FI2020 Global Forum Program Book

P R O G R A M B O O K

accion_program final2.indd 1 10/19/13 11:39 AM

FINANCIAL INCLUSION 2020 PRINCIPAL PARTNERS

FINANCIAL INCLUSION 2020 STEERING COMMITTEE

Shamshad Akhtar, Secretary-General’s Senior Adviser on Economic Development and Finance and Assistant Secretary-

General for Economic Development, Department of Economic and Social Affairs, United Nations

Patricia Devereux, SVP Corporate Philanthropy, MasterCard Worldwide

Jason Lamb, Deputy Director, Financial Services for the Poor, The Bill & Melinda Gates Foundation

Graham Macmillan, Senior Program Offi cer, Citi Foundation

Kate McKee, Senior Adviser, Consultative Group to Assist the Poor (CGAP)

Elisabeth Rhyne, Managing Director, Center for Financial Inclusion

Douglas Sabo, Head of Corporate Philanthropy and Responsibility, Visa Inc.

Evelyn Stark, Assistant Vice President and Financial Inclusion Lead, MetLife Foundation

Lead and Founding Partner

Principal and Founding Partner Principal Partners


Diana Taylor Chair, Board of Directors, Accion

Michael SchleinPresident and CEO, Accion

Elisabeth RhyneManaging Director, Center for Financial Inclusion at Accion

Michael Schlein Elisabeth Rhyne

WELCOME TO THE FINANCIAL INCLUSION 2020 GLOBAL FORUM! This week, we welcome a stunning array of private sector leaders, regulators, industry developers, technology providers, academics, businesses, banks, insurance companies, government offi cials and many more stakeholders in the international fi nancial system. They join us from all over the world – from global businesses based in New York City and London, from government agencies in Russia and the Philippines, from technology startups in Kenya and Peru, and from the world’s top universities and research centers.

Together, we form a movement seeking to bring about full fi nancial inclusion for the 2.5 billion people around the world who live in poverty and lack access to the services many of us take for granted – from electronic payments, to savings and credit for major life events, to protection against risks through insurance.

By mobilizing around this goal, we’re fi nding new ways to reach underserved customers at the base of the pyramid. We’re seeking to better understand the “invisible market” and the needs of the people who comprise it. We’re charting a course toward a fi nancially inclusive world.

The political will and business case for fi nancial inclusion are getting stronger every year. More and more of those 2.5 billion people are starting to participate in the global economy, and they will be seeking the fi nancial services that enable them to do so. FI2020 challenges the global community to commit to a principled, informed and passionate approach to this goal. With your leadership, our momentum will continue to grow.

We are confi dent this conference will be an exciting, productive and thought-provoking experience. While you are here with us, we ask each of you to actively consider and commit to new ways for you and your organization to contribute to fi nancial inclusion.

Could full fi nancial inclusion around the globe really be achieved by the year 2020? Let’s make sure of it.

With our very best wishes,

WELCOME


PRINCIPAL PARTNERS

PROJECT PARTNERS

GLOBAL FORUM PARTNERS

FI2020 WORKING GROUP CHAIRS

GLOBAL FORUM SUPPORTERS

LEAD PARTNER

Principal & Founding Partner

Lead & Founding Partner

Media Partner

CFI Founding Partner

2 Financial Inclusion 2020


FI2020 CONSULTATIVE PROCESS PARTNERS

FI2020 OUTREACH PARTNERS

ACCESSBANK TAJIKISTAN ALLIANZ

ASSOCIATION OF CONSUMER CREDIT INFORMATION SUPPLIERS (ACCIS)

AVAL CONSULTING BANKABLE FRONTIER ASSOCIATES (BFA)

BUSINESS INFORMATION INDUSTRY ASSOCIATION (BIIA)

CENTER FOR FINANCIAL INCLUSION/SMART CAMPAIGN

CENTER FOR FINANCIAL SERVICES INNOVATION (CFSI)

CONSULTATIVE GROUP TO ASSIST THE POOR (CGAP)

CONSUMER FINANCIAL PROTECTION BUREAU (CFPB)

CITI FOUNDATION CORPORATION FOR ENTERPRISE DEVELOPMENT (CFED)

DEUTSCHE BANK UK DEPARTMENT FOR INTERNATIONAL DEVELOPMENT (DFID)

EQUITY BANK DEUTSCHE GESELLSCHAFT FUER INTERNATIONALE ZUSAMMENARBEIT (GIZ)

GRAMEEN FOUNDATION GROUPE SPECIALE MOBILE ASSOCIATION (GSMA)

HMS WIRELESS CONSULTING INNOVATIONS FOR POVERTY ACTION (IPA)

INTERNATIONAL FINANCE CORPORATION (IFC) MICROFINANCE OPPORTUNITIES

MASTERCARD WORLDWIDE METLIFE FOUNDATION MICROSAVE

ORGANISATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT (OECD) OMIDYAR NETWORK

PAKISTAN MICROFINANCE NETWORK POLICY AND ECONOMIC RESEARCH COUNCIL (PERC)

