London Governance & Compliance Academy

Mona Zoet

Mona Zoet is the founder and CEO of RegPac Revolution, an ecosystem builder, educator and business accelerator in the RegTech space. She has over 18 years of experience in the Financial Services Industry within the Legal, Risk and Compliance areas, specializing in AML and KYC.

She is an independent trainer and former Executive Board Member Vice Chair for International RegTech Association (IRTA) and former Director of Risk Management in Association of Cryptocurrency Enterprises and Start-ups (ACCESS). Mona educates FinTech companies about regulatory requirements in the legal/compliance, risk management and governance space by including blockchain technology to maximise system alignment and  work more efficiently in a secure and concise way.

She is a 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 shares the co-authorship for the book RegTech Blackbook, and The Sequel, which highlights the latest development of RegTech, FinTech, WealthTech from different angles.