P2P Financial Systems Workshop 2026
Agenda

p2pfisy 2025 hosted by Central bank
of uruguay
P2PFISY 2025 workshop has brought together exceptional experts and scholars from around the world in one renowned venue.

Registration & Coffee
Moderator
Kristina Lucrezia Cornèr
Multilingual communications leader and innovation strategist with over 15 years of experience at the intersection of technology, sustainability, and global affairs. Proven record in building cross-sector alliances, managing international media platforms, and designing high-impact narratives in tech, energy, and climate innovation."

Welcome Address

Timur Suleimenov
Timur Suleimenov is a Kazakh economist and policymaker currently serving as Governor of the National Bank of Kazakhstan since September 2023. With extensive experience across government, central banking, and international economic institutions, he previously held senior leadership roles including Minister of National Economy, Deputy Governor of the National Bank, and Member of the Eurasian Economic Commission. A graduate of Pavlodar State University and the University of Maryland under the Bolashak Programme, his expertise spans macroeconomic policy, financial systems, trade, and economic development.
Moderator
Opening Day 1

Prof. Paolo Tasca
Paolo Tasca is a globally recognized digital economist and blockchain expert with more than 70 peer-reviewed publications and 4,000+ academic citations across distributed systems, CBDCs, systemic risk, and Web3 research. He is the founder of Exponential Science and the founding director of the award-winning UCL Centre for Blockchain Technologies, the world’s largest blockchain research hub. Formerly Lead Economist at the Deutsche Bundesbank, he currently serves as Executive Director of the UK Centre for Blockchain Technologies and advises leading global institutions, including the United Nations, European Parliament, and central banks worldwide. His research and commentary have been featured in The New York Times, Bloomberg, Forbes, and The Wall Street Journal.
Moderator
Panel: How KZ Is Building Its Crypto Ecosystem

Binur Zhalenov
Binur Zhalenov is a senior executive specializing in digital strategy, financial technology, and institutional transformation. With an academic background in Information Systems and an MBA from NYU Stern, he has held leadership roles across public institutions, Accenture, and IBM. He played a key role in shaping Kazakhstan’s fintech and financial market infrastructure initiatives, including the Digital Tenge, Open Banking, and the National Payment System. Currently, he serves as Chief Digital Officer and Advisor to the Governor at the National Bank of Kazakhstan, leading digital transformation, data and IT strategy, and innovation across the central banking ecosystem.

Renat Bekturov

Arman Tastanbekov
Arman Tastanbekov is a senior official at the State Fund Alatau City Authority (ACA), Kazakhstan's flagship state-backed institution overseeing the development of Alatau — the country's most ambitious urban and digital infrastructure project to date. In his role at the ACA, Tastanbekov has been at the forefront of positioning Alatau as a hub for Kazakhstan's future growth, combining advanced infrastructure, an emerging IT cluster, and international investment.

Alibek Sailanbayev Aidosuly
Alibek Sailanbayev is the Managing Director of Artificial Intelligence at National Information Technologies JSC (NITEC) in Kazakhstan. He spearheads the development of the country's National Artificial Intelligence Platform, building foundational generative text AI and multi-agent infrastructure across government agencies.
Moderator
Takeshi Kito
Takeshi is a serial Fintech entrepreneur, and Co-founder & CEO of GFTN Japan, actively spearheading ecosystem building and international collaborations. Additionally, he sits on the committee for the Government of Japan's Regulatory Sandbox and is a member of the experts group, jointly organized by the Digital Agency and the Ministry of Economy, Trade, and Industry focusing on international data governance. Before starting his own startup in the Fintech industry, Takeshi worked as an investment banker at Merrill Lynch, gaining expertise in capital markets. Prior to joining Merrill Lynch, he worked at Boston Consulting Group. He formerly served as Vice-chair at Fintech Association of Japan, where he played a pivotal role in navigating international collaborations for 6 years.

Panel: Market Perspective — Compliance as a Competitive Advantage

Magnus Jones
Magnus Jones is a Nordic-based digital assets and Web3 policy expert focused on the intersection of traditional finance, crypto, and regulation. He holds senior roles at Taxbit and the Nordic Blockchain Association and advises on compliance, AML/CFT, and tokenized financial systems. His work centers on stablecoins, CBDCs, and the regulatory integration of blockchain into banking infrastructure. He frequently writes about how financial systems are evolving toward tokenized and AI-enabled payment networks.

Natalya Romenskaya
Natalya Romenskaya is one of Central Asia's most experienced practitioners at the intersection of traditional banking and digital assets, with a career spanning major financial institutions and Kazakhstan's emerging crypto industry. She began her journey in digital transformation at VTB, where from 2017 to 2020 she led initiatives that modernised the bank's digital infrastructure and enhanced customer experience. She then moved to Eurasian Bank in April 2022, where she advised the Chairman of the Board on crypto initiatives, helping position the institution at the forefront of digital banking transformation in Kazakhstan. In that role, she was instrumental in launching Kazakhstan's first crypto card — a joint project between Eurasian Bank and the Intebix crypto exchange — enabling holders to store digital currency in a wallet with automatic conversion to tenge at the point of purchase. She has been a prominent voice in the dialogue between Kazakhstan's banking sector and its regulated crypto exchanges, notably praising the NBK's constructive regulatory stance: "The regulator here is in a very active and very friendly dialogue. It does not take a position to ban everything but takes a position on how to make sure that customers are safe and secure." She currently serves as Advisor to the CEO on Crypto and Chief Business Development Officer at Intebix, Kazakhstan's leading regulated crypto exchange, while also running Stratedy Plus LLC-FZ, her own fintech strategy consultancy founded in 2024. Her experience spans exchange-bank integration, crypto cards, CBDC-based payments, stablecoins, cross-border payment models, and tokenisation structures — giving her a practitioner's view of where regulatory frameworks exist only formally versus where they can support real business operations.

