Pete Dominguez Email and Phone Number
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TBC Corporation (TBC), one of North America’s largest marketers of automotive replacement tires, has been a tire company ahead of the curve. Through worldwide operations spanning wholesale, retail, and franchise, TBC meets the needs of consumers in search of total car care at franchised and company-operated tire and automotive service centers under the brands Big O Tires®, Midas® and NTW Wholesale Tire Distributors.Summary: Highly experienced Regional Asset Protection Manager with a focus on Brand Protection, financial crimes, and physical security systems. Adept in mitigating cargo theft losses, preventing ORC thefts, and ensuring compliance with regulatory programs. Proven track record of reducing shrink results, managing direct reports, and implementing best practices to maximize profit.Operations proficiency in Supply Chain logistics transportation operations for processed goods shipped and received for Wal-Mart/Sam's Clubs stores including transportation optimization, and carrier management. Identify and lead the implementation of optimization and process improvement initiatives, driving service enhancement and cost savings. Manage, coach, and mentor direct reports and develops them for future growth within the function. Some specific achievements I have accomplished include:Wal-Mart SC 80 million-plus sales: TY vs LY better than shrink results; TY%-0.82% LY -.95% down -13bps and beat plan -1.08% by -26bps. Currently trending lower accident rate TY vs LY.o Implemented EAS and CCTV program for high theft markets for companies of various sizeso Implemented/Enhanced existing Audit (CAT Audit) and Compliance programs to obtain greater efficiency and reliance on audit reviews and inventory managementStrong knowledge and working history of Complex Financial / ORC investigations including brick&mortar Fence and E-Fence locations that led to significant recovery and successful prosecution of individuals involved.My position in Law Enforcement, Corporate Investigator, and Regional LP Manager has allowed me to utilize my expertise to train and implement best practices to maximize profit and reduce shrink. Competitive, creative, and flexible. Licensed State of Texas Private InvestigatorSpecialties: P&L income review, Operational Audits, and Safety training Organized Retail Crime Investigations, Organized Financial fraud Investigations, e-Commerce investigations, Pharmacy Rx centered theft and fraud, interview and interrogation, inventory management, and facilitator.
Tbc Corporation
View- Website:
- tbccorp.com
- Employees:
- 1433
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Regional Asset Protection ManagerTbc Corporation Jul 2022 - PresentHouston, Texas, United StatesRegional Asset Protection Manager, TBC Corporation/NTW-National Tire Wholesale• Oversaw the multi-state logistics supply chain and supported retail locations in the NTW network.• Focused on financial crimes such as AR, account takeover, and ACH fraud and implemented physical security systems to mitigate theft losses.• Implemented best practices to maximize profit and reduced shrink results through proactive asset protection measures.Financial Crimes Specialist TBC Corporation• Demonstrated deep expertise in financial crimes, AML/BSA, and asset protection management.• Built strong relationships with field teams and provided outstanding client service.• Conducted complex financial/ORC investigations and Cargo theft leading to significant recoveries and successful prosecution of individuals involved.Operations and Supply Chain Management, TBC Corporation - NTW• Managed supply chain logistics transportation operations for processed goods shipped and received.Skills:• Logistics Supply Chain Management• Retail Locations Management• Financial Crimes• AML/BSA• Asset Protection Management• Physical Security Systems• Supply Chain Logistics Transportation Operations• Mentoring and Developing Direct Reports• Reducing Shrink Results• Maximizing Profit
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Regional Asset Protection ManagerNtw - National Tire Wholesale Jul 2022 - PresentUnited StatesWorking TBCCORP/NTW -
Area ManagerWalmart Distribution Center Jun 2021 - Jul 2022Texas, United StatesDrives Transportation operations for processed goods shipped out for Wal-Mart/Sam's Clubs stores including transportation optimization, carrier management. Drive peak season plans/strategies and execution of business plans, including contingency plans as production demands, increase EOC, and business needs. Consistently delivers operational performance against established KPI's and budget. Perform root cause analysis as needed and builds vital action plans to lead performance. Identify and lead the implementation of optimization and process improvement initiatives, driving service enhancement and cost savings. Manage, coach, and mentor direct reports and develops them for future growth within the function and Walmart.Achieve DC of the year 2021 - Safety. driving results with the team. -
Operations Asset Protection ManagerWalmart Oct 2019 - Jul 2022TexasThis 2021 results and I left store operations ON TOP - team work TY vs LY better than shrink results, TY%.-0.80% LY -0.82 beating target -0.85% Assisting in store operations Wal-Mart super center 80mill plus in sales, manage AP risk management, audits and financial cash management investigations. Direct management overseeing DSD, Claims and AP policy and procedures. Drive safety awareness and culture in the facility. Accomplished with team work TY vs LY better than shrink results; TY%-0.82% LY -.95% down -13bps and beat plan -1.08% by -26bps. 2020 results. -
Sales Business DevelopmentAdt Jun 2019 - Oct 2019San Antonio, Texas AreaManage safety and security solutions for small business clients, educating and managing business accounts for sales and service process. Providing solutions for health, safety, security and cyber security business needs and security solutions. -
