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21641 Brixham Run Loop
Estero, FL 33928
Executive Team Lead Asset Protection
38 years experience W2
Average rating
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  • Senior investigative professional highly accomplished in planning, coordinating and executing investigative operations in both the private and public sectors. Highly proficient in encouraging internal and cross-team collaborations. Notably accomplished in improving employee engagement by being able to understand how investigations work. Possesses a combination of investigative and corporate leadership experience resulting in a unique understanding of the broad impact fraud has on an organization's operational integrity. Successful at employing strategies at solving unique problems. Excellent oral and written communication skills.


  • Investigative Leadership
  • Mentoring
  • Data Analysis
  • Process Development
  • Highly Adept in the Production of Investigative Intelligence Products
  • Interviewing (internal and external)
  • Data Aggregation
  • Courtroom Testimony
  • Executive Presentation
  • Investigations
  • Prepare Detailed Report

Executive Team Lead Asset Protection
Information Technology
Jun 2019 - present
  • Customer service, safety of guest and team members, OSHA
  • Internal and external investigation
  • Responsible for operational shortage
  • Monitor TVS system, run metadata searches
  • Coach and mentor team members
  • Conduct interviews, make apprehension, collect evidence

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Investigator II
Information Technology
Jun 2018 - Jun 2019
  • Documented details of investigations, including expenses incurred and hours spent, to complete assignment billing.
  • Maintained a detailed case log of all cases assigned to monitor progress and completion.
  • Interviewed subjects, targets and witnesses for information verification and corroboration.
  • Collaborated with legal staff, the Attorney General's office and other law enforcement agencies.
  • Testified under oath in administrative hearings and criminal court cases.
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Financial Advisor
Nov 2016 - Feb 2018
  • Consulted with clients to assess and meet short
  • and long-term financial goal.
  • Developed and deepened relationships with new and existing clients.
  • Devised business plan and identified target customers.
  • Assisted clients with planning for and funding retirements using mutual funds and other strategies.
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Information Technology
Jul 2014 - Nov 2016
  • Filled key positions with top talent through successful recruitment strategies.
  • Oversaw day-to-day operations with effective standard procedures.
  • Controlled costs by keeping inventory in line with current needs.
  • Started business on a strong foundation by creating and implementing a detailed business plan.
  • Negotiated contracts with outside providers to minimize costs to the company and customers.
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Information Technology
May 1995 - Jul 2014
  • Retried Lee County Sheriff's Office Major Crimes Unit Primary responsibilities include: Assigned to the FBI working large scale investigation, fraud investigation, organized crime, money laundering, and drug investigation.
  • Participate in multi-agency task forces and land based investigative assignments, administer and conduct interviews and interrogations, arrests and detentions and search and seizures.
  • Examine books, ledgers, payrolls, cost reports, billing statements, invoices, shipping records, correspondence, accounts receivable, accounts payable, Internet records, computer data and other records pertaining to the transactions, events, or allegations under investigation.
  • Developed numerous confidential informants in collaboration with Target and other retailers which lead to several arrests of pawn shop dealers and owners.
  • Maintained organized records of all information and material pertinent to open investigations.
  • Noted results of investigations with written observations and photographs, and produced final reports.
  • Developed case plans and conducted comprehensive investigation tactics to obtain necessary evidence.
  • Testified under oath in administrative hearings and criminal court cases.
  • Interviewed subjects, targets and witnesses for information verification and corroboration.
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Operations Manager
Jan 1993 - Jan 1995
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Sep 1983 - Mar 1988
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Edit Skills
Non-cloudteam Skill
Life and Health Insurance 2-15 Florida
not provided 2016
Human Resources
Hodges University Naples 2005
Executive Management
Hodges University Naples 2003
Utica College
Basic Law Enforcement
Southwest Florida Criminal Justice Academy Fort Myers, Fl, USA
Investigation * Domestic Intervention * Cultural Diversity * Radar Operators * Basic First Aid * CPR
License: General Securities Representative