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Diego M. has extensive experience in financial crime investigation and banking operations, currently serving as a Financial Crimes Investigator II at Truist since January 2022, after a progression to this role from Financial Crimes Investigator I. Prior to joining Truist, Diego M. worked at JPMorgan Chase & Co. from July 2015 to January 2022, where responsibilities included Lead Associate Operations and Associate Banker. Diego M. holds a Bachelor of Business Administration (BBA) in Finance from Florida International University, obtained between 2014 and 2018.