Tim Jackman

Background

About Tim Jackman

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.