Tamsin Whitehead

Director of Regulatory Compliance @Tsys

York, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

May 2025 — Present

Director of Regulatory Compliance @Tsys

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York, GB

Manage a team enabling our colleagues around the business to build compliant and compelling products for issuing clients. We advise on EU and Member State regulation, UK regulation and India regulation - payments and consumer protection

EDUCATION

2015 — 2016

International Compliance Association

Diploma in Governance, Risk and Compliance

2012 — 2012

Institute of Promotional Marketing

Diploma in Promotional Marketing

1989 — 1996

Culcheth College

A levels, English Language, French, Geography, General Studies

2013 — 2014

International Compliance Association

Certificate in Compliance Awareness

2001 — 2002

Chartered Insurance Institute

Financial Planning Certificate (FP1, 2, 3)

1996 — 1999

University of York

Bachelor of Arts (B.A.), English Language and Linguistics

2013 — 2013

Chartered Insurance Institute

Certificate in Insurance

SKILLS

CopywritingTcfEnterprise Risk ManagementEuropean LawCall CentersStrategyBusiness Process ImprovementChange ManagementTrainingRisk ManagementContact CentersFinancial ServicesFsaRegulatory AnalysisInsuranceSystem MonitoringMarketing CommunicationsStakeholder ManagementRegulatory PolicyRegulatory GuidelinesConsumer Credit LawFinancial Risk

ABOUT TAMSIN WHITEHEAD

I enjoy the technical aspect of the job - digesting the regulations - but, more importantly, I\'m commercially-minded, I want to get things done and bring everyone together on the journey. In my past and present roles, I have built up some great working relationships with Product, IT development and Risk Management teams across the world as they trust and understand what I say.I’ve built a team based on a shared and consistent vision, trust and openness and technical accuracy. I hope to spend many more years sharing my passion for regulatory compliance!

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Tamsin Whitehead — Director of Regulatory Compliance at Tsys in York, GB | Unifers