Mr. Leon is a solution-oriented and versatile executive with proven success in fast-paced and challenging environments. He has over 20 years of experience in auditing and healthcare compliance including fraud, waste and abuse. Mr. Leon has held various roles in public and private managed care organizations including United Healthcare Group and Anthem. From 2016-2018, Mr. Leon was the Audit & Compliance Officer of Blue Cross Blue Shield Arizona Advantage. Mr. Leon is a Certified Public Accountant (CPA) in Arizona, Florida and Puerto Rico, Certified Internal Auditor (CIA), and Certified in Risk Management Assurance (CRMA).
Mr. Leon earned his bachelor’s in accounting from the University Puerto Rico. He is fluent in English and Spanish.
Current role
Chief Legal And Regulatory Officer at Ooredoo Myanmar
Legal Assistant at Heartcore Capital
Managing Director, General Counsel And Chief Compliance Officer at Engine No. 1
Head Of Compliance - B2c at Skywind Group
Partner & Head of Legal at White Loop Capital
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