Regional Loss Prevention ManagerLittle Caesars Pizza & Blue Line Distribution Jul 2017 - Jun 2019Houston, Texas AreaLeadership development, risk assessment, evaluation and continued process of policy and security protocols, audit & investigations, internal loss interviews and investigations including filing criminal reports with local law enforcement. Audit and review Blue line DC operations and logistics, physical security and Safety process and compliance. Review OSHA, EPA and work site accident investigations. Drive ZERO accident cultural and training awareness. -
Bmw - Sales Wholesale PartsPrinciple Auto Aug 2015 - Jul 2017San Antonio, Texas AreaBuild Talent through developing successful team members by coaching and development, consistent leadership, and clear communication. Drive B2B sales through critically analyzing key metrics and levers on a regular basis to drive top line sales. Work through and with each management team to identifyopportunities and missed opportunities in the business.Execute all company/dealership initiatives according to established timelines and standards and strive for operational excellence. Build the Brand by maintaining a strong and genuine customer focus, and product knowledge, to company standards and to the needs of the local customer, and embrace change.Engrain a customer service and selling culture in sales team.Ensure merchandise standards and logistics of whole sale parts are being executed including invoice fulfillment accuracy and shipping, and credits / returns processed in timely manners. -
Regional Asset Protection Manager-InvestigationsEzcorp Mar 2013 - Aug 2015San Antonio - Swt -Txo Overseeing store operations, audits, and maintenance of office financial records, reviewing P&L and budget reports. Troubleshooting store systems and loss control of 187 offices in 12 districts throughout the state of Texas. Managing compliance and regulatory requirements along with safety and security for all stores within assigned area. o Managing investigations overseeing EZ Pawn and EZ Money financial serviceso Identifying, developing, and investigating crimes committed by internal/external sources, organized retail crimes, robbery mitigation and financial crimes to successful prosecution and recovery for 187 locations within two business units for multiple cities. Proactively implementing AP training programs within business units, including new hire training and Ops/AP team member meetings on theft/fraud detection and deterrence. -
Regional Lp ManagerAutozone 2010 - 2012Greater Chicago Area - Western MichiganJust relocated back to TX 2013 seeking Regional or District AP / LP Management position. Conduct internal and external investigationsIdentify shrink and theft losses utilizing exception base reports (XBR)-Compile investigation info, gather evidence, interviews & complete reportsfor criminal prosecution-Complete Audit Reviews of stores for Loss Prevention Compliance & policyprocedures-Train associates on counterfeit detection and refund fraud prevention &identification- Work closely with store associates, management, and the district team toreduce shrink, increase sales, develop associates, and promote safety -
Global Asset Protection Investigations - Organized Retail Crime InvestigatorWal-Mart 2006 - 2010Florida And Se Tx- Identified, developed, and investigated Large Scale Organized Retail Crimes and Financial Crimes to successful prosecution and recovery.(Multi-state)- Reduced Fraud and Theft throughout multi state markets by implementingnew hire training-Conduct internal and external training on ORC detection and deterrence- Testified in local, state, and Federal court- Help identify opportunities and provide solutions for process refinement to limit financial losses- Plan, coordinate, and lead operations to include but not limited to stationary and mobile surveillance, controlled buy and sell operations, and working with confidential informants- Investigate and/or coordinate potential ethics violations as assigned- Train new AP Investigations team members and AP personnel- Network with associates at all levels, law enforcement, other retailers, and prosecutors to meet the goals of the API group and the company
Pete Dominguez Skills
Pete Dominguez Education Details
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Wicklander ZulawskiAdvance Interview And Interrogation -
Homeland Security, Law Enforcement, Firefighting And Related Protective Services
Frequently Asked Questions about Pete Dominguez
What company does Pete Dominguez work for?
Pete Dominguez works for Tbc Corporation
What is Pete Dominguez's role at the current company?
Pete Dominguez's current role is Regional Asset Protection Manager TBC Corp./NTW Distribution..
What is Pete Dominguez's email address?
Pete Dominguez's email address is pe****@****orp.com
What schools did Pete Dominguez attend?
Pete Dominguez attended Wicklander Zulawski, Houston Community College.
What are some of Pete Dominguez's interests?
Pete Dominguez has interest in Social Services, Children, Economic Empowerment, Civil Rights And Social Action, Education, Science And Technology, Disaster And Humanitarian Relief, Health.
What skills is Pete Dominguez known for?
Pete Dominguez has skills like Fraud, Private Investigations, Loss Prevention, Interrogation, Investigation, Asset Protection, Cctv, Organized Retail Crime, Internal Investigations, Internal And External Investigations, Profit, Enforcement.
Who are Pete Dominguez's colleagues?
Pete Dominguez's colleagues are Erubey Villegas Orozco, Lucia Jafari, Jay Gargiulo, Michael Bohannon, Ewing Roy, Kayleigh Walsh, Yesenia Reyes.
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Pete Dominguez
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Pete Dominguez
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