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Leo Panda

Director of Tax Compliance
PROFESSIONAL SUMMARY

Tax compliance leader with 13 years of experience overseeing federal, state, and international tax filings for complex U.S. corporations. Proven record improving tax close timelines, strengthening SOX controls, reducing audit exposure, and leading high-performing teams across compliance, provision, and controversy functions.

PROFESSIONAL SKILLS
Tax Compliance & Reporting
Federal and State Income Tax ComplianceASC 740 Tax ProvisionSOX ControlsTax Calendar ManagementIRS and State Audit Support
Leadership & Process Improvement
Tax Department LeadershipCross-Functional Business PartneringCompliance Risk ManagementProcess AutomationExternal Advisor Management
Systems & Technical Tools
OneSource Income TaxCorptaxSAPOracle ERPAlteryx
PROFESSIONAL EXPERIENCE
Summit Industrial Holdings
ManufacturingPublic Company
Chicago, IL
Director of Tax Compliance
Corporate TaxTax Leadership
Mar 2020 - Present
  • Direct a 10-person tax compliance team responsible for 120 federal, state, and local income tax filings across 38 jurisdictions.
  • Reduced annual compliance cycle time by 24% by standardizing workpapers, automating apportionment schedules, and implementing milestone-based review controls.
  • Led ASC 740 quarterly provision process, improving effective tax rate forecasting accuracy by 18% through stronger data validation and business unit alignment.
  • Managed IRS and state audit responses that closed $14.6M in proposed assessments with no material financial statement adjustments.
  • Partner with legal, treasury, and FP&A teams on acquisitions, legal entity restructuring, and tax impact modeling for strategic transactions.
Northstar Consumer Products
Consumer GoodsMultistate Operations
Milwaukee, WI
Senior Tax Manager
Tax ComplianceASC 740
Jun 2014 - Feb 2020
  • Managed federal and multistate income tax compliance for a $2.1B revenue organization with operations across retail, distribution, and manufacturing channels.
  • Improved SOX tax control documentation and reduced external audit findings by 40% through clearer ownership, evidence standards, and quarterly testing routines.
  • Supervised preparation of consolidated return packages, including book-tax differences, state modifications, credits, NOLs, and uncertain tax position support.
  • Implemented Corptax workflow improvements that decreased manual data entry by 30% and accelerated reviewer turnaround during peak filing periods.
CERTIFICATIONS
Certified Public Accountant - Illinois Department of Financial and Professional Regulation
May 2014
Chartered Global Management Accountant - AICPA
Aug 2018
EDUCATION
University of Illinois Urbana-Champaign
AccountingTaxation
Urbana-Champaign, IL
Master of Accounting Science
Aug 2011 - May 2012

Concentration in taxation and corporate reporting.

University of Wisconsin-Madison
BusinessAccounting
Madison, WI
Bachelor of Business Administration in Accounting
Aug 2007 - May 2011

Graduated with honors.

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