Robert  E. Pardo

Robert E. Pardo Email and Phone Number

AVP Sr Analyst and Compliance @ Citi
Saint Petersburg, FL, US
Robert E. Pardo's Location
St Petersburg, Florida, United States, United States
Robert E. Pardo's Contact Details

Robert E. Pardo personal email

Robert E. Pardo phone numbers

About Robert E. Pardo

Robert E. Pardo -Business and Finance Manager supervising diversity in Banking, Controls, Regulations, Operations, Research, and Data Analyses while ensuring superb practices of Client Services, Sales, lead generation and conversion. Supervisor ensuring practices of mentoring and operations excellence. Leveraging disciplines in risk management, compliance, product development, process efficiencies, with managerial strengths to focus on profitability, process improvements and staff collaboration. Proven client acquisition, skillful in influential communication and presentations.*******************************************************************************************************Fluent in Spanish, and was raised in Oklahoma where Robert graduated from Oklahoma State University earning a bachelor’s degree in journalism with a minor in business. His master’s degree in business is from Georgia Southwestern State University.Robert's roles in management have been in manufacturing, process management, and communications. He finds success and rewards in promoting staff collaboration, motivation, innovation and in mentoring others. Also rewarding are the accolades and recognition he has received for sound business judgement and profitable decisions which often have him exceeding expectations.In the world of finance, Robert is consistent in serving clients with assurance of meeting strategic objectives. He works closely with clients, clients' management teams, plus he interfaces comfortably with stakeholders and partners to foster alignment. Robert has been active as a public speaker, and active with community, church and charity events. His personal hobbies include guitar performances, cooking, and exercising.

