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
- 2024 -2025 Publisher @
- 2023 -2025 Co Author @
- 2023 -2025 Supervisory Board Member @
- 2022 -2025 Member of AGRC’s Advisory Council @
- 2022 -2025 Mentor @
- 2019 -2025 SG SFA RegTech subcommittee member @
- 2018 -2020 Member @
- 2017 -now Founder and CEO, RegPac Revolution | Helping FinTech and RegTech companies expand into Europe and Asia @
- 2017 -2019 Executive Board Member Vice Chair Singapore @
- 2016 -2017 Co-Founder RegPac, Partner FinTech Consortium @
- 2016 -2025 Director of Risk Management @ ACCESS: Association of Cryptocurrency Enterprises and Start-ups, Singapore
- 2015 -2016 Board member and Secretary to the Executive Board @
- 2014 -2017 Business Development Partner @
- 2014 -2017 BD and SME Partner @
- 2012 -2013 Senior Vice President @
- 2012 -2013 SVP (Senior consultant) @
- 2012 -2012 Anti-Money Laundering Consultant @
- 2012 -2012 Senior consultant @
- 2010 -2011 Vice President Financial Services @
- 2010 -2011 VP(KYC and AML) @
- 2007 -2009 Privacy Manager @
- 2007 -2009 Compliance and Privacy Manager @
- 2006 -2007 Legal Compliance Officer @
- 2006 -2007 Legal and Compliance and project management @
- 2003 -2005 Legal Compliance Officer @ ABN AMRO Mellon
- 2003 -2005 Legal and compliance officer @
- 2002 -2003 Project Lawyer @
Mona Zoet Education
- Maastricht University
MA (law)
1996-2001 - University of Glasgow
Part of Master degree (Law)
2000-2001 - Maastricht University
Master of Laws
- University of Glasgow School of Law
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
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 3 emails and 1 mobile phone numbers on RocketReach.
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