Digital Transformation for Financial Institutions Conference is a one-day event that will take place on March 24 in Chisinau.


This conference will bring together leaders from the world of Finance and Tech, experts, and innovators to discuss the latest trends and developments in digital transformation within the financial sector. This event is a unique opportunity for attendees to learn from and network with industry specialists, as well as to stay current on the latest digital technologies that are shaping the future of financial institutions.

DTFI23 is powered by Mastercard and maib. Gold Partner: DAAC digital; Silver Partners: QOOBISS, PwC, Amazon Web Services; Bronze Partner: Identomat; Hosting Partner: Tekwill.

DTFI23 is Supported by USAID in the framework of the Moldova Institutional and Structural Reforms Activity (MISRA) program.

The conference will feature a number of engaging discussions on relevant topics such as artificial intelligence, blockchain, cybersecurity, digital customer experience, and more. Our line-up of expert speakers will offer a wealth of knowledge and insights on these topics, providing valuable information for attendees to take back to their organizations and implement. Attendees will also hear about practical approaches and case studies to effectively digitize internal operations, customer interactions, and overall business strategy.

The conference will provide attendees with the opportunity to network and connect with other industry professionals, allowing them to share ideas and strategies.

Don’t miss out on the opportunity to be a part of this exciting event and take the step towards digital transformation for your institution. We look forward to seeing you at DTFI23 on March 24.


Join us and meet people who know how to do Digital Transformation the right way.

We will have guests with local and international experience. Book your seat here!

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The role of AI in financial services:

What applications of AI are currently being used in the financial industry, and what are some potential future uses? How is AI affecting traditional financial services and changing the way they are delivered to customers?

Strategies for modernizing legacy systems:

What are the main challenges of modernizing legacy systems, and how can they be overcome? How can financial institutions ensure that their legacy systems are updated and integrated with new technologies while minimizing disruption to their operations?

The use of digital identity verification in financial transactions:

How does digital identity verification help improve the security of financial transactions and prevent fraud? What are the challenges of implementing digital identity verification, and how can they be addressed?

Best practices for cybersecurity and data protection in the financial sector:

What are the main threats to cybersecurity in the financial sector, and how can they be prevented? What steps can financial institutions take to protect sensitive data and ensure the security of their systems and customer information?

The use of big data analytics in risk management:

How does big data analytics help financial institutions assess and manage risk? What kind of data is being analyzed, and how is it being used by institutions to make better decisions in financial risk management?

The role of cloud computing in financial services:

What benefits does cloud computing offer financial services, and how is it changing the way they operate? What are the challenges and considerations for financial institutions looking to move to the cloud, and how can they be addressed?

The impact of blockchain technology on banking operations:

How is blockchain changing the way banks operate and conduct transactions, and what benefits and challenges does it present? What role do smart contracts play in the implementation of blockchain in the financial sector?

The potential of open banking and APIs:

How does open banking enable financial institutions to offer new services and better serve their customers, and what are some of the challenges? What role do APIs play in open banking, and how can they be used to create new opportunities for financial services?


Alexandru Chiriac

Head of Oversight Division at National Bank of Moldova

Alexandru Gozun

Account Lead within PwC CEE Government and Public Sector Team

Alexandru Rizea


Aliona Stratan

First Deputy Chairwoman, Head of Retail Banking Division at maib

Andra Somesan

Solutions Architect at Amazon Web Services Romania

Cristian Onica

Financial Sector Specialist at Nathan Associates

Eugen Ghilețchi

Financial Sector Reform Component Lead USAID MISRA

Giorgi Shagidze

Chief Executive Officer at maib

Kornelijus Šišla

Head of Sales Department at BS/2

Lavinia Alexa

Senior Territory Channel Manager for Romania & Moldova at Amazon Web Services

Marijn Markus

Managing Consultant at Capgemini

Mihai Preguza

Data Scientist at maib

Petru Metzger

Chief Executive Officer at Globalista

Pascu Cosmin

Solutions Architect at Amazon Web Services Romania

Posteuca Adrian

Metaverse Advisor at Concept Factory

Vitalie Eșanu

Co-Founder and CTO at Soofragio

Vitalie Tarlev

Digitalisation Expert to Economic Council

Vitalie Ursachi

Co-Chief of Data Science Department at AC-Technologies

Vlad Manoil

Senior ICT Consultant at World Bank

Vladimir Pintea

VP Open Banking Engineering and Payments, Europe at Trovata

Zurab Kotaria

Chief Operating Officer and Co-Founder at Identomat







Registration & Welcome Coffee


Event Opening

Stefan Nistor,
Giorgi Shagidze

Fintech Moldova,


Funding oportunities for Fintech projects

Eugen Gilețchi



The role of AI in Financial Services. Demystifying the Benefits and Applications of Artificial Intelligence in Financial Services.

Mihai Preguza

maib, Moldova


The impact and benefits of AWS cloud services in financial industry

Lavinia Alexa, Andra Somesan

Amazon Web Services


Know Your Cash: Cash Management Solution for Digital Transformation

Kornelijus Šišla



The role of AI in Customer Identification and Onboarding
Alexandru Rizea


Data Science & Artificial Intellingence in Finance and not only

Anatol Poiată, Vitalie Ursachi

AC Technologies


Advancements Digital Identity. Case Study from Georgia.

Zurab Kotaria





PANEL: The Impact of Technological Advancements on Finance and Other Traditional Industries.

 Vladimir Pintea,
Vitalie Esanu,
Alexandru Rizea,
Cosmin Pascu,
Anatol Poiata.

Trovata, Soofragio, QOOBISS, AWS, AC Technologies


The Future of AI in Finance

Marijn Markus



Digital The Wonderful Metaverse

Adrian Posteuca

Concept Factory




Artificial Inteligence in Payments Innovation

Petru Metzger



PANEL: How to Facilitate Country-Wide Digital Transformation in Finance. The role of the Public and Private sectors.

Cristian Onica,
Aliona Stratan,
Vlad Manoil,
Vitalie Tarlev,
Alexandru Chiriac.

USAID MISRA, maib, World Bank, Economic Counsel, NBM



Join us and meet people who know how to do Digital Transformation the right way.

We will have guests with local and international experience. Book your seat here. Early bird tickets expire soon. Prices will go up and attendance is limited.

Out of stock

DTFI23 | Offline Ticket


Out of stock


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