Miguel Vaz
Miguel Vaz is a digital assets and custody specialist focused on institutional finance and regulated crypto infrastructure in Europe. He works on blockchain-based market infrastructure, tokenization, and secure custody solutions for financial institutions. He has a strong background in mathematical finance, risk management, and machine learning applied to financial systems. His work centers on bridging traditional banking with digital assets under EU regulatory frameworks like MiCAR.

Gani Uzbekov
Gani Uzbekov is the Founder and CEO of S1lkPay, a Web3 fintech company building next-generation stablecoin-based payment infrastructure for global commerce. He is also a senior financial executive with extensive experience across public institutions and international organizations, including roles at the World Bank, IMF, EBRD, and HSBC. Earlier in his career, he served as Deputy Minister of Finance of Kazakhstan, bringing deep expertise in financial regulation, policy, and capital markets. He holds advanced degrees from Harvard University and the London School of Economics.
Moderator
Juan Ignacio Ibañez
Juan Ignacio Ibañez is a crypto policy and regulatory expert specializing in EU digital asset regulation, particularly the MiCA framework. He serves as General Secretary of the MiCA Crypto Alliance and Director of ESG and Policy at Exponential Science. His work focuses on blockchain governance, token classification, and regulatory standards for digital assets. He also contributes to academic research and advises on compliance frameworks involving white papers, DeFi, and sustainability in blockchain.

Paper: Sovereign AI for Financial Intelligence: Multi-Bank Transaction Analysis and AML Detection Using Open-Source Large Language Models

Bekzat Ashirbek

Birganym Abilkhaiyr
Final-year university student specializing in Data Engineering, Data Science, and Artificial Intelligence, with hands-on experience gained through dual education programs and industry projects. Her work spans ETL pipeline development, data analytics, and machine learning applications, complemented by participation in research projects and presentations at international workshops and conferences. She has built AI-driven solutions including semantic document retrieval systems, and works across a technical stack that includes Python, SQL, Docker, machine learning, and big data technologies. She is currently deepening her expertise in AI and data engineering with a focus on delivering impactful, data-driven solutions.

Akbota Zhamanbay
Moderator
Panel: Fraud, Scams & Financial Crime in a Fast-Growing Market

Gunay Faruk Ozer
Gunay has nearly 30 years of experience in digital transformation, data, artificial intelligence, blockchain, and enterprise technology strategies, particularly across regulated sectors including finance, capital markets, energy, and technology. He has played a key role in the implementation of projects of various scales and domains, most notably the Public Disclosure Platform for Capital Markets in Turkey. He currently serves as Country Manager responsible for Chainalysis Türkiye and Central Asia.

Igor Prizant
Igor Prizant is a financial services risk leader with 25+ years of experience across management consulting and industry, specializing in digital assets governance, risk management framework, trade surveillance, and market integrity. He currently serves as Senior Advisor at Solidus Labs, where he leads the pan-European implementation of MiCA trade monitoring compliance, coordinating directly with all 30 EU national competent authorities and the ESMA Task Force. Previously a Managing Director at EY, Igor has designed and delivered data-driven risk and control programs for global banks, exchanges, and regulators.

Pavlina Pavlova
Pavlina Pavlova is the Co-Founder and CEO of ChainComply, a company helping financial institutions understand and manage their exposure to crypto. With a strong background in tech and the crypto industry, she works closely with banks to address the compliance and financial crime risks associated with digital assets. Through ChainComply, Pavlina focuses on bridging the gap between traditional finance and the rapidly evolving crypto ecosystem, enabling compliance teams to strengthen anti-money laundering controls through practical approaches to enhanced due diligence (EDD) and source-of-wealth (SoW) verification for crypto-related funds.

Goran Safar
Goran Safar currently serves as the Head of Sales for the UAE at Global Ledger since October 2025. Prior experience includes roles at Chainalysis, where Goran held the positions of Regional Manager for the GCC & CIS region and Senior Account Executive for both the GCC region and the Kingdom of Saudi Arabia from April 2023 to October 2025. Goran's extensive background at IBM spans over a decade from June 2011 to April 2023, where roles included zSoftware Sales Manager for the MEP and various positions focused on software renewals and client management across the SEE territory. Early career experience includes technical pre-sales and support roles at Marmis d.o.o. and Triglif d.o.o. Goran completed education at IBM Global Sales School and Gimnazija Moste.
Moderator
Mariana De La Roche Wills
Mariana de la Roche Wills is an international lawyer and founder of BlackVogel and DAAvern, advising institutions, regulators, and Web3 companies on digital assets, DAOs, and trusted data infrastructure. She translates policy into implementation, designing technology-ethical and compliance frameworks, compliance-by-design roadmaps, and cross-border adoption plans. Mariana convenes expert roundtables globally, bringing together industry leaders and authorities to advance regulatory clarity and institutional adoption. Her focus spans MiCA, AML/CFT, DAO governance, digital identity, and AI×Web3 convergence across Europe and Latin America.

