Marisa
DeBiase
Marisa DeBiaseis part of the Global Complex Investigations team at MUFG Bank. In this role, Marisa coordinates complex, multi-regional reviews, and undertakes investigations that are particularly sensitive or high-profile. The Global Complex Investigations team also provides strategic oversight and direction for the Global Financial Crimes Division’s engagement with law enforcement and industry peers.
Prior to joining MUFG, Marisa worked in the Global Investigations Unit at Citi from 2013 to 2019, where she managed a team of analysts responsible for conducting complex, enterprise-wide AML investigations. She also previously worked as an intelligence analyst for the New York High Intensity Financial Crimes Area (HIFCA), a multi-agency financial intelligence unit led by Homeland Security Investigations. At HIFCA, Marisa provided investigative and analytical support to federal, state, and local law enforcement agencies. Marisa has an MBA from Baruch College and a BA from New York University.