The Association of Governance, Risk & Compliance
Founder & CEO of RegPac Revolution
Mona Zoet, founder and CEO of RegPac Revolution has over 20 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. Prior to setting up her own business, she worked in top-tier Financial Institutions around the globe.
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 the RegTech Sub-Committee Member of Singapore FinTech Association Asia, which exists to ease and accelerate the evolution of the RegTech industry, by facilitating integration, collaboration, and innovation within the Financial Services sector.
Mona has contributed to a number of publications in the RegTech space: “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. Additionally, Mona also shares co-authorship for the book #RegTech Blackbook, and #RegTech Blackbook The Sequel which highlights all the latest developments of RegTech, FinTech, WealthTech from different angles. Lastly, Mona has also been mentioned as one of the RegTech top 100 influencers, a report created by Analytica One.