Nazlie Fallon Ullah

Nazlie Fallon Ullah, Esq. is an experienced compliance professional currently serving as Senior Vice President of Emerging Compliance Risk at Citi. Previous roles include Vice President of Compliance at BNP Paribas, as well as a Regulatory Consultant at 8of9. Nazlie gained foundational experience as an AML Compliance Analyst with Morgan Stanley / Integreon and completed a legal internship at Sheltering Arms Children and Family Services.