Sameer Dhore
Due Diligence Compliance Officer at Millennium Group
Based in United Kingdom
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Seniority
Staff
Department
Legal
Location
United Kingdom
Industry
Food and Beverages
Company size
106
Contact information
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s•••••••@millennium-group.co.uk
Phone
5 credits+44 ••• •••• ••••
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Background
About Sameer Dhore
Compliance isn't paperwork — it's your business safety net. I’ve helped cut HMRC inquiries by 60% and sped up onboarding by 30%. 🤝 If you're in alcohol, VAT, Excise or Customs — I speak your language. I’m a Compliance Officer with 5+ years of experience in: • AWRS & excise risk • HMRC audit strategy • AML & KYC Onboarding I’ve also been recognised for crisis leadership during the COVID-19 pandemic and the Russia–Ukraine conflict, where I supported thousands of International students in the UK and across borders. These experiences have shaped how I lead under pressure — with clarity, urgency, and impact. Let’s connect if you work in compliance, alcohol, excise, or logistics.
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