Thomas Mullane

Financial Crimes Manager at Ally Financial

Thomas Mullane, CFE, FCLS, is a Financial Crimes Manager at Ally Financial Services, where they provide investigative support for underwriting business partners related to consumer auto and insurance financial lending requests. With over 25 years of experience in claims, financial, private, and special investigations, Thomas has held key roles including National SIU Manager at National General Insurance, where they redesigned anti-fraud processes and significantly increased fraud recognition. Previously, they served as a SIU Field Manager at GMAC Insurance and have been involved in training personnel on fraud recognition and investigation methods throughout their career. Thomas holds a Bachelor of Arts degree from the State University of New York College at Oswego.

Location

Charlotte, United States

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