Mona is the founder and the CEO of RegPac Revolution, a Regulatory Technology Ecosystem builder and a Digital Knowledge Platform for Education, Networking and Thought Leadership Events. She has over 15 years of experience in the Financial Services Industry within the Legal, Risk and Compliance areas, specialising in AML and KYC.

She has worked for top tier Financial Institutions around the globe and has seen most of the banking landscape from a Local, Regional and Global perspective. During her banking years, she became acutely aware of the Regulatory, Operational and Risk Management pain points faced by banks and other Financial Institutions alike, and concluded that many of the same problems could be eliminated more effectively with the use of Regulation Technology.

Furthermore, Mona is an Executive Board Member, Southeast Asia Lead and Singapore Chapter President of the International RegTech Association (IRTA) which exists to ease and accelerate the evolution of the RegTech industry, by facilitating integration, collaboration and innovation of all stakeholders, within the Financial Services sector.

She also contributed to “The Legal Aspects of Blockchain”, a book published by the UNOPS, focusing on the legal implications that blockchain has, not only in humanitarian and development work, but also on existing regulatory frameworks, data and identity.

<- Back to Speakers

%d bloggers like this: