Chor Teh Email & Phone Number
Senior Director, Financial Crime Compliance Industry Practice Lead @ Moody's Analytics
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Chor Teh Location
- London, GB
Chor Teh Work
- Senior Director, Financial Crime Compliance Industry Practice Lead @ (April 2025 - Present)
- Director, Financial Crime Compliance Industry Practice Lead @ (May 2022 - April 2025)
- Strategic Advisory Board Member @ (March 2022 - Present)
- Head of Client Lifecycle Management @ (June 2018 - May 2022)
- Change Manager - Onboarding and Regulatory @ (July 2017 - June 2018)
- Client Onboarding Manager @ ICBC Standard Bank Plc (June 2016 - July 2017)
- Client Relationship Manager @ (January 2011 - June 2016)
- Client Services Manager @ (January 2006 - December 2011)
- Account Manager @ (January 2005 - December 2006)
- R and D @ (January 2004 - December 2005)
Chor Teh Education
- UCL
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
- Operational Excellence
- FMCG
- Change Management
- Interest Rate Derivatives
- Global Sourcing
- Business Development
- Logistics
- Microsoft Excel
- Relationship Management
- Lean Manufacturing
- HACCP
- Project Management
- Supply Chain
- Equity Derivatives
- Supply Chain Optimization
- Asset Management
- Strategic Sourcing
- Hedge Funds
- Food Industry
- Procurement
- Business Process Improvement
- Management
- Manufacturing Operations Management
- SAP
- Supply Chain Management
- Quality Assurance
- Asset Managment
- Process Engineering
- Pension Funds
- Manufacturing
- Credit Derivatives
- Techncial Management
- Marketing
- Production Planning
- Cross Functional Team Leadership
- Ad Hoc Reporting
- Food Safety
- Food
- Fixed Income
- Investment Banking
- Operations Management
- Product Development
- Inventory Management
- Process Improvement
- Forecasting
- Packaging
Chor Teh Summary
- Chor Teh, is currently a Senior Director, Financial Crime Compliance Industry Practice Lead at Moody's. Chor Teh brings experience from previous roles at Moody's, Fintech Innovation Network (FIN) and Investec. Chor Teh holds a 2003 - 2004 MSc in Technology for Broadband Communications @ UCL. 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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