Phalé McMillan

Head Financial Crime Risk Management and Deputy Group Chief Financial Crime Risk Officer, NatWest Group

Phalé McMillan

Head Financial Crime Risk Management and Deputy Group Chief Financial Crime Risk Officer, NatWest Group

Biography

My name is Phalé McMillan. I am Vietnamese/Dutch and am married and have 4 lovely children, 2 girls Sienna (15) and Isla (14) and twin boys Roman and Cameron (8 years old). I grew up in the Netherlands and studied Corporate Law in Leiden. I started my career as a management Trainee with ABN AMRO Bank NV in Amsterdam. After having worked for 5 years for ABN AMRO in the legal and compliance department I relocated to Hong Kong joining Barclays Capital.

Having lived and worked for 2 years in Hong Kong I moved to Dubai where I joined the Dubai Financial Services Regulator. After 4.5 years I have moved to Standard Chartered Bank (SCB) in Dubai to head the Compliance team in the DIFC. In 2012 I moved back to Hong Kong with SCB. In 2015 we moved back to London with the family where I joined HSBC Bank as the Global Head of AML Advisory and Policy in 2016 until end of 2018. In 2019 I joined Barclays as the Head of Financial Crime for Private Bank and Overseas Business. Currently I am working for Natwest Group as Head Financial Crime Risk Management and Deputy Group Chief Financial Crime Risk Officer.

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