Summary
Overview
Work History
Education
Skills
Affiliations
Languages
References
Timeline
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Tyrone Pillay

Tyrone Pillay

Saint Peter Port

Summary

Dynamic Regulatory Assurance manager with a proven track record at Deloitte, excelling in regulatory compliance, and risk assessments. Adept at data analysis and stakeholder engagement, I successfully improved efficiency through innovative analysis techniques and guided teams in navigating complex regulations. Recognized for enhancing reporting processes and driving compliance initiatives across the organization.

Overview

14
14
years of professional experience

Work History

Manager

Deloitte
Saint Peter Port
07.2019 - Current

Responsibilities:

  • Analyzed data to identify potential areas of compliance risk and recommend improvements.
  • Managed the preparation and submission of regulatory filings and reports.
  • Collaborated with professionals to create analysis techniques, improving overall efficiency.
  • Provided guidance to staff on regulatory requirements, policies, and procedures.
  • Monitored changes in relevant legislation and advised management of necessary actions.
  • Interpreted and implemented new compliance regulations across the organization.
  • Responded promptly to inquiries from the GFSC regarding the regulatory visit.
  • Advised clients through reviews and remedied compliance issues.

Assistant Manager

Deloitte
Saint Peter Port
03.2014 - 06.2019

Responsibilities:

- Basic to technical experience regarding the completion of refresher and remediation plans.

- Level 2 Quality Assurance team member.

- Gap analysis, understanding, and performance.

Lab Assistant

University of Pretoria Open Labs
Pretoria
03.2011 - 12.2011

Responsibilities:

- Upkeep of the computer labs.

- Assist students with basic lab and IT issues.

- Perform mandatory monthly refresh updates/recoding of PCs.

- Regulate access control.

- A man at a help desk.

Education

Diploma - Anti-Money Laundering

International Compliance Association
Manchester
06-2025

Bachelor of Commerce - Business Management

University of Pretoria
Pretoria
04-2014

Skills

  • Regulatory compliance
  • Risk assessments
  • Data analysis
  • Stakeholder engagement
  • Report writing
  • Project management

Affiliations

  • Cricket, football (social), golf, and gaming

Languages

English
First Language
Afrikaans
Intermediate (B1)
B1

References

References available upon request.

Timeline

Manager

Deloitte
07.2019 - Current

Assistant Manager

Deloitte
03.2014 - 06.2019

Lab Assistant

University of Pretoria Open Labs
03.2011 - 12.2011

Diploma - Anti-Money Laundering

International Compliance Association

Bachelor of Commerce - Business Management

University of Pretoria
Tyrone Pillay