Mona Zoet, LLM, CAMS

Mona Zoet is a prominent figure in the RegTech and financial services sectors, currently serving as the Publisher at FinanceX Tech Magazine. She holds an LLM (Master of Laws) and is a Certified Anti-Money Laundering Specialist (CAMS).

Professional Background

Mona is the founder and CEO of RegPac Revolution, an organization focused on building ecosystems and providing education in the RegTech space. With over 20 years of experience in financial services, she specializes in legal, risk, and compliance areas, particularly in Anti-Money Laundering (AML) and Know Your Customer (KYC) practices. Her career has spanned several global financial hubs, including Hong Kong, London, Amsterdam, New York, and Singapore, allowing her to develop a comprehensive understanding of cross-border compliance challenges.12

In addition to her role at RegPac, Mona has held various leadership positions, including being an Executive Board Member and Southeast Asia Lead for the International RegTech Association (IRTA). She is recognized as one of the top 100 influencers in RegTech, highlighting her significant impact in the industry.23

Contributions and Publications

Mona is also a co-author of the "RegTech Blackbook" and its sequel, which discuss advancements in RegTech, FinTech, and WealthTech. Her work aims to facilitate innovation and integration within the financial services sector, emphasizing the importance of regulatory compliance and risk management.1

Through her initiatives, Mona Zoet continues to educate and support FinTech companies in navigating regulatory requirements effectively, leveraging her extensive expertise to foster a more secure financial environment.12