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Event Details

Stimate participant,


Vă mulțumim pentru interesul față de #DTFINCON21!


Pentru a vizualiza #DTFINCON21, Ziua 1, accesați unul din următoarele linkuri:

Conferința în limba română:https://www.youtube.com/watch?v=W-gLEBYOUPI

Conferința în limba engleză: https://www.youtube.com/watch?v=6fNSKSf5zVk


Pentru a vizualiza #DTFINCON21, Ziua 2, accesați unul din următoarele linkuri:


Conferința în limba română:

https://www.youtube.com/watch?v=5asx7J6m8jw


Conferința în limba engleză:

https://www.youtube.com/watch?v=p23mCaFhVVY


Cu respect,


Echipa #DTFINCON21


May 20 & 21, 2021 (GMT+3)

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Online Event
The American Chamber of Commerce
Chisinau, Moldova

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Agenda

  • Day 1 (May 20, 2021)
    12:30 PM - 12:40 PMOpening Remarks

    Veronica Sireteanu

    Policy Manager, AmCham Moldova

    Alexandru Gozun

    Head of PwC Moldova Office

    12:40 PM - 1:10 PMOpening Panel: Digital Transformation and Financial Inclusion: QUO VADIS?

    Lilia Palii

    Secretar de Stat at Ministerul Economiei și Infrastructurii

    Iuri Pasinschi

    Secretar General at Ministerul Finanțelor

    Mila Malairau

    Executive Director of AmCham Moldova

    Veronica Sireteanu

    Policy Manager, AmCham Moldova

    Douglas MUIR

    Chief of Party at USAID Moldova Structural Reform Program

    1:10 PM - 2:40 PMPanel 1: Building a Cashless Ecosystem
    Here we will discuss global trends in building the cashless economy, how to build a cashless economy in Swedish style and smart cities as the cornerstone of building-up cashless habits

    Douglas MUIR

    Chief of Party at USAID Moldova Structural Reform Program

    Henrik Bergman

    Director Financial Infrastructure of Swedish Bankers’ Association

    Haydn Jones

    Director - Senior Blockchain Market Specialist | Technology & Investments of PwC

    Alexandra Sidorenco

    Head of Digital Project Section at Moldova Agroindbank

    Valeriy Novikov

    Commerce Development Director of Mastercard in Ukraine and Moldova

    2:40 PM - 2:50 PMBreak
    2:50 PM - 3:50 PMSpecial Panel: Compliance Rules and their Impact on Financial Inclusion
    Here we will refer to the role that e-KYC, AML rules and Data Protection regulations have on financial inclusion

    Alexandru Gozun

    Head of PwC Moldova Office

    Jekaterina Macuka

    Director of Data State Inspectorate of the Republic of Latvia

    Liviu Chirita

    Partner, Financial Crime Advisory at PwC

    Alex Romanskiy

    Director of Mastercard Advisors Business Development in Ukraine and Moldova

    Dorin Condrat

    Șef Secție serviciu supraveghere și conformitate at Serviciul prevenirea și combaterea spălării banilor

    3:50 PM - 4 PMBreak
    4 PM - 5:30 PMPanel 2: e-Commerce as a catalyzer of the Cashless Economy
    This Panel is dedicated to discussions on things to consider when going online, with focus on payments, Consumer Protection and how it works in the Digital Era, Fiscal Gateways and e-Receipt as “New wave” in e-commerce and, of course, national eEconomy roadmap

    Ion Lupan

    Head Of Secretariat at Economic Council to the Prime Minister of the Republic of Moldova

    Iuri Cicibaba

    Expert in e-commerce, Co-Chair of Tax Committee at American Chamber of Commerce in Moldova

    Marina Bzovii

    Executive Director of ATIC

    Iulian Alexa

    CEO and Founder of A1 Marketplace

    Violina Varta

    Director adjunct of Agenţia pentru Protecţia Consumatorilor și Supravegherea Pieței

    Corneliu Jaloba

    Director adjunct of Centrul de Tehnologii Informaționale în Finanțe

    Vitalie Ciumacenco

    Șef al Direcţiei generale metodologie proceduri fiscale at Serviciul Fiscal de Stat

    Natalya Kangina

    Digital and Cyber Security Products Development Director of Mastercard in Ukraine, Moldova and CEE countries

    5:30 PM - 5:45 PMFinal Remarks of the first day

    Alexandru Gozun

    Head of PwC Moldova Office

    Veronica Sireteanu

    Policy Manager, AmCham Moldova

    Douglas MUIR

    Chief of Party at USAID Moldova Structural Reform Program

    Ion Lupan

    Head Of Secretariat at Economic Council to the Prime Minister of the Republic of Moldova