Robert E. Pardo's Current Company Details
Citi

Citi

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AVP Sr Analyst and Compliance
Saint Petersburg, FL, US
Website:
citigroup.com
Employees:
196387
Robert E. Pardo Work Experience Details
  • Citi
    Avp Sr Analyst And Compliance
    Citi
    Saint Petersburg, Fl, Us
  • Citi
    Avp Sr Analyst / Compliance
    Citi Jul 2021 - Present
    Oversight of compliance, controls, risk management (MCA) and adherence of regulations. SAR activity (domestic/global) and breaches management. Engaged in communications, elder exploitation, fraud, APS reporting/reconciliations, FinCEN advisories, attestations, data analyses and monitoring controls. Keyed on partner/stakeholder relations and streamlining processes (e.g., predecessor's 7-hour multi-SAR analysis cut to 2 hours). Officer/Analyst - Asset Servicing operations covering Corporate Actions, audit and regulatory oversight of risk and controls. Processing in the areas of data management, and the related maturity and full/partial call redemptions ranging from $800M to $1.2B daily. Ensuring audit documents management, reconciliations, identifying gaps in controls, areas of inefficiencies, risk management, and safeguarding the framework of policies and controls. Implementation of efficiency best practices, applying process enhancements, plus market and event risk.
  • Synovus Bank
    Senior Relationship Banker
    Synovus Bank Mar 2020 - Jul 2021
  • Florida Craniofacial Institute
    Research Analyst
    Florida Craniofacial Institute Mar 2019 - Mar 2020
    Tampa/St. Petersburg, Florida Area
    Contract position in the healthcare sector assigned to analyze and segment markets identifying, then eliminating inefficiencies. Implementing new system of lead generation. Primary and secondary markets strategically targeted, including database mining and creation to enable efficient lead generation and conversion. Challenged to ensure forecasting, tracking, and growth of business scope and opportunities.• Creating acquisition strategies resulting in new trends of business growth• New, recurring business established
  • Jpmorgan Chase Bank Na, Private Bank
    Bank Officer And Small Business Specialist
    Jpmorgan Chase Bank Na, Private Bank Nov 2010 - Oct 2018
    District Top Producer (Private Bank Div.) assigned to affluent clientele, and area businesses. Conceived asset management solutions for personal and commercial clients based upon quantitative reviews of cash flow and financials. Maintained internal compliance controls and policies securing 100% satisfaction on bank examiner audits. Authority of Medallion Signature Guarantees, funding international transfers, insurance verifications, and foreign currency exchanges. Forecast tracking and accounting systems development. Commercial clients’ credit review, lines of credit, operating deposits, merchant services and consolidations. • Authority of internal controls, audits and compliance of regulation and bank policies• Lead generation and conversion, resulting in significant business acquisition• M.V.P. National Sales recipient• District Top Producer• Acquired commercial business (ie: high-ranking restaurant, emerging to highest volume in merchant services processing $3MM/year, $175k in operating deposits and Line of Credits)• Innovated techniques used branch-wide improving lead generation and conversion• Frequent monthly rank in of top 5 among 250 district bankers exceeding monthly quotas
  • Wells Fargo
    Finance Officer
    Wells Fargo Apr 2002 - Nov 2010
    Tricounty Wells FargoStrategically managed production increases from 15-23% annually for 5 years. Assigned to lead originations, marketing, partnerships and staff operations ensuring loan process diligence and insurance verifications. Matrix developer of advanced accounting concepts providing budget recommendations and solutions. Government-regulated grant programs and bond budgets while attaining Wells Fargo Customer Satisfaction Index of 100.0. Business development establishing $1.7 million within 70 days of start-up.• Profitability Index of 66.5 points, surpassing Wells Fargo average 62.0• Accounting standards led to 100% success rate on transactions• Champions Club• Top 10% Producer• Pinellas Realtor Organization (Partner), Affiliate Member of the Year
  • Tech Data Canada Corporation
    Latin America Caribbean Manager / Project Manager
    Tech Data Canada Corporation Sep 1999 - Apr 2002
    Accounts/Vendors: IBM, Compaq, Fujitsu, Hewlett-Packard, Nortel, AMD, and Seagate among othersHead of Latin America/Caribbean proposals, budgets, international planning and contract negotiations throughout LA/C region. Developed matrices, databases and strategic methods of finance for vendor lines (initially in Latin America then expanding domestically). Analytical study of sales, KPIs and expenses which led to strategic development, continuous improvement and profitable growth. Web solutions driving e-commerce navigation and lines.• Budget and finance management led to margins at 71% far exceeding benchmark of 25%• Team Building Committee and United Way Team
  • Medicare Florida Medical Quality Assurance Inc.
    Communications / Finance Manager
    Medicare Florida Medical Quality Assurance Inc. Apr 1998 - Sep 1999
    Manager of staff assignments, budgets and processes ensuring compliance of Federal regulations of case reviews. Project management, audits and head of Spanish materials. Web content, budget planning and project-specific strategies targeting Medicare’s PRO markets. Press releases, internal/external publications, PSAs, radio / television production broadcasts and public presentations. Award-winning projects and campaigns.
  • Anchor Glass Container Corp
    Business Project Manager And Production Manager
    Anchor Glass Container Corp Sep 1994 - Mar 1997
    Business Project Manager (1995–1997): Contract negotiations, finance, re-engineering and process improvement, budget management, logistics and shipping. Analyst of cost / schedule variances and preparer of various reports / project plans. Product development and cycles.MBA Executive Management Program (1994-1995): Training and support of Commercial Business lines, Corporate Accounting, Operations, Quality Control, Logistics, HR and Shipping. Production leader to employees of three labor unions motivating, forecasting, troubleshooting re-engineering, and ensuring quality standards and efficiencies (ISO 9000). Instrumental in major projects and analyses, including personnel SOPs, KPIs, and costs versus improvements.
  • Tucker Wayne Luckie / Ams
    Media Finance Planner / Ae
    Tucker Wayne Luckie / Ams Aug 1992 - Aug 1994
    Accounts: SunTrust Bank, BellSouth Corp./Mobility, Carter’s, White Lily, and NAPA (trade) among others including retail.Managed the development/execution of media plans (each client’s annual budget from $2 - $45 million). Marketing plans reaching primary and secondary markets, media evaluations and contract negotiations of print, broadcast and outdoor media. Supervised each plan’s implementation/revisions. Maintained and managed budgets, activities, progressive trends/flowcharts, and market data.
  • Bank Of America
    Trust Services (Nationsbank) Bank Associate
    Bank Of America Feb 1992 - Aug 1992
    Atlanta, Ga
    Temporary position within NationsBank's (now Bank of America) trust services department serving the bank's efforts of alignment during the merger of NCNB and C&S Sovran. Extended was a permanent, full-time position.

Robert E. Pardo Skills

Management Strategic Planning Business Development Marketing Finance Project Management

Robert E. Pardo Education Details

Frequently Asked Questions about Robert E. Pardo

What company does Robert E. Pardo work for?

Robert E. Pardo works for Citi

What is Robert E. Pardo's role at the current company?

Robert E. Pardo's current role is AVP Sr Analyst and Compliance.

What is Robert E. Pardo's email address?

Robert E. Pardo's email address is ro****@****nio.com

What is Robert E. Pardo's direct phone number?

Robert E. Pardo's direct phone number is 172736*****

What schools did Robert E. Pardo attend?

Robert E. Pardo attended Georgia Southwestern State University, Oklahoma State University, Oklahoma State University.

What are some of Robert E. Pardo's interests?

Robert E. Pardo has interest in Football, Exercise, Nascar, Home Improvement, Reading, Gourmet Cooking, Sports, Watching Basketball, Food, Home Decoration.

What skills is Robert E. Pardo known for?

Robert E. Pardo has skills like Management, Strategic Planning, Business Development, Marketing, Finance, Project Management.

Who are Robert E. Pardo's colleagues?

Robert E. Pardo's colleagues are Peeyush Yadav, Emanuel Fraga, Archana Gujarathi, Dariana Gonzales, Lloyd Nonis, Donna Hall, Catina Turner.

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