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People On the Move: September-October 2016

Michael Mainville, CFI is now a Zone AP Specialist with 7-Eleven.

Nathan Anderson, LPC was named Director of Field AP, and Sharon Cruz is now Manager, AP-DC & Supply Chain at 99 Cents Only Stores.

Ellie Bravo is now an Area LP Manager at 99 Ranch Market.

Eric Woodward and Octavio Andres Garcia Torres were made District Managers of AP at Abercrombie & Fitch.

- Digital Partner -

Amazon promoted the following people: Shaun Belk to Senior Manager, Global Security Operations & Support, Andreas Seidel to Senior Regional LP Manager, and Ivana Kaiserová to LP Specialist.

Chris Strongman was named Director of LP at Aritzia.

Jason Philpott is now Regional LP Field Coordinator at AT&T Mobile Tel.

Ian Dill was named VP of LP, while Armine Esackanian, MBA and Janos Arcia are now District LP Managers at BCBG Maxazria.

LP Solutions

Zak Brownlee, CFI, LPC; Lance Lee; Beth (Milwee) King, CFI; and Canaan Peacock were promoted to Market LP Managers at Bealls.

Lani Lautoa was promoted to Corporate LP & Fraud Manager for bebe Stores.

Ashley App was promoted to Senior AP Analyst at Big Lots.

Michael Loox, CFI was named Director of LP for BLD Brands.

- Digital Partner -

Joseph Horton was promoted to Director of Market Operations at Bloomingdale’s.

Joel Cirbo is now Multi-Regional LP Manager at Boot Barn.

Tiffany Wimbish is now Regional LP Manager at Brooks Brothers.

Mark Delgado is now Area LP Supervisor, and Efrain Villanueva, Jr. is now District LP Manager at Burlington Stores.

Angela Bisland, CFI was promoted to Divisional Director of LP at CarMax.

Sam Raper was promoted to Southeast Regional Account Manager, and Greg Edelson is now West Coast Regional Account Manager at Catalyst.

Rick Mitchell was named Director of LP at Charming Charlie.

Keith Johnson is now a District LP Manager at Citi Trends.

Edwin Saul was promoted to Director, AP & Risk Management at CKE Restaurants.

Steve Sell was named VP, Global Sales and Marketing, and Bané Obrenovich was named Director of Marketing at CONTROLTEK USA.

CVS Health announced the following changes: Matt Farley to Regional LP Manager, Scott Johnson to Regional LP Manager, Kyle Norman to Market Investigator, and Xavier Soule, CCIE, CHTI to District Market Investigator.

Gustavo Montanez is now Area LP Manager with dd’s Discounts.

Tony De La Riva was named Regional LP Manager at DHL eCommerce.

Steven Turner, CFI, Joseph Ledesma, and Chris Hyde, LPC are now District LP Managers at DICK’S Sporting Goods.

Rod Fulenwider was promoted to Executive Director at D & L Protective Services.

William Penn, CFI was promoted to Supply Chain Investigations Manager-Northeast at Gap Inc., and Lorenzo Gonzalez was promoted to Market LP Manager at Gap Inc./Old Navy.

William Connors is now a District LP Manager at Giant Eagle.

Max Salata is now the Director of AP of South Central Wisconsin, Bruce Grundy was named Director of Risk Management & LP for San Antonio, and Daniel Justice was promoted to LP Regional Supervisor at Goodwill Industries.

Adam Wollman, LPC is now Regional LP Manager at GUESS?.

Perry Smolinski was named Director of LP & Safety at Harbor Freight Tools.

Jeff Hunter was named Director of LP at Helzberg Diamonds.

CJ Denton, CFI was promoted to Senior Director of LP at Hermès of Paris.

David Mulliner, CFI was promoted to Assistant VP, LP and Safety at IEH Auto Parts.

Chad Scott and Michael Babineaux were promoted to Area AP Managers, Carl Veld and Chris Dickmanare now District LP Managers, and Janeen Collins is now Regional LP Director at JCPenney.

Mark Crowley was promoted to Head of Profit Protection at John Lewis Department Stores.

Glen Canarte is now Operations & LP Manager at Kiehl’s/L’Oreal Luxe Division.

Paul McQuillan was promoted to Sr. Manager, LP at Loblaw Companies.

