Joe Raimondo, BSACS

Joe Raimondo, BSACS, has a diverse work experience in the fields of risk management, compliance, and security. Joe has held various roles in different companies throughout their career.

From 1994 to 2001, they worked at Target as an Executive Team Leader - Asset Protection, where they conducted internal and external investigations and focused on shortage reduction and site safeness.

In 1994, they briefly worked at Sports Authority as a Loss Prevention Manager, and at CVS Pharmacy as an Asset Protection Manager.

From 1989 to 1994, they were a Key Store Investigator at Mervyns, responsible for investigating and preventing theft.

Joe then transitioned to the financial industry, starting in 2001 at Lake Trust Credit Union. There, they served as a Loss Prevention Specialist, investigating incidents and reporting losses. Joe later became a Fraud Investigator / Physical Security Officer, overseeing the physical security program and developing a Loss Prevention Program for the credit union.

In 2011, Joe joined E&A Credit Union as the Manager of Compliance & Security, where they served as the Security Officer and Bank Secrecy Act Officer. Joe established auditing processes and internal controls to protect assets and participated in compliance exams and audits.

In 2014, they moved to Advia Credit Union, initially as the Manager of Risk & Compliance, and later as the Manager of Risk Mitigation. As the Bank Secrecy Act Officer, they oversaw the enterprise BSA/AML Program and handled investigations of incidents involving members and non-members.

Joe's most recent position is at Member Driven Technologies, starting in 2016. Joe has served as both an I.T. Audit & Compliance Analyst and an I.T. Audit & Compliance Analyst II.

Overall, Joe Raimondo brings a wealth of experience in risk management, compliance, and security to any organization and customer base they serve.

Joe Raimondo, BSACS, has a solid educational background in both business management and law enforcement. From 1991 to 1993, they attended Macomb Community College and earned an Associate of Applied Science degree in Law Enforcement. Continuing their education, from 1999 to 2001, Joe studied at Cornerstone University, where they obtained a Bachelor of Science degree in Business Management.

In addition to their academic achievements, Joe has also obtained several certifications. In 2010, they completed the John Reid Interview and Interrogation Program. In 2011, Joe earned the Credit Union Compliance Expert (C.U.C.E.) certification from CUNA -- Credit Union National Association. Furthermore, in 2012, they obtained the Bank Secrecy Act Compliance Expert (B.S.A.C.E.) certification, also from CUNA -- Credit Union National Association.