TSI Congress 2018 | True Sale International (TSI) | 27 September 2018 | Radisson Blu Hotel, Berlin, Karl-Liebknecht-Str. 3, 10178 Berlin, Germany

TSI Congress 2018 – Securitisation and Asset Based Finance in Times of Change
The finance industry is facing significant changes. Their driving forces have emerged slowly in the past years, but the changes are now before us: banking regulation, Brexit, FinTechs, digitalisation and block chain technology, green finance, return of the credit cycle and monetary policy reversal - everywhere we look we see signs that could potentially mark the beginning of a fundamental upheaval in the banking and finance industry.

That upheaval will also affect the asset based finance and securitisation markets.

The annual TSI Congress is supported by the entire securitisation and asset based finance industry as well as by policymakers and business. It is a meeting point of professionals and managers, directors, partners and executives from the areas of credit and credit portfolio management, risk management, legal and regulatory affairs, trade, bank treasury departments, specialists from law firms, auditing firms and rating agencies, from the service industry and consulting firms of the private sector, investors from Germany and abroad, as well as CFOs and treasurers of large corporates. Many representatives of the German business community, politics (Federal Ministry of Finance, Federal Ministry of Economic Affairs, Hessen Ministry of Finance) national regulators (Deutsche Bundesbank, German Financial Supervisory Authority) and international regulators (ECB, EBA), researchers studying the issues use the event as a platform for communication and technical exchange.

The event is also supported by the leading associations of the real economy such as the Federation of German Industries, the Federal Association of German Leasing Companies, the German Lawyers' Association, the Federation of German Wholesale, Foreign Trade and Services, the German Treasurers' Association, and the Association of German Chambers of Industry and Commerce.

More than 35 discussion forums and workshops as well as many business events provide extensive information and ample opportunity to make contact and broaden networks.

2018 Speakers

Basak Aktay
Head of Sales and Product Development, European DataWarehouse GmbH

Niek Allon
Head of Debt Capital Markets, Debt Capital Markets, NIBC Bank N.V.

Torsten Arnswald
Leiter des Generalreferates Finanzpolitik Bundesministerium der Finanzen, Bundesministerium der Finanzen

Dirk Auerbach
Partner, Assurance | EMEIA Financial Services, Ernst & Young GmbH

Markus Bannwart
Direktor Product Solutions, Universal-Investment-Gesellschaft mbH

Dr. Daniel Bartsch
Gründungspartner und Vorstand, creditshelf AG

Alexander Batchvarov
Managing Director, Head of International Structured Finance Research, International Structured Finance Research, Bank of America Merrill Lynch

Christian Bauer
Partner, Financial Services, KPMG AG

Ian Bell
Head of PCS Secretariat, Prime Collateralised Securities (PCS) UK Limited

Martina Bender
Senior Legal Counsel, Directorate General Law of the European Central Bank, Directorate General Legal Services, Europäische Zentralbank

Dr. Timo Patrick Bernau
Equity Partner, Bereich Banking, GSK Stockmann

Frank Bierwirth
Counsel, Latham & Watkins LLP

Lothar Binding
MdB, Finanzpolitischer Sprecher der SPD-Bundestagsfraktion, Mitglied im Finanzausschuss, Deutscher Bundestag

Dr. Sven Brandt
Partner, Leiter der deutschen Praxisgruppe Debt Capital Markets

Rolf Caspers
Director, Debt Head of Sanne Luxembourg, Private Debt and Capital Markets, Sanne Group (Luxembourg) S.A.