SUPERINTENDENICA DE BANCA Y SEGUROS PERU (SBS PERU)

THE BILL AND MELINDA GATES FOUNDATION VISA INC. VODAFONE

WESTERN UNION WORLD BANK

CARE INTERNATIONAL UK CHERIE BLAIR FOUNDATION FOR WOMEN

CHILD & YOUTH FINANCE INTERNATIONAL G3ICT

LEAPFROG INVESTMENTS MAKING CENTS INTERNATIONAL

MICROCREDIT SUMMIT CAMPAIGN MICROINSURANCE NETWORK MONEY 2020

THE SEEP NETWORK UNITED NATIONS CAPITAL DEVELOPMENT FUND (UNCDF)

3Financial Inclusion 2020


ROADMAP TO FINANCIAL INCLUSION

Through an extensive consultative process, the Center for Financial Inclusion at Accion has

developed a set of recommendations to move fi nancial inclusion forward, using the year 2020 to

galvanize thought and action. Five working groups of global experts from the public and private

sectors each developed a “roadmap” that serves as a springboard for dialogue and action. If we

truly aim for an audacious vision of full inclusion by 2020, the gap between principles and reality

must close. The roadmap principles are meant to help the fi nancial inclusion community stay

focused and accountable for guiding inclusion in a direction that will fulfi ll its promise to improve

lives and boost economies. They demonstrate the need for a strong demand-side orientation,

signaling that fi nancial inclusion is not just about expanding access, but also about ensuring

quality so that usage will be high and customers will benefi t.

Tony Lythgoe, Advisor, IFC (Chair)

Syed Mohsin Ahmed, CEO, Pakistan Microfi nance Network

Joachim Bartels, Managing Director, Business Information Industry Association (BIIA)

Cecilia Bouras, VP, Business Intelligence, Consumer Analytics Database, Western Union

Neil Munroe, President, ACCIS

Cornelio Pimentel, Consultant, Brazil

Michael Turner, CEO, PERC

Elisabeth Rhyne, Managing Director, Center for Financial Inclusion (Co-Chair)

David Grace, Consultant, United States (Co-Chair)

Michel Burbano, Ecuador

Michael Chapman, Senior Policy Expert, OECD

Johanna Jaeger, Financial Sector Specialist, World Bank

Brigitte Klein, Head of Financial System Development, GIZ

Ashok Narain, India

Karen Niederkohr, Consultant, United States

Andrew Pospielovsky, Consultant, Egypt

Clifford Rosenthal, Assistant Director, Offi ce of Financial Empowerment, CFPB

CREDIT REPORTING

CLIENT PROTECTION


WORKING GROUPS: MEMBERS


Alexia Latortue (Chair)

Ron Hynes, Group Executive, Global Prepaid Solutions, MasterCard Worldwide

Asad Mahmood, Managing Director, Global Social Investment Funds, Deutsche Bank

Olga Morawczynski, Project Manager, AppLab Money, Grameen Foundation

Camilla Nestor, Vice President, Financial Inclusion, Grameen Foundation

Evelyn Stark, Assistant Vice President, Financial Inclusion at Metlife Foundation

Graham Wright, Director, MicroSave

Nicole Zimmermann, Vice President, Marketing, Western Union

Bill Gajda, Global Head, Strategic Partnerships, Visa Inc. (Chair)

Claire Alexandre, Head of Commercial and Strategy, Mobile Payment- M-Pesa, Vodafone

Mireya Almazan, Manager for Mobile Money for the Unbanked, GSMA

Arjuna Costa, Investment Partner, Omidyar Network

Seema Desai, Director, Mobile Money for the Unbanked, GSMA

Thor Hauge, Vice President, Business Development, Western Union Digital

Sal Karakaplan, Senior Business Leader, Mobile Payments Group, MasterCard Worldwide

Loretta Michaels, Partner, HMS Wireless Consulting (Facilitator)

David Porteous, Managing Director, Bankable Frontier Associates (BFA)

Stephen Rasmussen, Head, Technology and Business Model Innovation Program, CGAP

Narda Sotomayor, Head, Microfi nance Institutions Analysis, SBS Peru

John Staley, Director, Mobile Banking and Payment Innovations, Equity Bank

Jasmine Thomas, Program Offi cer for International Financial Capability & Asset Building, Citi Foundation (Chair)

Monique Cohen, Founding President, Microfi nance Opportunities and Independent Advisor

Solana Cozzo, Senior Business Leader, MasterCard

Sarah Gordon, Vice President, Advisory Services and Nonprofi t Investments, CFSI

Martin Hintz, Head of Microinsurance, Allianz

Richard Hinz, Consultant, United States

Claire Innes, Private Sector Development Advisor, DFID

Ida Rademacher, Chief Program Offi cer, CFED

Robyn Robertson, Financial Capability Development Consultant; Technical Advisor, Microfi nance Opportunities

Beniamino Savonitto, Project Director, Innovations for Poverty Action

Andrea Stiles Pullas, Director, AVAL Consulting

TECHNOLOGY

ADDRESSING CUSTOMER NEEDS

FINANCIAL CAPABILITY



MONDAY, OCTOBER 28, 2013

8:00 am – 7:00 pm Event Registration and Information Station

11:00 am – 12:15 pm Opening: Nine Kings Suite The Case For Financial Inclusion Now

A discussion of factors that put financial inclusion by 2020 within reach and how the private sector is innovating in research and design to reach new customers; followed by an exploration of those factors in the context of insurance.

