Derick Mostert Email
Investigations Support Manager: Anti-Corruption @ Financial Intelligence Centre
Derick Mostert Location
Pretoria, GP, ZA
Derick Mostert Work
- 2023 - now Investigations Support Manager: Anti-Corruption @ Financial Intelligence Centre
- 2020 - 2023 ACAMS® South African chapter: Director of Membership @ ACAMS
- 2015 - 2023 Analytics Manager @ Financial Intelligence Centre
- 2022 - 2023 Senior Officer @ Egmont Group of Financial Intelligence Units
- 2013 - 2022 External Examiner and E-Tutor @ Unisa Graduate School of Business Leadership (SBL)
- 2005 - 2015 Team Leader @ Financial Intelligence Centre
- 2003 - 2005 Intelligence Analyst @ Financial Intelligence Centre
- 2002 - 2003 Senior field research and analysis officer @ South African Revenue Service (SARS)
- 1991 - 2002 Captain- Analyst @ South African Police Service (SAPS)
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
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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