Tim Parkman

After graduating in Psychology and Philosophy from Oxford University and then studying law at Birmingham City University, Tim qualified as a solicitor and worked in the litigation department of City of London law firm Wilde Sapte (now Dentons) before joining the Standard Chartered Banking Group where he held a number of senior operational legal and compliance positions in London, Singapore, India and the UAE. He then moved into consulting back in the UK, providing services to an international client base with Lessons Learned Ltd, before co-founding Marker AI Ltd, the complete digital onboarding solution, in 2019, where he is responsible for ensuring that product performance meets client expectations. Tim is a member of the EBRD’s panel of experts on Money Laundering and Terrorist Financing and is the author of “Countering Terrorist Finance: A Training Handbook for Financial Services” (Ashgate) and “Mastering Anti-Money Laundering and Counter-Terrorist Financing” (Financial Times), the 2nd edition of which was published in January 2020.