Opening remarks: Diana Taylor (Managing Director, Wolfensohn & Company) & Michael Corbat (CEO, Citigroup)

•Michel Khalaf (President, EMEA, MetLife) •Martyn Parker (Chairman, Global Partnerships, Swiss Re)

Moderator: Alexia Latortue (Deputy Assistant Secretary, Development Finance and Debt, U.S. Treasury)

12:15 – 1:30 pm Networking Lunch Nine Kings Suite

1:30 – 2:30 pm Mapping the Invisible Market Nine Kings Suite

Presentation of CFI’s Mapping the Invisible Market research on demographic and income trends that demonstrate the potential for expansion of inclusion, followed by reflections on the implications from diverse industry and geographic perspectives.

Presentation: Elisabeth Rhyne (Managing Director, Center for Financial Inclusion)

•Shamshad Akhtar (Secretary-General’s Senior Adviser on Economic Development and Finance and Assistant Secretary-General for Economic Development, Department of Economic and Social Affairs, United Nations.) •Gregory Keough (CEO, Mobile Financial Services) •Michel Losembe (CEO, Banque Internationale pour L’Afrique au Congo; President, Association of Congolese Banks)

Moderator: Talya Bosch (Vice President, Social Ventures, Western Union)

2:30 – 3:45 pm Why Financial Inclusion is More Important Nine Kings Suite Than We Ever Knew

The behavioral economics of poverty and implications for financial inclusion from the newly-released Scarcity: Why Having Too Little Means So Much.

Presentation: Sendhil Mullainathan (Professor of Economics, Harvard University)

•Bill Gajda (Global Head of Strategic Partnerships, Visa) •Kamal Quadir (CEO, bKash) •Tine Wollebekk (Vice President, Telenor Financial Services)

Moderator: Kate McKee (Senior Adviser, Consultative Group to Assist the Poor)

Mistress of Ceremonies: Susy Cheston, Senior Advisor, Center for Financial Inclusion at Accion


PROGRAM AGENDA


3:45 – 4:15 pm Coffee/Tea Break

4:15 – 5:30 pm Global Trends & Emerging Markets Nine Kings Suite

An informal conversation on how financial services business models are changing to advance inclusion, followed by a look at new business models from the perspective of African bankers.

Fireside chat and Q&A: Ajay Banga (CEO, MasterCard) & Michael Schlein (CEO, Accion)

•Aigboje Aig-Imoukhuede (CEO, Access Bank) •Kennedy Bungane (Chief Executive, Regional Management and Strategy, Barclays Africa) •Edward Effah (Managing Director, Fidelity Bank Ghana Ltd.)

Moderator: Bob Annibale (Global Director Community Development and Microfinance, Citigroup)

5:30 – 7:00 pm Innovation Reception Speed networking focused on sharing innovations followed by a reception.

TUESDAY, OCTOBER 29, 2013


9:00 – 10:30 am Building a Roadmap to Financial Inclusion Nine Kings Suite

Leaders from public and private sector financial inclusion initiatives discuss putting the Roadmap to Financial Inclusion principles into action.

Opening remarks: Cherie Blair (Founder, Cherie Blair Foundation for Women)

•Tony Goland (Director, McKinsey & Company) •Jean-Claude Masangu Mulongo (Former Governor, Banque Centrale du Congo) •Bill Sheedy (Global Executive, Corporate Strategy, M&A, Government Relations and Europe, Visa) •Anna Zelentsova (Co-Chair, G20 Global Partnership for Financial Inclusion, Russian Federation Ministry of Finance)

Moderator: Jonathan Rosenthal (International Banking Editor, The Economist)

10:30 – 11:00 am Coffee / Tea Break



Chairs:• Selorm Adadevoh• Shamshad Akhtar• Ed Brandt• Alex Counts• Tony Goland• Fernando Jimenez-Ontiveros• Andy Kuper• Jason Lamb• Richard Leftley• Jean-Claude Masangu Mulongo

• Abrar Mir• Elly Ohene-Adu • Francis Pelekamoyo• Jan Piercy• David Porteous• Bill Sheedy• Peer Stein• Duvvuri Subbarao• Gaiv Tata• Paul Tregidgo• Dennis White• Anna Zelentsova

TUESDAY, OCTOBER 29, 2013 continued

11:00 am – 1:00 pm Roundtable Breakout Sessions: From Ideas to Action See Session Handout

These small interactive sessions are the heart of the Global Forum, providing a chance for all participants to discuss the Roadmap recommendations and identify priorities for implementation.

