Tim Jackman is a Senior Manager in Enforcement at DFSA. Prior to this role, Tim has worked in various financial and compliance roles at companies like BNP Paribas, KPMG UK, Financial Conduct Authority (FCA), and Serious Fraud Office (UK). Tim holds a Bachelor's Degree in Business Studies from Cardiff Metropolitan University and has also completed a Master of Business Administration (M.B.A.) from the same university. Additionally, Tim has a Diploma in Anti Money Laundering from ICA International and is associated with the Chartered Institute for Securities & Investment (The CISI).
December, 2018 - present
Senior Manager, Enforcement at Securities and Futures Commission
Senior Manager (enforcement Strategy) at Scottish Environment Protection Agency
Senior Manager - Enforcement And Compliance Group - Assetless Administration Fund at ASIC
Senior Manager, Enforcement at Jersey Financial Services Commission
Senior Manager - Enforcement at Dubai Financial Services Authority (DFSA)