Paper: One Size Does Not Fit All: Contract Design in FinTech Lending

Jianfeng (Jeff) Hu
Dr. Jianfeng (Jeff) Hu is Associate Professor of Finance and Area Coordinator (Department Head) at the Lee Kong Chian School of Business, Singapore Management University. He is also Chief Investment Officer of Heritage Capital Management, where he oversees investment strategies with a focus on hedge funds, derivatives, and quantitative trading. Jeff’s research spans investments, wealth management, derivatives, market microstructure, and FinTech. His work has been published in leading academic journals, including the Journal of Financial Economics, Review of Finance, Management Science, and the Journal of Financial and Quantitative Analysis. He has received multiple best paper awards and competitive research grants, including funding from the Ministry of Education and the Singapore Green Finance Centre. Alongside academia, Jeff has extensive industry experience. Before becoming the CIO of Heritage Capital Management, he was a Quantitative Investment Strategist at the firm and worked as a Fixed Income Derivatives Analyst at Credit Suisse Singapore. He also consults on fintech innovation, with projects spanning robo-advisory platforms, AI-powered portfolio engines, and regulatory engagement in Singapore’s capital markets. Jeff is a frequent speaker at global finance conferences, including the European Finance Association and the Financial Management Association, and his research has been featured by The Wall Street Journal, Bloomberg, CNBC, and The Straits Times. He holds a Ph.D. in Finance from Baruch College, City University of New York, a Master’s in Economics from the National University of Singapore, and a Graduate Diploma in World Economy from Fudan University.
Moderator
Panel: Kazakhstan's Sovereign Digital Asset Framework

Arlen Moldabekov
Arlen Moldabekov is a financial technology and digital assets professional at the National Bank of Kazakhstan, specializing in payment systems policy, digital finance, and regulatory innovation. He currently leads the Innovations and Digital Assets Division, where he contributes to initiatives advancing Kazakhstan’s digital financial infrastructure, including regulatory sandbox frameworks for digital assets, stablecoins, and tokenization platforms. With nearly a decade of experience at the central bank, his expertise spans payment systems supervision, fintech policy, and emerging digital asset ecosystems.

Mikhail Grishko

Vladimir Savov
Vladimir Savov is a financial expert with over two decades of international experience in financial supervision and regulation, investment banking, and equity research. Before joining the AFSA as its Chief Markets Officer in 2024, he held senior leadership roles at institutions such as Bulgaria’s Financial Supervision Commission, where he served as a Deputy Chair for almost 10 years, as well as at global investment banks such as Credit Suisse and UBS. Vladimir has led regulatory reforms, managed large expert teams, and represented national authorities at global forums including ESMA, EIOPA, IOSCO, and IAIS. He holds an MBA from London Business School and an MSs in International Economics from the University of National and World Economy, Sofia.

Tamara Shadiyeva
Tamara Shadiyeva is Deputy CEO of the Kazakhstan Central Securities Depository (KCSD), one of the country's most critical financial market infrastructure institutions. She has held multiple senior roles at KCSD, including Head of Strategy Development, and has prior experience at JSC Halyk Finance Research Division and the Kazakhstan Stock Exchange, giving her a broad view of Kazakhstan's capital markets ecosystem. KCSD serves as the single center for recording ownership rights to securities in Kazakhstan, settling all on-exchange and over-the-counter transactions and providing local participants with access to international securities settlement systems. The organization's current focus includes IT transformation, expanding the range of financial products, and further development of Kazakhstan's stock market, areas Tamara plays a key leadership role in driving forward.
Moderator
Miguel Vaz
Miguel Vaz is a digital assets and custody specialist focused on institutional finance and regulated crypto infrastructure in Europe. He works on blockchain-based market infrastructure, tokenization, and secure custody solutions for financial institutions. He has a strong background in mathematical finance, risk management, and machine learning applied to financial systems. His work centers on bridging traditional banking with digital assets under EU regulatory frameworks like MiCAR.

Panel: International Regulatory Picture

Dr. Ahmet Faruk Aysan
Ahmet Faruk Aysan is a Professor and Associate Dean for Research at Hamad Bin Khalifa University and a full member of the Turkish Academy of Sciences (TÜBA). He previously served as a Board Member and as a member of the Monetary Policy Committee at the Central Bank of the Republic of Türkiye. He has also consulted for leading institutions, including the World Bank, Oxford Analytica, and the Central Bank of Türkiye. His research has been recognized with multiple awards, such as the Islamic Economics Research Award (IKAM) and the Arab Fintech Forum’s Fintech Researcher of the Year Award. He also received HBKU’s Research Excellence Award, along with Boğaziçi University Foundation Publication and Academic Promotion Awards, and the Ibn Khaldun Prize. Dr. Aysan has been listed among the top Islamic banking and finance influencers in an academic article published in the Pacific-Basin Journal. Dr. Aysan is a Research Associate at University College London’s Centre for Blockchain Technologies (UCL CBT), a Research Fellow at the Economic Research Forum, the Rimini Centre for Economic Analysis, Digital Euro Association (DEA), and at the Global Fintech Institute, Singapore. He also chairs the MENA Chapter of the Academy of Sustainable Finance, Accounting, Accountability & Governance (ASFAAG).

