Joyce Deriga

Joyce Deriga currently serves as the Interim Senior Compliance Officer specializing in Financial Crime at Deriga Business Ethics, where she leverages her extensive expertise to strengthen the organization’s integrity and regulatory adherence. In this role, Joyce is instrumental in developing and implementing robust compliance frameworks, conducting comprehensive due diligence, and managing complex anti-money laundering (AML) and anti-fraud initiatives. Her pragmatic approach and down-to-earth demeanor enable her to navigate high-pressure situations effectively, whether overseeing critical M&A transactions or managing high-profile arbitration cases, such as those in the Polish arbitration process.

At Deriga Business Ethics, Joyce’s key projects often involve risk management assessments, financial crime investigations, and the design of tailored compliance programs that align with evolving industry standards. Her deep understanding of financial audits, SOX compliance, and insurance-related risk mitigation allows her to identify vulnerabilities and implement proactive controls. Her expertise in analysis and management ensures that her teams deliver thorough due diligence and maintain the highest standards of ethical conduct.

Previously, as Director of Financial Crime at EY Netherlands, Joyce honed her skills in financial audits, consolidation, and management, which underpin her current role. Her comprehensive skill set—spanning from auditing and finance to risk management—enables her to address complex compliance challenges with a strategic and pragmatic mindset. Joyce’s ability to combine technical expertise with a sense of humor and practical insight makes her a trusted advisor in the field of business ethics and financial crime prevention, continuously driving organizational integrity and fostering a culture of compliance.