Dima Taneja
Compliance Manager, India at Millennium
Based in Mumbai, India
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Seniority
Other
Department
Other
Location
Mumbai
Industry
Investment Management
Company size
8.4K
Contact information
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d•••••••@mlp.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Dima Taneja
Compliance | Operations | Risk Management | Regulatory Strategy | AI in Compliance I Client Servicing I’m a Compliance, Operations, and Client Servicing professional with a strong passion for flawless execution and delivering results with precision. With experience at one of India’s leading international banks and a recognized Star Trading House, I’ve developed a deep commitment to operational excellence, regulatory integrity, and high-quality client engagement. My career spans diverse functions—including front-office servicing, mid-office operations, compliance, and administration—making me a well-rounded, solution-driven professional. To stay future-ready, I recently completed the “ChatGPT Masterclass: Prompt Engineering Guide” from Coursiv, gaining hands-on knowledge of how AI tools like ChatGPT can support smarter documentation, automation, and communication in compliance-driven environments. I’m particularly excited about leveraging AI to enhance regulatory workflows and risk management. I bring high energy, strong internal motivation, and a detail-oriented mindset to everything I do—especially when navigating complex frameworks or working under pressure. I’m constantly seeking opportunities to learn, evolve, and contribute to organizations that value ethics, precision, and innovation.
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