Mr. Anthony D’Alleva is a Director of Compliance at Kelmar. Mr. D’Alleva holds a Bachelor of Science in Finance and a Certificate in Financial Planning from Bentley College (now Bentley University). He also holds various certifications focused on Computer Information Systems and software platforms such as MS Access and ACL (Audit Command Language). As a senior-level principal responsible for overseeing and performing unclaimed property compliance related services and support on behalf of Kelmar’s clients, Mr. D’Alleva has experience in unclaimed property, project management, and operational design and implementation since 2005. With in-depth knowledge of each phase of the unclaimed property examination process, he is proficient at analyzing large volumes of complex data to assimilate compliance reports for preliminary unclaimed property findings. 
 
Mr. D’Alleva joined Kelmar in 2005 and has since held a steady progression of positions and responsibilities, including Senior Associate and then Manager of General Ledger Examinations, followed by Senior Manager of Remediation and Reporting, prior to becoming Director of Compliance in 2023. Mr. D’Alleva utilizes his knowledge of various state-specific reporting guidelines to perform his primary responsibilities, which include the management of verified reports and compliance reviews. His duties include tracking compliance reviews, collaborating to review records and remediation materials, interacting with holders to identify outstanding items and required remittance of address property, and preparing and reviewing preliminary reports of unclaimed property. Mr. D’Alleva also has consistent experience presenting to various levels of client programs during educational seminars held by Kelmar on behalf of its clients.