Keba T. Vaughn

About Keba T. Vaughn

I help organizations turn complex regulatory and financial crime challenges into opportunities for stronger compliance, greater trust, and sustainable growth.With more than 15 years of experience across global banking, legal consulting, and the nonprofit sector, I specialize in AML, BSA, financial fraud investigations, and regulatory compliance. My work has included managing over 2,500 regulatory inquiries and subpoenas, providing key evidence that led to major asset seizures, and serving as a subject matter expert in complex regulatory matters. I’ve also supported fraud detection and compliance responses tied to federal relief programs such as the Paycheck Protection Program at my best in high-stakes environments where quick thinking, investigative precision, and cross-functional collaboration are essential. Whether leading a team or working independently, I bring clarity to complex situations, calm under pressure, and a commitment to delivering results that align with both regulatory expectations and business goals. What I Bring • Strategic expertise in financial crimes, AML/BSA, and regulatory compliance. • A strong record of partnering with regulators, legal counsel, and internal stakeholders. • Experience leading investigations that safeguarded $580M+ in assets. • A people first approach, blending technical skill with empathy and emotional intelligence. Where I ThriveI do my best work in purpose driven organizations that value transparency, accountability, and collaboration. Where compliance is seen not as a barrier, but as a partner in protecting clients and shaping responsible growth. Current FocusI’m pursuing roles that allow me to combine fraud prevention, compliance strategy, and regulatory response leadership. I enjoy tackling complex problems, strengthening enterprise risk management, and building systems that protect both institutions and the clients they serve. Let’s connect: K••••••••@gmail.com

Experience

1. Service Delivery Specialist

   Uber

   Oct 2024 — Present

   On-Demand Delivery & Client Support Specialist experienced in managing orders and providing exceptional customer service across Uber Eats, DoorDash, GrubHub, and Instacart. Skilled at delivering results in fast-paced environments while ensuring accuracy, efficiency, and customer satisfaction.Provide delivery and customer service across multiple platforms, including DoorDash, GrubHub, and Instacart. Manage customer orders from start to finish, ensuring timely and accurate deliveries. Resolve customer inquiries and issues efficiently while maintaining high satisfaction standards. Adapt to multiple company systems and procedures to optimize workflow and performance. Enhance efficiency and effectiveness by applying strong time management, problem-solving, and communication skills in a fast-paced, dynamic environment.

Education

• Nassau Community College

  Associate of Science - AS, Business Administration and Management