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Tim Jackman Location
Dubai, AE
Tim Jackman Work
2018 -now Senior Manager - Enforcement @
2017 -2018 UK Financial Security Compliance (Financial Crime) @
2015 -2017 Forensics - Advisory AML and Sanctions @
2011 -2015 Forensic Accountant - Enforcement @
2008 -2011 Accredited Financial Investigator @
Tim Jackman Education
ICA International
Diploma (Anti Money Laundering)
2020-2020
Cardiff Metropolitan University
Master of Business Administration (M.B.A.)
2004-2006
Cardiff Metropolitan University
Bachelor's Degree (Business Studies)
2001-2004
ACCA
Chartered Institute for Securities & Investment
Tim Jackman Summary
Tim Jackman, based in Dubai, AE, is currently a Senior Manager - Enforcement at DFSA. Tim Jackman brings experience from previous roles at BNP Paribas, KPMG UK, Financial Conduct Authority (FCA) and Serious Fraud Office (UK). Tim Jackman holds a 2020 - 2020 Diploma in Anti Money Laundering @ ICA International. Tim Jackman has 1 emails on RocketReach.
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