Sascha Chevalier
Executive Director Securitizations, Corporate Finance Spezial - ABS, Landesbank Baden-Württemberg

Merryn Craske
Counsel, Mayer Brown LLP

Tobias Daners
Head of ABS Structuring, Capital Markets, Santander Consumer Bank AG

Hannes Deusch
Counsel, Banking & Capital Markets, Structured Debt, Clifford Chance Deutschland LLP

Michael Doran
Partner, Baker & McKenzie LLP

Dr. Dirk Dunker
Executive Director / Head of Asset Backed Transactions, Asset Securitisation, DZ Bank AG

Dr Matthias Eggert
Partner, Banking & Finance, Dentons Europe LLP

Alexander G. Engel
Chief Financial Officer, solarisBank AG

Joachim Erdle
Leiter Bereich Corporate Finance, Landesbank Baden-Württemberg

Nathalie Esnault
Managing Director, Securitisation / GMD, Crédit Agricole SA

Dr. habil. Christian Fahrholz
Leiter des Referats Unternehmensfinanzierung und Finanzmärkte, Wirtschafts- und Finanzpolitik, Mittelstand, DIHK Berlin

Dr. Jan Faßhauer
Senior Manager, Financial Services, KPMG AG

Dirk Fehring
Senior Director, Asset Based Finance - Corporates, Raiffeisen Bank International AG

Dr. Christoph Fischer
Division Head Structured Finance, Bayerische Landesbank

Andrea Flunker
Senior Manager, Credit and Securitisation Advisory/FSI Assurance, Deloitte GmbH

Rob Ford
Portfolio Manager, Founding Partner, Portfoliomanagement, TwentyFour Asset Management

Daniela Francovicchio
Senior Structured Finance Manager, Guarantees & Securitisation, European Investment Fund

Robert O. Froitzheim
Director Treasury – Securitization & Issuance, Treasury – Securitization & Issuance, Deutsche Bank AG

Dr. Stefan Gaida
Executive Director, Asset Based Finance Corporates, Raiffeisen Bank International AG

Steve L Gandy
Managing Director and Global Head, ARCO Notes and Structuring, Global Corporate Banking, Santander UK plc

Alexander Garrod
Senior Vice President, European ABS, Global Structured Finance, DBRS Ratings Limited

Dr Peter Grasmann
Referatsleiter, Referat 1 Finanzmärkte und deren Infrastruktur, European Commission

Johann Grieneisen
Vice President - Senior Analyst, Moody's Deutschland GmbH

Eberhard Hackel
Head of the Frankfurt Structured Finance Team, EMEA Structured Finance, Fitch Ratings

Dr. Sofia Harrscha
Executive Director, Head of Alternative Investments – Real Assets, Universal-Investment-Gesellschaft mbH

Martin Hartmann
Managing Director, Head of Markets, Financial Markets, NORD/LB Norddeutsche Landesbank Girozentrale

Daniel Hegyi
Director, Asset Solutions & Structured Finance / Conduit Finance, Commerzbank

Andreas Heinzmann
Partner, Capital Markets, GSK Stockmann

Dr. Dietmar Helms
Partner, International Debt Capital Markets, Hogan Lovells International LLP

Dr. Stefan Henkelmann
Partner, Allen & Overy LLP

Mathias Herzog
Director, CMBS, S&P Global Ratings Europe Limited

Dr. Dennis Heuer
Partner, Capital Markets – Structured Finance, White & Case LLP

Dr. Levin Holl
Director General, Financial Markets Policy Abteilung VII, Bundesministerium der Finanzen

Christian Hoppe
Managing Director, Sillicon Valley Bank

Florian Hummel
Direktor, Leiter Leasing & Verbriefung, Leasing & Verbriefung, Bayerische Landesbank

Dr. Steffen Hörter
Global Head of ESG, Allianz Global Investors GmbH

Julius Hünnemeyer (Referent) CV
Investment Director, Private Debt, Prime Capital AG

Dr. Friedrich Jergitsch
Partner, Bank- und Finanzrecht, Freshfields Bruckhaus Deringer LLP

Guillaume Jolivet
Managing Director, Head of Structured Finance, Scope Ratings GmbH

Dr. Martin Kaiser
Partner, LL.M., Ashurst LLP

Gordon Kerr
Head of Structured Finance Research, Europe, European Securitised Products Strategy, DBRS Ratings Limited

Kais Martin Khader
Structurer, Treasury Department, Volkswagen Bank GmbH

Jörg Klein
Director Securitisation, Corporate Finance, Landesbank Baden-Württemberg

