Thomas Mele
Delivery Manager at Promontory, a Business Unit of IBM Consulting | New York City Metropolitan Area
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Delivery Manager at Promontory, a Business Unit of IBM Consulting in February 2023 to Present
AML Analyst - Consultant at East West Bank in June 2022 to February 2023
AML Analyst - Consultant at Shinhan Bank in June 2021 to June 2022
AML Team Lead at Mega ICBC in April 2019 to June 2021
AML Investigator at Habib Bank Limited in July 2017 to April 2019
Investigator, Financial Crime Compliance at Standard Chartered Bank in January 2016 to July 2017
Investigator at KeyPoint Government Solutions in October 2014 to January 2016
Investigator at USIS in June 2010 to October 2014
Surveillance Investigator at Photofax Inc in October 2009 to April 2010
U.S. Marshals intern at U.S. Department of Justice in December 2008 to May 2009
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Don Bosco Prep High School, High School Diploma, January 2001 to January 2005
Sacred Heart University, Bachelor of Science (BS), January 2005 to January 2009
Don Bosco Preparatory High School, High School Diploma, January 2001 to January 2005
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Anti Money Laundering
Financial Crimes Investigations
Financial Analysis
Lexus nexus
Palantir
Security Clearance
Interviews
Background Checks
Investigative Services
Investigative Reporting
Issue Identification
Issue Resolution
Intelligence Analysis
Compliance
Employee Training
National Security
Case Management Services
Team Leadership
Surveillance
Organization
Outstanding time management skills
Creative Problem Solving
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Discover more about Promontory, a Business Unit of IBM ConsultingWhat is Thomas Mele email address?
Email Thomas Mele at [email protected]. This email is the most updated Thomas Mele's email found in 2026.
How to contact Thomas Mele?
To contact Thomas Mele send an email to [email protected].
What company does Thomas Mele work for?
Thomas Mele works for Promontory, a Business Unit of IBM Consulting
What is Thomas Mele's role at Promontory, a Business Unit of IBM Consulting?
Thomas Mele is Delivery Manager
What is Thomas Mele's Phone Number?
Thomas Mele's phone (212) ***-*368
What industry does Thomas Mele work in?
Thomas Mele works in the Security & Investigations industry.
Thomas Mele Email Addresses
Thomas Mele Phone Numbers
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