My name is Phalé McMillan, qualified Lawyer. Having worked in senior legal and compliance roles for top tier banks and Middle Eastern financial services regulator (DFSA) in Europe, Middle East and Asia for the last 20 years I have developed a deep understanding of the regulatory, operational and reputational challenges facing the financial services industry. An experienced leader in financial crime risk management covering a wide range of products and businesses. Currently working as the Head of Financial Crime Risk Management and Deputy Group Head Financial Crime Risk for Natwest Group in London.

Passionate about learning, innovating and sharing best practices with a key focus on pro-active oversight through data led insight.