Leo has been in the field of providing management consulting, business advisory, and transaction advisory services for regulators, insurers, and managed care organizations for over 30+ years. Prior to rejoining ER in 2023, Leo held the position of Director with a previous consulting firm providing Troubled Company and Receiverships (TCR) services for regulators. Leo originally joined ER in 2009 and worked with ER’s managing member in establishing ER’s TCR Services. Previously Leo was a Managing Director and Senior Manager for two Accounting and Consulting firms providing external audit, internal audit, SOX, and business and transaction advisory services to insurers, managed care organizations, and regulators. During his tenure Leo was appointed “financial expert” for the Board and Audit Committee as well as engaged as an external consultant to provide corporate governance and forensic analysis expertise to the Organization. Leo’s management and industry experience in the private sector includes the following: VP Finance and Operations for a health insurer, Corporate Controller for a Managed Care Organization operating TPAs and provider networks, and Regional Finance Director for a Managed Behavioral Care Organization. Leo’s overall industry experience includes life and health, managed care, property and casualty, and reinsurance assisting enterprises ranging from start-ups, captives, reciprocals, Co-Ops, MCOs, MGAs, PBMs, RRGs, TPAs, middle market, mutual insurers, and diversified financial organizations.
Leo has been involved in multiple TCR engagements over the years and brings specialized experience and knowledge for providing Regulators, Receivers, and Guaranty Associations services for oversight of insurers and managed care organizations. Primary services include providing financial analysis, business performance and operations reviews, target examinations, administrative supervision, rehabilitation, liquidation, and run-off services. Leo has held and executed the roles of Deputy Supervisor, Deputy Rehabilitator, and Deputy Liquidator. As Assistant Director for ER, Leo’s main role will be to provide services and guidance to clients. for Troubled Company and Receiverships engagements. Leo earned his Bachelor of Science in Accounting from Providence College. Leo is a licensed CPA and works and resides near Atlanta, GA.