1
Regional Conference on
Credit Reporting Systems
in Africa
Organized by the World Bank and IFC
October 5-6, 2006
Victoria and Alfred Hotel, Cape Town, South Africa
http://www.financelearning.org/creditreporting2006/
Participant List
2
Listed in alphabetical order by
last name:
Entries include telephone
number first, followed by fax
number
Mr. Marzuki Abbas
Manager
Bank Negara Malaysia
Jabatan Perkhidmatan
Statistik, Jalan Dato' Onn
Kuala Lumpur, 50480
MALAYSIA
+60 3 2690 7507
+60 3 2697 0596
zuki@bnm.gov.my
Mr. Rashid Ahmed
Manager, Credit Information
National Credit Regulator
11 Park Lane, Parktown
Johannesburg,
SOUTH AFRICA
+27 11 647 4439
+27 11 274 8632
rahmed@ncr.org.za
Mr. Narangoda Amarasena
Director, General Manager
Credit Information Bureau of
Sri Lanka
1st Floor, BOC Building
#41 Bristol Street
Colombo 01, SRI LANKA
+94 11 239 2764
+94 11 233 2198
amarasena@crib.lk
Mrs. Kusumalatha
Amaratunge
Deputy General Manager,
Operation and Postal Banking
National Savings Bank, Sri
Lanka
Colombo,
SRI LANKA
manager_training.NSB@nsb.l
k
Mr. Jaime Mauricio Angulo
Sanchez
Vicepresidente DataCredito
Computec S.A.
Cra. 7 No. 76-35 Piso 11
Bogota,
COLOMBIA
+571 6405 868 Ext. 1425
+571 6405 867
jangulo@computec.com.co,
Jnino@computec.com.co
Mr. Richmond Atuahene
Senior Manager, Risk
Management
First Atlantic Bank, Ghana
No. 1 Seventh Ave. Ridge
West
P.O. Box CT 1620
Cantonments, Accra
Ghana
+233 21 680825
+233 21 679250, +233 21
688060
ratuahene@firstatlanticbank.c
om.gh,
mprah@firstatlanticbank.com.
gh
Mr. Jan Augustyn
Advocate, Investigations and
Prosecutions Department
National Credit Regulator
(NCR)
11 Park Lane, Parktown
Johannesburg,
SOUTH AFRICA
+27 11 647 4407
+27 11 274 8608
bmakhubo@ncr.org.za,
jaugustyn@ncr.org.za
Mr. Aznan Abdul Aziz
Deputy Director, Banking
Supervision 1 Department
Bank Negara Malaysia
Jalan Dato' Onn
Kuala Lumpur, 50480
MALAYSIA
+60 3 2698 8046 ext 8380
+60 3 2691 4585
aznanaziz@bnm.gov.my,
strhs@bnm.gov.my,
fadhlina@bnm.gov.my,
beeleng@bnm.gov.my
Ms. Justine Bagyenda
Executive Director, Banking
Supervision
Bank of Uganda
Plot 37/43
Kampala, UGANDA
+256-772 648790
+256-41-258739
JBagyenda@bou.or.ug
Mr. Zhihai BAI
Director
Bank of China
Beijing,
CHINA
+86-10-66593561
wxiaolei@pbc.gov.cn
Mr. Chris Barltrop
Senior Financial Markets
Advisor, Bureau for Economic
Growth, Agriculture and
Trade
United States Agency for
International Development
1300 Pennsylvania Avenue
Washington, DC 20523-2110
+1 202 712-5413
+1 202 216-3025
cbarltrop@usaid.gov
Mr. O'ndjoy de Barros
Banco Nacional de Angola
Avenida 4 de Fevereiro, 151
Luanda,
ANGOLA
+244 339767
+244 336077
ondjoy@lda.bna.ao
Mr. Joachim C. Bartels
Managing Director
Business Information Industry
Association Asia Pacific Middle East Ltd.
1101 Wilson House, 19-27
Wyndham Street
Central
Hong Kong,
HONG KONG
+44 7770 931 258, +852
2525 6120
+852 2525 6171
ieijcb@attglobal.net
Mr. Phil Bartholomew
Senior Economist, Monetary
and Financial Systems
Department
International Monetary Fund
700 19th Street, NW
Washington, DC 20431
+1 202 623 9721
pbartholomew@imf.org
Mr. Visscher Bbuku
Assistant Director
Bank of Zambia
Bank Square, Cairo Road
Lusaka, 10101
ZAMBIA
+260 1 229 463, +260 1 223
502
+260 1 223 502
vmbbuku@boz.zm
3
Mr. Gerhard Buchner
Select Online Pty Ltd
4th Floor, Permanent Building,
343 Smith St
Durban 3011
South Africa
+27 31-3101800
+27 31-3040958
Gerhard@selectonline.net
Mr. Frances Bundred
Specialist, Development
Finance
ECIAfrica Consulting (Pty) Ltd
Johannesburg,
SOUTH AFRICA
+27-11-602-1200, +27-11602-1236
+27-11-802-1060
Frances.Fraser@eciafrica.co
m
Mr. Federico Matias Bustelo
Doing Business Program,
Financial and Private Sector
Development Department
World Bank
1818 H Street, NW
Washington, DC 20433
fbustelo@worldbank.org
Mr. Modibo Khana Camara
Senior Financial Officer,
CSMFN
International Finance
Corporation
2121 Pennsylvania Ave., NW
Washington, DC 20006
+1 202 473 6827
mcamara@ifc.org
Mr. Patrick Chakauya
National Sales Manager
TransUnion
Wanderers Office Park, 52
Corlette Drive, Ollovo
Johannesburg, 2196
SOUTH AFRICA
+27 11 214 6128
+27 11 214 6168
pchakauya@transunionitc.co.
za
Mr. Bo CHEN
Deputy Director-General
Credit Information System
Bureau, People's Bank of
China
Beijing,
CHINA
+86-10-66195394
wxiaolei@pbc.gov.cn
Mr. Zhenghong CHENG
Manager-General
China Construction Bank
Beijing, CHINA
+86-10-67598664
wxiaolei@pbc.gov.cn
Ms. Janet Chiwangu
Computer Analyst
Programmer
Bank of Tanzania
10 Mirambo Street
Dar es Salaam,
TANZANIA
+255-222-110-946
+255-222-113-941
jachiwangu@hq.bot-tz.org
Ms. Melina Cholmondeley
Senior Program Assistant
World Bank
1818 H Street, NW
Washington, DC 20433
+1 202 458 7621
mcholmondeley@worldbank.
org
Dr. Camilo Valdivieso Cueva
National Law Intendent
Superintendency of Banks
and Insurance, Ecuador
Av. 12 de Octubre 1561 y
Madrid
Quito, 17-17-770
ECUADOR
+593 22 554 174
CValdivieso@superban.gov.e
c,
AChiriboga@superban.gov.e
c
Mr. Genyou DAI
Director General
Credit Information System
Bureau, People's Bank of
China
Beijing,
CHINA
+86-10-66194279
wxiaolei@pbc.gov.cn
Ms. Maha Dassouli
Head of Department,
Database Unit
Bank Al-Maghrib
277, Boulevard Mohammed V.