1:00 – 2:15 pm Plated Lunch Nine Kings Suite

2:15 – 3:15 pm Balancing Access & Protection: Lessons Learned Nine Kings Suite from Peru

Peru’s financial inclusion efforts in the context of the FI2020 Roadmap principles and the new Opportunities & Obstacles in Peru report.

•Oscar Graham (Director, Ministry of Economics and Finance, Peru) •Gino Picasso (CEO, GloboKasNet) •Mariela Zaldivar (Manager of Products and Client Services, SBS Peru)

Moderator: Monica Brand (Principal Director, Frontier Investments Group, Accion)

Report on financial inclusion for persons with disabilities at start of the session

3:15 – 3:45 pm Coffee / Tea Break

3:45 – 5:00 pm Breakout Sessions: Lessons Learned from Financial Includers in Key Markets United States and the United Kingdom: Applied behavioral insights: Beech Suite New models that foster positive financial behavior and decision- making among low-income people.

• Andrea Levere (President, Corporation for Enterprise Development) • Faisel Rahman (Managing Director, Fair Finance) •Rachel Schneider (Senior Vice President of Insights & Analytics, Center for Financial Services Innovation) •Piyush Tantia (Executive Director, ideas42) •Sian Williams (Head of Financial Inclusion, Toynbee Hall)

Moderator: Jason Karaian (Senior Europe Correspondent, Quartz)

PROGRAM AGENDA



Innovation in Client Data Analytics: Analysis of alternative digital Nine Kings Suite footprints—can they enable financial service providers to reach excluded clients?

•Jeffrey Stewart (CEO & Co-Founder, Lenddo) •Mark Hookey (Founder & CEO, DeMyst Data) •Jojo Malolos (Managing Director, Cignifi) •Narda Sotomayor Valenzuela (Senior Economist, SBS Peru)

Moderator: Arjuna Costa (Investment Partner, Omidyar Network)

Addressing India’s Financial Inclusion Challenges: Small group Nine Kings Suite breakouts to give input on challenges identified by the new RBI financial inclusion committee.

Facilitators: • Bindu Ananth (President, IMFR Trust) •Duvvuri Subbarao (Former Governor, Reserve Bank of India)

7:00 – 8:00 pm Pre-dinner Reception Pre-Function Space

8:00 – 10:00 pm Dinner of Inclusion Westbourne Suite

WEDNESDAY, OCTOBER 30, 2013


9:00 – 10:00 am Accelerating Financial Inclusion in India Nine Kings Suite

The future of financial inclusion in India, in the context of the Roadmap

•Nish Kotecha (President and Founder, Geosansar) •Veena Mankar (Managing Director, Swadhaar FinServe) •Alok Prasad (CEO, Microfinance Institutions Network) •Duvvuri Subbarao (Former Governor, Reserve Bank of India)

Moderator: Sital Patel (Reporter, MarketWatch)

10:00 – 11:00 am Building Infrastructure & Spurring Innovation Nine Kings Suite

The ripple effect of mobile money, spurring innovation in other sectors in Kenya

•Isaac Awuondo (Group Managing Director, CBA) •Innocent Ephraim (M-PESA Product Manager, Vodacom) •Dylan Higgins (CEO, Kopo Kopo) •Nick Hughes (Founder, M-PESA and M-KOPA)

Moderator: Tilman Ehrbeck (CEO, Consultative Group to Assist the Poor)



WEDNESDAY, OCTOBER 30, 2013 continued 11:00 – 11:30 am Coffee / Tea Break

11:30 am – 12:30 pm Closing: Call to Action Nine Kings Suite

The Global Forum closes with a call to action to providers and policymakers.

•Anil Aggarwal (Chairman & CEO, Money 2020) •Carlos López-Moctezuma (Global Director for Financial Inclusion, BBVA) •Imelda Nicolas (Chairperson, Commission on Filipinos Overseas) •Elly Ohene-Adu (Head of Banking Department, Bank of Ghana)

Remarks: Pamela Flaherty (CEO, Citi Foundation), Elisabeth Rhyne (Managing Director, Center for Financial Inclusion at Accion), Michael Schlein (CEO, Accion)

Moderator: Susy Cheston (Senior Advisor, Center for Financial Inclusion at Accion)

12:30 – 1:30 pm Box Lunch Box lunches are available to take to side meetings or to enjoy with new colleagues.

SIDE SESSIONS AT THE FI2020 GLOBAL FORUM

MONDAY, OCTOBER 28, 2013

7:30 – 11:30 am Microfinance CEO Working Group Meeting

8:00 – 10:30 am Financial Inclusion for Persons with Disabilities Open to FI2020 Global Forum guests and the public.

Axel Leblois (President and Executive Director, G3ict) and Luis Gallegos (Permanent Representative of Ecuador to the United Nations Office at Geneva) discuss the economic impact of inaccessible solutions, how it affects us all and what is being done globally to close the accessibility gap.

