Dima Taneja

I’m Dima Taneja, a Compliance and Risk Management professional with 12+ years of experience in financial services, specializing in regulatory compliance, trade surveillance, and AML/KYC frameworks. I’ve worked with top-tier firms like Millennium Management and Standard Chartered Bank, helping streamline operations and ensure adherence to global regulations.

Beyond my corporate expertise, I’m also a passionate content creator. I write insightful blogs on finance, compliance, and professional growth, and I create engaging, educational children’s books that combine fun with learning—designed especially for young minds aged 3–7.

Whether it’s strengthening governance frameworks or crafting meaningful content, I bring precision, creativity, and a strong sense of purpose to every project.