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Diego M. is a skilled financial crimes investigator currently employed at Truist since January 2022, where responsibilities include investigating financial crimes as a Financial Crimes Investigator II, having previously served as a Financial Crimes Investigator I. Prior to joining Truist, Diego M. worked at JPMorgan Chase & Co. from July 2015 to January 2022, holding positions as Lead Associate Operations and Associate Banker. Diego M. earned a Bachelor of Business Administration (BBA) in Finance from Florida International University, graduating in 2018.