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Agenda Citi - Latin America Treasury & Finance Conference 2013


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Agenda Citi - Latin America Treasury & Finance Conference 2013

  1. 1. 8 Latin America Treasury & Finance Conference 2013Trends - General Session9:40 - 10:40 am Top Priorities for Senior Treasury andFinance Professionals in 2013 (Panel)Day 1, Monday - May 6th7:00 - 8:15 am Registration and Breakfast8:30 - 8:50 am Opening RemarksEconomy - General SessionSpeakersSpeakersSpeakers8:50 - 9:40 amGlobal Economic Outlook: Opportunities in aChanging WorldFernando IraolaCiti Transaction Services Latin America and Mexico Region HeadRenato GrandmontChief Investment Officer, Citi Wealth Management LatinAmericaMichael GuralnickGlobal Sales Head Treasury & Trade Solutions CitiRon ChakravartiGlobal Solutions Head, Liquidity Management ServicesCiti Transaction ServicesSusana QuirozAmericas Treasury Banking ManagerProcter & GambleKevin FaheyManaging Director - Cash Operations - Corporate TreasuryGeneral ElectricRicardo MerrighiFinancial Director, TreasurerPhillipsDaniel Brandao de CastroTreasury DirectorPublicis GroupMariano TannenbaumCorporate Treasury Director, Arcos Dorados
  2. 2. 9Latin America Treasury & Finance Conference 20132:00 - 2:45 pmTrends - Expert Track 1 Doing Business - Expert Track 2 Trends - Expert Track 3Multilatinas Expanding in theGlobal MarketDigital Technologies Enabling theTreasury*Argentina and Venezuela: theEnvironment and ChallengesAhead12:30 - 2:00 pm Networking LunchDay 1, Monday - May 6thElyse WeinerGlobal Product Head, Liquidity& Investments Treasury & TradeSolutions Citi TransactionServicesGisele RemyTreasury and Financial StrategyDirectorBELCORPRicardo DessyIndustry Sales Head for theNon-Bank Financial InstitutionsSector in Latin America, TTS,CitiAntonieta PerezCiti Transaction Services Head,Citibank VenezuelaHubert J.P. JollyManaging DirectorChannel & Enterprise ServicesTransaction Services, Globalhead, CitiJuan Carlos LozanoLatin America Region HeadPayments and ChannelsServices, TTS, CitiSpeakers SpeakersSpeakers10:40 - 10:55 am Coffee Break10:55 - 12:30 pm Corporations Internal Security: Biggest MistakesBest Practices - General Session SpeakersFrank AbagnaleOne of the most famous and colorfulreformed con-men of our times andadvisor to the FBI for over 30 years.Rene CastilloInvestigations Director for Citibank -Banamex for Mexico & Latin America* English Session
  3. 3. 10 Latin America Treasury & Finance Conference 2013Day 1, Monday - May 6th3:00 - 3:45 pmBest Practices - Expert Track 3Best Practices - Expert Track 1Banking in Asia* Dealing the Best Cards: SmarterPayment Solutions*Getting Working CapitalExcellence through SupplyChain Finance (Panel)Doing Business - Expert Track 2Fernando Granziera (Moderator)Chief Operating OfficerCiti Transaction Services, LatinAmerica & MexicoNoemi CastroCorporate Treasury HeadNovartisMariano TannenbaumCorporate Treasury DirectorArcos DoradosAlejandro FurqueHead of the Treasury &Insurance Department forCentral America & AndeanRegionUnileverOthman GameroTrade Services Head LatinAmericaCiti Transaction ServicesInes BustilloDirector, United NationsEconomic Commission forLatin America and theCaribbean (ECLAC/CEPAL)Paulo FernandezHead of Commercial ProductDevelopment and ManagementLatin America and theCaribbeanMasterCard WorldwideMartin CanningsCommercial Cards Head LatinAmericaCiti Transaction ServicesMario PazosProduct Head of Prepaid Cardsfor Latin AmericaCiti Transaction ServicesSolana CozzoHead Prepaid Development andManagementLatin America and theCaribbeanMasterCard WorldwideSpeakers SpeakersSpeakers* English Session
