Operations · Compliance · Fraud prevention

Tony Testa.
I run operations.

I run the part of a business that has to work every day: compliance, fraud prevention, vendors, logistics, data and the people doing the work — and now the AI tools that do more of it. Founder, CEO, operator. Different industries, same discipline.

I don't see problems. I see solutions.

Example: processors routinely drop negative-option billing businesses. At Alpha Group I worked directly with the banks and processors to secure merchant accounts for a high-volume subscription operation, and kept them open.

OperationsComplianceFraud detectionVendor managementData analysisAI & automation
Founder · CEO · Operator
Career · at a glanceFounder → CEO → Operations
NOW
Director of Operations
APEX Government Sourcing · federal contracting
Operations
CEO
CEO & Operations Manager
Alpha Group · direct-to-consumer, negative-option billing
Compliance
FOUNDER
Founder, CEO & Ops Manager
Omni Herbals · nutraceuticals, worldwide e-commerce
E-commerce
Federal
Prime contracting
DTC
Direct to consumer
Global
E-commerce fulfillment
Operations · Compliance
WOSB
Federal prime contractor
Founder
Built a company from the plan up
$10M
Monthly revenue managed at peak
99%
Amazon customer satisfaction
What I run

The work nobody notices until it breaks.

Every role I've held comes down to the same thing: make the operation run cleanly, catch the problems early, and keep the numbers honest.

Bid & order pipeline

High-volume subscription order flow, worldwide fulfillment, federal bid packages. Whatever the pipeline is, it moves on time and nothing falls out of it.

Order flow · production · bids

Compliance

Documentation, certifications, vendor verification and customer-integrity rules, applied consistently so nothing goes out that shouldn't.

Negative-option rules · product labeling · registrations

Fraud detection

Order review, database searches and trend analysis to spot bad transactions and support investigations. A skill I built running a high-volume subscription business and never stopped using.

Data analysis · investigations · trend reports

Vendors & logistics

Verifying vendors, negotiating with suppliers, managing drop-shipping and worldwide shipments, and coordinating the contractors who do the physical work.

Global fulfillment · subcontractors

AI & automation

I put AI to work on real operations: Claude and local LLMs reviewing solicitations, Telegram bots watching SAM.gov, Python pipelines on Linux servers I run myself. The repetitive parts get automated; the judgment calls stay with me.

Claude · local LLMs · Telegram bots · Linux · Python

People & teams

Trade show teams, freelancers and contractors, support staff, subcontractors. Different people, same job: build consensus and deliver.

Vistage CEO training · 4.6% revenue growth
Career

A career of running things.

Nutraceuticals, direct-to-consumer, federal contracting. Every stop was the same job underneath.

NOW

Director of Operations

APEX Government Sourcing · Los Angeles, CA

Woman-owned federal prime contracting brokerage. Run the operational side: solicitation review and bid submission, registrations and compliance, subcontractor verification, and the AI-assisted Linux/Python infrastructure behind it — automated SAM.gov monitoring, bot alerts, LLM-assisted bid review.

Federal contractingSAM.govDIBBSComplianceAI automationLinux / Python
OPS

Operations Support

Slice and Dice, LLC · Los Angeles, CA

Compliance, vendor verification and data trend analysis for a small company. Review orders for accuracy and fraud, optimize budgets and logistics, handle customer service.

Vendor verificationFraud reviewLogistics
CEO

CEO & Operations Manager

Alpha Group LTD · Louisville, CO

Led a $10M-a-month direct-to-consumer business built on a negative-option billing model, where compliance and customer credibility are the whole game.

  • Fraud detection through data analysis; database searches in support of investigations
  • Trend reporting and planning informed by Vistage CEO training
  • Compliance and customer-integrity programs across the full order lifecycle
  • Managed affiliate marketing relationships and ran the business on CRM
  • Worked directly with banks and processors to secure and maintain merchant accounts
Negative-option complianceAffiliate managementCRMMerchant accountsFraud analyticsInvestigations
CEO

CEO & Operations Manager

Omni Herbals · Encino, CA

Founded and ran a nutraceutical company shipping to customers worldwide. Built it from a business plan to a product line sold on Amazon, eBay, Sears.com and Buy.com.

  • Wrote the business plan and SOPs; set up the office, systems and database; ran budget, P&L, bookkeeping, inventory and compliance
  • Developed proprietary formulas with subject-matter experts; designed products, labels and packaging
  • Drop-shipping, authorized charges, logistics and e-commerce expansion; recruited and managed contractors
  • Promoted the company through trade show exhibition, planning the activation and working the floor
  • 99% customer satisfaction on Amazon with phone support and 24-hour email response
Startup → operating companyE-commerceProduct development99% Amazon rating
Toolkit

What I bring.

Operations managementFederal contracting & procurementVendor & supply chain managementComplianceFraud prevention & detectionProcess improvement & SOPsTeam leadershipAI & automation (Python, Linux)
Tony Testa
TT
About

Call me Tony.

Operational excellence and customer satisfaction are the job. Having been both an entrepreneur and an employee, I can see the big picture without losing sight of the day-to-day details. I lead by example: I facilitate change, mitigate risk, bring new ideas, get the organization behind them, and deliver solid results.

I founded and ran a nutraceutical company, then led a direct-to-consumer subscription business, and now run operations for a federal contractor. Along the way I taught myself enough Linux and Python to build the systems I used to pay other people for, and I use AI the way I use any tool: to get more done, with better accuracy, by fewer people.

Based in Los Angeles, California.

Education
B.A. Political Science, CCSU
Leadership
Vistage CEO Program
Contact

Have an operation that needs running?

Operations, compliance, logistics, fraud prevention, or a project that needs an operator. Use the form.

Location
Los Angeles, CA

Let's get it running.

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