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@dfsa.ae
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Tim Jackman is listed as DFSA Enforcement at DFSA, a with 186 employees, based in Dubai, United Arab Emirates. AeroLeads shows a work email signal at dfsa.ae and a matched LinkedIn profile for Tim Jackman.
Tim Jackman previously worked as Senior Manager - Enforcement at Dfsa and UK Financial Security Compliance (Financial Crime) at Bnp Paribas. Tim Jackman holds Association Of Chartered Certified Accountants from Acca.
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AeroLeads found 1 current-domain work email signal for Tim Jackman. Compare company email patterns before reaching out.
I am an experienced regulatory and financial crime professional with over 16 years of experience leading investigations into financial misconduct, regulatory breaches, and financial crime. My expertise spans anti-money laundering (AML), sanctions, bribery, corruption, and market abuse. Throughout my career, I’ve managed complex investigations and developed compliance frameworks.In my current role at the DFSA, I lead investigations into rule breaches, including AML contraventions and market abuse, while overseeing the DFSA’s whistleblowing function. I am adept at analysing complex data, uncovering misconduct, and providing regulatory guidance to senior management.I am passionate about promoting transparency and integrity in financial markets, and I thrive in environments that demand critical thinking, strategic leadership, and attention to detail.
Listed skills include Anti Money Laundering, Financial Regulation, Regulatory Investigtions, Financial Services, and 5 others.
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A career timeline built from the work history available for this profile.
Dubai
• Lead complex investigations into breaches of DFSA regulations.• Oversee the DFSA whistleblowing function.• Analyse complex trading data to identify misconduct and trends.• Draft regulatory notices and present findings to senior management.• Collaborate with internal and external stakeholders.
London, United Kingdom
• Assessed the effectiveness of financial crime controls.• Executed the bank's financial crime controls.• Conducted in-depth reviews of the effectiveness of processes.• Validated solutions to issues flagged by FCA supervision assessments.
London, United Kingdom
• Advised clients on anti-financial crime systems, helping them meet regulatory requirements.• Managed engagements involving sanctions screening, KYC reviews, including remediation projects.
Other employees you can reach at dfsa.ae. View company contacts for 186 employees →
Zhang Michael
Colleague at DfsaChaoyang District, Beijing, China
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Pierre Latrobe
Colleague at DfsaDubai, United Arab Emirates
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Leydi Serna
Colleague at DfsaAnnandale, Virginia, United States
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GZ
Giulia Zingoni
Colleague at DfsaDubai, United Arab Emirates
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Sarah Ahli Cams, Cgss
Colleague at DfsaDubai, United Arab Emirates
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Khawla Al Ali
Colleague at DfsaDubai, United Arab Emirates
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Patrick Bou Saada, Cfa
Colleague at DfsaUnited Arab Emirates
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Christophe Delvaux
Colleague at DfsaBrussels Metropolitan Area, Belgium
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Hamda Alsarkal
Colleague at DfsaUnited Arab Emirates
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Ali Alrais
Colleague at DfsaDubai, United Arab Emirates
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Quick answers generated from the profile data available on this page.
Tim Jackman works for DFSA.
Tim Jackman is listed as DFSA Enforcement at DFSA.
AeroLeads has found 1 work email signal at @dfsa.ae for Tim Jackman at DFSA.
Tim Jackman is based in Dubai, United Arab Emirates while working with DFSA.
Tim Jackman has worked for Dfsa, Bnp Paribas, Kpmg Uk, Financial Conduct Authority (Fca), and Serious Fraud Office (Uk).
Tim Jackman's colleagues at DFSA include Zhang Michael, Pierre Latrobe, Leydi Serna, Giulia Zingoni, and Sarah Ahli Cams, Cgss.
You can use AeroLeads to view verified contact signals for Tim Jackman at DFSA, including work email, phone, and LinkedIn data when available.
Tim Jackman holds Association Of Chartered Certified Accountants from Acca.
Tim Jackman is listed with skills including Anti Money Laundering, Financial Regulation, Regulatory Investigtions, Financial Services, Investigation, Forensic Analysis, Anti Bribery, and Financial Crimes Investigations.
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