Mona Zoet Email & Phone Number
Founder and CEO, RegPac Revolution | Helping FinTech and RegTech companies expand into Europe and Asia @ RegPac Revolution
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Mona Zoet Location
- Amsterdam, NH, NL
Mona Zoet Work
- Founder and CEO, RegPac Revolution | Helping FinTech and RegTech companies expand into Europe and Asia @ (August 2017 - Present)
- Publisher @ (March 2024 - October 2025)
- Co Author @ (December 2023 - October 2025)
- Supervisory Board Member @ (July 2023 - October 2025)
- Member of AGRC’s Advisory Council @ (November 2022 - October 2025)
- Mentor @ (September 2022 - October 2025)
- SG SFA RegTech subcommittee member @ (July 2019 - October 2025)
- Director of Risk Management @ ACCESS: Association of Cryptocurrency Enterprises and Start-ups, Singapore (March 2016 - October 2025)
- Member @ (October 2018 - November 2020)
- Executive Board Member Vice Chair Singapore @ (May 2017 - May 2019)
- BD and SME Partner @ CPI Risk, Finance and Governance (May 2014 - September 2017)
- Business Development Partner @ CPI Risk, Finance and Governance (May 2014 - September 2017)
- Business Development Partner @ CPI Risk, Finance and Governance (May 2014 - September 2017)
- Co-Founder RegPac, Partner FinTech Consortium @ FinTech Consortium (December 2016 - August 2017)
- Board member and Secretary to the Executive Board @ (April 2015 - April 2016)
- SVP (Senior consultant) @ (September 2012 - January 2013)
- Senior Vice President @ (September 2012 - January 2013)
- Senior consultant @ (June 2012 - September 2012)
- Anti-Money Laundering Consultant @ (June 2012 - September 2012)
- VP(KYC and AML) @ (July 2010 - March 2011)
- Vice President Financial Services @ (July 2010 - March 2011)
- Compliance and Privacy Manager @ (March 2007 - March 2009)
- Privacy Manager @ (March 2007 - March 2009)
- Legal and Compliance and project management @ (January 2006 - January 2007)
- Legal Compliance Officer @ (January 2006 - January 2007)
- Legal and compliance officer @ ABN AMRO Mellon (January 2003 - January 2005)
- Legal Compliance Officer @ ABN AMRO Mellon (January 2003 - January 2005)
- Project Lawyer @ (January 2002 - January 2003)
Mona Zoet Education
- Maastricht University
MA (law)
1996-2001 - University of Glasgow
Part of Master degree (Law)
2000-2001 - Maastricht University
Master of Laws
1996-2001 - University of Glasgow School of Law 2000-2001
- University of Glasgow School of Law
Exchange semester
Mona Zoet Skills
- Software Project Management
- Team Leadership
- leader
- Marketing Strategy
- Social Media Marketing
- Brand Building
- corporate innovation events
- Thought Leadership conferences
- Analytical Skills
- Attention to Detail
- Risk Management
- Business Strategy
- Training
- Financial Services
- Strategy
- Due Diligence
- Compliance
- Anti Money Laundering
- AML
- Financial Risk
- Management
- Strategic Planning
- Business Development
- Quality Assurance
- Employee Training
- Banking
- Coaching
- Consulting
- Finance
- Strong interpersonal, organizational and communications
- Analytical Abilities
- Training & Development
- Regulatory Requirements
- Policy Analysis
- Risk Assessment
- Project Implementation
- Project Coordination
- Supervisory Skills
- Strategy Development
- Team Building
- Business Planning
- Leadership
- Thought Leadership
- Management Consulting
- Managing High Performance Teams
- Policy Review
- Business Advisory
- New Business Development
- Sales
- Enterprise Risk Management
- Dutch
- Start-ups
- English
- Strategic Partnerships
- Strategic Communications
- Sales Management
- Direct Sales
- Market Research
- Women Owned Business
- Board Development
- Board Level
- Client Onboarding
- Commercial Negotiation
- Creative Problem Solving
- Creativity and Innovation
- Digital Marketing
- Digital Marketing Media
- Digital Strategy
- Ecosystem Impacts
- Global Regulatory Compliance
- Innovation Management
- Innovation Systems
- Instructor-led Training
- Interpersonal Skills
- Large Scale Events
- Leadership Development
- Licensing
- Operational Risk Management
- Organizational Leadership
- People Management
- Project Management
- Project Planning
- Public Speaking
- Quality Control
- Regulatory Technology
- Relationship Building
- Strategic Leadership
- Strategic Thinking
- Talent Management
- Transaction Monitoring
Mona Zoet Summary
- Mona Zoet, based in Amsterdam, NH, NL, is currently a Founder and CEO, RegPac Revolution | Helping FinTech and RegTech companies expand into Europe and Asia at RegPac . Mona Zoet brings experience from previous roles at FinanceX Tech Magazine, Global ESG Book, TradeTogether® and The Association of Governance, Risk & Compliance. Mona Zoet holds a 1996 - 2001 MA in law @ Maastricht University. With a robust skill set that includes Software Project Management, Team Leadership, leader, Marketing Strategy, Social Media Marketing and more. Mona Zoet has 2 emails and 1 mobile phone numbers on RocketReach.
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