B.P. 445
Rabat,
MOROCCO
+212 3771 6063
+212 3771 6075
dfpd@bkm.gov.ma
Mr. Oumar Wane Diallo
Economist
Comite Nationale de Dialogue
Social du Senegal (CNDS)
94 Rue Fedex Faure
Dakar,
SENEGAL
+221 823 1928
+221 923 1936
wodakar@yahoo.fr
Ms. Coumba Diop Boario
Microfinance focal point
ILO Regional Office
Addis Ababa, ETHIOPIA
+251 115 444475
diop-boario@ilo.org
Mr. Devine Doku
Risk Manager
National Investment Bank,
Ghana
Box 3726
Accra,
GHANA
+233 21 661 701
+233 21 661 737
devine.doku@nib-ghana.com
Mr. Dominic Donkor
Chief Economics Officer
Ministry of Finance and
Economic Planning, Ghana
P.O. Box MB40
Accra,
GHANA
+233 21 666 254
+233 21 667 448
dominicdonkor@yahoo.co.uk
Mr. Mehdi Dutheil
Director, Africa Operations
PlaNet Finance Network
9 rue Collette
Paris, 75017
FRANCE
+33 1 49 21 26 23
mdutheil@planetfinance.org
Mr. Hennie Ferreira
Chief Executive Officer
MicroFinance South Africa
Domus Building Suite 103,
C/O Kasteel and Ingersol
Road Lynnwood Glen
Pretoria, 0040
SOUTH AFRICA
+27 12 348 0809
+27 12 348 0811
ceo@mfsa.net,
info@mfsa.net
4
Mr. Souleymane FOFANA
MALI
rgsfof@hotmail.com
Mr. Jevan Frylinck
Managing Director
JayBean Consulting (PTY)
Ltd
Johannesburg,
SOUTH AFRICA
+27 11 462 8743
+27 11 462 6942
jaybean@mweb.co.za
Mr. S. Edward Gasore
Public Credit Register Analyst,
Bank Supervision Department
National Bank of Rwanda
Avenue Paul VI
P.O. Box 531
Kigali,
RWANDA
+250 0868 1703
+250 572 551
gasoree@yahoo.co.uk,
egasore@bnr.rw
Mr. Jared Getenga
Manager, Financial
Institutions Supervision
Department
Central Bank of Kenya
Nairobi,
KENYA
+254 020 286 30 12
+254-020-217 940
getengaj@centralbank.go.ke
Mr. Serge Gosselin
Market Development Director
Développement international
Desjardins (DID)
150, des Commandeurs
Lévis Québec G6V 6P8
Canada
+1 418 835 2400
+1 418 833 0742
dm@did.qc.ca
Mr. Nicholas Gyabaah
Technical Officer, Banking
and Financial Institutions
Department
Ministry of Finance and
Economic Planning, Ghana
M40
Accra,
GHANA
+233 21 687 482
+233 21 667 448
ngyabaah@yahoo.co.uk
Ms. Gail Hains
TransUnion
SOUTH AFRICA
GHains@transunionitc.co.za
Mr. Thamir Hassan
CEO, TransUnion
Sagewood Bld., Lynnwood
Road, Lynnwood
Pretoria, SOUTH AFRICA
+27 12 365 9611
+27 12 365 9620
sbux@transunionitc.co.za
Mr. Manfred Heinrich
Director
Deutsche Bundesbank
Wilhelm-Epstein Str. 14
Frankfurt-am-Main, D-60431
GERMANY
+49 69 2388 5248
+49 69 9566 508521
manfred.heinrich@bundesba
nk.de
Mr. Wolfgang Heupel
Senior Project Manager,
Acting Head of Department
Bankakademie International
Sonnemannstrasse 9-11
Frankfurt, 60314
GERMANY
+49 69 154008 613
+49 69 154008 670
heupel@bankakademie.de,
Loder@bankakademie.de
Ms. Hicham
World Bank
MOROCCO
Ms. Erica Hughes
General Manager,
Information Services and
Solutions
Baycorp Advantage
90 Arthur Street, Level 5
North Sydney, NSW 2060
AUSTRALIA
+61 2 9951 7516
+61 2 9951 7829
erica.hughes@baycorpadvant
age.com
Mr. O.I. Imala
Director, Bank Supervision
Department
Central Bank of Nigeria
Abuja,
NIGERIA
+234-9-61636418
d_law2@yahoo.com
Mr. Rabindra Nath Jena
Deputy General Manager,
Department of Banking
Supervision
Reserve Bank of India,
Kolkata
15, N.S. Road
Kolkata, West Bengal 700001
INDIA
+91 33-2213 0023
+91 33-2231 0219
rnjena@rbi.org.in,
cgminchrdd@rbi.org.in
Dr. Nicola Jentzsch
Head of Research
European Credit Research
Institute
1 Place du Congres
Brussels, B-1000
BELGIUM
+32 2 229 3911
+32 2 219 4151
nicola.jentzsch@ceps.be
Mr. Ivor Jones
Managing Director
KreditInform
Kredit House, 15 Philips
Street
Johannesburg, 2194
South Africa
+27 11 777 2705
+27 11 886 1519
ivorj@kredit.co.za,
MonicaS@kredit.co.za
Mr. Séverin Kagabo
Head of Bank Supervision
Department
la Banque de la République
du
Burundi
1 Rue du Gouvernement
Bujumbura,
BURUNDI
+257 22 4226
+257 22 31 28
severin.kagabo@brb.bi
Ms. Agnes Kamya Kijjambu
Deputy Director
Bank of Uganda
Plot 37/43
Kampala,
UGANDA
+256-772 648790
+256-41-258739
akamya@bou.or.ug
5
Mr. Saliya Kanathigoda
Programme Advisor
GTZ/SIDA, Financial System
Development Programme
Bank of Uganda
Plot 37/43 Kampala Road
Kampala, UGANDA
+256 41 349953 / +256 77 2
749552
+256 41 349552
saliya.kanathigoda@gtz.de
Dr. Tukiya Kankasa-Mabula
Chief Legal Advisor and Bank
Secretary, Bank of Zambia
Lusaka, ZAMBIA
TKMABULA@boz.zm
Mr. Damian Karmelich
Director, Corporate and
Finance, Hill and Knowlton
AUSTRALIA
dkarmelich@hillandknowlton.
com.au
Ms. Prudence Angelita A.
Kasala
Acting Bank Officer VI, Office
of the Supervisory Policy
Development
Bangko Sentral ng Pilipinas
Mabini Street, Cor. V.Cruz
Malate, Manila, 1004
PHILIPPINES
+632 524-1329, +632 5235173
+632 536-0065
pkasala@bsp.gov.ph,
mbautista@bsp.gov.ph
Mr. Herman Kessy
Deputy Director
Bank of Tanzania
10 Mirambo Street
Dar es Salaam,
TANZANIA
+255-222-110-946
+255-222-113-941
DDBS@hq.bot-tz.org
Mr. Az El Arab KETTANI
IDRISSI
Head of Department, Legal
Studies
Bank Al-Maghrib
277, Boulevard Mohammed V.
B.P. 445
Rabat,
MOROCCO
+212 3771 6061
+212 3771 6075
dfpd@bkm.gov.ma
Mr. Sosthenes Kewe
Technical Manager
Financial Sector Deepening
Trust, Tanzania
PPF Tower, 8th Floor, Wing
803, Garden Avenue/Ohio
Street, PO Box 4653
Dar es Salaam,
TANZANIA
+255 22 2129060-2
+255 22 2129063
sosthenes@fsdt.or.tz
Mr. Edward Khoury
Chief Executive Officer
TransUnion Credit Bureau
Wanderers Office Park, 52
Corlett Drive, Illovo
Johannesburg, 2196
SOUTH AFRICA
+27 11 214 6008
+27 11 214 6011
ekhoury@transunionitc.co.za
Mrs. Enid Kiiza
Assistant Director
Bank of Uganda
34/37 Kampala Road, PO
Box 7120, Kampala,
UGANDA
+256 41 258441, +256 75
2880088
+256 41 258218
ekiiza@bou.or.ug
Mr. Andrew Knight
Chief Executive Officer
TransUnion
Wanderers Office Park, 52
Corlett Drive, Illovo
Johannesburg, 2196
SOUTH AFRICA
+27 11 214 6007
+27 11 214 6011
aknight@transunionitc.co.za,
BFutter@transunionitc.co.za
Mr. Agapiti Kobello
Bank Supervision Department
Bank of Tanzania
10 Mirambo Street
Dar es Salaam,
TANZANIA
+255 22 212 1742
aekobello@HQ.BOT-TZ.ORG
Ambassador Koby A.
