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Thomas Mele's
email & phone

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Current Position:

Delivery Manager at IBM Promontory

Experience:

17 years

Location:

New York City Metropolitan Area, United States

How to contact Thomas Mele

Last updated:2025-04-06
emailt*********e@ibm.com
phone+1-***-***-4521
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Analytics

According to LinkedIn Thomas Mele started working on 2008, then the employee has changed 9 companies and 7 jobs. On average, Thomas Mele works for one company for 1 year 8 months. Thomas Mele has been working as a Delivery Manager for Promontory, a Business Unit of IBM Consulting for 973 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Delivery Manager at IBM Promontory

Feb 2023 - Current

AML Analyst - Consultant at East West Bank

Jun 2022 - Feb 2023

AML Analyst - Consultant at Shinhan Bank

Jun 2021 - Jun 2022

AML Team Lead at Mega ICBC

Apr 2019 - Jun 2021

AML Investigator at HBL

Jul 2017 - Apr 2019

Investigator, Financial Crime Compliance at Standard Chartered

Jan 2016 - Jul 2017

Investigator at KeyPoint Government Solutions

Oct 2014 - Jan 2016

Investigator at USIS

Jun 2010 - Oct 2014

Surveillance Investigator at PhotoFax

Oct 2009 - Apr 2010

U.S. Marshals intern at U.S. Department of Justice

Dec 2008 - May 2009

Education

Bachelor of Science (BS) at Sacred Heart University

High School Diploma at Don Bosco Preparatory High School

Current Company Information IBM Promontory

Name: IBM Promontory

Speciality: Stress Testing & Model Validation, Capital Planning, Forensic Reviews, Capital Market Rules, Credit & Market Risk Management, Due Diligence, Enterprise Risk Management, Examination Prep, Governance Assessments, Recovery & Resolution Planning, Cybersecurity & Privacy, AML & Financial Crime, Conduct Risk Management & Culture, Regulatory Compliance Advisory Services, BPO & Managed Services, Digitial assets

Location: Washington, District of Columbia, United States

Employees: 500-1000

Description: IBM Promontory is a global leader in strategy, risk management, and compliance consulting. #IBMConsulting...

Frequently Asked Questions

How long has Thomas Mele been working as a Delivery Manager?

Thomas Mele's total experience in various companies as a Delivery Manager 2 years 8 months.

What is Thomas Mele's minimum period of employment in the companies?

Thomas Mele's minimum period of employment in various companies is 5 months.

What is Thomas Mele's average duration of employment for different companies?

On average, Thomas Mele works for one company for 1 year 6 months

What industries has Thomas Mele worked in?

Thomas Mele works in the Financial Services. Previously, Thomas Mele worked in the Banking, and Security and Investigations, and Law Enforcement.

What positions has Thomas Mele held before?

Previously, Thomas Mele worked as a AML Analyst - Consultant, and AML Team Lead, and AML Investigator, and Investigator, Financial Crime Compliance, and Investigator.

How do I contact Thomas Mele?

Thomas Mele's email address is t*********e@ibm.com, phone number is +1-***-***-4521. Sign up to get contact details.

Who is the Founder & CEO of the IBM Promontory?

The Founder & CEO of the IBM Promontory is Eugene Ludwig

Who are Thomas Mele's peers at other companies?

Thomas Mele's peers at other companies are Antony Thomas and Clea Williams and Melanie Crocker
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Thomas Mele Namesakes

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Company
Position
T
Columbia University Medical Center
Primary Care Physician
T
A&T Realty, LLC
Representative, part-time
T
Saratoga Springs City School District
Assistant Superintendent
T
Pucks To Properties
Podcast Host
T
Vice President, Women's & Children's Health Service Line
T
Senior Credit Analyst

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Name
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I
Team Lead - Governance, Risk & Compliance
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Managing Strategy Consultant
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AML Compliance Analyst II
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AML Global Financial Crime Investigator
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Managing Client Partner, Financial Crimes Compliance Practice
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Senior Managing Stratey Consultant
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Financial Customer Management Coordinator
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