Daniel Leptrone Email & Phone Number

Panama City, Florida Area

• Prepare state and federal income tax returns for corporations, partnerships, employee benefits plans, non-profits and individuals.
• Provide full accounting services to numerous local small and medium size businesses across multiple industries. Services include financial statement compilation, payroll services, filing of payroll and sales tax.
• Resolve conflicts with both federal and state regulatory and revenue agencies in the best interest of clients.
• Perform audit, quality control, and compilation procedures.
• Provide general business consultation to clients regarding tax planning and contract execution.

Tallahassee, Florida Area

• Responsible for ensuring that HMO, DMPO and MEWA health insurance companies operating in the state of Florida are in compliance with relevant Florida Statutes and assess potential threats to financial solvency
• Reviewed monthly, quarterly, and annual financial filings for solvency and compliance with relevant statutes. Worked with company executives and regulators to develop standards that protect consumers and ensure.
• Reviewed applications and feasibility studies of potential insurers for licensure to operate in the state of Florida.
• Oversaw implementation of regulations regarding the Affordable Care Act and conducted initial market analysis to determine the effects of implementation.

• Worked exclusively for Merrill Lynch Financial as a third party lending firm, selected to work in the high priority New York metropolitan region.
• Determined if client financial situation meets guidelines for mortgages set by Fannie Mae and Freddie Mac. Worked with CPA’s, attorneys, financial advisors, bankers and regional managers of Bank of America and Merrill.
• Responsible for managing 30-50 loans at a time, closing 10-15 a month. Personally responsible for closing over $10,000,000 in mortgages during tenure with company