Tim Jackman Email
Senior Manager - Enforcement @ Dubai Financial Services Authority
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Tim Jackman Location
- Dubai, AE
Tim Jackman Work
- Senior Manager - Enforcement @ (December 2018 - Present)
- UK Financial Security Compliance (Financial Crime) @ (July 2017 - November 2018)
- Forensics - Advisory AML and Sanctions @ (July 2015 - June 2017)
- Forensic Accountant - Enforcement @ (August 2011 - July 2015)
- Accredited Financial Investigator @ (September 2008 - August 2011)
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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