Verified recordInvestment Management

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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Email

1 credit

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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