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Tim Jackman


Dubai, Dubai, United Arab Emirates

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Work Experience

Dfsa

Senior Manager - Enforcement

2018-12-01 00:00:00 - Present

Bnp Paribas

Uk Financial Security Compliance (Financial Crime)

2017-07-01 00:00:00 - 2018-11-01 00:00:00

Kpmg

Forensics - Advisory Aml & Sanctions

2015-07-01 00:00:00 - 2017-06-01 00:00:00

Financial Conduct Authority

Forensic Accountant - Enforcement

2011-08-01 00:00:00 - 2015-07-01 00:00:00

Serious Fraud Office

Accredited Financial Investigator

2008-09-01 00:00:00 - 2011-08-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available