Koomson, Chairman
The Koomson Group
Washington, DC
+1 202-277-9373
bkoomson@aol.com
Mr. Sanjay Kothari
Member Secretary
Haryana Bureau of Public
Enterprises, Tourism and
Public Relations Department,
Room No. 39, 7th Floor,
Haryana Civil Secretariat,
Sector-1, Chandigarh, INDIA
+91172-2740960
+91172-2740526
abhiarushi@yahoo.com
Mr. N. Udaya Kumar
Assistant General Manager
National Housing Bank, India
4th floor, Core 5 A, India
Banitat Centre, New Delhi,
110003, INDIA
+91 011 24645427
+91 011 24646988
nudayak@nhb.org.in,
nhb_ho@yahoo.com
Mr. Frank Lenisa
Director, Compuscan
SOUTH AFRICA
+27 21 883 2332
+27 21 883 2336
Frank@compuscan.co.za
Mr. Remo Lenisa
Managing Director
Compuscan
SOUTH AFRICA
+27 21 883 2332
+27 21 883 2336
Frank@compuscan.co.za
Mr. Bin LI
Director
Credit Information System
Bureau, People's Bank of
China, Beijing, CHINA
+86-10-66194309
wxiaolei@pbc.gov.cn
Mr. Guoling LIU
Deputy Manager General
Agricultural Bank of China
Beijing, CHINA
+86-10-68298590
wxiaolei@pbc.gov.cn
Mr. Zhigang LIU
Manager General
Industrial and Commercial
Bank of China
Beijing, CHINA
+86-10-66108066
wxiaolei@pbc.gov.cn
6
Mr. Miguel Llenas
Corporate Vice President
Consultores de Datos del
Caribe, C/ Gaspar Polanco
314, Bella Vista, Santo
Domingo, DOMINICAN
REPUBLIC
+1 809 533 4419
+1 809 532 5178
miguel.llenas@datacredito.inf
o, millenas@verizon.net..do
Mr. Enrico Lodi
Director, Credit Bureau
Services, CRIF SPA, Italy
Via Fantin 1-3
Bologna, 40131, ITALY
+39 051 4176054
+39 051 4176011
e.lodi@crif.com,
g.bentivegna@crif.com
Mr. George Lopez
Executive Vice President
Consultores de Datos del
Caribe, C/ Gaspar Polanco
314, Bella Vista, Santo
Domingo, DOMINICAN REP
+1 809 533 4419
+1 809 532 5178
george.lopez@datacredito.inf
o,
servicio.cliente@datacredito.i
nfo
Mr. Eugenio Luis
Economist, Banco de
Mazambique
Av. 25 de Setembro
Maputo, MOZAMBIQUE
+258 1 318 000
+258 21 304 015
eugenio.luis@bancomoc.mz,
Luis.Eugenio@bancomoc.mz
Mr. Zakhele Lukhele
Swaziland Development And
Savings Bank
Gwamile Street
Mbabane H100
Swaziland
+268-4042551
+2684046929
zakhelel@swazibank.co.sz
Mr. Tony Lythgoe
Consultant, CGFIB
International Finance
Corporation
Melbourne, AUSTRALIA
+1 202 473 2267
TLythgoe@ifc.org
Mr. Oscar Madeddu
Credit Bureau and Risk
Management Advisor, Global
Financial Markets
Department
International Finance
Corporation
Sao Paulo, BRAZIL
+1 202 473 2267
omadeddu@ifc.org
Mr. Luciano Manzo
Regional Director, Southern
Europe, South Africa, India
Experian, Via Carlo Pesenti,
121, Rome, 00156, ITALY
+39 06 454 86821
+39 06 454 86489
luciano.manzo@experian.it
Ms. Colleen Mascenik
Learning Coordinator,
Financial and Private Sector
Development Department
World Bank
1818 H Street, NW
Washington, DC 20433
+1 202 473 7734
cmascenik@worldbank.org
Mr. Hugues Mbadinga
Madiya, Charge d'Etudes au
Cabinet, Ministre d'Ett de
l'Economie, des Finances, du
Budget et de la Privatisation,
Gabon, BP 8272, Libreville,
GABON
+241 768011
Ms. Marianne McCurdie
Senior Sales Consultant
TransUnion
Sagewood Bld., Lynnwood
Road, Lynnwood
Pretoria,
SOUTH AFRICA
+27 12 365 9611
+27 12 365 9620
sbux@transunionitc.co.za
Ms. Caralee McLiesh
Program Manager, Doing
Business Project, Finance
and Private Sector
Department
World Bank
F4K-250, 2121 Pennsylvania
Ave, NW
Washington, DC 20006
+1 202 473 2728
+1 202 473 5758
cmcliesh@worldbank.org
Ms. Gillian McMeekin
General Manager
Xpert Decision System (XDS)
SOUTH AFRICA
Gmcmeekin@xds.co.za
Mr. David Medine
Partner, WilmerHale
1875 Pennsylvania Avenue,
NW, Washington, DC 20006
+1 202 663 6220
+1 202 663 6363
david.medine@wilmerhale.co
m
Mr. Daniel A. Kwamina
Mensah, Executive Secretary
Ghana Association of
Bankers, 4th Floor, SSNIT
Tower Block, Pension House,
P.O. Box 41, Accra, GHANA
+233 21 670 629
+233 21 667 138
assbankers@ighmail.com
Ms. Joana Mensah
Head, Risk Management
Department
Ecobank Ghana Ltd
Accra,
GHANA
+233 21681184
+233 21 680428
datuahene@ecobank.com,
PQUARCOO@ecobank.com
Mr. Stephen Mills
CEO & Group Managing
Director
CRBAfrica Ltd.
Nairobi,
KENYA
+254-20-3001943
+254-20-533696
Stephen.mills@crbafrica.com
Mr. Rajesh Mirchandani
Chief Executive Officer
Dun & Bradstreet SAME
Suite 902, 9th Floor, Al
Moosa Tower 1,
Sheikh Zayed Road
P.O. Box 72478
Dubai,
UAE
+9714 3327920
+9714 3327930
MirchandaniR@dnbsame.co
m
7
Mr. Hezron Momanyi
Ministry of Finance, Kenya
Nairobi, KENYA
hrotich@treasury.go.ke
Mr. Steve Monty
Data Director
TransUnion ITC
No. 52 Corlett Drive
Illovo, Johannesburg, 2000
SOUTH AFRICA
+27 11 214 6501
+27 11 214 6500
smonty@transunionitc.co.za
Mr. Shaun Moodley
National Sales Manager
TransUnion
Wanderers Office Park, 52
Corlette Drive, Ollovo
Johannesburg, 2196
SOUTH AFRICA
+27 11 214 6137
+27 11 214 6168
smoodley@transunionitc.co.z
a
Mr. Joseph Moundziegou
Conseiller Juridique
Ministre d'Ett de l'Economie,
des Finances, du Budget et
de la Privatisation, Gabon
BP 8272, Libreville, GABON
+241 768011
Mr. Joseph Zifa Mphande
Senior Inspector
Bank of Zambia
Bank Square, Cairo Road
Lusaka, 10101
ZAMBIA
+260 1 225 349, +260 1 223
502
+260 1 223502
zmphande@boz.zm
Ms. Zandile Mtimkulu
National Credit Regulator
11 Park Lane, Parktown
Johannesburg,
SOUTH AFRICA
+27 11 647 4400
+27 11 274 8632
ina@ncr.org.za,
zmtimkulu@ncr.org.za
Mr. Ndiritu Muriithi
PEP-Africa
International Finance
Corporation
SOUTH AFRICA
nmuriithi@ifc.org
Ms. Nataliya Mylenko
Global Credit Bureau
Program Officer, Global
Financial Markets
Department
International Finance
Corporation
2121 Pennsylvania Ave, NW
Washington, DC 20006
nmylenko@ifc.org
Mr. Johannes Naanda
Financial Analyst,
Microlending and Credit
Agreements Department
Namibia Financial Institutions
Supervisory Authority
Windhoek,
NAMIBIA
+264 61 - 290 5127
+264 61- 256303
jnaanda@namfisa.com.na
Ms. Robinah Nakato
Senior Principal Banking
Officer, Project Manager
Credit Reference Bureau
Bank of Uganda
37/43 Kampala Road
P.O.BOX 7120
Kampala,
UGANDA
+256 41 258441, +256 772
463355
+256 41 258739
rnakato@bou.or.ug
Mr. Tubagile Namwenje
Senior Accountant
Bank of Tanzania
10 Mirambo Street
Dar es Salaam,
TANZANIA
+255-222-110-946
+255-222-113-941
tsnamwenje@hq.bot-tz.org
Mr. Wachira Ndege
Group Operations Manager
CRBAfrica Group
P.O. Box 46406
Nairobi, 00100
KENYA
+254-20-537106
+254-20-533696
wachira.ndege@crbafrica.co
m
Mr. Fode Ndiaye
Regional Technical Manager
for Southern and Eastern
Africa
UNCDF Microfinance
7, Naivasha Road,
Sunninghill
Johannesburg, 2157
SOUTH AFRICA
+27 11 603 5125
+27 11 603 5071
fode.ndiaye@undp.org
Ms. Radegonde Nimenya
Chef de Section Centrale
D'Informations
National Bank of Rwanda
Avenue Paul VI
P.O. Box 531
Kigali,
RWANDA
+250 5914 2200
+250 572 551
rnimenya@bnr.rw
Mr. Jean-Marie Well Niyibizi
Interpreter
Languageworks
PO Box 87329
Houghton, 2041
SOUTH AFRICA
+27-11-0735632290, +27-116181026
wanda@languageworks.co.z
a,
0735632290@mtnloaded.co.
za
Mr. Richard Herve Nzameyo
Autonomous Sinking Fund
(CAA), Cameroon
Doula
Cameroon
+237 222 0129
nzameyo2001@yahoo.com
Mr. Dozia Okwuosah
Bank Supervision Department
Central Bank of Nigeria
Abuja,
NIGERIA
+234-9-61636418
d_law2@yahoo.com
Mr. George Omino
Ministry of Finance, Kenya
Nairobi,
KENYA
hrotich@treasury.go.ke
8
Ms. Leah C. Ozar
Bank Officer I, Department of
Loans
and Credit
Bangko Sentral ng Pilipinas
Mabini Street
Manila, 1004
PHILIPPINES
+63 2 523 7548
+63 2 536 6061
jacojaru@yahoo.com,
rdumaliang@bsp.gov.ph,
mbautista@bsp.gov.ph
Mr. Javier Piedra
Senior Advisor
Pragma Corporation
145 Panfilov St.
Almaty,
KAZAKHSTAN
Almaty: +7-300-712-0447 /
Tel: in Kiev is +380 (44) 5370966.
