Mona Zoet

Industry expert

Mona Zoet

Mona Zoet

RegPac Revolution Founder

Prior to her entrepreneurship, Mona has worked in top tier institutions around the globe, such as: J.P. Morgan, Abn AMRO, Bank of America Merrill Lynch, State Street and Lloyds Banking Group under the Legal, Risk and Compliance departments, Mona has specialised in AML and KYC amounting to 15+ years of experiences within Financial Service Industry. Executive Board Member, Southeast Asia Lead and Singapore Chapter President of the International RegTech Association. Director of Risk Management Committee and Special Projects within ACCESS and works together with the Global Blockchain Forum. Contributor to “The Legal Aspects of Blockchain”, a book published by the UNOPS (United Nations Office for Project Services), focusing on legal implications of blockchain for humanitarian and development work, as well as existing regulatory frameworks, data and identity. Committee member of the Singapore RegTech sub committee, part of the Singapore FinTech Association. Analytica One produced a RegTech top 100 Influencers report in which mona is mentioned as one of them. Alongside Robert Van Beek and Koen Vanderhoydonk, Mona shares co-authorship for the book #RegTech Blackbook.

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