Alberto Borri
Alberto Borri supports clients mainly on Blockchain, Crypto assets, Anti-Money Laundering, and Banking and Financial regulation. He has gained particular experience in the regulation of fintech matters, specifically in relation to projects concerning crypto assets, tokenization of financial instruments, and blockchain, having advised significant international projects in their expansion into Switzerland and Europe. He supports clients in all matters of compliance and risk management, is appointed as AML officer for several companies operating in the blockchain sector and beyond, and assists clients with regard to obligations of affiliation to self-regulatory bodies.

Mariana De La Roche Wills
Mariana de la Roche Wills is an international lawyer and founder of BlackVogel and DAAvern, advising institutions, regulators, and Web3 companies on digital assets, DAOs, and trusted data infrastructure. She translates policy into implementation, designing technology-ethical and compliance frameworks, compliance-by-design roadmaps, and cross-border adoption plans. Mariana convenes expert roundtables globally, bringing together industry leaders and authorities to advance regulatory clarity and institutional adoption. Her focus spans MiCA, AML/CFT, DAO governance, digital identity, and AI×Web3 convergence across Europe and Latin America.

Juan Ignacio Ibañez
Juan Ignacio Ibañez is a crypto policy and regulatory expert specializing in EU digital asset regulation, particularly the MiCA framework. He serves as General Secretary of the MiCA Crypto Alliance and Director of ESG and Policy at Exponential Science. His work focuses on blockchain governance, token classification, and regulatory standards for digital assets. He also contributes to academic research and advises on compliance frameworks involving white papers, DeFi, and sustainability in blockchain.
Moderator
Kristina Lucrezia Cornèr
Multilingual communications leader and innovation strategist with over 15 years of experience at the intersection of technology, sustainability, and global affairs. Proven record in building cross-sector alliances, managing international media platforms, and designing high-impact narratives in tech, energy, and climate innovation."

Closing Day 1

Dr. Jiahua Xu
Jiahua Xu is an Associate Professor and Executive Director at the UCL Centre for Blockchain Technologies in the United Kingdom. He specializes in blockchain systems, decentralized finance, and digital assets research. His work bridges academia and industry, focusing on blockchain governance, fintech, and AI integration. He has held research and academic roles at institutions including UCL, EPFL, and Harvard University.
Moderator
Coffee & Arrivals
Moderator
Kristina Lucrezia Cornèr
Multilingual communications leader and innovation strategist with over 15 years of experience at the intersection of technology, sustainability, and global affairs. Proven record in building cross-sector alliances, managing international media platforms, and designing high-impact narratives in tech, energy, and climate innovation."

Opening Day 2

Prof. Paolo Tasca
Paolo Tasca is a globally recognized digital economist and blockchain expert with more than 70 peer-reviewed publications and 4,000+ academic citations across distributed systems, CBDCs, systemic risk, and Web3 research. He is the founder of Exponential Science and the founding director of the award-winning UCL Centre for Blockchain Technologies, the world’s largest blockchain research hub. Formerly Lead Economist at the Deutsche Bundesbank, he currently serves as Executive Director of the UK Centre for Blockchain Technologies and advises leading global institutions, including the United Nations, European Parliament, and central banks worldwide. His research and commentary have been featured in The New York Times, Bloomberg, Forbes, and The Wall Street Journal.
Moderator
Keynote: Central Asia's Digital Success — Experiences and Lessons

Zhanar Samayeva
Zhanar Samayeva is a fintech and digital transformation executive specializing in payments, digital identity, open banking, and financial infrastructure innovation in Kazakhstan. She currently serves as Chairwoman and CEO of the National Payments Corporation of Kazakhstan, where she leads initiatives focused on national payment systems, biometric digital identity, and financial technology modernization. With prior experience across GovTech, digital finance, and academia, she has played a key role in advancing Kazakhstan’s digital financial ecosystem and public-sector innovation.
Moderator
Keynote: AIFC RWA Tokenisation Framework

Talgat Amanbayev
Talgat Amanbayev is the Chief Innovation Officer and Member of the Management Board, with over 12 years of experience in technology, innovation, and public-sector leadership. He previously served as Chairman of the Board of the National Company “Kazakh Tourism,” contributing to national-level tourism strategy and development. He is a member of the Presidential Youth Talent Pool and holds a B.Sc. in Computer Science from Indiana University Bloomington under the Bolashak scholarship. He also holds an IELTS score of 8.0, reflecting strong English proficiency.
Moderator
Panel: Alatau "Crypto" City and Kazakhstan's Digital Future

Bakyt Smekenov
Bakyt Smekenov is an Innovation Expert & Economist at the National Bank of Kazakhstan. He focuses on financial innovation, digital transformation, and the development of modern payment systems. His work involves analyzing and supporting advancements in central banking and financial technologies. He contributes to shaping strategies for innovation within Kazakhstan’s financial sector.

