Mona Zoet

Founder

RegPac Revolution

Profile:

Our founder, Mona Zoet has over 18 years of experience in the Financial Services Industry within the Legal, Risk and Compliance areas, specializing in AML and KYC During her banking years, 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 ( 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

The latest events from Mona Zoet

Andaz Hotel, Singapore

Compliance in Asian Wealth Management Forum 2020

We were delighted to host our 8th Compliance in Asian Wealth Management Forum in Singapore.

Thank you to all of our event partners: IMTFMay 17, 2019RegPac Revolution Oct 21, 2019