piedrajavier@yahoo.com
Mr. Christian Prins
Director, Financial Sector
Policy Unit
National Treasury, South
Africa
240 Vermeulen Street
Private Bag x115
Pretoria, 0001
SOUTH AFRICA
+27 12 315 5536
+27 12 315 5206
Bernadette.Rushein@Treasur
y.gov.za
Mr. Colin E. W. Raymond
International Finance
Corporation
craymond@ifc.org
Mr. Yves Jean- Baptiste
Razafintsalama
Fonde de Pouvoirs
Secretariat General de la
Commission de Supervision
Bancaire et Financiere,
Banque Centrale de
Madagascar
Immeduble FIARO,
Ampefiloha
B.P. 550
Antananarivo, 101
MADAGASCAR
+261 20 22 236 73
+261 20 22 279 14
yrazaf@hotmail.com,
sg_csbf@yahoo.fr
Ms. Njiva Razanatsoa
Directeur de Credit
Banque Centrale de
Madagascar
Immeduble FIARO,
Ampefiloha
B.P. 550
Antananarivo, 101
MADAGASCAR
+261 20 22 275 21
+261 20 22 275 62
n.razanatsoa@bfm.mg
Mr. Abdellatif Samali
Head of Department,
Accounting and Banking
Studies
Bank Al-Maghrib
277, Boulevard Mohammed V.
B.P. 445
Rabat,
MOROCCO
+212 3771 6063
+212 3771 6075
dfpd@bkm.gov.ma
Mr. Mike Reilly
CEO
Experian S.A.
Vvede Avenue, Douglasdale
Johannesburg,
SOUTH AFRICA
+27 11 799 3600, +27 11 799
3455
+27 11 707 6715
mreilly@experian.co.za,
NHorwitz@EXPERIAN.CO.Z
A,
dhammond@experian.co.za
Mr. Peter D. Sheerin
Credit Bureau and Risk
Management Advisor, Global
Financial Markets
Department
International Finance
Corporation
2121 Pennsylvania Ave., NW
Washington, DC 20006
+1 202 473 7072
psheerin@ifc.org
Ms. Ann Christine Rennie
Lead Financial Sector
Specialist, Africa Region,
Finance and Private Sector
Network
World Bank
1818 H Street, NW
Washington, DC 20433
+1 202 473 2726
arennie@worldbank.org
Mr. J. Rossi
Public Works and
Government Services
Canada
Ottawa, Ontario
CANADA
Ms. Luz Maria Salamina
General Manager
Asociacion Panameña de
Crédito
Torre Banco Continental,
Calle 50, Piso 17
Panama City, 0816-02460
PANAMA
+507 215 7015
+507 215 7004
lmsalamina@apc.com.pa,
Mbonilla@apc.com.pa,
NShebelut@apc.com.pa
Mr. Thulane Sikosana
Prosecutor, Investigations
and Prosecutions Department
National Credit Regulator
11 Park Lane, Parktown
Johannesburg,
SOUTH AFRICA
+27 11 647 4407
+27 11 274 8608
bmakhubo@ncr.org.za,
tsikosana@ncr.org.za
Ms. Lilian Simbaqueba
Chairman
LiSim International Ltda.
Calle 94 A N. 11 A- 39 Piso 2
Bogota, COLOMBIA
+57 1 602 20 20
+57 1 602 20 20
Lilian.Simbaqueba@lisim.biz,
mariaelisa@lisim.com,
sandra.simbaqueba@lisim.bi
z, mmontanez@lisim.biz
Ms. Ashina Singh
Executive Director
Credit Bureau Association,
South Africa
Rosebank Corner,
191 Jan Smuts Avenue
corner 7th Avenue
Parktown North, Gauteng
2193
SOUTH AFRICA
+27 11 886 8519
+27 11 789 6080
ashina@cba.co.za
9
Mr. Francis Sserwadda
Senior Principal Banking
Officer
Bank of Uganda
Plot 37/43
Kampala,
UGANDA
+256-41-258441
+256-41-258515
fsserwadda@bou.or.ug
Mr. Kevin Vlietman
Sales Director
TransUnionITC
PO Box 4522
Johannesburg, 2000
SOUTH AFRICA
+27 11 214 6285
+27 11 214 6383
kvlietman@transunionitc.co.z
a
Mr. John Stewart
CEO, Africa Services
TransUnion Africa
Johannesburg,
SOUTH AFRICA
+27 12 365 9500
jstewart@transunionitc.co.za,
cbuskes@transunionhpi.co.z
a
Ms. Xiaolei WANG
Director
Credit Information System
Bureau, People's Bank of
China
Beijing,
CHINA
+86-10-66194821
wxiaolei@pbc.gov.cn
Mr. Gray Stopforth
Head of Sales & Marketing
PIC Solutions
Johannesburg,
SOUTH AFRICA
+27 21 680-6004
+27 21 680-6003
gstopforth@PICSoIutions.co
m
Ms. Neala Wanjala
Legal Division
Central Bank of Kenya
Nairobi,
KENYA
+254 020 286 30 12
+254-020-217 940
Wanjalank@centralbank.go.k
e
Mr. Stefano Stoppani
Credit Bureau and Risk
Management Advisor, Global
Financial Markets
Department
International Finance
Corporation
Bologna,
ITALY
+1 202 473 2267
SStoppani@ifc.org
Mr. D. Woods
AUSTRALIA
dwoods@hillandknowlton.co
m.au
Mr. Juan Manuel Villaveces
Hollmann
Chief Executive Officer
Computec S.A.
Cra. 7 No. 76-35 Piso 11
Bogota,
COLOMBIA
+571 640 5385
+571 640 5867
jvillaveces@computec.com.c
o, Jnino@computec.com.co
Mr. Bin ZHANG
Deputy Manager General
Export-Import Bank of China
Beijing,
CHINA
+86-10-64099402
wxiaolei@pbc.gov.cn
Experian S.A.
Johannesburg,
SOUTH AFRICA
10
Listed in order by country:
Entries include telephone
number first, followed by fax
number
ANGOLA
Mr. O'ndjoy de Barros
Banco Nacional de Angola
Avenida 4 de Fevereiro, 151
Luanda,
ANGOLA
+244 339767
+244 336077
ondjoy@lda.bna.ao
AUSTRALIA
Ms. Erica Hughes
General Manager,
Information Services and
Solutions
Baycorp Advantage
90 Arthur Street, Level 5
North Sydney, NSW 2060
AUSTRALIA
+61 2 9951 7516
+61 2 9951 7829
erica.hughes@baycorpadvant
age.com
Mr. Damian Karmelich
Director, Corporate and
Finance
Hill and Knowlton Australia
AUSTRALIA
dkarmelich@hillandknowlton.
com.au
Mr. D. Woods
AUSTRALIA
dwoods@hillandknowlton.co
m.au
BELGIUM
Dr. Nicola Jentzsch
Head of Research
European Credit Research
Institute
1 Place du Congres
Brussels, B-1000
BELGIUM
+32 2 229 3911
+32 2 219 4151
nicola.jentzsch@ceps.be
BURUNDI
Mr. Séverin Kagabo
Head of Bank Supervision
Department
la Banque de la République
du Burundi
1 Rue du Gouvernement
Bujumbura, BURUNDI
+257 22 4226
+257 22 31 28
severin.kagabo@brb.bi
CAMEROON
Mr. Richard Herve Nzameyo
Autonomous Sinking Fund
(CAA), Cameroon
Doula, Cameroon
+237 222 0129
nzameyo2001@yahoo.com
CANADA
Mr. Serge Gosselin
Market Development Director
Développement international
Desjardins (DID)
150, des Commandeurs
Lévis Québec G6V 6P8
Canada
+1 418 835 2400
+1 418 833 0742
dm@did.qc.ca
Mr. J. Rossi
Public Works and
Government Services
Canada
Ottawa, Ontario, CANADA
CHINA, PRC
Mr. Zhihai BAI
Director
Bank of China
Beijing,
CHINA
+86-10-66593561
wxiaolei@pbc.gov.cn
Mr. Bo CHEN
Deputy Director-General
Credit Information System
Bureau, People's Bank of
China, Beijing, CHINA
+86-10-66195394
wxiaolei@pbc.gov.cn
Mr. Zhenghong CHENG
Manager-General
China Construction Bank
Beijing,
CHINA
+86-10-67598664
wxiaolei@pbc.gov.cn
Mr. Genyou DAI
Director General
Credit Information System
Bureau, People's Bank of
China, Beijing, CHINA
+86-10-66194279
wxiaolei@pbc.gov.cn
Mr. Bin LI
Director
Credit Information System
Bureau, People's Bank of
China, Beijing, CHINA
+86-10-66194309
wxiaolei@pbc.gov.cn
Mr. Guoling LIU
Deputy Manager General
Agricultural Bank of China
Beijing, CHINA
+86-10-68298590
wxiaolei@pbc.gov.cn
Mr. Zhigang LIU
Manager General
Industrial and Commercial
Bank of China
Beijing, CHINA
+86-10-66108066
wxiaolei@pbc.gov.cn
Ms. Xiaolei WANG
Director
Credit Information System
Bureau, People's Bank of
China, Beijing, CHINA
+86-10-66194821
wxiaolei@pbc.gov.cn
Mr. Bin ZHANG
Deputy Manager General
Export-Import Bank of China
Beijing, CHINA
+86-10-64099402
wxiaolei@pbc.gov.cn
11
COLOMBIA
ECUADOR
GERMANY
Mr. Jaime Mauricio Angulo
Sanchez
Vicepresidente DataCredito
Computec S.A.
