Phalé McMillan

Head Financial Crime Risk Management and Deputy Group Chief Financial Crime Risk Officer at Natwest Group

Speaker

Phalé works for Natwest Group as Head Financial Crime Risk Management and Deputy Group Chief Financial Crime Risk Officer.

Previously, Phalé lived and worked for 2 years in Hong Kong before moving to Dubai and joining the Dubai Financial Services Regulator.

Following this, Phalé moved to Standard Chartered Bank (SCB) in Dubai to head the Compliance team in the DIFC, before moving back to Hong Kong with SCB.

In 2015 Phalé joined HSBC Bank as the Global Head of AML Advisory and Policy in 2016 until end of 2018 and 2019 joined Barclays as the Head of Financial Crime for Private Bank and Overseas Business.