Massimo Morini
Massimo Morini leads Digital Economy research at ADIA Lab. He was Chief Economist at Algorand blockchain from 2019 to 2023 and Head of Interest Rate and Credit Modelling team at Intesa Bank from 2008 to 2019. He has been Senior Advisor for the World Bank and the Monetary Authority of Singapore, and a Board member of the Blockchain consortium R3. Massimo is Professor of Finance at Bocconi University and of Blockchain and Cryptocurrencies at USI Lugano and Politecnico di Milano, and leads Education and Academic relations at Plan B foundation in Lugano. He authored several papers on quantitative finance and risk management, and seminal books on Model Risk and Credit Risk, collateral and funding, beside pioneering technical articles on decentralized derivatives cited by US Congress and regulators. He has a MSc in Economics and a PhD in Mathematics.

Talzhibek Mukhanbetkaliyeva

Nurkhat Kushimov
Moderator
Nikhil Vadgama
Nikhil Vadgama is a co-founder and director of Exponential Science and a senior academic at University College London. He specializes in blockchain, AI, fintech, and web3 education and research. He has played a key role in developing UCL’s digital finance and blockchain programs and advising central banks on emerging technologies. He also has strong industry experience in banking, consulting, and real estate, and is an author and educator in the field of digital innovation.

Panel: Digital Assets Reshaping Global Payments

Ahmet Buğday
Ahmet Buğday is an Executive Director at the Central Bank of the Republic of Türkiye, specializing in payment systems and financial technologies. He has over 10 years of experience in designing and developing national payment infrastructures, including RTGS, instant payment systems, and blockchain-based CBDC projects. His technical expertise includes software architecture, distributed systems, and modern backend technologies such as Java, Spring Boot, Kafka, and Kubernetes. He has played a key role in Turkey’s digital payments transformation, including systems like FAST and EFT modernization.

Ekaterine Galdava
Ekaterine Galdava has been the Deputy Governor of the National Bank of Georgia (NBG) since November 2023. She has been a member of the Board of the National Bank of Georgia since July 2021. Her primary responsibilities encompass the oversight and management of Payment Systems. Additionally, she is responsible for safeguarding Consumer Rights. Ekaterine Galdava began her career at the NBG in 1993 as Chief Economist in the Economic and Credit Policy Department. Over the years, she has held various positions at the NBG, including Vice President and Board Member (2005-2007). She has also worked for the International Monetary Fund (IMF), both in the Resident Representative Office in Georgia and as an Economist at IMF headquarters in Washington, D.C. Her professional experience includes serving as the General Director of the United Water Supply Company and as an Advisor to the Ministry of Regional Development and Infrastructure (2018-2021). Ekaterine Galdava graduated with a bachelor’s degree in Economics from Tbilisi State University in 1992 and earned a Master of Arts in Economics from Williams College, USA, in 2002.

Odun Olowookere
Odun Olowookere is Research Director, Digital Economy at CIGI, where he focuses on digital trade, digital assets, and monetary systems. His work examines how emerging financial technologies are reshaping regulatory frameworks, monetary sovereignty, and global financial governance. He has published in the IMF’s Finance & Development and received the IEEE ICBC 2024 Best Paper Award.

Sanzhar Zhamalov
Moderator
Ruslan Konurbayev
Ruslan Konurbayev is a Product Owner and Senior Business Analyst at the National Payments Corporation of Kazakhstan, working on the development of the Digital Tenge and national digital financial infrastructure. He has a strong background in fintech, payments systems, and CBDC-related projects. He previously worked at the National Bank of Kazakhstan and Accenture, focusing on business analysis and financial technology systems. Ruslan is actively involved in programmable money, tokenization, and cross-border digital payment initiatives.

Paper: Municipal Tokens as Urban Policy Tools: The Case of LVGA and the MyLugano App

Massimo Morini
Massimo Morini leads Digital Economy research at ADIA Lab. He was Chief Economist at Algorand blockchain from 2019 to 2023 and Head of Interest Rate and Credit Modelling team at Intesa Bank from 2008 to 2019. He has been Senior Advisor for the World Bank and the Monetary Authority of Singapore, and a Board member of the Blockchain consortium R3. Massimo is Professor of Finance at Bocconi University and of Blockchain and Cryptocurrencies at USI Lugano and Politecnico di Milano, and leads Education and Academic relations at Plan B foundation in Lugano. He authored several papers on quantitative finance and risk management, and seminal books on Model Risk and Credit Risk, collateral and funding, beside pioneering technical articles on decentralized derivatives cited by US Congress and regulators. He has a MSc in Economics and a PhD in Mathematics.