Cra. 7 No. 76-35 Piso 11
Bogota, COLOMBIA
+571 6405 868 Ext. 1425
+571 6405 867
jangulo@computec.com.co,
Jnino@computec.com.co
Dr. Camilo Valdivieso Cueva
National Law Intendent
Superintendency of Banks
and Insurance, Ecuador
Av. 12 de Octubre 1561 y
Madrid
Quito, 17-17-770
ECUADOR
+593 22 554 174
CValdivieso@superban.gov.e
c,
AChiriboga@superban.gov.e
c
Mr. Manfred Heinrich
Director
Deutsche Bundesbank
Wilhelm-Epstein Str. 14
Frankfurt-am-Main, D-60431
GERMANY
+49 69 2388 5248
+49 69 9566 508521
manfred.heinrich@bundesba
nk.de
Ms. Lilian Simbaqueba
Chairman
LiSim International Ltda.
Calle 94 A N. 11 A- 39 Piso 2
Bogota, COLOMBIA
+57 1 602 20 20
+57 1 602 20 20
Lilian.Simbaqueba@lisim.biz,
mariaelisa@lisim.com,
sandra.simbaqueba@lisim.bi
z, mmontanez@lisim.biz
Ms. Coumba Diop Boario
Microfinance focal point
ILO Regional Office
Addis Ababa, ETHIOPIA
+251 115 444475
diop-boario@ilo.org
Mr. Wolfgang Heupel
Senior Project Manager,
Acting Head of Department
Bankakademie International
Sonnemannstrasse 9-11
Frankfurt, 60314
GERMANY
+49 69 154008 613
+49 69 154008 670
heupel@bankakademie.de,
Loder@bankakademie.de
Mr. Juan Manuel Villaveces
Hollmann
Chief Executive Officer
Computec S.A.
Cra. 7 No. 76-35 Piso 11
Bogota, COLOMBIA
+571 640 5385
+571 640 5867
jvillaveces@computec.com.c
o, Jnino@computec.com.co
FRANCE
GHANA
Mr. Mehdi Dutheil
Director, Africa Operations
PlaNet Finance Network
9 rue Collette
Paris, 75017
FRANCE
+33 1 49 21 26 23
mdutheil@planetfinance.org
DOMINICAN REPUBLIC
GABON
Mr. Miguel Llenas
Corporate Vice President
Consultores de Datos del
Caribe, C/ Gaspar Polanco
314, Bella Vista
Santo Domingo,
DOMINICAN REPUBLIC
+1 809 533 4419
+1 809 532 5178
miguel.llenas@datacredito.inf
o, millenas@verizon.net..do
Mr. Hugues Mbadinga
Madiya
Charge d'Etudes au Cabinet
Ministre d'Ett de l'Economie,
des Finances, du Budget et
de la Privatisation, Gabon
BP 8272
Libreville,
GABON
+241 768011
Mr. Richmond Atuahene
Senior Manager, Risk
Management
First Atlantic Bank, Ghana
No. 1 Seventh Ave. Ridge
West, P.O. Box CT 1620
Cantonments, Accra, Ghana
+233 21 680825
+233 21 679250, +233 21
688060
ratuahene@firstatlanticbank.c
om.gh,
mprah@firstatlanticbank.com.
gh
Mr. George Lopez
Executive Vice President
Consultores de Datos del
Caribe, C/ Gaspar Polanco
314, Bella Vista, Santo
Domingo, DOMINICAN REP.
+1 809 533 4419
+1 809 532 5178
george.lopez@datacredito.inf
o,
servicio.cliente@datacredito.i
nfo
ETHIOPIA
Mr. Joseph Moundziegou
Conseiller Juridique
Ministre d'Ett de l'Economie,
des Finances, du Budget et
de la Privatisation, Gabon
BP 8272
Libreville,
GABON
+241 768011
Mr. Devine Doku
Risk Manager
National Investment Bank,
Ghana
Box 3726
Accra,
GHANA
+233 21 661 701
+233 21 661 737
devine.doku@nib-ghana.com
Mr. Dominic Donkor
Chief Economics Officer
Ministry of Finance and
Economic Planning, Ghana
P.O. Box MB40
Accra, GHANA
+233 21 666 254
+233 21 667 448
dominicdonkor@yahoo.co.uk
12
Mr. Nicholas Gyabaah
Technical Officer, Banking
and Financial Institutions
Department
Ministry of Finance and
Economic Planning, Ghana
M40, Accra, GHANA
+233 21 687 482
+233 21 667 448
ngyabaah@yahoo.co.uk
Mr. Daniel A. Kwamina
Mensah
Executive Secretary
Ghana Association of
Bankers, 4th Floor, SSNIT
Tower Block, Pension House,
P.O. Box 41, Accra, GHANA
+233 21 670 629
+233 21 667 138
assbankers@ighmail.com
Ms. Joana Mensah
Head, Risk Management
Department
Ecobank Ghana Ltd
Accra, GHANA
+233 21681184
+233 21 680428
datuahene@ecobank.com,
PQUARCOO@ecobank.com
HONG KONG, SAR (China)
Mr. Joachim C. Bartels
Managing Director
Business Information Industry
Association Asia Pacific Middle East Ltd.
1101 Wilson House, 19-27
Wyndham Street
Central, Hong Kong,
HONG KONG
+44 7770 931 258, +852
2525 6120
+852 2525 6171
ieijcb@attglobal.net
INDIA
Mr. Rabindra Nath Jena
Deputy General Manager,
Department of Banking
Supervision
Reserve Bank of India,
Kolkata, 15, N.S. Road
Kolkata, West Bengal 700001, INDIA
+91 33-2213 0023
+91 33-2231 0219
rnjena@rbi.org.in,
cgminchrdd@rbi.org.in
Mr. Sanjay Kothari
Member Secretary
Haryana Bureau of Public
Enterprises
Tourism and Public Relations
Department,
Room No. 39, 7th Floor,
Haryana Civil Secretariat,
Sector-1
Chandigarh,
INDIA
+91172-2740960
+91172-2740526
abhiarushi@yahoo.com
Mr. N. Udaya Kumar
Assistant General Manager
National Housing Bank, India
4th floor, Core 5 A, India
Banitat Centre
New Delhi, 110003
INDIA
+91 011 24645427
+91 011 24646988
nudayak@nhb.org.in,
nhb_ho@yahoo.com
ITALY
Mr. Enrico Lodi
Director, Credit Bureau
Services
CRIF SPA, Italy
Via Fantin 1-3
Bologna, 40131
ITALY
+39 051 4176054
+39 051 4176011
e.lodi@crif.com,
g.bentivegna@crif.com
Mr. Luciano Manzo
Regional Director, Southern
Europe, South Africa, India
Experian, Via Carlo Pesenti,
121, Rome, 00156, ITALY
+39 06 454 86821
+39 06 454 86489
luciano.manzo@experian.it
KAZAKHSTAN
Mr. Javier Piedra
Senior Advisor
Pragma Corporation
145 Panfilov St.
Almaty, KAZAKHSTAN
+7-300-712-0447
piedrajavier@yahoo.com
KENYA
Mr. Jared Getenga
Manager, Financial
Institutions Supervision
Department
Central Bank of Kenya
Nairobi, KENYA
+254 020 286 30 12
+254-020-217 940
getengaj@centralbank.go.ke
Mr. Stephen Mills
CEO & Group Managing
Director, CRBAfrica Ltd.
