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Diego M. is a seasoned financial crimes investigator currently employed at Truist since January 2022, where the individual has progressed from Financial Crimes Investigator I to Financial Crimes Investigator II. Prior experience includes a tenure at JPMorgan Chase & Co. from July 2015 to January 2022, serving as Lead Associate Operations and Associate Banker. Diego M. holds a Bachelor of Business Administration in Finance, obtained from Florida International University between 2014 and 2018.
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