Chor Teh Email & Phone Number
Senior Director, Financial Crime Compliance Industry Practice Lead @ Moody's Analytics
Chor Teh Location
London, GB
Chor Teh Work
- 2025 - now Senior Director, Financial Crime Compliance Industry Practice Lead @ Moody's Analytics
- 2022 - now Strategic Advisory Board Member @ Fintech Innovation Network (FIN)
- 2022 - 2025 Director, Financial Crime Compliance Industry Practice Lead @ Moody's Analytics
- 2018 - 2022 Head of Client Lifecycle Management @ Investec
- 2017 - 2018 Change Manager - Onboarding and Regulatory @ Investec
- 2016 - 2017 Client Onboarding Manager @ ICBC Standard Bank Plc
- 2011 - 2016 Client Relationship Manager @ BNP Paribas
- 2006 - 2011 Client Services Manager @ J.P. Morgan
- 2005 - 2006 Account Manager @ MSI Computer (UK) Ltd.
- 2004 - 2005 R and D @ Philips
Chor Teh Education
- University College London, U. of London
MSc (Technology for Broadband Communications)
2003 - 2004 - Multimedia University
BEng (Hons)s (Electronic Engineering majoring Computer)
1999 - 2003
Chor Teh Skills
- Equities
- Fenergo
- General Management
- VBA
- FX Options
- Supply Management
- Capital Markets
- Continuous Improvement
- Project Coordination
- Warehouse Management
Chor Teh Summary
Chor Teh, based in London, GB, is currently a Senior Director, Financial Crime Compliance Industry Practice Lead at Moody's. Chor Teh brings experience from previous roles at Fintech Innovation Network (FIN), Moody's and Investec. Chor Teh holds a 2003 - 2004 MSc in Technology for Broadband Communications @ University College London, U. of London. With a robust skill set that includes Equities, Fenergo, General Management, VBA, FX Options and more. Chor Teh has 2 emails and 1 mobile phone numbers on RocketReach.
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