Amul Tambade
Compliance Officer
Thane (East)
Summary
With 17 years of experience in leadership roles within the finance and compliance field, I have developed expertise in driving organizational success through strategic financial management and ensuring regulatory compliance. Throughout my career, I have consistently demonstrated the ability to effectively lead cross-functional teams, optimize financial processes, and implement risk management strategies. My deep understanding of industry regulations and standards allows me to proactively identify potential compliance issues and develop robust solutions. Leveraging extensive experience and a proven track record, I am confident in my ability to contribute to the growth and success of any organization in need of a seasoned finance and compliance leader.
Overview
2025
2025
years of professional experience
27
27
years of post-secondary education
Work History
Assistant Vice President – Finance
CRIF High Mark Credit Information Company
8 2019 - Current
- Company Overview: CRIF High Mark is a RBI regulated credit bureau in India and is a JV between CRIF SPA, Italy and major banks/FI in India
- Team Lead role for all areas of Finance & Compliance
- Compliance officer role for all interaction with RBI in terms of implementing relevant policy changes, implementation of new RBI notifications among all credit bureaus, support for representation from company & all bureaus to various forums of RBI
- Lead compliance role while dealing on credit bureau inquiries generated by RBI, Police Department, Enforcement Directorate, CID, CBI, MEITY
- Lead compliance role for all compliances and interaction with Income Tax Department, GST Department, EPFO, Shop & Establishment Department, BMC, Police, Customs for Finance & Administration responsibilities and authorised signatory for such submissions
- CRIF High Mark is a RBI regulated credit bureau in India and is a JV between CRIF SPA, Italy and major banks/FI in India
Asst Finance Controller
Experian Credit Information Company of India Pvt. Ltd.
11.2010 - 07.2019
- Company Overview: The company is a JV between Experian Plc., UK (FTSE 50) and major banks in India and is a leading credit bureau in India
- Finance Team Lead for Accounting, Audits, Tax Compliance, Budgeting & MIS
- Finance Compliance Role - Lead in all compliances and interaction with Income Tax Department, GST Department, Service Tax Department, EPFO, Shop & Establishment Department, Customs
- The company is a JV between Experian Plc., UK (FTSE 50) and major banks in India and is a leading credit bureau in India
Sr. Executive – Corporate Accounting
eOffice Planet India Private Limited
03.2009 - 10.2010
- Company Overview: Joint Venture of Reliance Retail & Office Depot, USA
- Accounting role – managing finance operations
- Tax Compliance role – supporting in all compliances and interaction with Income Tax Department, Service Tax Department, EPFO, Customs
- Joint Venture of Reliance Retail & Office Depot, USA
Accounts Officer
Gateway Multichannel Retail India Limited
10.2007 - 03.2009
- Company Overview: A unit of Hypercity Retail India Limited
- Accounts, Financials, Audit, Treasury, Team Leader - Vendor Payments, Fixed Assets, Tax Compliance
- A unit of Hypercity Retail India Limited
Accounts Executive
Saga Department Stores Limited
05.2002 - 09.2007
- Company Overview: A Lifestyle Department Store – CIE Group with 300 crore retail trading engaged in FMCG
- Accounts, Financials, Audit, Treasury, Team Leader - Vendor Payment
- A Lifestyle Department Store – CIE Group with 300 crore retail trading engaged in FMCG
Education
Commerce Graduation - Financial Accounting & Compliance
Mumbai University
Mumbai 04.1998 - Current
Skills
Financial management
Financial analysis and planning
Policy compliance
Operations management
Risk management
Business administration
Timeline
Asst Finance Controller
Experian Credit Information Company of India Pvt. Ltd.
11.2010 - 07.2019
Sr. Executive – Corporate Accounting
eOffice Planet India Private Limited
03.2009 - 10.2010
Accounts Officer
Gateway Multichannel Retail India Limited
10.2007 - 03.2009
Accounts Executive
Saga Department Stores Limited
05.2002 - 09.2007
Commerce Graduation - Financial Accounting & Compliance
Mumbai University
04.1998 - Current
Assistant Vice President – Finance
CRIF High Mark Credit Information Company
8 2019 - Current
Similar Profiles
MANSI PANCHALMANSI PANCHAL
Data Analyst at CRIF High Mark Credit Information ServicesData Analyst at CRIF High Mark Credit Information Services
Alok RainaAlok Raina
Pre Sales Lead at CRIF High Mark Credit Information Services Pvt. LtPre Sales Lead at CRIF High Mark Credit Information Services Pvt. Lt
PRIYANKA R BIWALPRIYANKA R BIWAL
Senior Executive - Office Administration at Crif Highmark Credit Information Services PVT LTDSenior Executive - Office Administration at Crif Highmark Credit Information Services PVT LTD