Diego M. is a Financial Crimes Investigator II at Truist, with a focus on conducting Enhanced Due Diligence for complex client types, particularly in International Wealth Management and among Politically Exposed Persons. With prior experience as a Financial Crimes Investigator I, Diego M. performed comprehensive investigations and transactional analyses, successfully identifying fraudulent activities and compliance violations. Previously, at JPMorganChase, Diego M. held roles as Lead Associate Operations and Associate Banker, supporting branch operations and processing significant daily transactions while monitoring for AML breaches. Diego M. holds a Bachelor of Business Administration in Finance from Florida International University.
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