8:00 am – 4:15 pm CMEF Meeting (Citibank Stirling Square) This joint Council of Microfinance Equity Funds (CMEF) and Principles for Investors in Inclusive Finance (PIIF) meeting focuses on further developing CMEF’s view of the balancing returns discussion and discussing the current equity landscape with participation from DFIs and other key industry stakeholders.

9:00 – 10:30 am World Economic Forum Steering Committee Meeting

PROGRAM AGENDA



WEDNESDAY, OCTOBER 30, 2013

7:30 – 8:45 am Consumer Protection: Moving the Roadmap to Action

Consumers International and the Smart Campaign co-host a strategy session focused on moving the FI2020 Client Protection Roadmap forward to improve consumer protection for BOP clients. Breakfast will be served beginning at 7:00 a.m.

1:00 – 2:30 pm Launch of the EIU Microscope Open to FI2020 Global Forum guests and the public.

Michael Schlein (Accion), Lucy Hurst (EIU), Sergio Navajas, (IDB), Syed Mohsin Ahmed (Pakistan Microfinance Network) and Bob Annibale (Citi Microfinance) present the findings of the 2013 Global Microscope on the Microfinance Business Environment, which evaluates and benchmarks 55 countries on regulatory and business environment for microfinance, and discuss how the Microscope’s findings will affect financial inclusion.

2:30 – 3:30 pm Financial Capability: Moving the Roadmap to Action Open to FI2020 Global Forum guests and the public.

Jasmine Thomas, Program Officer at Citi Foundation, leads an interactive session to refine the financial capability roadmap, highlight key programs and innovators that are breaking ground in this space, and identify ways to move the roadmap to action.

6:30 – 8:30 pm Financial Inclusion: How eight NGOs are cooperating to advance financial inclusion in a proactive, innovative, and responsible way

The Microfinance Club UK and Women Advancing Microfinance (WAM) UK chapter will host the Microfinance CEOs Working Group, including the CEOs of Grameen Foundation, Freedom from Hunger, Pro Mujer and Accion, at Citigroup Centre.



Selorm Adadevoh Millicom

Timothy Adams Institute of International Finance

Anil Aggarwal Money2020

Simran Aggarwal Money2020

Smita Aggarwal CAFRAL, Reserve Bank of India

Hasib Ahmed Asian Development Bank

Shamshad Akhtar United Nations

Monika Aleksiejute Citi Microfinance

David Alvarez Independent

Juliana Alvarez Banca de las Oportunidades

Bindu Ananth IFMR Trust

Thea Anderson Mercy Corps

Bob Annibale Citi Microfinance

Rosella Aquende-Cabanero Commission on Filipinos Overseas

Rudy Araujo Association of Supervisors of Banks of the Americas

Shankar Arora Citi Microfinance

Thankom Arun University of Central Lanacashire

David Baguma AMFIU

Hemant Baijal MasterCard Worldwide

Anu Bajaj Department for International Development

Shyam Lal Bansal Oriental Bank of Commerce

Rachael Barber Citigroup

Tanya Barron Plan UK

Daniela Bas United Nations

Ranajoy Basu Reed Smith

Sibel Beadle EBRD

Rose Beaumont MasterCard

Elizabeth Berthe Mercy Corps

Jeroo Billimoria Child and Youth Finance International

Talya Bosch Western Union

Monica Brand Accion

Ed Brandt MasterCard Worldwide

Laura Breitenbach McGraw Hill Financial

Paul Breloff Accion

Titus Brenninkmeijer Solgenix LLC

Philip Brown Citi Microfinance

Scott Brown VisionFund International

Till Bruett UN Capital Development Fund

Amy Butte Accion Board

Flavia Bwire Association of Microfinance Institutions of Uganda

Amy Capman Harvard Kennedy School

Olav Carlsen Tiaxa

Thomas Carroll Global Development Incubator

Carol Caruso Accion

Yerom Castro Fritz Grupo Gentera, Compartamos Banco

Craig Chelius Mifos Initiative

Ed Chesshyre American Express

Bhagwan Chowdhry UCLA Anderson School, Financial Access at Birth (FAB)

Craig Churchill International Labour Organization

Brian Clancy Center for Financial Inclusion

Monique Cohen Independent

Paulette Cohen Barclays

Alejandro Coronado PagaTodo

Arjuna Costa Omidyar Network

Alex Counts Grameen Foundation USA

Solana Cozzo Mastercard Worldwide

Yolanda Cue-Lopez Banco del Ahorro Nacional y Servicios Financieros (BANSEFI)

Payal Dalal Standard Chartered Bank

Aboubacrine Date BIMAO

Gabriel Davel Davel & Associates

Gareth Davies Syngenta

Fernando De Olloqui Inter-American Development Bank

Thomas DeLuca Advanced Merchant Payments Ltd.