Jean-Louis Kibort was named Group Head of Security for L’Oreal.

Timothy Rout, LPC was promoted to Area LP and Operations Support Manager, while Howard Weisel, Aaron McAloon, and Jill Ellison were promoted to Market ORC Managers at Lowe’s.

Jessica Censoplano is now District LP Manager at Lucky California.

Molly Gottlieb, CFI is now Regional AP Manager at lululemon athletic.

Mitchell Wigler is now District Manager of Investigations at Macy’s.

Victoria Anguiano was promoted to District LP Supervisor at Marshalls.

John Schroeder was named Director of LP, while Scott Yancy III, J.C. Felix, and Dennis Lonergan, CFI are now Regional LP Managers at Mattress Firm.

Jed Weinstein is now Regional Security Manager, US Security at McDonald’s.

Brigham Roberts, MA, LPC is now Manager, LP & Safety at Michaels.

Deidra Grier was appointed Director of Marketing at Nedap.

John Akopyan, MBA is now Regional LP Manager at New York & Company.

Gary Evaniuk, CFI is now Regional LP Manager at The North West Company.

Michael Jergensen, CFI is now District LP Manager at Ocean State Job Lot.

Andrew Zahorsky, LPQ was promoted to District LP Manager at Pacific Sunwear.

George Burns was promoted to National Director of LP at Pep Boys.

Steven LaPres is now Regional LP Manager at Petco.

Kevin Krotenberg, CFI is now Sr. Regional LP & Safety Manager, and Chad Evans is now Cyber Crimes Investigative Specialist at PetSmart.

Suzanne Castillo was promoted to Director, AP – Investigations & Systems at Ralph Lauren.

Jeff Fulmer was named Senior Director of AP, while William Berger is now District AP Manager at Rite Aid.

Jacy Krogh, CFI is now Regional AP Manager at Safeway.

Jamie Bailey, CFI was named Director of LP Scrubs & More.

Frank Benesz was promoted to National Manager AP Learning & Development, and Rocco Speziale was promoted to Director of AP Learning and Development at Sears Holdings.

Rudy Mazak was promoted to VP/GM of Stores: Sears Hometown Stores, Appliance and Hardware, and Home Appliance Showrooms.

Chip Chiappetta is now Regional LP Manager at SEPHORA.

Don Wuchter, CFI is now Director of LP – Midwest Division – The Americas Group at Sherwin Williams.

Shanel Alaniz is now a District LP Specialist at Smith’s Food & Drug Centers.

Tony Raab was named Senior AP Manager at Spencer Gifts.

Florentino Posada is now Regional Investigator at Stage Stores.

Carson Altice, LPC was promoted to Sr. Manager of Field Operations Global LP at Staples.

LeeRoy Hegwood, CFE, CFI, EnCE is now a Senior Manager of Partner & AP at Starbucks.

AlexandrosGlitsos, MBA, CEFI was promoted to Senior AP Business Partner, ORC Investigations at Target.

Ryan Haysley, LPC is now a District LP Manager at TJX.

Andrew Grummett was promoted to Regional Investigations Manager, while Ahlam Elhammiri was promoted to Regional ORC Supervisor at TJX Canada/Winners Merchants International.

Raks Mohit was promoted to District LP Manager with TJX Europe.

Michael Monaghan is now a Regional AP Manager at Toys“R”Us.

Brian Flannery was named Director of LP, and Matthew Pistel, NCCP is now Area LP Manager for ULTA Beauty.

Jodi Palermo is now Senior Investigator and Doug George is now District LP Manager at Victoria’s Secret.

Walmart announced the following changes: Chris Sparks, CFE to Director of Global Investigative Governance; Paul Chrisman, CFI, CPP, PCI to Senior Manager I, Environmental Health and Safety Compliance; Corrie Tallman to Senior Strategy Manager, eCommerce Store Operations; Levi Turner to Area Manager of AP, Logistics; and Alex Patterson, Kyle Millican, and Carlos Rico to Market AP Managers.

David Glass was promoted to Senior Regional Manager of AP at Winn-Dixie.

Nicole Schmitt was named National LP Manager at Wireless Vision.

Gerry Nevarez is now Regional LP Manager at Yusen Logistics.

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