Thorsten Klotz
Managing Director, Structured Finance, Moody's Deutschland GmbH

Dr. Arne Klüwer
Partner, Banking & Finance, Dentons Europe LLP

Dr. Matthias Knecht
Geschäftsführer, Billie GmbH

Matthias Korn
Head of Financial Solutions, Caplantic GmbH

Armin Krapf
Vice President - Senior Credit Officer, Structured Finance, Moody's Deutschland GmbH

Ulf Kreppel
Partner, Jones Day

Dr. Oliver Kronat
Lawyer, Tax Advisor, Partner, Banking & Capital Markets, Clifford Chance Deutschland LLP

Henri Kröner
Business Unit Manager Legal, Intertrust (Netherlands) B.V.

Andreas A. Lange
Rechtsanwalt, Partner, Banking & Finance, Mayer Brown LLP

Stefan Leipold
Managing Director, Head of Receivables Financing, Securitized Products, UniCredit Bank AG

Marco Leppin
Head of Eligible Assets Section, Zentralbereich Märkte, Deutsche Bundesbank

Pierre Lussato
Managing Director, Bayview International Ltd.

Stephan Lutz
Partner, Capital Markets Lead, PricewaterhouseCoopers GmbH

Dr Volker Läger
Senior Director, Sector Lead EMEA ABS, EMEA Structured Finance, S&P Global Ratings Europe Limited

Saleem Malik
Associate Partner, FS Restructuring, Ernst & Young

Dr. Christian Malzahn
Direktor, Legal Counsel, Bereich Recht, Abteilung Kapitalmarktgeschäft und Derivate, Bayerische Landesbank

Klaus Manzel
Head of Group Treasury, Group Treasury & Insurance, MediaMarktSaturn Retail Group

Susanne Matern
Managing Director, Head of EMEA Structured Finance, EMEA Structured Finance, Fitch Ratings

Helmut Meier-Tanski
Leiter Konzern-Treasury, Deutsche Leasing AG

Volker Meissmer
Leiter Securitisation Grundsatzfragen & Conduit Management, Corporate Finance Spezial, Landesbank Baden-Württemberg

Jun. Prof. Dr. Michael Torben Menk
Juniorprofessur für BWL, Fakultät III - Wirtschaftswissenschaften, Wirtschaftsinformatik und Wirtschaftsrecht, Universität Siegen

Timo Menzel
Mitglied der Geschäftsleitung, Financial Advisory & Securitization Services, TXS GmbH

Wiebke Merbeth
Direktorin, HSBC Global Asset Management (Deutschland) GmbH

Dr. h.c. Hans Michelbach
MdB, Stellvertretender Vorsitzender der Arbeitsgruppe Finanzen, Deutscher Bundestag

Dr. Benjamin Mohr
Chief Economist, Creditreform Rating AG

Christian Moor
Policy Expert Regulation, European Banking Authority

Dr. Michael Munsch
Vorstand, Creditreform Rating AG

Arne Mühlholm
Member of the Board of Management, SEB AB Frankfurt Branch

Peter René Müller
Head of Capital Markets, Santander Consumer Bank AG

Alexander Ohl
Head of Credit Solutions Fixed Income, Union Investment Privatfonds GmbH

Dimitris C. Papadopoulos
Head of Structured Credit Syndication & CLO Origination - Europe, Natixis London Branch

Sachin Patel
Executive Director - Senior Structurer, Natixis London Branch

Prof. Dr. Andreas Pfingsten
Director, Banking Area, Finance Center Münster, Westfälische Wilhelms-Universität Münster

Tobias Pfuderer
Leiter Konzernfinanzierung, CLAAS KGaA mbH

Sebastian Pollmer
Head of Secured Portfolio Valuation, EOS Holding GmbH

Simon Porter
Partner, Baker & McKenzie LLP

Dr. Thorsten Pötzsch
Exekutivdirektor Abwicklung Abwicklung, Bundesanstalt für Finanzdienstleistungsaufsicht