Nairobi, KENYA
+254-20-3001943
+254-20-533696
Stephen.mills@crbafrica.com
Mr. Hezron Momanyi
Ministry of Finance, Kenya
Nairobi, KENYA
hrotich@treasury.go.ke
Mr. Wachira Ndege
Group Operations Manager
CRBAfrica Group
P.O. Box 46406
Nairobi, 00100, KENYA
+254-20-537106
+254-20-533696
wachira.ndege@crbafrica.co
m
Mr. George Omino
Ministry of Finance, Kenya
Nairobi, KENYA
hrotich@treasury.go.ke
Ms. Neala Wanjala
Legal Division
Central Bank of Kenya
Nairobi, KENYA
+254 020 286 30 12
+254-020-217 940
Wanjalank@centralbank.go.k
e
13
MADAGASCAR
MALI
NIGERIA
Mr. Yves Jean- Baptiste
Razafintsalama
Fonde de Pouvoirs
Secretariat General de la
Commission de Supervision
Bancaire et Financiere,
Banque Centrale de
Madagascar
Immeduble FIARO,
Ampefiloha
B.P. 550
Antananarivo, 101
MADAGASCAR
+261 20 22 236 73
+261 20 22 279 14
yrazaf@hotmail.com,
sg_csbf@yahoo.fr
Mr. Souleymane FOFANA
MALI
rgsfof@hotmail.com
Mr. O.I. Imala
Director, Bank Supervision
Department
Central Bank of Nigeria
Abuja, NIGERIA
+234-9-61636418
d_law2@yahoo.com
Ms. Njiva Razanatsoa
Directeur de Credit
Banque Centrale de
Madagascar
Immeduble FIARO,
Ampefiloha
B.P. 550
Antananarivo, 101
MADAGASCAR
+261 20 22 275 21
+261 20 22 275 62
n.razanatsoa@bfm.mg
MALAYSIA
Mr. Marzuki Abbas
Manager
Bank Negara Malaysia
Jabatan Perkhidmatan
Statistik, Jalan Dato' Onn
Kuala Lumpur, 50480
MALAYSIA
+60 3 2690 7507
+60 3 2697 0596
zuki@bnm.gov.my
Mr. Aznan Abdul Aziz
Deputy Director, Banking
Supervision 1 Department
Bank Negara Malaysia
Jalan Dato' Onn
Kuala Lumpur, 50480
MALAYSIA
+60 3 2698 8046 ext 8380
+60 3 2691 4585
aznanaziz@bnm.gov.my,
strhs@bnm.gov.my,
fadhlina@bnm.gov.my,
beeleng@bnm.gov.my
MOROCCO
Ms. Maha Dassouli
Head of Department,
Database Unit
Bank Al-Maghrib
277, Boulevard Mohammed V.
B.P. 445, Rabat, MOROCCO
+212 3771 6063
+212 3771 6075
dfpd@bkm.gov.ma
Mr. Dozia Okwuosah
Bank Supervision Department
Central Bank of Nigeria
Abuja, NIGERIA
+234-9-61636418
d_law2@yahoo.com
PANAMA
Mr. Az El Arab KETTANI
IDRISSI
Head of Department, Legal
Studies, Bank Al-Maghrib
277, Boulevard Mohammed V.
B.P. 445, Rabat, MOROCCO
+212 3771 6061
+212 3771 6075
dfpd@bkm.gov.ma
Mr. Abdellatif Samali
Head of Department,
Accounting and Banking
Studies, Bank Al-Maghrib
277, Boulevard Mohammed V.
B.P. 445, Rabat, MOROCCO
+212 3771 6063
+212 3771 6075
dfpd@bkm.gov.ma
MOZAMBIQUE
Mr. Eugenio Luis
Economist
Banco de Mazambique
Av. 25 de Setembro
Maputo, MOZAMBIQUE
+258 1 318 000
+258 21 304 015
eugenio.luis@bancomoc.mz,
Luis.Eugenio@bancomoc.mz
NAMIBIA
Mr. Johannes Naanda
Financial Analyst,
Microlending and Credit
Agreements Department
Namibia Financial Institutions
Supervisory Authority
Windhoek, NAMIBIA
+264 61 - 290 5127
+264 61- 256303
jnaanda@namfisa.com.na
Ms. Luz Maria Salamina
General Manager
Asociacion Panameña de
Crédito, Torre Banco
Continental, Calle 50, Piso 17
Panama City, 0816-02460
PANAMA
+507 215 7015
+507 215 7004
lmsalamina@apc.com.pa,
Mbonilla@apc.com.pa,
NShebelut@apc.com.pa
PHILIPPINES
Ms. Prudence Angelita A.
Kasala
Acting Bank Officer VI, Office
of the Supervisory Policy
Development
Bangko Sentral ng Pilipinas
Mabini Street, Cor. V.Cruz
Malate, Manila, 1004
PHILIPPINES
+632 524-1329, +632 5235173
+632 536-0065
pkasala@bsp.gov.ph,
mbautista@bsp.gov.ph
Ms. Leah C. Ozar
Bank Officer I, Department of
Loans and Credit
Bangko Sentral ng Pilipinas
Mabini Street, Manila, 1004
PHILIPPINES
+63 2 523 7548
+63 2 536 6061
jacojaru@yahoo.com,
rdumaliang@bsp.gov.ph,
mbautista@bsp.gov.ph
14
RWANDA
Mr. S. Edward Gasore
Public Credit Register Analyst,
Bank Supervision Department
National Bank of Rwanda
Avenue Paul VI
P.O. Box 531
Kigali, RWANDA
+250 0868 1703
+250 572 551
gasoree@yahoo.co.uk,
egasore@bnr.rw
Ms. Radegonde Nimenya
Chef de Section Centrale
D'Informations
National Bank of Rwanda
Avenue Paul VI
P.O. Box 531, Kigali,
RWANDA
+250 5914 2200
+250 572 551
rnimenya@bnr.rw
SENEGAL
Mr. Oumar Wane Diallo
Economist
Comite Nationale de Dialogue
Social du Senegal (CNDS)
94 Rue Fedex Faure
Dakar, SENEGAL
+221 823 1928
+221 923 1936
wodakar@yahoo.fr
SOUTH AFRICA
Mr. Rashid Ahmed
Manager, Credit Information
National Credit Regulator
(NCR), 11 Park Lane,
Parktown, Johannesburg,
SOUTH AFRICA
+27 11 647 4439
+27 11 274 8632
rahmed@ncr.org.za
Mr. Jan Augustyn
Advocate, Investigations and
Prosecutions Department
National Credit Regulator
(NCR)
11 Park Lane, Parktown
Johannesburg,
SOUTH AFRICA
+27 11 647 4407
+27 11 274 8608
bmakhubo@ncr.org.za,
jaugustyn@ncr.org.za
Mr. Gerhard Buchner
Select Online Pty Ltd
4th Floor, Permanent Building,
343 Smith St
Durban 3011
South Africa
+27 31-3101800
+27 31-3040958
Gerhard@selectonline.net
Mr. Frances Bundred
Specialist, Development
Finance
ECIAfrica Consulting (Pty) Ltd
Johannesburg,
SOUTH AFRICA
+27-11-602-1200, +27-11602-1236
+27-11-802-1060
Frances.Fraser@eciafrica.co
m
Mr. Patrick Chakauya
National Sales Manager
TransUnion
Wanderers Office Park, 52
Corlette Drive, Ollovo
Johannesburg, 2196
SOUTH AFRICA
+27 11 214 6128
+27 11 214 6168
pchakauya@transunionitc.co.
