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Compliance in the FinTech World


Dec 6, 2021 10:55 AM

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Ramy AlDamati
Co-Founder and Chief Strategy Officer @AlBrza, Abu Dhabi, UAE
Ramy AlDamati is a leading expert in cybersecurity, blockchain, FinTech, and EmTech competency building, with over 20 years of experience in organizational consulting for multiple governmental agencies, public and private sectors, financial, oil and gas, and international bodies. For several years, Ramy AlDamati served as a specialized Emerging Technology professional, academic trainer and project manager, helping organizations across the world in their upskilling and reskilling requirements or digital transformation journey. His skills and expertise include cybersecurity investigation, regulatory compliance, AML, investment advisory, and learning and development. As a Co-Founder of AlBrza, an Emirati platform that brings together future initiatives in line with the UAE’s vision to carry through its Centennial Plan (2071), his aim is to make it the only Arab platform focusing on emerging technology and entrepreneurship.
Mona Zoet
Founder and CEO @RegPac Revolution, Singapore
Mona Zoet is the founder and CEO of RegPac Revolution, a RegTech ecosystem builder, educator, and business accelerator. 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 the International RegTech Association (IRTA) and former Director of Risk Management in the 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.