    Day 2 (May 21, 2021)
    9:30 AM - 9:40 AMWelcoming Remarks and an overview of the first day

    Alexandru Gozun

    Head of PwC Moldova Office

    Veronica Sireteanu

    Policy Manager, AmCham Moldova

    9:40 AM - 11:10 AMPanel 3: Boosting Financial Inclusion
    Here we will discuss on Financial Literacy and Digital Financial Inclusion, measuring financial inclusion, “Moneywise” or how nation-wide projects are boosting the financial fitness of the citizens, Financial education as a part of financial inclusion strategy and Building financial inclusion via payments systems

    Dumitru Vicol

    International Expert in Banking and Finance at FINedu

    Bianca Isaincu

    Policy Analist at OECD

    Olaf Simonse

    Head of the Money Wise Platform at Dutch Ministry of Finance

    Natalia Turcan-Munteanu

    Deputy Director of the Payment Systems Department, Head of Regulation, Licensing and Development of Payment Systems Division at National Bank of Moldova

    Cristina Nicolau

    Șef Serviciu Comunicare at Ministerul Finanțelor

    Tudor Darie

    founder and CEO of Fagura

    Maria Teresa Chimienti

    Senior Financial Sector Specialist at World Bank

    11:10 AM - 11:20 AMBreak
    11:20 AM - 11:35 AMSpecial Intervention

    Victor Susu

    Director, Departament of Payments System at National Bank of Moldova

    Veronica Sireteanu

    Policy Manager, AmCham Moldova

    11:35 AM - 1:05 PMPanel 4: Payment Systems and their Influence over the Financial Inclusion of a Society
    We will refer to Today and Tomorrow of the Payment Systems, Tackling customer best experience in payments, Alternative (Non-banking) Payment Systems and how they could boost financial inclusion, Innovative solutions for payment processing and Modernization of Moldovan Payment Infrastructure

    Sergiu Stoianov

    Project Manager Business Development Moldova at Visa

    Jeffrey Edison

    Global Solution Lead at Oracle

    Aliona Stratan

    First Deputy Chairperson of the Executive Committe at BC Moldova Agroindbank

    Victor Ciobanu

    CEO of QIWI Moldova

    Yevgen Lisnyak

    Senior Director, Head of Strategic Partnerships, Fintech & Ventures for CISSEE region at Visa

    1:05 PM - 1:15 PMFinal Remarks

    Alexandru Gozun

    Head of PwC Moldova Office

    Veronica Sireteanu

    Policy Manager, AmCham Moldova

    Sergiu Stoianov

    Project Manager Business Development Moldova at Visa

    Dumitru Vicol

    International Expert in Banking and Finance at FINedu

Speakers

  • Lilia Palii (Secretar de Stat at Ministerul Economiei și Infrastructurii)

    Lilia Palii

    Secretar de Stat at Ministerul Economiei și Infrastructurii

  • Iuri Pasinschi (Secretar General at Ministerul Finanțelor)

    Iuri Pasinschi

    Secretar General at Ministerul Finanțelor

  • Mila Malairau (Executive Director of AmCham Moldova)

    Mila Malairau

    Executive Director of AmCham Moldova

    Read Bio
  • Douglas MUIR (Chief of Party at USAID Moldova Structural Reform Program)

    Douglas MUIR

    Chief of Party at USAID Moldova Structural Reform Program

  • Alexandru Gozun (Head of PwC Moldova Office)

    Alexandru Gozun

    Head of PwC Moldova Office

  • Henrik Bergman (Director Financial Infrastructure of Swedish Bankers’ Association)

    Henrik Bergman

    Director Financial Infrastructure of Swedish Bankers’ Association

  • Haydn Jones (Director - Senior Blockchain Market Specialist | Technology & Investments of PwC)

    Haydn Jones

    Director - Senior Blockchain Market Specialist | Technology & Investments of PwC

  • Alexandra Sidorenco (Head of Digital Project Section at Moldova Agroindbank)

    Alexandra Sidorenco

    Head of Digital Project Section at Moldova Agroindbank

  • Valeriy Novikov (Commerce Development Director of Mastercard in Ukraine and Moldova)

    Valeriy Novikov

    Commerce Development Director of Mastercard in Ukraine and Moldova

  • Jekaterina Macuka (Director of Data State Inspectorate of the Republic of Latvia)

    Jekaterina Macuka

    Director of Data State Inspectorate of the Republic of Latvia

  • Liviu Chirita (Partner, Financial Crime Advisory at PwC)

    Liviu Chirita

    Partner, Financial Crime Advisory at PwC

  • Alex Romanskiy (Director of Mastercard Advisors Business Development in Ukraine and Moldova)

    Alex Romanskiy

    Director of Mastercard Advisors Business Development in Ukraine and Moldova

  • Dorin Condrat (Șef Secție serviciu supraveghere și conformitate at Serviciul prevenirea și combaterea spălării banilor)

    Dorin Condrat

    Șef Secție serviciu supraveghere și conformitate at Serviciul prevenirea și combaterea spălării banilor

  • Ion Lupan (Head Of Secretariat at Economic Council to the Prime Minister of the Republic of Moldova)

    Ion Lupan

    Head Of Secretariat at Economic Council to the Prime Minister of the Republic of Moldova

  • Iuri Cicibaba (Expert in e-commerce, Co-Chair of Tax Committee at American Chamber of Commerce in Moldova)

    Iuri Cicibaba

    Expert in e-commerce, Co-Chair of Tax Committee at American Chamber of Commerce in Moldova

  • Marina Bzovii (Executive Director of ATIC)

    Marina Bzovii

    Executive Director of ATIC

  • Iulian Alexa (CEO and Founder of A1 Marketplace)

    Iulian Alexa

    CEO and Founder of A1 Marketplace

  • Violina Varta (Director adjunct of Agenţia pentru Protecţia Consumatorilor și Supravegherea Pieței)

    Violina Varta

    Director adjunct of Agenţia pentru Protecţia Consumatorilor și Supravegherea Pieței

  • Corneliu Jaloba (Director adjunct of Centrul de Tehnologii Informaționale în Finanțe)

    Corneliu Jaloba

    Director adjunct of Centrul de Tehnologii Informaționale în Finanțe

  • Vitalie Ciumacenco (Șef al Direcţiei generale metodologie proceduri fiscale at Serviciul Fiscal de Stat)

    Vitalie Ciumacenco

    Șef al Direcţiei generale metodologie proceduri fiscale at Serviciul Fiscal de Stat

  • Natalya Kangina (Digital and Cyber Security Products Development Director of Mastercard in Ukraine, Moldova and CEE countries)

    Natalya Kangina

    Digital and Cyber Security Products Development Director of Mastercard in Ukraine, Moldova and CEE countries

  • Dumitru Vicol (International Expert in Banking and Finance at FINedu)

    Dumitru Vicol

    International Expert in Banking and Finance at FINedu

  • Bianca Isaincu (Policy Analist at OECD)

    Bianca Isaincu

    Policy Analist at OECD

  • Olaf Simonse (Head of the Money Wise Platform at Dutch Ministry of Finance)

    Olaf Simonse

    Head of the Money Wise Platform at Dutch Ministry of Finance

  • Natalia Turcan-Munteanu (Deputy Director of the Payment Systems Department, Head of Regulation, Licensing and Development of Payment Systems Division at National Bank of Moldova)

    Natalia Turcan-Munteanu

    Deputy Director of the Payment Systems Department, Head of Regulation, Licensing and Development of Payment Systems Division at National Bank of Moldova

  • Cristina Nicolau (Șef Serviciu Comunicare at Ministerul Finanțelor)

    Cristina Nicolau

    Șef Serviciu Comunicare at Ministerul Finanțelor

  • Tudor Darie (founder and CEO of Fagura)

    Tudor Darie

    founder and CEO of Fagura

  • Maria Teresa Chimienti (Senior Financial Sector Specialist at World Bank)

    Maria Teresa Chimienti

    Senior Financial Sector Specialist at World Bank

  • Victor Susu (Director, Departament of Payments System at National Bank of Moldova)

    Victor Susu

    Director, Departament of Payments System at National Bank of Moldova

  • Sergiu Stoianov (Project Manager Business Development Moldova at Visa)

    Sergiu Stoianov

    Project Manager Business Development Moldova at Visa

    Read Bio
  • Jeffrey Edison (Global Solution Lead at Oracle)

    Jeffrey Edison

    Global Solution Lead at Oracle

  • Aliona Stratan (First Deputy Chairperson of the Executive Committe at BC Moldova Agroindbank)

    Aliona Stratan

    First Deputy Chairperson of the Executive Committe at BC Moldova Agroindbank

  • Victor Ciobanu (CEO of QIWI Moldova)

    Victor Ciobanu

    CEO of QIWI Moldova

  • Yevgen Lisnyak (Senior Director, Head of Strategic Partnerships, Fintech & Ventures for CISSEE region at Visa)

    Yevgen Lisnyak

    Senior Director, Head of Strategic Partnerships, Fintech & Ventures for CISSEE region at Visa

  • Veronica Sireteanu (Policy Manager, AmCham Moldova)

    Veronica Sireteanu

    Policy Manager, AmCham Moldova

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