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Deborah Morrisey

Director, AML Risk Management and Advisory

Deborah Morrisey, CAMS, CFCS, is currently the Director of AML Risk Management and Advisory at USAA, leading the AML Risk Management function and providing governance for the AML Program. With extensive experience in the financial services industry, Deborah has served in various high-level positions, including Senior Vice President at Citi and Director of AML Compliance at Western Union, where they oversaw compliance operations across multiple regions. Deborah also holds a BA in Criminal Justice from Seton Hall University and has worked with federal law enforcement agencies, including the U.S. Department of Homeland Security and the US Customs Service, establishing a reputation as a subject matter expert in financial crimes and money laundering.

Location

Hollywood, United States

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