Derick Mostert Email
Investigations Support Manager: Anti-Corruption @ Financial Intelligence Centre
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Derick Mostert Location
- Pretoria, GP, ZA
Derick Mostert Work
- 2023 -now Investigations Support Manager: Anti-Corruption @
- 2020 -2023 ACAMS® South African chapter: Director of Membership @
- 2015 -2023 Analytics Manager @
- 2022 -2023 Senior Officer @
- 2013 -2022 External Examiner and E-Tutor @
- 2005 -2015 Team Leader @
- 2003 -2005 Intelligence Analyst @
- 2002 -2003 Senior field research and analysis officer @
- 1991 -2002 Captain- Analyst @
Derick Mostert Education
- McAfee Institute
Certification : CYBER THREAT FORENSIC INVESTIGATOR (CTFI) (Cyber/Computer Forensics and Counterterrorism)
2014-2015 - University of South Africa/Universiteit van Suid-Afrika
Master of Technology - MTech (Forensic Investigations)
2005-2012 - University of Johannesburg
Diploma in money laundering control (AML/CFT)
2003-2003 - University of South Africa/Universiteit van Suid-Afrika
Diploma in datametrics (Computer Science)
1998-2002 - University of South Africa/Universiteit van Suid-Afrika
Bachelor of Arts (B.A.) Hons. (Criminology)
1996-1998 - University of South Africa/Universiteit van Suid-Afrika
Bachelor of Arts (B.A.) (Criminal Justice/Police Science)
1993-1995 - FH Odendaal
High School (HIGH SCHOOL/SECONDARY DIPLOMAS AND CERTIFICATES)
1987-1991
Derick Mostert Skills
- Fraud Detection
- Computer Forensics
- Criminology
- Criminal Intelligence
- Logic
- Anti Money Laundering
- Intelligence
- Organized Multi Tasker
- Private Investigations
- Afrikaans
- Data Analytics
- Counterterrorism
- Team Management
- Evidence
- Competitive Intelligence
- Cybercrime
- Analyst Notebook
- Organized Crime
- Risk Assessment
- Cyber Security
- Risk Management
- Forensic Analysis
- Law Enforcement
- Criminal Law
- Ibase
- Financial Analysis
- Intelligence Analysis
- Business Intelligence
- Criminal Investigations
- Police
- Strategic Thinking
- Management
- Project Management
- Research
- Security
- Crime Prevention
- Narcotics
- Investigation
- Gantt
- Analysis
- Databases
- Analytical Skills
- Fraud Investigations
- Security Management
- Government
- Crisis Management
- Leadership
- Critical Thinking
- Therapeutic Listening
- Microsoft Excel
Derick Mostert Summary
- Derick Mostert, based in Pretoria, GP, ZA, is currently a Investigations Support Manager: Anti-Corruption at Financial Intelligence Centre. Derick Mostert brings experience from previous roles at ACAMS, Financial Intelligence Centre, Egmont Group of Financial Intelligence Units and University of South Africa/Universiteit van Suid-Afrika. Derick Mostert holds a 2014 - 2015 Certification : CYBER THREAT FORENSIC INVESTIGATOR (CTFI) in Cyber/Computer Forensics and Counterterrorism @ McAfee Institute. With a robust skill set that includes Fraud Detection, Computer Forensics, Criminology, Criminal Intelligence, Logic and more. Derick Mostert has 2 emails on RocketReach.
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