BBVA en Uruguay
Diego M. has extensive experience in financial crime investigation and banking operations. Currently serving as a Financial Crimes Investigator II at Truist since January 2022, Diego previously held the position of Financial Crimes Investigator I. Prior to this role, Diego worked at JPMorgan Chase & Co. from July 2015 to January 2022, advancing from Associate Banker to Lead Associate Operations. Diego earned a Bachelor of Business Administration in Finance from Florida International University, completing the degree in 2018.
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