Phillip Nation is a seasoned professional in financial crime compliance, currently serving as the Global Head of Anti-Bribery & Corruption at ING since August 2023. Previously, Phillip was the Country Head of Financial Crime Compliance at HSBC from June 2014 to February 2024, overseeing operations in the high-risk financial crime environment of Bangladesh. Phillip held various leadership roles at HSBC, including Head of Financial Crime Compliance Monitoring and Testing for the Channel Islands and Isle of Man, and leading the Financial Crime Monitoring and Testing Team in France. Phillip also served as the UK & Europe Head of Anti-Bribery and Corruption Monitoring and Testing, where Phillip established a specialized compliance monitoring team across multiple markets. Prior to HSBC, Phillip worked at American Express as the Anti-Bribery and Corruption Manager, focusing on compliance in European and Latin American markets. Phillip earned a Bachelor of Commerce degree from the University of Otago between 2004 and 2007.
This person is not in the org chart
This person is not in any teams