FI2020 ATTENDEES


Leah Dembitzer Maxwell Stamp

William Derban Fidelity Bank Ghana Ltd

Seema Desai GSMA

Rani Deshpande Save the Children

Patricia Devereux Mastercard Worldwide

Dennis DiDonna EFL, Entrepreneurial Finance Lab

Pina D’Intino Scotiabank/G3-ICT

Lisa Donegan World Economic Forum

Sharon D’Onofrio SEEP Network

Sebastián Echeverria Ministry of Social Development, Government of Chile

Edward Effah Fidelity Bank Ghana Limited

Tilman Ehrbeck CGAP

Katherine Ellis The Commonwealth

Dirk Elsen Triodos Investment Managment

Innocent Ephraim Vodacom

Elvia Espinosa Bansefi

Ngozi Eze Women for Women International

Veronique Faber Microinsurance Network

Alexandra Fiorillo ideas42

J Kevin Fisher Dartmouth Research & Consulting

Pamela Flaherty Citi Foundation

Annelyse Freyman McKinsey & Company

Eileen Gabriele Gabriele Group

Bill Gajda Visa Inc.

Grzegorz Galusek Microfinance Centre (MFC)

Beatriz Garcia Brunswick Group

Anthony Goland McKinsey & Company

Duncan Goldie-Scot Musoni Kenya Ltd

Peter Goldstein InterMedia

Bernardo Gonzalez-Rosas National Banking and Securities Commission

Emilie Goodall PRI / Principles for Investors in Inclusive Finance

Arun Gore Gray Ghost Ventures

David Grace Dave Grace & Associates

Liza Guzman Accion

Jonathan Hakim Cignifi Inc.

Kate Hallam CDC Group

Stephanie Hanson One Acre Fund

James Harborne MasterCard

Gina Harman Accion US Network

Njideka Harry Youth for Technology Foundation (YTF)

Maura Hart Women’s World Banking

Anne Hastings Center for Financial Inclusion

Thor Hauge Western Union

Masami Hayashi MicroFinance Network

Brigit Helms DAI

Laura Hemrika Credit Suisse

Lauren Hendricks CARE

Dylan Higgins Kopo Kopo

Eli Hini MTN Ghana

Martin Hintz Allianz SE

Richard Hinz The World Bank

Hang Ho J.P. Morgan

Steve Hollingworth Freedom from Hunger

Mark Hookey DemystData

Nick Hughes M-KOPA

Ron Hynes MasterCard Worldwide

Pial Islam pi Strategy Consulting

Akiko Ito United Nations

Amit Jain MasterCard Worldwide

Priya Jaisinghani USAID

Fernando Jiménez-Ontiveros Inter-American Development Bank (MIF)

Coenraad Jonker TYME

Sal Karakaplan MasterCard Worldwide

Tom Keatinge Independent

Stephen Kehoe Visa Inc.



Elizabeth Kellison Bill & Melinda Gates Foundation

Gregory Keough Mobile Financial Services

Tanaya Kilara CGAP

Valerie Kindt Accion

Ben Knelman Juntos Finanzas

Gary Kochubka Standard & Poor’s / McGraw-Hill Financial

Kurt Koenigsfest BancoSol

Michael Koenitzer World Economic Forum

Nish Kotecha geosansar

Andrew Kuper LeapFrog Investments

Brian Kuwik Accion

Modupe Ladipo EFInA

Jason Lamb Bill and Melinda Gates Foundation

Maria Largey CDC Group

Alexandre Lazarow Omidyar Network

Axel Leblois G3ict

Joanna Ledgerwood FSD Zambia

SungAh Lee Alliance for Financial Inclusion

Richard Leftley MicroEnsure

Marten Leijon MIX

Russell Leith Acacia Consulting Limited

Andrea Levere CFED

Anne Leymat Handicap International

Azim Lila Royal Bank of Canada

Nicolette Lim 1st Valley Bank

Ulf Linders NMI AS

Clara Lipson AboutMicrofinance.com

Susie Lonie Consult Hyperion / SJLCS

Carlos Lopez-Moctezuma BBVA Group

Michel Losembe Banque Internationale pour l’Afrique au Congo (BIAC)

John Lwande Accion/Akiba Commercial Bank

Antony Lythgoe IFC

Graham Macmillan Citi Foundation

Justin MacMullan Consumers International

Nandika Madgavkar MetLife, Inc.

Brett Magrath Zoona

Asad Mahmood Deutsche Bank

Paul Makin Consult Hyperion

Elmer Malolos Cignifi

Veena Mankar Swadhaar

Jean-Claude Masangu Mulongo Banque Centrale Du Congo

Maude Massu CARE International UK

Michal Matul ILO’s Microinsurance Innovation Facility

Henry Paul Mbaguta Ministry of Finance Uganda

Michael McCord MicroInsurance Centre

Kate McKee CGAP

Leslie Meek-Wohl MasterCard Worldwide

Robert Meloche Visa Inc.

