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Sameer Dhore Email & Phone Number

Due Diligence Compliance Officer at Millennium Group
Location: London, England, United Kingdom 8 work roles 1 school
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Current company
Millennium Group
Role
Due Diligence Compliance Officer
Location
London, England, United Kingdom
Company size
105 employees

Who is Sameer Dhore? Overview

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Quick answer

Sameer Dhore is listed as Due Diligence Compliance Officer at Millennium Group, a with 105 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Sameer Dhore.

Sameer Dhore previously worked as Due Diligence & Compliance Officer at Millennium Group and Head of Student Societies at National Indian Students And Alumni Union Uk. Sameer Dhore holds Master Of Business Administration - Mba, International Business from University Of Greenwich.

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Millennium Group

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Profile bio

About Sameer Dhore

Driven Due Diligence & Compliance Officer with years of experience in dealing with complex issues related to VAT & Excise Duties. Being bridge between the firm and HMRC, has helped me develop skills covering almost all the aspects of HMRC including - AWRS, Tax & Excise Fraud, Financial risk, Legal Compliance, AML and further finding commercially workable solutions for the company. Ensuring organization adheres to government regulations — domestically as well as globally.Developing corrective action plans, working with strategy & contribute to policy update.On volunteering side - As a part of Core committee of NISAU, I play important role in addressing & help mitigating the critical issue. and I also Head the Student Societies.

Current workplace

Sameer Dhore's current company

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Millennium Group
Millennium Group
Due Diligence Compliance Officer
United Kingdom
Website
millennium-group.co.uk
Employees
105
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8 roles

Sameer Dhore work experience

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Due Diligence & Compliance Officer

Current
Millennium Group

London, United Kingdom

Dec 2019 - Present

Due Diligence Compliance Officer

Current
Millennium Group

London Area, United Kingdom

Regulatory Compliance & Risk Management: Reduced HMRC and external agency inquiries by 60%, improving compliance and mitigating risks.• Process Optimization & Automation: Spearheaded the digitalization of the onboarding process, reducing customer onboarding time by 20-30%s.• Sales Team Training & Productivity Enhancement: Trained sales teams of a £100Mn turnover business to filter leads, enhancing productivity and focusing efforts on high-value opportunities.• Leadership & Team Management: Led the team of 7 as President at UoG Indian Society, team of 5+ at NISAU, and team of 2 at Millennium Group.• Crises Management: Helped thousands of students with accommodation, food supply, and repatriation during the pandemic, coordinating efforts with the High Commission of India. And Led a team to assist 5,000 stranded students in navigating through war zones and reaching safe borders, and earning award for leadership.• Ethical Decision-Making & Integrity: Consistently prioritize ethical decision-making, ensuring compliance and transparency in all professional activities.• Handling Regulatory Audits & Surprise Visits: Successfully managed high-stakes regulatory audits and surprise visits from HMRC and other agencies, ensuring full compliance and minimizing operational disruption.

Dec 2018 - Present

President

University Of Greenwich Indian Society

London, United Kingdom

Jul 2019 - Jun 2020

General Secretary

University Of Greenwich Indian Society
Oct 2018 - Apr 2019

Sales Head And Property Consultant

Need 4 Property

Navi Mumbai, India

Mar 2017 - Aug 2018
Team & coworkers

Colleagues at Millennium Group

Other employees you can reach at millennium-group.co.uk. View company contacts for 105 employees →

CT Chan Thu Chan Thu Colleague at Millennium GroupKerala, India View → GM Gaurav Mahajan Gaurav Mahajan Colleague at Millennium GroupPurfleet, England, United Kingdom View → VR Velton Rebello Velton Rebello Colleague at Millennium GroupUnited Kingdom View → RJ Ritika Joshi Ritika Joshi Colleague at Millennium GroupLondon Area, United Kingdom View → AK Anish Ks Anish Ks Colleague at Millennium GroupUnited Arab Emirates View → SP Sanjay Patel Sanjay Patel Colleague at Millennium GroupPurfleet, England, United Kingdom View → DK Dr. Kumkum Singh Dr. Kumkum Singh Colleague at Millennium GroupBhopal, Madhya Pradesh, India View → MP Mila P Q. Mila P Q. Colleague at Millennium GroupPeru View → MB Muhammed Badusha K.P Muhammed Badusha K.P Colleague at Millennium GroupUnited Kingdom View → PG Project Group360 Project Group360 Colleague at Millennium GroupAlbania View →
1 education record

Sameer Dhore education

FAQ

Frequently asked questions about Sameer Dhore

Quick answers generated from the profile data available on this page.

What company does Sameer Dhore work for?

Sameer Dhore works for Millennium Group.

What is Sameer Dhore's role at Millennium Group?

Sameer Dhore is listed as Due Diligence Compliance Officer at Millennium Group.

Where is Sameer Dhore based?

Sameer Dhore is based in London, England, United Kingdom while working with Millennium Group.

What companies has Sameer Dhore worked for?

Sameer Dhore has worked for Millennium Group, National Indian Students And Alumni Union Uk, University Of Greenwich Indian Society, and Need 4 Property.

Who are Sameer Dhore's colleagues at Millennium Group?

Sameer Dhore's colleagues at Millennium Group include Chan Thu, Gaurav Mahajan, Velton Rebello, Ritika Joshi, and Anish Ks.

How can I contact Sameer Dhore?

You can use AeroLeads to view verified contact signals for Sameer Dhore at Millennium Group, including work email, phone, and LinkedIn data when available.

What schools did Sameer Dhore attend?

Sameer Dhore holds Master Of Business Administration - Mba, International Business from University Of Greenwich.

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