Ralf Raebel
ABS Analyst, Research und Volkswirtschaftm, DZ Bank AG

Hans W. Reich
Vorsitzender des Aufsichtsrats, Citigroup Global Markets Deutschland AG

Matthias Renner
Head of Division Investment Banking, Investment Banking Products, Raiffeisen Bank International AG

Dr. Thomas Ridder
Teamleiter, Verbriefungen Genossenschaftsbanken, DZ Bank AG

Dr Jens Rinze
Partner, Leiter der deutschen Financial Services Praxisgruppe, Squire Patton Boggs (US) LLP

Stefan Rolf
Head of Asset Backed Securitisation and Treasury Coordination Asia-Pacific Region, Treasury Department, Volkswagen Bank GmbH

Andreas Rolker
Ministerialrat, Referatsleiter Finanzmarktrecht, Abteilung Steuern und Finanzmarktrecht, Hessisches Ministerium der Finanzen

Aldo Romani
Deputy Head of Division - Euro Funding, European Investment Bank

Eva Sartorius
Mitglied der Geschäftsleitung, A.B.S. Global Factoring AG

Holger Sauereisen
Abteilungsdirektor, Verbriefungen Firmenkunden, DZ Bank AG

Kerstin Schaepersmann
Lawyer, Counsel, Structured Debt, Clifford Chance Deutschland LLP

Peter Scherer
Partner, Banking / Capital Markets,GSK Stockmann

Dr. Gerhard Schick
Finanzexperte der Grünen Bundestagsfraktion, Deutscher Bundestag

Roman Schmidt
Bereichsvorstand Corporate Finance, Commerzbank Aktiengesellschaft

Jens Schmidt-Bürgel
Managing Director, Moody's Deutschland GmbH

Prof. Dr. Gunther Schnabl
Institute for Economic Policy, Universität Leipzig

Dr. Konrad Schott
Partner, Finanzierung und Kapitalaufnahme, Freshfields Bruckhaus Deringer LLP

Christopher Schumann
Head of ABS/CLO Trading & strategic Productmanagement, Capital Markets Trading, Repackaging & Strategic Produktmanagement, DZ Bank AG

Dr. Jörg Schwerdtfeger
PricewaterhouseCoopers GmbH

Bastian Schäfer
Direktor, Portfoliomanagement Renten, Deutsche Asset Management International GmbH

Martin Sharkey
Partner, Dentons UK and Middle East LLP

Tereza Sipkova
Vice President / Senior Transaction Manager Corporate Trust, BNY Mellon

Dr. Oliver Socher
Partner, Baker & McKenzie

Helene Spro Johansen
Associate Director, Project Finance Ratings, Scope Ratings GmbH

Markus Sprunck
Head of Corporate Trust DACH & Client Executive, Corporate Trust, BNY Mellon

Bert Staufenbiel
Senior Manager, ABS, ABCP, Strukturierung, KfW

Werner Steinmüller
Chief Executive Officer Asia Pacific and Member of the Management Board of Deutsche Bank AG, Deutsche Bank AG

Georgi Stoev
Structured Finance Manager, Equity investments and guarantees, European Investment Fund

Dr. Klaus Strenge
Partner, Strategy & Organization, zeb.rolfes.schierenbeck.associates GmbH

Daisuke Takekawa
Associate Director, Transaction Management Group Corporate Trust and Loan Agency, HSBC Bank plc

Michael Theurer
Mitglied des Deutschen Bundestages, Deutscher Bundestag

Dr Christian Thun
Chief Executive Officer, European DataWarehouse GmbH

Stefan Timm
Director, Structured Capital Markets, DCM, HSBC Trinkaus & Burkhardt AG

Jens Tolckmitt
Hauptgeschäftsführer, Verband deutscher Pfandbriefbanken (vdp) e. V.

