Mark Simms
Analyst @fscom
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WORK HISTORY
Analyst @fscom
Belfast, GB
Building deep expertise in the UK and EEA regulatory landscape for Payments, E-Money, and Cryptoasset firms. I deliver audit and advisory support across AML/CTF, safeguarding, financial crime, IT security risk (ISO27001), and operational resilience. Practical exposure to legislation, regulations, directives, and frameworks set by the Financial Conduct Authority (FCA), Central Bank of Ireland (CBI), European Banking Authority (EBA), and European Union. Proficient in applying key regulations including PSRs, EMRs, MLRs, CASS, DORA, and PSD2; translating them into actionable insights for clients.Direct engagement with firms across UK, Ireland, and EU. Contribute to industry horizon scanning, and collaborative regulatory projects, contributing to high-impact assignments, developing both commercial and technical acumen within a consultancy recognised for its specialist expertise across the sector. fscom’s high-performance culture and client-facing responsibilities have accelerated my progression, positioning me strongly across audit and advisory in financial services compliance.
EDUCATION
Southwestern University of Finance and Economics
Summer Exchange, Finance and Economics
Rockport School
General Certificate of Secondary Education (GCSE)
Campbell College Belfast
General Certificate of Education (A-Level)
University of Dundee
BSc (Hons), Business Management
ABOUT MARK SIMMS
Compliance Analyst specialising in regulatory audit and advisory work for payments…
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