Simona Gamba
Simona is Digital Innovation Lead at the Lugano Living Lab, the City of Lugano’s civic innovation unit where she leads MyLugano — a digital wallet, loyalty, and cashback platform integrating blockchain infrastructure to deliver real-world utility for citizens, visitors and merchants. She is also involved in Plan ₿ Lugano, a city-scale Bitcoin and distributed ledger initiative, and oversees SwissLedger, a public-permissioned blockchain for institutional use cases. With over 20 years of experience spanning digital strategy, service design, and operations, she brings together a background in economics and a specialization in design thinking from MIT to bridge complex technology with human-centered outcomes.
Moderator
Announcement: Research on Digital Financial Assets & Crypto Ecosystem in Kazakhstan

Dias Savetkanov
Dias Savetkanov is a fintech ecosystem builder and digital finance strategist focused on CBDCs, digital currencies, macroeconomics, and financial innovation in Central Asia. He serves as CEO of the FinTech AI Center and Founder of the Kazakhstan Fintech Network, leading initiatives that connect regulators, startups, financial institutions, and global innovation ecosystems. With experience spanning central banking, fintech policy, and international partnerships, he has played a key role in advancing Kazakhstan’s position as a regional hub for digital finance, AI, and financial technology innovation.

Arlen Moldabekov
Arlen Moldabekov is a financial technology and digital assets professional at the National Bank of Kazakhstan, specializing in payment systems policy, digital finance, and regulatory innovation. He currently leads the Innovations and Digital Assets Division, where he contributes to initiatives advancing Kazakhstan’s digital financial infrastructure, including regulatory sandbox frameworks for digital assets, stablecoins, and tokenization platforms. With nearly a decade of experience at the central bank, his expertise spans payment systems supervision, fintech policy, and emerging digital asset ecosystems.

Bogdan Kuznetcov
Bogdan Kuznetcov is a Web3 entrepreneur and strategist currently serving as Head of Consulting at Cointelegraph, one of the world's leading blockchain and cryptocurrency media platforms. He is the Consulting Lead at Formula by Cointelegraph, bringing a track record of building high-impact Web3 ventures — including co-founding a quest platform that reached 1 million users, and building Blueshift.fi, a decentralized exchange (DEX) that achieved $200M in Fully Diluted Valuation and raised $4.5M from Shima Capital. Blueshift introduced a novel portfolio-based DEX model featuring optimized swaps with low slippage, single-asset liquidity provisioning, and portfolio-managed pools — pushing the boundaries of DeFi innovation. With deep roots across Kazakhstan and Russia and a base spanning multiple geographies, Bogdan brings a global perspective to blockchain strategy, Web3 consulting, and the future of decentralized finance.
Moderator
Panel: AI in Financial Systems

Talgat Amanbayev
Talgat Amanbayev is the Chief Innovation Officer and Member of the Management Board, with over 12 years of experience in technology, innovation, and public-sector leadership. He previously served as Chairman of the Board of the National Company “Kazakh Tourism,” contributing to national-level tourism strategy and development. He is a member of the Presidential Youth Talent Pool and holds a B.Sc. in Computer Science from Indiana University Bloomington under the Bolashak scholarship. He also holds an IELTS score of 8.0, reflecting strong English proficiency.

Dias Savetkanov
Dias Savetkanov is a fintech ecosystem builder and digital finance strategist focused on CBDCs, digital currencies, macroeconomics, and financial innovation in Central Asia. He serves as CEO of the FinTech AI Center and Founder of the Kazakhstan Fintech Network, leading initiatives that connect regulators, startups, financial institutions, and global innovation ecosystems. With experience spanning central banking, fintech policy, and international partnerships, he has played a key role in advancing Kazakhstan’s position as a regional hub for digital finance, AI, and financial technology innovation.

Aizhan Arinova
Aizhan Arinova is a digital transformation and fintech leader at the National Bank of Kazakhstan, specializing in data strategy, AI-driven analytics, financial technologies, and economic modeling. With a background in applied economics from Johns Hopkins University Advanced Academic Programs and over a decade of experience in macroeconomic analysis and digital innovation, she leads large-scale initiatives focused on data governance, AI implementation, and digital financial infrastructure modernization. Her expertise spans quantitative modeling, big data analytics, and the development of data-driven systems that support financial stability, policy innovation, and central bank transformation.

Amangeldy Zhumabekov
Amangeldy Zhumabekov is a Kazakhstani technology leader and entrepreneur at the intersection of AI, blockchain, and digital law. He currently serves as Head of Project Management at Dreamlab Technologies, bringing experience from roles at KAZGUU University, DigitalPax, 1Fit, and Allem LLP. He is pursuing a PhD in IT Law at Maqsut Narikbayev University (2023–2026), building on his work as a Senior Lecturer on IT Law. A recognized voice on crypto regulation in Central Asia, he has spoken on the legal framework for cryptocurrency in Kazakhstan and the broader region's digital asset potential. He has participated in key regional events including the Almaty Innovation Summit, contributing to discussions on the digital assets industry across Central Asia and the Caucasus. As an AI entrepreneur and blockchain analyst, Amangeldy bridges technical expertise with legal insight to advance responsible digital innovation in Kazakhstan.
Moderator
Nikhil Vadgama
Nikhil Vadgama is a co-founder and director of Exponential Science and a senior academic at University College London. He specializes in blockchain, AI, fintech, and web3 education and research. He has played a key role in developing UCL’s digital finance and blockchain programs and advising central banks on emerging technologies. He also has strong industry experience in banking, consulting, and real estate, and is an author and educator in the field of digital innovation.