Dr. Florian Toncar
Parliamentary Director and spokesman for financial policy of the FDP parliamentary group in the German Bundestag, Deutscher Bundestag

Dr. Volker Treier
Stv. Hauptgeschäftsführer & Leiter International I AHK, DIHK Berlin

David Tuchenhagen
Director, Structured Finance Ratings, Kreditabteilung, S&P Global Ratings Europe Limited

Reiner Ulrich
Managing Director, Head of ABCP Conduit Management, Structured Capital Markets MIM7AC, UniCredit Bank AG

Kees-Jan van de Kamp
Senior Portfolio Manager, Project Finance / Insurance Investments, NN Investment Partners Nederland

Reinhold Vollbracht
Bundesbankdirektor, Leiter Stabsstelle SSM-Bankenaufsicht, Banken- und Finanzaufsicht, Deutsche Bundesbank

Albrecht von der Chevallerie
Abteilungsdirektor / Head of ECM, Primary Structured Solutions, Landesbank Hessen-Thüringen Girozentrale

Alexander von Dobschütz
Mitglied des Vorstandes, Deutsche Kreditbank AG

Holger von Keutz
Partner, Assurance Audit, PricewaterhouseCoopers, Société coopérative

Philipp von Websky
Director, Credit & Securitisation, Deloitte GmbH

Dr. Philipp Völk
Senior Manager, Prokurist, Capital Markets, PricewaterhouseCoopers GmbH

Sebastian Walf
Managing Director, European Securitisation, Citibank N.A., London Branch

Jonathan Walsh
Partner, Ashurst LLP

Dr. Esther Wandel
Leiterin des Referats für Investmentwesen, Investmentwesen, Bundesministerium der Finanzen

Dr. Michael Weller

Patrick Widmayer
Vice President – Senior Analyst, Moody's Deutschland GmbH

Dr. Nick Wittek
Partner, Banking & Finance, Jones Day

Sandra Wittinghofer
Partner in Banking & Finance, Baker & McKenzie

Bernhard Zahel
Director, Portfolio Management Fixed Income EMEA, Deutsche Asset Management Investment GmbH

Sebastian Zank
Executive Director Corporates, Scope Ratings GmbH

Thomas Zetek
Abteilungsleiter Financial Markets, PEAC (Germany) GmbH

Stefan Ziese
Managing Director, Head of Conduit Finance Asset Solutions & Structured Finance / Conduit Finance, Commerzbank Aktiengesellschaft

2018 Sponsors & Partners

SPONSORS:
• Allen & Overy
• AmTrust International
• Arvato Bertelsmann
• Ashurst
• Baker McKenzie
• Bayern LB
• BNP Paribas
• BNY Mellon
• Captalantic
• Circumference
• Citi
• Clifford Chance
• CMS
• Coomerzbank
• Credit Agricole
• Creditreform
• DBRS
• Deloitte
• Dentons
• Deutsche Bank
• DZ Bank
• Ey
• Euler Hermes
• European Datawarehouse
• FitchRatings
• Freshfields Bruckhaus Deringer
• GSK Stockmann
• Helaba
• Hengeler Mueller
• Hogan Lovells
• HSBC
• HSH Nordbank
• Ing
• Intertrust
• Jones Day
• KFW
• KPMG
• Lbebw
• Latham & Watkins
• Linklaters
• Mayer Brown
• Moody's Investors Service
• Mountstreet
• MSG Gillardon
• Natixis
• NIBC
• Nord LB
• Peac Finance
• Pwc
• Quant FS
• Raiffeisen Bank International
• S&P Global
• Sanne
• Santander
• Scope
• Seb
• Squire Patton Boggs
• TMF
• Trascon Gmbh
• TXS Funding Solutions
• UniCredit
• Volkswagen Financial Services
• White & Case
• Wilmington Trust
• Zeb

MEDIA:
• Absolut Research
• Asset-Backed Alert
• Bank-Verlag
• Die Bank
• Finance
• GlobalCapital
• Risiko Manager

SUPPORTERS:
• Afme
• Bai
• Bundesministerium
• Bundesverdand der Deutschen Industric
• Bundesverband Deutscher Leasing-Unternehmen
• BGA
• DIHK
• Hessen
• VDA
• Verban Deutscher Treasurer