Chor Teh
Strategic Advisory Board Member at Fintech Innovation Network (FIN) | London, England, United Kingdom
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Strategic Advisory Board Member at Fintech Innovation Network (FIN) in March 2022 to Present
Senior Director, Financial Crime Compliance Industry Practice Lead at Moody's in April 2025 to Present
Director, Financial Crime Compliance Industry Practice Lead at Moody's in May 2022 to April 2025
Head of Client Lifecycle Management at Investec in June 2018 to May 2022
Change Manager - Onboarding & Regulatory at Investec in July 2017 to June 2018
Client Onboarding Manager at ICBC Standard Bank Plc in June 2016 to July 2017
Client Relationship Manager at BNP Paribas in January 2011 to June 2016
Client Services Manager at J.P. Morgan in January 2006 to January 2011
Account Manager at MSI Computer (UK) Ltd. in January 2005 to January 2006
R&D at Philips in January 2004 to January 2005
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University College London, U. of London, January 2003 to January 2004
Multimedia University, January 1999 to January 2003
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Business Efficiency
Anti-Money Laundering
Emerging Risk
Intelligent Screening
Entity Verification
Financial Crimes Investigations
Compliance Management
Financial Regulation
Investment Banking
Fixed Income
FX Options
Hedge Funds
Credit Derivatives
Equity Derivatives
Equities
Asset Management
Management
Interest Rate Derivatives
Project Management
Capital Markets
Operations Management
Project Coordination
Relationship Management
Asset Managment
Ad Hoc Reporting
VBA
Pension Funds
Strategic Planning
Customer Lifecycle Management
Fenergo
iMeta
Client Lifecycle Management
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Discover more about Fintech Innovation Network (FIN)What is Chor Teh email address?
Email Chor Teh at [email protected] and [email protected]. This email is the most updated Chor Teh's email found in 2026.
How to contact Chor Teh?
To contact Chor Teh send an email to [email protected] or [email protected].
What company does Chor Teh work for?
Chor Teh works for Fintech Innovation Network (FIN)
What is Chor Teh's role at Fintech Innovation Network (FIN)?
Chor Teh is Strategic Advisory Board Member
What is Chor Teh's Phone Number?
Chor Teh's phone +44 ** **** *311
What industry does Chor Teh work in?
Chor Teh works in the Banking industry.
Chor Teh Email Addresses
Chor Teh Phone Numbers
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