Sameer Dhore Email
Senior Compliance Officer @ Millennium Group
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Sameer Dhore Location
- United Kingdom
Sameer Dhore Work
- Senior Compliance Officer @ (November 2025 - Present)
- Due Diligence Compliance Officer @ (January 2022 - October 2025)
- Compliance and Risk Associate @ (October 2020 - December 2021)
- Compliance Intern @ (December 2019 - September 2020)
- President - UoG Indian Society @ (July 2019 - June 2020)
- General Secretary - UoG Indian Society @ (October 2018 - June 2019)
- Finance Head – Core Committee, Euforia Cultural Fest @ (June 2016 - May 2017)
- Intern – Customs and Risk Operations (Finance Department) @ (April 2016 - September 2016)
Sameer Dhore Education
- University of Greenwich
Master of Business Administration - MBA (International Business)
2018-2020
Sameer Dhore Skills
- AWRS
- Alcohol Regulation Compliance
- Alumni Relations
- Analytical Skills
- Anti-Money Laundering
- Auditing
- Bonded
- Budget Oversight
- Compliance Assurance
- Compliance Automation
- Compliance Management
- Compliance Monitoring
- Conflict Management
- Crisis Management
- Customs Regulations
- Due Diligence
- English
- Excise
- Excise Taxes
- Fraud Investigations
- Good Distribution Practice (GDP)
- HMRC Audit
- Higher Education Leadership
- Import/Export Documentation
- Inter-departmental Coordination
- International Students
- International Trade
- KYC Verification
- Leadership
- Leadership Development
- Management
- Membership Growth
- Microsoft Excel
- Microsoft Office
- Networking
- Networking & Diplomacy
- Organizational Management
- Policies & Procedures
- Policy Advocacy
- Port Operations
- Regulatory Compliance
- Risk Assessment
- Student Leadership
- Supply Chain Compliance
- Supply Chain Management
- Tariffs
- Tax Compliance & Automation
- Team Leadership
- Team Management
- Trade Agreements
- Trade Compliance
- Trade Regulations
- Volunteer Management
- WDA
Sameer Dhore Summary
- Sameer Dhore, based in United Kingdom, is currently a Senior Compliance Officer at Millennium Group. Sameer Dhore brings experience from previous roles at Millennium Group and Greenwich Students' Union. Sameer Dhore holds a 2018 - 2020 Master of Business Administration - MBA in International Business @ University of Greenwich. With a robust skill set that includes AWRS, Alcohol Regulation Compliance, Alumni Relations, Analytical Skills, Anti-Money Laundering and more. Sameer Dhore has 1 emails on RocketReach.
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