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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 company 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.
  • Ethical Decision-Making & Integrity: Consistently prioritize ethical decision-making, ensuring compliance and transparency in all professional activities.
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 →

RP Rakesh P. Rakesh P. Colleague at Millennium GroupBarking, England, United Kingdom, United Kingdom View → MF Muhammad Firzan Ali Muhammad Firzan Ali Colleague at Millennium GroupColombo, Western Province, Sri Lanka, Sri Lanka View → SG Sophie Goss Sophie Goss Colleague at Millennium GroupPurfleet, England, United Kingdom, United Kingdom View → SR Sharon Raji Sharon Raji Colleague at Millennium GroupDubai, United Arab Emirates, United Arab Emirates View → 林 林淑娟 林淑娟 Colleague at Millennium GroupTaichung City, Taichung City, Taiwan, Taiwan, Province Of China View → YH Yassine Harichane Yassine Harichane Colleague at Millennium GroupDubai, United Arab Emirates, United Arab Emirates View → VW Varun Wahi Varun Wahi Colleague at Millennium GroupDelhi, India, India View → PK Pavan Kumar Pavan Kumar Colleague at Millennium GroupNagari, Andhra Pradesh, India, India View → RJ Ritika Joshi Ritika Joshi Colleague at Millennium GroupLondon Area, United Kingdom, United Kingdom View → MA Muhammet Albayrak Muhammet Albayrak Colleague at Millennium GroupTürkiye, Turkey 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 Rakesh P., Muhammad Firzan Ali, Sophie Goss, Sharon Raji, and 林淑娟.

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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