za
Mr. Hennie Ferreira
Chief Executive Officer
MicroFinance South Africa
Domus Building Suite 103,
C/O Kasteel and Ingersol
Road Lynnwood Glen
Pretoria, 0040
SOUTH AFRICA
+27 12 348 0809
+27 12 348 0811
ceo@mfsa.net,
info@mfsa.net
Mr. Jevan Frylinck
Managing Director
JayBean Consulting (PTY)
Ltd
Johannesburg,
SOUTH AFRICA
+27 11 462 8743
+27 11 462 6942
jaybean@mweb.co.za
Ms. Gail Hains
TransUnion
SOUTH AFRICA
GHains@transunionitc.co.za
Mr. Thamir Hassan
CEO
TransUnion
Sagewood Bld., Lynnwood
Road, Lynnwood
Pretoria,
SOUTH AFRICA
+27 12 365 9611
+27 12 365 9620
sbux@transunionitc.co.za
Mr. Ivor Jones
Managing Director
KreditInform
Kredit House, 15 Philips
Street
Johannesburg, 2194
South Africa
+27 11 777 2705
+27 11 886 1519
ivorj@kredit.co.za,
MonicaS@kredit.co.za
Mr. Edward Khoury
Chief Executive Officer
TransUnion Credit Bureau
Wanderers Office Park, 52
Corlett Drive, Illovo
Johannesburg, 2196
SOUTH AFRICA
+27 11 214 6008
+27 11 214 6011
ekhoury@transunionitc.co.za
Mr. Andrew Knight
Chief Executive Officer
TransUnion
Wanderers Office Park, 52
Corlett Drive, Illovo
Johannesburg, 2196
SOUTH AFRICA
+27 11 214 6007
+27 11 214 6011
aknight@transunionitc.co.za,
BFutter@transunionitc.co.za
Mr. Frank Lenisa
Director, Compuscan
SOUTH AFRICA
+27 21 883 2332
+27 21 883 2336
Frank@compuscan.co.za
Mr. Remo Lenisa
Managing Director,
Compuscan,
SOUTH AFRICA
+27 21 883 2332, CELL:082
927 0002
+27 21 883 2336
Frank@compuscan.co.za
15
Ms. Marianne McCurdie
Senior Sales Consultant
TransUnion
Sagewood Bld., Lynnwood
Road, Lynnwood
Pretoria,
SOUTH AFRICA
+27 12 365 9611
+27 12 365 9620
sbux@transunionitc.co.za
Ms. Gillian McMeekin
General Manager
Xpert Decision System (XDS)
SOUTH AFRICA
Gmcmeekin@xds.co.za
Mr. Steve Monty
Data Director
TransUnion ITC
No. 52 Corlett Drive
Illovo, Johannesburg, 2000
SOUTH AFRICA
+27 11 214 6501
+27 11 214 6500
smonty@transunionitc.co.za
Mr. Shaun Moodley
National Sales Manager
TransUnion
Wanderers Office Park, 52
Corlette Drive, Ollovo
Johannesburg, 2196
SOUTH AFRICA
+27 11 214 6137
+27 11 214 6168
smoodley@transunionitc.co.z
a
Ms. Zandile Mtimkulu
National Credit Regulator
(NCR)
11 Park Lane, Parktown
Johannesburg,
SOUTH AFRICA
+27 11 647 4400
+27 11 274 8632
ina@ncr.org.za,
zmtimkulu@ncr.org.za
Mr. Fode Ndiaye
Regional Technical Manager
for Southern and Eastern
Africa
UNCDF Microfinance
7, Naivasha Road,
Sunninghill
Johannesburg, 2157
SOUTH AFRICA
+27 11 603 5125
+27 11 603 5071
fode.ndiaye@undp.org
Mr. Jean-Marie Well Niyibizi
Interpreter
Languageworks
PO Box 87329
Houghton, 2041
SOUTH AFRICA
+27-11-0735632290, +27-116181026
wanda@languageworks.co.z
a,
0735632290@mtnloaded.co.
za
Mr. Christian Prins
Director, Financial Sector
Policy Unit
National Treasury, South
Africa
240 Vermeulen Street
Private Bag x115
Pretoria, 0001
SOUTH AFRICA
+27 12 315 5536
+27 12 315 5206
Bernadette.Rushein@Treasur
y.gov.za
Mr. Mike Reilly
CEO
Experian S.A.
Vvede Avenue, Douglasdale
Johannesburg,
SOUTH AFRICA
+27 11 799 3600, +27 11 799
3455
+27 11 707 6715
mreilly@experian.co.za,
NHorwitz@EXPERIAN.CO.Z
A,
dhammond@experian.co.za
Mr. Thulane Sikosana
Prosecutor, Investigations
and Prosecutions Department
National Credit Regulator
(NCR)
11 Park Lane, Parktown
Johannesburg,
SOUTH AFRICA
+27 11 647 4407
+27 11 274 8608
bmakhubo@ncr.org.za,
tsikosana@ncr.org.za
Ms. Ashina Singh
Executive Director
Credit Bureau Association,
South Africa
Rosebank Corner,
191 Jan Smuts Avenue
corner 7th Avenue
Parktown North, Gauteng
2193
SOUTH AFRICA
+27 11 886 8519
+27 11 789 6080
ashina@cba.co.za
Mr. John Stewart
CEO, Africa Services
TransUnion Africa
Johannesburg,
SOUTH AFRICA
+27 12 365 9500
jstewart@transunionitc.co.za,
cbuskes@transunionhpi.co.z
a
Mr. Gray Stopforth
Head of Sales & Marketing
PIC Solutions
Johannesburg,
SOUTH AFRICA
+27 21 680-6004
+27 21 680-6003
gstopforth@PICSoIutions.co
m
Mr. Kevin Vlietman
Sales Director
TransUnionITC
PO Box 4522
Johannesburg, 2000
SOUTH AFRICA
+27 11 214 6285
+27 11 214 6383
kvlietman@transunionitc.co.z
a
Experian S.A.
Johannesburg,
SOUTH AFRICA
SRI LANKA
Mr. Narangoda Amarasena
Director, General Manager
Credit Information Bureau of
Sri Lanka
1st Floor, BOC Building
#41 Bristol Street
Colombo 01,
SRI LANKA
+94 11 239 2764
+94 11 233 2198
amarasena@crib.lk
16
Mrs. Kusumalatha
Amaratunge
Deputy General Manager,
Operation and Postal Banking
National Savings Bank, Sri
Lanka
Colombo,
SRI LANKA
manager_training.NSB@nsb.l
k
SWAZILAND
Mr. Zakhele Lukhele
Swaziland Development And
Savings Bank
Gwamile Street
Mbabane H100
Swaziland
+268-4042551
+2684046929
zakhelel@swazibank.co.sz
TANZANIA
Ms. Janet Chiwangu
Computer Analyst
Programmer
Bank of Tanzania
10 Mirambo Street
Dar es Salaam,
TANZANIA
+255-222-110-946
+255-222-113-941
jachiwangu@hq.bot-tz.org
Mr. Agapiti Kobello
Bank Supervision Department
Bank of Tanzania
10 Mirambo Street
Dar es Salaam,
TANZANIA
+255 22 212 1742
aekobello@HQ.BOT-TZ.ORG
Mr. Tubagile Namwenje
Senior Accountant
Bank of Tanzania
10 Mirambo Street
Dar es Salaam,
TANZANIA
+255-222-110-946
+255-222-113-941
tsnamwenje@hq.bot-tz.org
UNITED ARAB EMIRATES
Mr. Rajesh Mirchandani
Chief Executive Officer
Dun & Bradstreet SAME
Suite 902, 9th Floor, Al
Moosa Tower 1,
Sheikh Zayed Road
P.O. Box 72478
Dubai, UAE
+9714 3327920
+9714 3327930
MirchandaniR@dnbsame.co
m
UGANDA
Mr. Herman Kessy
Deputy Director
Bank of Tanzania
10 Mirambo Street
Dar es Salaam,
TANZANIA
+255-222-110-946
+255-222-113-941
DDBS@hq.bot-tz.org
Ms. Justine Bagyenda
Executive Director, Banking
Supervision
Bank of Uganda
Plot 37/43
Kampala, UGANDA
+256-772 648790
+256-41-258739
JBagyenda@bou.or.ug
Mr. Sosthenes Kewe
Technical Manager
Financial Sector Deepening
Trust, Tanzania
PPF Tower, 8th Floor, Wing
803,
Garden Avenue/Ohio Street,
PO Box 4653
Dar es Salaam,
TANZANIA
+255 22 2129060-2
+255 22 2129063
sosthenes@fsdt.or.tz
Ms. Agnes Kamya Kijjambu
Deputy Director
Bank of Uganda
Plot 37/43
Kampala,
UGANDA
+256-772 648790
+256-41-258739
akamya@bou.or.ug
Mr. Saliya Kanathigoda
Programme Advisor
GTZ/SIDA, Financial System
Development Programme
Bank of Uganda
Plot 37/43 Kampala Road
Kampala,
UGANDA
+256 41 349953 / +256 77 2
749552
+256 41 349552
saliya.kanathigoda@gtz.de
Mrs. Enid Kiiza
Assistant Director
Bank of Uganda
34/37 Kampala Road, PO
Box 7120
Kampala,
UGANDA
+256 41 258441, +256 75
2880088
+256 41 258218
ekiiza@bou.or.ug
Ms. Robinah Nakato
Senior Principal Banking
Officer, Project Manager
Credit Reference Bureau
Bank of Uganda
37/43 Kampala Road
P.O.BOX 7120
Kampala,
UGANDA
+256 41 258441, +256 772
463355
+256 41 258739
rnakato@bou.or.ug
Mr. Francis Sserwadda
Senior Principal Banking
Officer
Bank of Uganda
Plot 37/43
Kampala,
UGANDA
+256-41-258441
+256-41-258515
fsserwadda@bou.or.ug
17
UNITED STATES
Mr. Chris Barltrop
Senior Financial Markets
Advisor, Bureau for Economic
Growth, Agriculture and
Trade
United States Agency for
International Development
1300 Pennsylvania Avenue
Washington, DC 20523-2110
+1 202 712-5413
+1 202 216-3025
cbarltrop@usaid.gov
Ambassador Koby A.
