Nikki Pallala

Senior Compliance Analyst, AVP & Asst Sec| Cannabis Banking & SDD at First Citizens Bank

Nikki Pallala has a background in compliance, legal document analysis, operations supervision, financial services, and sales in the banking industry. With experience in roles such as Senior Compliance Analyst, Lead Court Liaison Processor, Operations Services Supervisor, Financial Service Representative II, Sales & Service Representative III, and Operations Services Lead, Nikki has demonstrated proficiency in risk mitigation, customer service, internal controls, and team training. Nikki holds a Bachelor of Arts in Criminal Justice and an Associate of Arts and Sciences in Business Administration and Management.

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Timeline

  • Senior Compliance Analyst, AVP & Asst Sec| Cannabis Banking & SDD

    March, 2020 - present

  • Lead Court Liaison Processor

    June, 2017

  • Operations Services Supervisor

    September, 2016

  • Financial Service Representative II

    November, 2015

  • Sales & Service Representative III

    October, 2014

  • Operations Services Lead

    October, 2012