Leonard Snapstailer Email & Phone Number

Indiana, United States Remote

Palm Harbor, Florida

Providing private consulting to insurance companies in accounting, compliance and financial reporting. Also providing accounting consulting to other industries including financial institutions and banks.Specialties in: Statutory Financial Reporting and Compliance, General Ledger, Account Reconciliations, Monthly Closings, Due Diligence, Audit's and General Examination, General Accounting Functions and Procedures, Cash Management, Financial reporting (GAAP and Statutory), Unclaimed Funds, Premium Taxes, State Filings and Licensing, Reinsurance, Mergers and Acquisitions, Audited Financial Statements, Rating Agency Surveys, and Accounting and Forensic Research.Assignments include the following: DTCC -Accounting and Financial Consultant (two separate assignments)As a lead consultant, developed and implemented procedures for collecting and reviewing account reconciliations. Through research, reduced health care expenses by $250,000 for FY 2013.Reviewed for accuracy and provided solutions to correct erroneous balances for more than 300 balance sheet accounts (previously reconciled by an outsourced company). Researched and documented reconciliation items and advised on clearing the items in a timely basis.As member of a team of eight consultants, reconciled and adjusted inter-company accounts of 15 subsidiaries and affiliates.WellCare - Financial ConsultantAdvised and prepared statutory audited financial statements for 15 healthcare companies.Citi Group - Financial Consultant ((two separate assignments) Prepared and documented procedures for regulatory reporting; prepared and analyzed reports in Excel and other software (e.g., Monarch, Rainbow, Oracle, PeopleSoft). Participated and consulted in the Global General Ledger implementation. Set up account allocation rules, new accounts and financial entities on the PeopleSoft ledger. Coordinated work with Costa Rica branch on the implementation schedule.

Orlando, Florida Area

Coordinated and evaluated due diligence process necessary to obtain a New York Reinsurance accreditation, along with Washington, DC, and Guam accreditations. Consultant and coordinator for the tri-annual state examination, State of Florida, 2007 - 2009. Evaluated examination results; consulted/coordinated company responses.Coordinated and evaluated the due diligence necessary for proper transfer pricing documentation as a reinsurance company for the years 2006 - 2010. Published procedures for future transfer pricing documentation compliance.Coordinated due diligence for, and completed rating agencies (S&P) surveys.Reconciled reinsurance balances between companies according to the treaties. Assisted in actuarial calculations.Consulted and performed year-end statutory reporting and state compliance, including Risk Based Capital calculation, Management Discussion and Analysis, the Audited Financial Statement and the New York Supplement Statement.Coordinated and documented financial and legal information required for due diligence for upcoming IPO’s.

Tampa/St. Petersburg, Florida Area

Supervised and coordinated the preparation of the Annual and Quarterly Statutory Financial Statements and supplemental State and Regulatory exhibits; managed senior accounting staff. Saved company $140,000 annually and preparation time by printing statutory financial statements in-house. Created more accurate reporting by instituting new procedures for account reconciliations. Managed Major General Ledger Account Analyses Project; Company Controller and primary consultant of the Chart of Accounts; more than 15,000 accounts in diverse businesses. Streamlined the General Ledger to work more efficiently by reducing number of accounts. Company-wide consultant on financial accounting, reporting, and procedures. Reviewed financial statements for completeness and accuracy including investments, actuarial reports, and schedules prior to publication. Coordinated health insurance schedules and exhibits. Coordinated mergers of financial systems of existing and newly acquired companies including general ledger (PeopleSoft) and legacy systems. Directed two major financial departments: operations, planning, and staff management. Directed maintenance, updates & monthly closings of the Corporate Ledger System (CLS). Customized, tested and implemented the CLS; coordinated training of 300 employees. Supervised monthly financial reports, Statutory Quarterly and Annual Statements and attachments. Directed compliance with State and Federal Regulatory Agencies including Premium Tax returns and Unclaimed Funds. Implemented accounting procedures of new products and related systems. Promoted to manager within three years.Managed cash reconciliations for 300 bank accounts and other treasury functions. Designed and implemented cash reconciliation systems (Controls over Cash).

Bs/Ba, International Finance

Activities and Societies: AEPi Fraternity, Soccer Club, International Student Club

Graduate Level Courses Towards Mba In Business Infromation Systems.