Mona Zoet, founder and CEO of RegPac Revolution has over 18 years of experience in the Financial Services Industry within the Legal, Risk and Compliance areas, specializing in AML and KYC within some of the biggest banks.
During this time, she became acutely aware of the Regulatory, Operational and Risk Management pain points faced by banks and other Financial Institutions alike. She is an Executive Board Member, Southeast Asia Lead and Singapore Chapter President of the International RegTech Association (IRTA) which exists to ease and accelerate the evolution of the RegTech industry, by facilitating integration, collaboration and innovation of all stakeholders, within the Financial Services sector.
Mona recently contributed to “The Legal Aspects of Blockchain”, a book published by the UNOPS, focusing on the legal implications that blockchain has, not only in humanitarian and development work, but also on existing regulatory frameworks, data and identity. Mona also
shares co-authorship for the book #RegTech Blackbook, which highlights all the latest development of RegTech, FinTech, WealthTech from different angles. To end, Mona has also been mentioned as one of the RegTech top 100 influencers, a report created by Analytica One.