Speakers and participants

Zhanna Golik

General Director of International Financial Club “BANKIR”

Oleg Kapralov

Head of the International Financial Club “BANKIR”

Olga Vasilevska-Smaglyuk

Deputy Chair of the Verkhovna Rada of Ukraine Committee on Finance, Tax and Customs Policy

Andriy Telyupa

Deputy Minister of Economy of Ukraine

Vasil Furman

Member of the National Bank of Ukraine

Daria Sofina

Director of the Licensing Department of the National Bank of Ukraine

Serhiy Savchuk

Director of the Department of Methodology for the Regulation of the Activity of Non-Banking Financial Institutions of the NBU

Vladyslav Dykyy

Deputy Head of the Retail Payments Department – Head of the Department for Work with Payment Market Participants of the NBU

Julia Metzger

Member of the Supervisory Board (state representative from the President of Ukraine) “PRIVATBANK”

Maksym Zemlyany

Member of the Board
JSC “Ukreximbank”

Olga Nedilko

Executive Director
iPay.ua

Sergiy Naumov

Head of the board of JSC “OSCHADBANK”

Volodymyr Mudryy

Chairman of the Board of JSC “OTP BANK”
Chairman of the NABU Council

Tetyana Nikolenko

Deputy CEO
PayForce

Alexander Karpov

Director of the EMA Association

Oksana Gubina

CEO AML.point
AI Fintech

Victoria Bourdeina

Committee Manager European Business Association (EBA)

Anna Gorbenko

Director of the Compliance and Financial Monitoring Department, OTP Bank, Head of the Ukrainian Compliance Association

Andriy Grys

Head of Social and Environmental Risks JSB “Ukrgasbank”, Chairman of the ESG Committee of the Independent Association of Banks of Ukraine

Bohdan Dovzhenko

Director of the Treasury Department of FC «MONEY REPUBLIC» LLC

Olena Dmitrieva

First Deputy Heads of the Board
KB “GLOBUS”

Serhiy Sinchenko

CEO Moneyveo, Chairman of the AUB Non-Bank Lending Committee

Roman Sologub

General Director,
ISSP

Sergey Magdich

Board of Directors of Corporate Business FUIB

Andriy Dubas

President of the Association of Ukrainian Banks (AUB)

Dmytro Nikolaevsky

Chief lawyer of the Project Office for the Development of the Digital Economy of Ukraine at the Ministry of Digital Transformation of Ukraine

Vitaly Romanchukevich

Chairman of the Supervisory Board of Evroprombank, First Vice-President of the Association of Ukrainian Banks

Yaroslav Omelchuk

Director of Compliance Control and Financial Monitoring (CCM),
Member of the Board
of JSC “TASKOMBANK”

Oleksandr Golovko

Deputy Director of the Front Office Systems Department of CS Company

Sergey Mamedov

Chairman of the Board
KB “GLOBUS”

Ilya Klymovych

Deputy Chairman of the Board
MTB BANK

Vlasenko Mykhailo

Chairman of the Board of JSC “Idea Bank”

Grigory Tatsy

Director of the IT Department of Technology Development

Evgeny Shulika

Chairman of the Board of ASVIO BANK

Taras Loboda

Director of the Information Security Department – Member of the Board
JSC “UNIVERSAL BANK”

Iryna Chernysh

Co-founder of SaveEcoBot

Andriy Grigel

Chairman of the Board of RADABANK

Viktor Berlin

President of the League of Insurance Organizations of Ukraine, Chairman of the Coordination Council of the Federation of Insurance Associations of Ukraine

Viktor Burkitsia

First Deputy Chairman of the Board

Yury Kralov

Chairman of the Board of PJSC “MTB BANK”

Anna Tigipko

Finance expert, founder and CEO of neobank – izibank

Ruslan Hrytsenko

Executive Director

Hryhoriy Tsokalo

Director of the Department of Financial Monitoring – Member of the Management Board of AT UNIVERSAL BANK, senior practitioner for financial monitoring.