Dana Vaughn is currently the Director of the AML Financial Investigations Unit at USAA, a position held since 2021. Prior to this, Dana served at Bank of America from 2015 to 2020, where they held multiple roles including AVP and Senior Global Financial Crimes Compliance Specialist, as well as positions in derivatives operations and regulatory reporting. Their extensive experience in financial crimes compliance highlights a strong background in navigating complex regulatory environments.
This person is not in the org chart
This person is not in any teams
This person is not in any offices