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AML & ABC Forum
21 - 22 March 2023
Leonardo Royal London CityLondon, United Kingdom

Chor Teh
Financial Crime Compliance Industry Practice Lead at Moody’s Analytics


Chor Teh is a noted expert in client relationship management with more than 15 years of experience working across international financial services. With his extensive knowledge of client lifecycle management, regulatory remediation and regulatory classification, Chor has been instrumental in the rollout of major programs, including Dodd-Frank, EMIR, and FATCA/CRS.

Before joining Moody’s Analytics, 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.

Agenda Sessions

  • Perpetual KYC: Transforming Risk and Compliance