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Phalé McMillan

Head of Financial Crime Risk Management and Deputy GCFCRO
NatWest

Phalé McMillan grew up in the Netherlands and studied Civil and Corporate Law in Leiden. They started their 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 they relocated to Hong Kong joining Barclays Capital.

Phalé McMillan

Head of Financial Crime Risk Management and Deputy GCFCRO
NatWest

Phalé McMillan

Head of Financial Crime Risk Management and Deputy GCFCRO
NatWest

Phalé McMillan grew up in the Netherlands and studied Civil and Corporate Law in Leiden. They started their 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 they relocated to Hong Kong joining Barclays Capital.

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

 

Sheena Daly

Senior Manager, Corporate Counsel, EMEA Global Ethics & Integrity
Salesforce

Sheena Daly

Senior Manager, Corporate Counsel, EMEA Global Ethics & Integrity
Salesforce

Sheena Daly

Senior Manager, Corporate Counsel, EMEA Global Ethics & Integrity
Salesforce
 

Harriet Morris-Sloane

Head of AML, AB&C, Fraud and Tax Transparency, Europe
HSBC

Harriet Morris-Sloane

Head of AML, AB&C, Fraud and Tax Transparency, Europe
HSBC

Harriet Morris-Sloane

Head of AML, AB&C, Fraud and Tax Transparency, Europe
HSBC
 

Darren Dunn

Senior Corporate Counsel, EMEA
Salesforce

Darren Dunn

Senior Corporate Counsel, EMEA
Salesforce

Darren Dunn

Senior Corporate Counsel, EMEA
Salesforce
 

Artur Nagapetyan

Vice President, Head of Compliance and Ethics International Markets
Teva Pharmaceuticals

Artur Nagapetyan

Vice President, Head of Compliance and Ethics International Markets
Teva Pharmaceuticals

Artur Nagapetyan

Vice President, Head of Compliance and Ethics International Markets
Teva Pharmaceuticals
 

Kaleen Canevari

Founder & CEO
Flexia

Kaleen is the founder and CEO of Flexia, the world's first smart Pilates reformer designed to be used at-home with innovative technology that tailors workouts to each user and quantifies the benefits of mindful movement.

Kaleen Canevari

Founder & CEO
Flexia

Kaleen Canevari

Founder & CEO
Flexia

Kaleen is the founder and CEO of Flexia, the world's first smart Pilates reformer designed to be used at-home with innovative technology that tailors workouts to each user and quantifies the benefits of mindful movement.
As an athlete, Pilates instructor, and mechanical engineer, she recognized a need to reinvent Pilates and give everyone easier access to a reformer and an instructor who could guide their practice. Kaleen designed the Flexia reformer to eliminate the common barriers of Pilates with a first of its kind reformer and connected studio, utilizing innovative technology to create a truly interactive experience.
Kaleen has been featured in Well + Good, Hackernoon, CNN, Authority Magazine, Livestrong, Bustle, USA Today, and Fitt Insider.