Anti-Financial Crime & Financial Crime Compliance
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Chor Teh

Chor Teh is a noted expert in client relationship management with more than 17 years of experience working across international financial services. With his extensive knowledge of client lifecycle management (CLM), regulatory & KYC remediation and regulatory classification, Chor has been instrumental in the rollout of major programs including CLM Transformation, Onboarding Digital journey and other regulatory remediation i.e. Dodd-Frank, EMIR, and FATCA/CRS.

Before joining Moody’s, Chor worked for global organizations including JPMorgan, BNP Paribas, ICBC Standard Bank, and Investec Bank – driving strategic activity to deliver efficiency through people strategies, target operating models, location strategies, and large-scale digital transformation.

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