Phale McMillan-To Van

Phalé  is Vietnamese/Dutch and is married with 4 lovely children, 2 girls

Sienna (15) and Isla (14) and twin boys Roman and Cameron (8 years old). She grew up in the Netherlands and studied Corporate Law in Leiden. She started her 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 she relocated to Hong Kong joining Barclays Capital.

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





Phale McMillan-To Van
Head of FC Risk Management
Deputy Group Head FCR