Paper: CBDC Adoption as an Autonomous Factor: Monetary Policy Implementation Implications Across Floor and Corridor Operational Frameworks

Farid Abu Bakr
Seasoned Macroeconomist and Investment Strategist with 10+ years of experience in Macroeconomic Analysis in academia and 5 years in central banking at the Monetary Policy Department. Specialized in Central Bank Digital Currency design, bank sector liquidity management, and financial market infrastructure development.

Maxim Neshcheret
Maxim Neshcheret is a financial market infrastructure expert specializing in RTGS, instant payments, and cross-border payment systems for central banks and national payment operators. He serves as Regional Director for APAC & Central Asia at CMA Small Systems AB and has worked across 30+ countries over two decades. Based in Abu Dhabi, he focuses on payment infrastructure modernization, monetary systems, and financial stability.
Moderator
Panel: Data Governance, Open Banking & the Digital Economy

Ettore Maria Lombardi
Ettore Maria Lombardi is Professor of Private Law and Digital Society Law at the University of Florence Department of Legal Studies. Prior to joining Gitti and Partners – Associated Law Firm, he served as Of Counsel at the international law boutique Hage-Chahine and previously at the international law firm DLA Piper. His professional activity is focused on private economic law, international commercial contracts, banking and financial law, and digital society law. He advises industrial companies, financial groups, and technology operators on the structuring and negotiation of cross-border contracts (including the sale of goods and services, distribution, agency, licensing, and joint ventures), as well as on international commercial ADR proceedings, with particular attention to the impact of new technologies—artificial intelligence, algorithms, blockchain, the metaverse, and the data economy—on business models and on the protection of individual and investor rights. From an academic perspective, he is Co-Director (together with Professor Marc-André Renold of the University of Geneva) of the Executive Course in Art & Law, and Director of the Advanced Training Course on “Condominium Law: Between Legal Regulation and Social Function”. Both courses are organized by the University of Florence Department of Legal Studies. Ettore Maria earned a J.D. in Law from the University of Florence Department of Legal Studies (Italy), a Degree in Canon Law from the Pontifical Lateran University (Vatican City), a Degree in Theology from the Pontifical Lateran University (Vatican City), a Master of Laws (LL.M.) from Harvard Law School (USA), a Ph.D. in Civil Law from the University of Florence Department of Legal Studies (Italy), an Advanced Certificate in Artificial Intelligence from Oxford Saïd Business School (United Kingdom), an Advanced Certificate in Business Sustainability Management and an Advanced Certificate in Sustainable Finance from the University of Cambridge. Among other appointments, Ettore Maria has served as Visiting Scholar in Dispute Resolution at the Carey Center for Dispute Resolution, St. John’s University School of Law (New York, USA). He is currently Adjunct Professor at the University of Miami School of Law (Miami, FL, USA), Visiting Professor at the University of Pretoria (Pretoria, South Africa), Senior Researcher at the Laboratory for Empirical and Applied Research in Law and Artificial Intelligence at the University ofBrasília (Brazil), Research Associate at the University College London Centre for Blockchain Technologies (U.C.L. C.B.T.) at University College London (United Kingdom), Research Fellow at the BRICS Competition Law and Policy Center of the National Research University Higher School of Economics (Moscow,RussianFederation),VisitingFellowattheRobertSchumanCentreforAdvancedStudiesoftheEuropean 1 University Institute (EUI) in Fiesole (Italy), Visiting Fellow at the Institute for Global Law, Economics and Finance (IGLEF) at the Centre for Commercial Law Studies, Queen Mary University of London (United Kingdom), Visiting Fellow at the Centre for Competition, Investment & Economic Regulation (CUTS C-CIER) (Jaipur, India), and Academic Fellow at the Centre for Technology, Robotics, Artificial Intelligence and the Law (TRAIL). He served for two consecutive terms (the maximum permitted under the applicable regulations) as a Member of the Banking and Financial Ombudsman, by appointment of the Bank of Italy (Bologna, Italy). He currently serves as Chair of the Supervisory Body pursuant to Legislative Decree No. 231/2001 of Nuova Pignone Holding S.p.A. (the holding company of the Baker Hughes Group – formerly General Electric [GE] Oil and Gas) (Florence, Italy) and of Generali Investments Holding S.p.A. (Milan–Trieste, Italy). Ettore Maria has taught and conducted research at leading universities in Brasil, China, France, Germany, India, Russia, Singapore, South Africa, the United States, and the United Kingdom. He is a lawyer qualified to practice in Italy and admitted to the New York State Bar, and is a member of several international legal associations. Inter alia, is an alumnus of the Deutscher Akademischer Austauschdienst (DAAD) (Germany), an Associate of the Société de législation comparée of Paris (France), an Associate of the Association Henri Capitant des Amis de la Culture Juridique Française of Paris (France), an Associate of The London Centre for Commercial and Financial Law (United Kingdom), and he served as Event Officer of the Harvard Law School Association of Europe from 2019 to 2025, Ettore Maria has authored six monographs with leading Italian and British publishers and has published more than sixty articles in prominent national and international journals in the fields of private law, commercial law (contract law, tort law, ADR, consumer law, banking and financial law, competition law, technology law, art law, and corporate governance). *** *** *** MONOGRAFIE I. Garanzia e responsabilità nella vendita dei beni di consumo, Giuffrè, Milano, 2010, p. XVI-564. II. Le responsabilizzazione delle autorità di controllo del mercato, ESI, Napoli, 2016, p. 1-430. III. Innovazione digitale e incidenza sul paradigma proprietario, ESI, Napoli, 2020, p. 1-243. IV. La persona, la coscienza e la libertà, o dell’autopoiesi contrattuale, Giuffrè, Milano, 2022, p. 1-112. 2 V. Alternative Acquisition Models and Financial Innovation [edited by], Routledge, 2023, p. 1-194. VI. Digitalization, Copyright and the Law: Capital and the Future of Intellectual Property, Routledge, 2025, p. 1-213. VII. Liability in Financial and Banking Regulation: Duty of Care and Supervisory Responsibilities, Routledge, Abingdon, 2026

