Diego M. currently serves as a Financial Crimes Investigator II at Truist, a position held since January 2022, after progressing from Financial Crimes Investigator I. Previously, Diego M. worked at JPMorgan Chase & Co. from July 2015 to January 2022, where roles included Lead Associate Operations and Associate Banker. Diego M. holds a Bachelor of Business Administration in Finance from Florida International University, obtained between 2014 and 2018.
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