Koomson
Chairman
The Koomson Group
Washington, DC
+1 202-277-9373
bkoomson@aol.com
Mr. David Medine
Partner
WilmerHale
1875 Pennsylvania Avenue,
NW
Washington, DC 20006
+1 202 663 6220
+1 202 663 6363
david.medine@wilmerhale.co
m
ZAMBIA
Mr. Visscher Bbuku
Assistant Director
Bank of Zambia
Bank Square, Cairo Road
Lusaka, 10101
ZAMBIA
+260 1 229 463, +260 1 223
502
+260 1 223 502
vmbbuku@boz.zm
Dr. Tukiya Kankasa-Mabula
Chief Legal Advisor and Bank
Secretary
Bank of Zambia
Lusaka,
ZAMBIA
TKMABULA@boz.zm
Mr. Joseph Zifa Mphande
Senior Inspector
Bank of Zambia
Bank Square, Cairo Road
Lusaka, 10101
ZAMBIA
+260 1 225 349, +260 1 223
502
+260 1 223502
zmphande@boz.zm
INTERNATIONAL
ORGANIZATIONS
Mr. Phil Bartholomew
Senior Economist, Monetary
and Financial Systems
Department
International Monetary Fund
700 19th Street, NW
Washington, DC 20431
+1 202 623 9721
pbartholomew@imf.org
Mr. Federico Matias Bustelo
Doing Business Program,
Financial and Private Sector
Development Department
World Bank
1818 H Street, NW
Washington, DC 20433
fbustelo@worldbank.org
Mr. Modibo Khana Camara
Senior Financial Officer,
CSMFN
International Finance
Corporation
2121 Pennsylvania Ave., NW
Washington, DC 20006
+1 202 473 6827
mcamara@ifc.org
Ms. Melina Cholmondeley
Senior Program Assistant
World Bank
1818 H Street, NW
Washington, DC 20433
+1 202 458 7621
mcholmondeley@worldbank.
org
Ms. Hicham
World Bank
MOROCCO
Mr. Tony Lythgoe
Consultant, CGFIB
International Finance
Corporation
Melbourne,
AUSTRALIA
+1 202 473 2267
TLythgoe@ifc.org
Mr. Oscar Madeddu
Credit Bureau and Risk
Management Advisor, Global
Financial Markets
Department
International Finance
Corporation
Sao Paulo,
BRAZIL
+1 202 473 2267
omadeddu@ifc.org
Ms. Colleen Mascenik
Learning Coordinator,
Financial and Private Sector
Development Department
World Bank
1818 H Street, NW
Washington, DC 20433
+1 202 473 7734
cmascenik@worldbank.org
Ms. Caralee McLiesh
Program Manager, Doing
Business Project, Finance
and Private Sector
Department
World Bank
F4K-250, 2121 Pennsylvania
Ave, NW
Washington, DC 20006
+1 202 473 2728
+1 202 473 5758
cmcliesh@worldbank.org
Mr. Ndiritu Muriithi
PEP-Africa
International Finance
Corporation
SOUTH AFRICA
nmuriithi@ifc.org
Ms. Nataliya Mylenko
Global Credit Bureau
Program Officer, Global
Financial Markets
Department
International Finance
Corporation
2121 Pennsylvania Ave, NW
Washington, DC 20006
nmylenko@ifc.org
18
Mr. Colin E. W. Raymond
International Finance
Corporation
craymond@ifc.org
Ms. Ann Christine Rennie
Lead Financial Sector
Specialist, Africa Region,
Finance and Private Sector
Network
World Bank
1818 H Street, NW
Washington, DC 20433
+1 202 473 2726
arennie@worldbank.org
Mr. Peter D. Sheerin
Credit Bureau and Risk
Management Advisor, Global
Financial Markets
Department
International Finance
Corporation
2121 Pennsylvania Ave., NW
Washington, DC 20006
+1 202 473 7072
psheerin@ifc.org
Mr. Stefano Stoppani
Credit Bureau and Risk
Management Advisor, Global
Financial Markets
Department
International Finance
Corporation
Bologna,
ITALY
+1 202 473 2267
SStoppani@ifc.org
19
Addendum to
Participants List:
nazarethl@dnbsame.com,
Manjunath@mail.dnb.co.in
Mr. Deddy Ariyadi
Head of Credit Information
Centre
Bank Indonesia
Jakarta, INDONESIA
ook@bi.go.id,
sotarduga@bi.go.id,
h_ferdian@bi.go.id
Mr. Johannes Naanda
Financial Analyst,
Microlending and Credit
Agreements Department
Namibia Financial Institutions
Supervisory Authority
Windhoek,
NAMIBIA
+264 61 - 290 5127
+264 61- 256 303
jnaanda@namfisa.com.na
Mr. Ubong Awah
XDS Solutions
9 Ganges Street, Ministers
Hill, Maitama
Abuja, NIGERIA
+234 9 413 8192
+234 9 413 6877
u.awah@xdssolutions.com
Ms. Hicham Mohamed Bayali
Projects Officer, CMEPB
International Finance
Corporation
Rabat,
MOROCCO
hbayali@ifc.org
Mr. Olufemi Blaize
non-Executive Director
XDS Solutions
9 Ganges Street, Ministers
Hill, Maitama
Abuja,
NIGERIA
+234 9 413 8192
+234 9 413 6877
u.awah@xdssolutions.com
Mr. N’Gou Pierre Dimba
Chef de la Macom
Mission d’Appui à la Conduite
d’Opération Municipales
Bvd Hassan II
04 BP 945, Abidjan 04
Côte d’Ivoire
+225 22 48 35 27
+225 22 48 35 27
pdimba@yahoo.fr
Mr. Narayana Rao Manjunath
President, Africa
Dun & Bradstreet SAME Ltd.
DIFC, Precinct 5, 5th Floor
PO Box 506511
Dubai, UAE
+971 4 3695717
+971 4 3637104
Mr. Yang Ahmad Rizal
Director of Directorate of
Licensing and Banking
Information
Bank Indonesia
Jakarta, INDONESIA
ook@bi.go.id,
sotarduga@bi.go.id,
h_ferdian@bi.go.id
Ms. Shalini Sankaranarayan
Consultant, CGFIB
International Finance
Corporation
2121 Pennsylvania Ave, NW
Washington, DC 20006
+1 202 473 4841
ssankar1@ifc.org
Mr. Fredson Chang Fao
IT Technician
Ministry of Finance,
Mozambique
Maputo,
MOZAMBIQUE
fmassangai@yahoo.com,
icaba@ifc.org
Mr. Carlos Comissal
Minister Assistant
Ministry of Finance,
Mozambique
Maputo,
MOZAMBIQUE
fmassangai@yahoo.com,
icaba@ifc.org
Ms. Fátima Gimo
Public Debt Analyst
Ministry of Finance,
Mozambique
Maputo,
MOZAMBIQUE
fmassangai@yahoo.com,
icaba@ifc.org
Ms. Sebastião Mabote
Assistant Directorate
Ministry of Finance,
Mozambique
Maputo,
MOZAMBIQUE
fmassangai@yahoo.com,
icaba@ifc.org
Ms. Cláudia Songane
Assistant Directorate
Ministry of Finance,
Mozambique
Maputo,
MOZAMBIQUE
fmassangai@yahoo.com,
icaba@ifc.org
Ms. Moya Zainal
Public Debt Analyst
Ministry of Finance,
Mozambique
Maputo,
MOZAMBIQUE
fmassangai@yahoo.com,
icaba@ifc.org
Mr. M.W. Muazu Lere
Director, Bank Supervision
Department
Central Bank of Nigeria
Abuja,
NIGERIA
+234-9-61636418
d_law2@yahoo.com
Sean
Sales Representative
CompuScan
Cape Town, South Africa
sean@compuscan.co.za
Ms. Amina Haidara
Chef du Service des Risques
a la Direction du Credit
BCEAO, Dakar, Senegal
smeango@bceao.int
Ms. Valerie Kwassy
Chargée de la Centrale des
Risques microfinance à la
Direction des Systemes de
Financement Décentralise
BCEAO, Dakar, Senegal
smeango@bceao.int
20
Mr. M.C.Temu
Principal Economist
Ministry of Finance
Dar es Salaam, Tanzania
mtemu@mof.go.tz
Ms. Dolika Banda
Manager, Field and Portfolio,
Global Financial Markets
Department
International Finance
Corporation
dbanda@ifc.org