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Diego M. is a seasoned financial professional with extensive experience in financial crime investigation and banking operations. Currently serving as a Financial Crimes Investigator II at Truist since January 2022, Diego M. previously held roles as a Financial Crimes Investigator I and Lead Associate Operations at JPMorgan Chase & Co. from July 2015 to January 2022. Diego M. began a career as an Associate Banker at JPMorgan Chase & Co. and holds a Bachelor of Business Administration in Finance from Florida International University, completed in 2018.