Derick Choo Jin Ming, FICA

Industry expert

Derick Choo Jin Ming, FICA

Derick Choo Jin Ming, FICA

International Compliance Association Head of Training and Education (APAC)

Derick has over 10 years of professional experience in regional risk and compliance in banking, insurance, capital markets, a Fortune 100 MNC and a law enforcement agency.

At ICTA, Derick is responsible for developing and delivering training courses in Anti-money Laundering, Compliance, Sanctions and Financial Crime Prevention, around the APAC region.

Expertise & Focus

  • Anti money laundering
  • Compliance
  • Financial Crime
  • Sanctions
  • Risk Management

Industry Experience

  • Training and Education
  • Banking, Insurance and Capital Markets
  • Fortune 100 MNC
  • Law Enforcement

Academic & Professional Memberships

  • International Compliance Association - ICA Graduate Diploma in Compliance
  • Advanced Certificate in Training and Assessment 
  • Fundamentals of PDPA for Non-Legal Personnel
  • Capital Markets Financial Advisory Services
  • International Compliance Association, UK - Fellow; Certified Professional (FICA)
  • Institute of Banking & Finance, Singapore - IBF Advanced (Compliance)

 

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