Diego M. is an experienced financial crimes investigator currently working at Truist since January 2022, where the role includes responsibilities as Financial Crimes Investigator II and previously as Financial Crimes Investigator I. Prior to this, Diego M. spent over six years at JPMorgan Chase & Co., holding positions as Lead Associate Operations and Associate Banker from July 2015 to January 2022. Diego M. holds a Bachelor of Business Administration in Finance from Florida International University, earned in 2018.
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