Diego M. is a Financial Crimes Investigator II at Truist, a position held since January 2022, following a previous role as Financial Crimes Investigator I. Prior to joining Truist, Diego M. worked at JPMorgan Chase & Co. from July 2015 to January 2022, advancing from Associate Banker to Lead Associate Operations. Diego M. holds a Bachelor of Business Administration (BBA) degree in Finance from Florida International University, earned between 2014 and 2018.
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