Joe Pardo Email & Phone Number
Who is Joe Pardo? Overview
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Joe Pardo is listed as VP and Chief Security Officer at Tropical Financial Credit Union, based in Hollywood, Florida, United States. AeroLeads shows a matched LinkedIn profile for Joe Pardo.
Joe Pardo previously worked as Risk & Fraud Investigations Unit Manager at Tropical Financial Credit Union and Assistant Vice President and Asset Protection Manager/Investigations Officer at Popular Community Bank. Joe Pardo holds Associate’S Degree, Business Administration And Management, General / Early Childhood Development from Miami Dade College.
Email format at Tropical Financial Credit Union
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About Joe Pardo
"Goal oriented with a high desire to succeed in whatever I do."
Listed skills include Banking, Credit, Fraud, Retail Banking, and 14 others.
Joe Pardo's current company
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Joe Pardo work experience
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Risk & Fraud Investigations Unit Manager
Responsible for card services, loss prevention, recovery efforts, external and internal investigations, monitoring of data reports, oversight of operational risk on implementation of new products, organizational risk assessments, audit and security reviews of all branches, oversee BSA, USA Patriot Act, OFAC, Suspicious Active Reports, Currency Transactions Reports, respond to law enforcement requests, oversee security training program, prepare monthly, quarterly and annual security reports, assist Chief Security Officer with annual budget, development of security trainings and other security related duties.
Assistant Vice President And Asset Protection Manager/Investigations Officer
Internal and external fraud investigations including but not limited to financial crimes, theft, money laundering, etc. Physical Security specializing in video surveillance, design of security systems for banking and school campus applications. Experienced in implementation of such systems for small, medium and large applications. Proficient knowledge in investigations, case interviews, BSA/AML Investigations/Reviews and SAR reporting.
Colleagues at Tropical Financial Credit Union
Other employees you can reach at tropicalfcu.org. View company contacts →
Angel Gonzalez
Colleague at Tropical Financial Credit UnionHollywood, Florida, United States
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DA
Diana Alfonso
Colleague at Tropical Financial Credit UnionMiami, Florida, United States
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EC
Elsa Chaviano
Colleague at Tropical Financial Credit UnionMiami, Florida, United States
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AH
Alejandra Hurst
Colleague at Tropical Financial Credit UnionHollywood, Florida, United States
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MA
Miriam Alfonso (Maryssa'S Mom)
Colleague at Tropical Financial Credit UnionHollywood, Florida, United States
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LD
Larry Davis
Colleague at Tropical Financial Credit UnionHollywood, Florida, United States
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JC
Javier Cornavaca
Colleague at Tropical Financial Credit UnionFort Lauderdale, Florida, United States
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JC
Jesus Chinique Jr
Colleague at Tropical Financial Credit UnionMiami-Fort Lauderdale Area, United States
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TM
Tirso Morales
Colleague at Tropical Financial Credit UnionHollywood, Florida, United States
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YR
Yamilet Rubio
Colleague at Tropical Financial Credit UnionHollywood, Florida, United States
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Joe Pardo education
Associate’S Degree, Business Administration And Management, General / Early Childhood Development
Certification, Risk Management
Advanced Course On The Reid Technique Of Interviewing And Interrogations
Completion, Threat And Risk Assesment
National Protection And Programs Directorate Office Of Infrastructure Protection., Security
Education record
Education record
Education record
Education record
Education record
Risk Management Certificate, Finance And Financial Management Services
Certification, Finance And Financial Management Services
Terrorism Liaison Officer (Tlo) Level 1
Frequently asked questions about Joe Pardo
Quick answers generated from the profile data available on this page.
What company does Joe Pardo work for?
Joe Pardo works for Tropical Financial Credit Union.
What is Joe Pardo's role at Tropical Financial Credit Union?
Joe Pardo is listed as VP and Chief Security Officer at Tropical Financial Credit Union.
Where is Joe Pardo based?
Joe Pardo is based in Hollywood, Florida, United States while working with Tropical Financial Credit Union.
What companies has Joe Pardo worked for?
Joe Pardo has worked for Tropical Financial Credit Union and Popular Community Bank.
Who are Joe Pardo's colleagues at Tropical Financial Credit Union?
Joe Pardo's colleagues at Tropical Financial Credit Union include Angel Gonzalez, Diana Alfonso, Elsa Chaviano, Alejandra Hurst, and Miriam Alfonso (Maryssa'S Mom).
How can I contact Joe Pardo?
You can use AeroLeads to view verified contact signals for Joe Pardo at Tropical Financial Credit Union, including work email, phone, and LinkedIn data when available.
What schools did Joe Pardo attend?
Joe Pardo holds Associate’S Degree, Business Administration And Management, General / Early Childhood Development from Miami Dade College.
What skills is Joe Pardo known for?
Joe Pardo is listed with skills including Banking, Credit, Fraud, Retail Banking, Loans, Aml, Security, and Risk Management.
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