Ann Miles The MasterCard Foundation

Henry Miller Goodman Media International

Abrar Mir United Bank Limited

Syed Mohsin Ahmed Pakistan Microfinance Network

Daniel Monehin MasterCard Worldwide

Jonathan Morduch New York University

Matu Mugo Central Bank of Kenya

Sendhil Mullainathan Harvard

Inez Murray Global Banking Alliance for Women

Amita Nagaraja McGraw Hill Financial

Frank Nagel Rabo Development

Stefan Nalletamby African Development Bank

Mark Napier FSD Africa

Asad Naqvi Wolfensohn Fund Management

Ashok Narain Reserve Bank of India

Tara Nathan MasterCard Worldwide

Sergio Navajas Inter-American Development Bank (MIF)

Camilla Nestor Grameen Foundation

FI2020 ATTENDEES



Imelda Nicolas Commission on Filipinos Overseas

Christine Nixon Good Shepherd Microfinance Australia and New Zealand

Timothy Nourse Making Cents International

Mohammed Obaidullah Islamic Development Bank

Timothy Ogden Financial Access Initiative

Elly Ohene-Adu Bank of Ghana

Omokehinde Ojomuyide MasterCard Worldwide

Gwynne Oosterbaan Brunswick Group

Eddie O’Reilly Saudi Arabian Monetary Agency

Angelica Ortiz de Haas FMO (the Netherlands Development Finance Company)

Josephine Osikena The Foreign Policy Centre

Safiye Ozuygun Citi Microfinance

Martyn Parker Swiss Re

Swati Patel Citi

Francis Pelekamoyo Opportunity International Network

Rosario Perez Pro Mujer

Irene Philippi US Treasury International Office of Technical Assistance

Gino Picasso GloboKasNet

Jan Piercy Enclude

Laura Pietruszki Brunswick Group

Brian Pomeroy UK Financial Inclusion Taskforce

Douglas Pond Mambu

Sarah Porretta Lloyds Banking Group

David Porteous BFA

Beth Porter UNCDF

Andrew Pospielovsky Independent

Gus Poston Bridge

Jaideep Prabhu University of Cambridge

Alok Prasad Microfinance Institutions Network, India

Jerry Quigley MEDA

Rafia Qureshi J.P. Morgan

Ian Radcliffe World Savings Banks Institute - European Savings Banks Group

Faisel Rahman Fair Finance

Juana Ramirez ADA

Shashi Ranjan Saija Finance Private Limited

Glynis Rankin Creative Metier

Donella Rapier Accion

Jody Rasch Moody’s Analytics

Louise Raymond McGraw Hill Financial

Walther Reategui Banco Agropecuario

Larry Reed Microcredit Summit Campaign

Robyn Robertson Microfinance Opportunities (MFO)

Mamta Rodrigues Visa Inc.

Clifford Rosenthal Consumer Financial Protection Bureau

David Roskin Citigroup

Daniel Rozas European Microfinance Platform (e-MFP)

Ravi Ruparel FSD Kenya

Peter Rwema AMIR

Douglas Sabo Visa Inc.

Dimple Sanghi Omidyar Network India Advisors Pvt.Ltd.

Beniamino Savonitto Innovations for Poverty Action

Michael Schlein Accion

Rachel Schneider Center for Financial Services Innovation

Rupert Scofield FINCA International

John Scott American Express

Arnaud Servais ADA

Amiya Kumar Sharma RGVN

Vipin Sharma Access Development Services

Prateek Shrivastava Accendo Associates Ltd

Alex Silva Omtrix International

Anton Simanowitz Oikocredit

David Simms Opportunity International




Abhishek Sinha Eko India Financial Services Private Limited

Christian Sinobas KiWi

Narda Sotomayor Superintendencia de Banca, Seguros y AFP de Perú

Jackie Spencer Money Advice Service

Laurie Spengler Enclude

John Staley Equity Bank

Evelyn Stark MetLife Foundation

Peer Stein IFC

Erin Steinhauer Visa Worldwide Pte Limited

Anne Stetson FXB Center for Health and Human Rights

Jeff Stewart Lenddo

Andrea Stiles AVAL Consulting

Guy Stuart Microfinance Opportunities

Duvvuri Subbarao Independent

Piyush Tantia ideas42

Gaiv Tata The World Bank

Diana Taylor Wolfensohn & Co.

Jeff Terry Grameen Foundation

Jasmine Thomas Citi Foundation

Kadambelil Paul Thomas ESAF Microfinance & Investments (P) LTD

Paul Tregidgo Credit Suisse

Jutta Treviranus Inclusive Design Institute, OCAD University

Nancy Truitt Truitt Enterprises, Inc.

Lan Tu American Express Advanced Services Limited

Michael Turner PERC

Frederic Jan van den Bosch FMO - Netherlands Development Bank

Hidde Van der Veer Aflatoun Stichting Child Savings International

Angelito Villanueva Smart e-Money, Inc.

