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AML & ABC Forum
5-6 March 2024
Park Plaza VictoriaLondon, United Kingdom

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

Profile

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), 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 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

  • Navigating the AI landscape: Insights From Compliance and Risk Management Leaders

    12:35