  4. 4. 11Latin America Treasury & Finance Conference 2013Best Practices - Expert Track 3Trends - Expert Track 24:00 - 4:45 pmAndre GomesDeputy Director of theBroadband Departmentin Brazil’s Ministry ofCommunicationsEbru PackanManaging DirectorGlobal Payments HeadCiti Transaction ServicesJuan Carlos LozanoLatin America Region Headof Payments and ChannelsServices, CitiSpeakers SpeakersDay 1, Monday - May 6th4:45 - 5:30 pmDoing Business - Expert Track 1Urbanization and Infrastructure: The New Roleof Cities (Panel)Leveraging Shared ServiceCenters in Procurement andSupplier Management*Enabling Development throughTelecommunication: The BrazilCase*3:45 - 4:00 pm Coffee BreakTrends - General SessionOscar Mazza (Moderator)Latin America BrandedConsumer & HealthcareSegment Head & Andean RegionCiti Transaction Services HeadVanessa GibsonAftercare Director for the CostaRican Investment PromotionAgency, CINDEOscar RodriguezPresident and Managing DirectorBrigdestoneFrancisco CamargoCiti Services Center Costa RicaHeadSpeakersBest in Class Costa Rica:Continued Growth in theShared Service CentersRegional Scene (Panel)SpeakersJorg Paasche (Moderator)Public Sector Latin America HeadCiti Transaction ServicesHederverton Andrade SantosDirector EPL – Company Planning and Logistic ( Ministry ofTransportation)David Rodriguez RestrepoMinistry of Finance City of MedellínJuan Fernando Vasquez VelásquezChief Financial OfficerISAGEN* English Session
  5. 5. 12 Latin America Treasury & Finance Conference 2013SpeakersSpeakersMassimo CirasinoPayment Systems Development Group HeadWorld BankStephen LeachEmerging Markets Economist Corporate andInvestment Banking, CitiDoing Business - General Session10:30 - 11:30 am Doing Business: Why Choosing Costa Rica?7:00 - 8:00 am Registration and Breakfast12:15 - 1:30 pm Networking Lunch10:15 - 10:30 am Coffee BreakBest Practices - General SessionBest Practices - General Session8:30 - 9:15 am8:00 - 8:30 amLatin America Regional Resilience Ahead ofChallenging EnvironmentA Comprehensive Approach to CorporatePayments SystemBest Practices - General Session11:30 - 12:15 pm Global Financial Regulation: Impacts forCorporate TreasurersDoing Business - General SessionSpeakersSpeakersSpeakers9:15 - 10:15 am Doing Business in PanamaDay 2, Tuesday - May 7thJose Pacheco TejeiraDeputy Minister of Foreign Trade at the Ministry ofTrade and Industry of the Republic of PanamaRicardo FernandezCiti Transaction Services Head PanamaAnabel GonzalezMinister of Foreign Trade of Costa RicaMarcelo GorriniCiti Country OfficerCosta RicaElyse WeinerGlobal Product Head, Liquidity & InvestmentsTreasury & Trade Solutions Citi TransactionServices
  6. 6. 13Latin America Treasury & Finance Conference 2013Day 2, Tuesday - May 7thConnectivity TrackConnectivity - Expert Track 31:30 - 2:15 pm The Path of Evolving IntegrationConnectivity - Expert Track 12:15 - 3:00 pm Converging Liquidity and ConnectivitySpeakersSpeakersAlejandro ChazarretaLatin America Implementations HeadCiti Transaction ServicesJuan Carlos LozanoLatin America Region Head of Payments andChannels ServicesRene SchuurmanDirectorGlobal Product Manager Connectivity ServicesCiti Transaction ServicesOddete IzquierdoLiquidity & Investment Head LatamCitiFrederico TinocoLatin america epc treasury and trade salesDoing Business - Expert Track 1Doing Business in Brazil:Strategic Project of the Brazilian StateDoing Business - Expert Track 2Doing Business in Panama IISpeakers SpeakersHederverton Andrade SantosDirector EPL – Company Planning and Logistic( Ministry of Transportation)Jose Pacheco TejeiraDeputy Minister of Foreign Trade at theMinistry of Trade and Industry of the Republicof Panama1:30 - 2:15 pmBest Practices - Expert Track 22:15 - 3:00 pmSupporting the Global Needs of LatamTreasurers as both Investors and IssuersBest Practices - Expert Track 3Receivables Solutions and StructuresTrends in Latin AmericaSpeakers SpeakersMarcia RothschildLatin America Client and Sales ManagementHead, Securities and Fund ServicesMichael MorcomDirector, Head of Latin American Agency &Trust SalesCiti Agency & TrustGustavo CasanovasLatin America & Mexico Inflows Region HeadCiti Transaction Services
