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Diego M. is a Financial Crimes Investigator II at Truist since January 2022, previously holding the position of Financial Crimes Investigator I. Prior experience includes working at JPMorgan Chase & Co. from July 2015 to January 2022, where Diego M. served as a Lead Associate Operations and an Associate Banker. Diego M. holds a Bachelor of Business Administration degree in Finance from Florida International University, earned between 2014 and 2018.