. E-mail: cciappara@borzamalta.com.mt C. Caprio Mangion CSD The Malta Stock Exchange, Valletta. E-mail: ccaprio.mangion@borzamalta.com.mt M Borg Cardona Manager (Data Office & IT) The Malta Stock Exchange, Valletta. E-mail: mborg.cardona@borzamalta.com.mt Karen Scerri Credit Risk Analyst within the Credit Risk Management Unit at Bank of Valletta plc E-mail: karen.scerri@bov.com Joe Esposito The Executive Head of the Trade Finance Centre ,Bank of Valletta Plc E-mail: joe.esposito@bov.com Claudia Rausi Head the Risk Research & Regulation Unit within the Risk Management Unit at Bank of Valletta plc E-mail: claudia.rausi@bov.com Josabeth Cassar Manager Trustee Services Unit, Bank of Valletta plc E-mail: josabeth.cassar@bov.com 2 Workshop organised by the Islands and Small States Institute of the University of Malta, in collaboration with the Commonwealth Secretariat and the Ministry of Foreign Affairs, Malta Banking and Finance in Small States: Issues and Policies Valletta, Malta: 11-19 April 2011 Liliana Portelli The Operational Risk unit at Bank of Valletta plc E-mail: liliana.portelli@bov.com Paul Gauci Heads, Bank of Valletta’s Training & Consultancy Unit, Bank of Valletta plc E-mail: paul.gauci@bov.com 3 Workshop organised by the Islands and Small States Institute of the University of Malta, in collaboration with the Commonwealth Secretariat and the Ministry of Foreign Affairs, Malta