Mostert, CAMS®, CFE, (FP)SA
Derick is currently responsible for systems and planning in the Monitoring and Analysis division of the Financial Intelligence Centre (FIC) of South Africa. He is a team player with 28 years of business experience in various functions. Between 1991-2002 he had an exciting career in the South African Police Service, before he left in 2002 (holding the rank of Captain) for the South African Revenue Service; he was then seconded to form part of the group of analysts that started the Monitoring and Analysis division of the FIC in February 2003. At the FIC he grew from Analyst to Team Leader and later to Manager. Over the past 28 years he has gained extensive expertise in leading multi-cultural teams, mainly in the fields of the Monitoring and Analysis of Financial Crime, as well as cooperation with domestic and foreign law enforcement agencies, the police, foreign Financial Intelligence Units, Money laundering Reporting Officers and internal stakeholders.Besides his Police Science and Criminology (honours) degrees he also holds a Master’s degree in Forensic Investigations from the University of South Africa. Derick is also a Certified Anti-Money Laundering Specialist (CAMS®), a Certified Fraud Examiner (ACFE) and a member of the Institute of Commercial Forensic Practitioners ((FP)SA).