Elio Vitucci Experian Micro Analytics

Kaspar Wansleben Luxembourg Microfinance and Development Fund

Peter Ware SWIFT Institute

Dennis White MetLife Foundation

Sian Williams Toynbee Hall

Chen Wong Barclays

Ed Wu PlaNet Finance

Hyung-Gon Paul Yoo Mistral Mobile

Mariela Zaldivar Superintendencia de Banca, Seguros y AFP de Perú

Anna Zelentsova Ministry of Finance of the Russian Federation

Nicole Zimmermann Western Union

As of October 18, 2013

STAFF

Emily Ackley Center for Financial Inclusion

Allison Bernstein Accion

Merene Botsio Center for Financial Inclusion

Susy Cheston Center for Financial Inclusion

Brandie Conforti Accion

Elizabeth Davidson Center for Financial Inclusion

Deborah Drake Center for Financial Inclusion

Anita Gardeva Center for Financial Inclusion

Josh Goldstein Center for Financial Inclusion

Meghan Greene Accion

Sonja Kelly Center for Financial Inclusion

Amanda Lotz Center for Financial Inclusion

Bruce MacDonald Accion

Adriana Magdas Center for Financial Inclusion

Caitryn McCallum Accion

Danielle Piskadlo Center for Financial Inclusion

Elisabeth Rhyne Center for Financial Inclusion

Andrea Snyder Accion

FI2020 ATTENDEES


Aigboje Aig-ImoukhuedeCEOAccess Bank

Shamshad AkhtarSecretary-General’s Senior Adviser on Economic Development and Finance and Assistant Secretary-General for Economic Development, Department of Economic and Social AffairsUnited Nations

Bob AnnibaleGlobal Director, Community Development and MicrofinanceCitigroup

Isaac AwuondoManaging DirectorCommercial Bank of Africa

Ajay BangaCEOMastercard

Cherie BlairFounderCherie Blair Foundation for Women

Talya BoschVice-President, Social VenturesWestern Union

Monica BrandFrontier Investments GroupAccion

Kennedy BunganeCEOBarclays Africa

Susy ChestonSenior AdvisorCenter for Financial Inclusion

Michael CorbatCEOCitigroup


FI2020 SPEAKERS


Arjuna CostaInvestment PartnerOmidyar Network

Edward EffahManaging DirectorFidelity Bank Ghana Ltd.

Tilman EhrbeckCEOConsultative Group to Assist the Poor

Pam FlahertyPresident & CEOCiti Foundation

Bill GajdaGlobal Head of Strategic PartnershipsVisa Inc.

Luis GallegosPermanent Representative of Ecuador to the United Nations Office at GenevaUnited Nations

Tony GolandSenior PartnerMcKinsey & Company

Oscar GrahamGeneral Director of the Financial Markets and Provisional Funds DivisionMinistry of Finance and Economics, Peru

Dylan HigginsCEOKopo Kopo

Mark HookeyCEODemyst Data

Nick HughesFounderM-PESA and M-KOPA


FI2020 SPEAKERS


Gregory KeoughCEOMobile Financial Services

Michel KhalafPresident EMEAMetlife, Inc.

Alexia LatortueDeputy Assistant Secretary, Development Finance and DebtUS Treasury

Andrea LeverePresidentCorporation for Enterprise Development

Carlos Lopez MoctezumaGlobal Director for Financial InclusionBBVA

Michel LosembeCEOBanque Internationale pour L’Afrique au Congo

Sendhil MullainathanProfessor of EconomicsHarvard University

Imelda NicolasChairperson Commission on Filipinos Overseas

Elly Ohene-AduDirector of Financial InculsionBank of Ghana

Martyn ParkerChairman, Global PartnershipsSwiss Re

Gino PicassoCEOGloboKasNet

Alok PrasadCEOMicrofinance Institutions Network



Kamal QuadirCEObKash

Faisel RahmanManaging DirectorFair Finance

Elisabeth RhyneManaging DirectorCenter for Financial Inclusion

Michael SchleinCEOAccion

Rachel SchneiderSenior Vice President of Insights & AnalyticsCenter for Financial Services Innovation

William SheedyGlobal Executive, Corporate Strategy, M&A, Government and EuropeVisa Inc.

Narda Sotomayor ValenzuelaHead, Microfinance Analysis DepartmentSuperintendencia de Banca, Seguros y AFP de Peru

Duvvuri SubbaraoFormer GovernorReserve Bank of India

Piyush TantiaExecutive Directorideas42

Diana TaylorManaging DirectorWolfensohn & Company

Sian WilliamsHead of Financial InclusionToynbee Hall

Mariela ZaldivarManager, Client Services & ProductsSuperintendencia de Banca, Seguros y AFP de Peru

Anna ZelentsovaCo-ChairG20 Global Partnership for Financial Inclusion, Russian Federation Ministry of Finance

As of October 14, 2013


FI2020 SPEAKERS


1101 15th Street NWSuite 400Washington, DC 20005 USATel: (202) 393-5113Fax: (202) [email protected]

www.fi nancialinclusion2020.org #FI2020

The cover image is derived from a Mapping the Invisible Market fi gure based on the Global Findex which shows the percent of people that do not have a bank account (the bottom segment) as well as the percent who do not use their bank accounts actively (the top segment) by country


FI2020 Global Forum Program Book

Documents

Transcript of FI2020 Global Forum Program Book