Tim Jackman Email

Senior Manager - Enforcement @ Dubai Financial Services Authority

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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.

Tim Jackman Emails

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Tim Jackman

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dfsa.ae

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