Joe Pardo
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Joe Pardo Email & Phone Number

VP and Chief Security Officer at Tropical Financial Credit Union
Location: Hollywood, Florida, United States 3 work roles 13 schools
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Role
VP and Chief Security Officer
Location
Hollywood, Florida, United States

Who is Joe Pardo? Overview

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Quick answer

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.

Company email context

Email format at Tropical Financial Credit Union

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Tropical Financial Credit Union

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Profile bio

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.

Current workplace

Joe Pardo's current company

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Tropical Financial Credit Union
Tropical Financial Credit Union
VP and Chief Security Officer
Website
AeroLeads page
3 roles

Joe Pardo work experience

A career timeline built from the work history available for this profile.

Risk & Fraud Investigations Unit Manager

Miramar, Florida, Us

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

New York, Ny, Us

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.

Apr 2006 - Aug 2017
Team & coworkers

Colleagues at Tropical Financial Credit Union

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13 education records

Joe Pardo education

Associate’S Degree, Business Administration And Management, General / Early Childhood Development

Miami Dade College

Certification, Risk Management

Miami Dade College - Center For Financial Training

Advanced Course On The Reid Technique Of Interviewing And Interrogations

John E. Reid And Associates

Completion, Threat And Risk Assesment

U.S. Department Of Homeland Security

National Protection And Programs Directorate Office Of Infrastructure Protection., Security

U.S. Department Of Homeland Security

Education record

Fbi Citizens Academy Graduate

Education record

Drug Enforcement Agency Citizens Academy Graduate

Education record

Miami-Dade Police Citizens Academy Graduate

Education record

Broward Sheriff'S Office Citizens Academy Graduate

Education record

N.R.A. Certified Firearms Instructor Graduate

Risk Management Certificate, Finance And Financial Management Services

Miami Dade College/Center For Financial Training

Certification, Finance And Financial Management Services

Central Florida Intelligence Exchange (Cfix)

Terrorism Liaison Officer (Tlo) Level 1

South Florida Fusion Center
FAQ

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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