Odun Olowookere
Odun Olowookere is Research Director, Digital Economy at CIGI, where he focuses on digital trade, digital assets, and monetary systems. His work examines how emerging financial technologies are reshaping regulatory frameworks, monetary sovereignty, and global financial governance. He has published in the IMF’s Finance & Development and received the IEEE ICBC 2024 Best Paper Award.

Alexandr Polorotov
Alexandr Polorotov is a Kazakhstani data and AI entrepreneur, and Co-founder & Managing Partner of Datanomix — the official authorized training center and analytics partner for Qlik in Kazakhstan and Central Asia, recognized for helping organizations visualize data, build effective dashboards, and apply AI and machine learning in analytics. He holds the title of Qlik Partner Ambassador, reflecting his standing as a leading expert in data and analytics in the region. He is also Co-founder of Redflags.ai, an AI-driven platform specializing in procurement risk identification and fraud detection through advanced analytics. At the CFO Summit 2025 in Almaty, he presented research on AI adoption in Kazakhstan, highlighting the critical role of data quality in the success of AI projects, and has spoken on enterprise AI architecture, including the risks of uncontrolled RAG systems and best practices for AI implementation in banking and fintech. Alexandr is a leading voice on practical, data-driven AI transformation across Central Asia.
Moderator
Dr. Jiahua Xu
Jiahua Xu is an Associate Professor and Executive Director at the UCL Centre for Blockchain Technologies in the United Kingdom. He specializes in blockchain systems, decentralized finance, and digital assets research. His work bridges academia and industry, focusing on blockchain governance, fintech, and AI integration. He has held research and academic roles at institutions including UCL, EPFL, and Harvard University.

Paper: The Unbuilt Sandbox: Regulatory Pathways for Digital Asset Payments in Reform-Stage Economies

Ali Al Zuhairi
Ali A. Theyab Al-Zuhairi is a blockchain research and data analyst working on peer-to-peer payment systems in fragile and reform stage economies. As Product Owner for the Digital Finance Portfolio and Pilots at UNDP’s Alternative Finance Lab in the Regional Bureau of Europe & Central Asia, he leads the digital payment track of the UNDP SDG Blockchain Accelerator and contributes to the wider Regional Emerging Technology Acceleration Facility Program. Previously, he worked closely with the Central Bank of Iraq as part from his role as a project coordinator for digital transformation and economic reform project in UNDP Iraq. His work concerns the last mile of financial inclusion, where conventional payment rails often do not reach. He has supported field implementations of blockchain and stablecoin based payment systems across several countries in Sub-Saharan Africa, Latin America, the Caribbean, and the Pacific, working with non custodial wallet providers and peer-to-peer payment startups. This experience informs his interest in how decentralized payment systems behave once they meet real users, regulators, and field constraints. Much of his contribution lies in research and development coordination, turning pilot experience into evidence the sector can use. He has worked on implementation reporting and post acceleration investment frameworks, collaborated on co-publishing research drawn from the pilots, and developed a regulatory framework concept grounded in field evidence on the questions facing digital asset payments in reform stage economies. He also supervises applied graduate research on measuring financial performance and investment readiness in blockchain payment pilots. He is completing an MSc in Digital Economies at King’s College London. His work bridges practitioner implementation, policy relevant evidence, and partnership building across the development finance and blockchain communities.
Moderator
Closing Day 2

Nikhil Vadgama
Nikhil Vadgama is a co-founder and director of Exponential Science and a senior academic at University College London. He specializes in blockchain, AI, fintech, and web3 education and research. He has played a key role in developing UCL’s digital finance and blockchain programs and advising central banks on emerging technologies. He also has strong industry experience in banking, consulting, and real estate, and is an author and educator in the field of digital innovation.
Moderator

2026 topics
P2PFISY 2025 Workshop was held in partnership with the Central Bank of Uruguay and the Faculty of Economic Sciences and Administration (FCEA) of the University of the Republic. Building on this collaboration, P2PFISY 2025 agenda topics emphasised the evolving landscape of Decentralised Digital Technologies and their implications on the region.
DLT and AI Adoption and Legislation
Stablecoins and Policy
Real World Asset Tokenization in the Financial Landscape
Sustainable Finance and ESG Integration
Financial Inclusion and Central Bank Digital Currencies
Open Finance and Monetary Sovereignty

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