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Joe Pardo is a seasoned professional with extensive experience in risk management and fraud investigation. Currently serving as the Risk & Fraud Investigations Unit Manager at Tropical Financial Credit Union since August 2017, Joe oversees a range of responsibilities including loss prevention, operational risk assessments, and compliance with security regulations. Prior to this role, Joe held the position of Assistant Vice President and Asset Protection Manager/Investigations Officer at Popular Community Bank from April 2006 to August 2017, focusing on internal and external fraud investigations and physical security systems. Educational qualifications include an Associate's Degree in Business Administration and Management from Miami Dade College, a certification in Risk Management, and various completions in threat assessment and security training from recognized institutions, including the FBI and U.S. Department of Homeland Security.