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Phale McMillan-To Van

Phale McMillan-To Van

Global Head of AML - Retail Banking & Wealth Management, HSBC
I am a high performing legal, compliance and regulatory professional who has worked in top-tier financial institutions and a leading emerging markets regulator over a 15 year period in Europe, the Middle East and Asia Pacific. This has given me a rare insight into the interactions between regulator and financial institutions from both sides. My key strengths include an ability to adapt and pick up local rules and regulations and to connect across ‘silos’ and develop/collaborate deep client and colleague relationships as well as identify regulatory risks and solutions in highly complex and pressurised environments.

Accountabilities have included specific product areas within investment banking, commercial and retail banking and private banking business as well as organisational-wide functions such as Anti Money Laundering/Sanctions/Anti-Bribery and Corruption, Data Privacy, Governance.
Sessions