CB “Moldindconbank” JSC is one of the biggest bank from the Republic of Moldova with an infrastructure well developed and with a high reputation on the international financial market. 
Moldindconbank began its activity on July 1st 1959, as a branch of the Stroibank from USSR, the main duties of which were financing the construction of industrial objects, of energetic complex enterprises and highway roads.
On October 25th 1991, based on the decision of the Constituent Assembly, the bank was reorganized into the Joint Stock Commercial Bank for Industry and Construction CB “Moldindconbank” JSC.
The reorganization represented not only a change in structure and organization, but a significant increase of services as well, as a result the bank became a universal financial institution, providing the entire spectrum of banking and financial services to a wider client base.
Today the CB “Moldindconbank” JSC is one of the biggest banks in Moldova with a well-developed infrastructure and with a high reputation on the international financial market.
The team of professionals working in the bank is dedicated to a precise and consistent implementation of Moldindconbanks development strategy, which has led to numerous awards for our achievements, namely:
•	„The most innovative bank in Moldova” ("Global Banking & Finance Review", UK, 2016)
•	„P2P Transfer - The Best Banking Product of Moldova” ("Global Banking & Finance Review", UK, 2016)
•	„The most innovative bank in Moldova” ("Global Finance", USA, 2015, 2019)
•	„The best bank in Moldova” ("Global Finance", USA, 2006, 2014, 2015)

Banking

Moldindconbank

Nikolay Borissov

Corina Racila

Oleg Ghies

Victoria Marcu

Sergiu Botnariuc

Olesea Melnicova

Calin P.

Vladimir Salamaha

Ludmila Chirman

Elena Gligor

Andrei Ciobanu

Mihail Iovu

Fcca Andrei Suruceanu

Lucia Dmitriev (Cobileanu)

Ecaterina Mirzac

Leahu Andrei

The Risk and Compliance Team at CB “Moldindconbank” JSC is responsible for managing and mitigating financial, operational, and security risks, ensuring the bank adheres to regulatory requirements and internal policies. This multidisciplinary team oversees data privacy, conducts internal audits, implements risk management strategies, and ensures compliance with anti-money laundering (AML) regulations. Their work is crucial in maintaining the bank's high reputation and operational integrity on the international financial market.

Risk and Compliance Team

Engineering and IT

Planning and Digital Strategy Team

Risk and Compliance Team

About

Team members

Other teams at Moldindconbank

Engineering and IT

Planning and Digital Strategy Team