James Smith

Manager: Global Institutions - International at Financial Conduct Authority

James Smith has a diverse and extensive professional background, with experience in various roles at North Wales Police and Financial Conduct Authority. Currently, working as a Manager for Global Institutions - International at the FCA, responsible for international policy work on crypto regulation, asset management, and operational resilience. Previously, James held positions such as Financial Crime and Counter Fraud Manager, Detective Sergeant, and Curriculum Manager at North Wales Police. With a strong educational background, James holds a Master of Business Administration from Bangor University and a Bachelor of Science in Environmental Biology from Aberystwyth University. Smith also has a range of qualifications from their time at Alun 6th Form and Argoed High School.

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Timeline

  • Manager: Global Institutions - International

    December, 2023 - present

  • Manager: Risk And Compliance Oversight

    September, 2021

  • Lead Investigator: Risk And Compliance Oversight

    December, 2020

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