  7. 7. 14 Latin America Treasury & Finance Conference 2013Connectivity TrackConnectivity - Plenary Session4:00 - 4:45 pmSWIFT as an Ingredient to a SuccessfulBusiness ModelSpeakersJohn TaboadaSWIFT Latin America - North Regional DirectorRene SchuurmanDirectorGlobal Product Manager Connectivity ServicesCiti Transaction Services, CitiDay 2, Tuesday - May 7thConnectivity - Expert Track 13:00 - 3:45 pm A Practical Co-innovation Between Citi and SAP3:45 - 4:00 pm Coffee Break In partnership with SAPSpeakersBill FaulknerDirector of Treasury Solutions, SAPRene SchuurmanDirectorGlobal Product Manager Connectivity ServicesCiti Transaction Services, Citi3:00 - 3:45 pmBest Practices - Expert Track 3Building an RFP: Demystifying the ConceptSpeakersAndres ElizaldeDirectorLatin America Industrials Treasury and TradeSales, CitiBest Practices - Expert Track 2Building a Simplified Regional Treasury toDrive Growth in LATAM: A Client Perspectivewith SyngentaSpeakersPeter LangshawGlobal Industry Head, Treasury and TradeSolutionsWagner Birochi,Latam Regional Treasurer, Syngenta4:00 - 4:45 pm Infrastructure RoundtableClosed by invitation OnlyTrends - Expert Track 2 SpeakersClemente Del Valle BorraezPresident of Financiera de Desarrollo Nacional,Colombia
  8. 8. 15Latin America Treasury & Finance Conference 20137:00 - 10:00 pmBeach Dinner CocktailMandarin Oriental Beach Dress Code: White resort attire (Ladies: casual summer wear, gentlemen: slacks andcollared sports shirt)TechBar presented by MicrosoftPlease be sure to stop by the Microsoft booth to check your email using newtablets and PCs featuring Windows 8, see some exciting new Citi applicationsand enter to win an XBOX with Kinect.Day 2, Tuesday - May 7thDoing Business - Plenary Session4:45 - 5:30 pmThe Rise of Mexico: The Increasingly ImportantNeighborSpeakersAdolfo HerreraCEO Citi Transaction Services MexicoNydia IglesiasSub-director of Political Analysis of the National Bankof Mexico
  9. 9. 16 Latin America Treasury & Finance Conference 20137:00 - 8:00 am Registration and BreakfastDay 3, Wednesday - May 8th8:00 - 08:25 amBest Practices - Plenary SessionDiversity Strategy at CitiSpeakersAna Duarte McCarthyManaging Director and Chief Diversity Officer, Citi08:25 - 08:50 amBest Practices - Plenary SessionGeneral Electric’s Approach to Women’s NetworkSpeakersRocio PalafoxChief Financial Officer GE México, Central Americaand the Caribbean08:50 - 09:00 amBest Practices - Plenary SessionCiti Latin America’s commitment to Diversityas a way to drive resultsSpeakersCarolina JuanTreasury and Trade Solutions Sales Latin AmericaRegion HeadCiti Transaction Services09:00 - 10:30 amBest Practices - Expert Track 1Expanding your Organizational SavvySpeakersPriscilla DouglasFounder and principal, PH Douglas and AssociateWomen in Finance Track* English Session
  10. 10. 17Latin America Treasury & Finance Conference 201310:30 - 10:45 am Coffee Break9:45 - 10:30 amTrends - Expert Track 3Integrated Treasury and Finance: Connectivity andCollaborationSpeakersGuillermo KoppFinancial Service Industry Lead, Canada and LatinAmerica Microsoft*10:45 - 11:45 amDoing Business - Plenary SessionDoing Business in Colombia: OvercomingChallenges and Identified Opportunities inInfrastructure (Panel)11:45 - 1:00 pm Closing and Lunch Boxes Take-awayDay 3, Wednesday - May 8thSpeakersEdmundo Fajardo (Moderator)Treasury and Trade Services Sales Head, AndeanRegionAlberto BernalBulltick - Head of ResearchClemente del VallePresident of Financiera de Desarrollo NacionalDavid Rodriguez RestrepoMinistry of Finance City of Medellín9:45 - 10:30 amBest Practices - Expert Track 2EAF: Alternative Financing Techniques forImporters and Exporters*SpeakersGeorges RomanoGerman HeberlingDirectorCiti Transaction Services