Diego Letona

Diego Letona, CAMS, is an experienced compliance professional currently serving as AVP Manager in FinCrimes Wealth Management at Morgan Stanley. They possess extensive skills in due diligence, AML/BSA compliance, and regulatory reporting, combined with a strong background in assessing financial statements and preparing compliance reports. Previously, Diego held various roles at organizations such as USAA, Citigroup, and Bank of America, contributing significantly to anti-money laundering efforts and risk assessments. Diego earned a Bachelor's degree in Human Services from Springfield College.