Dennis has decades of internal and unclaimed property audit experience across multiple industries, including insurance, banking, and securities. He is responsible for the coordination and monitoring of the progress of ongoing unclaimed property audits, including overseeing the forensic evaluation of holder property owner documentation, the management of applicable operational and technical issues related to the examinations and other aspects of Kroll’s auditing services.
Prior to the acquisition of Verus Analytics by Kroll in July 2020, Dennis was Director of Forensic Analysis/Audit Supervisor.
Prior to joining Kroll, Dennis worked within internal audit with two of the largest insurers in the United States, where he provided internal audit management over teams within various corporate financial, insurance product and investment areas. Additionally, for many years Dennis provided co-sourced internal audit, Sarbanes-Oxley compliance and regulatory compliance services to a number of multinational insurance, banking and securities industry enterprises on a consulting basis with a big four financial services advisory practice.
Dennis holds a B.S. in accounting from Villanova University. He is also a Certified Public Accountant (inactive) and a Certified Anti-Money Laundering Specialist. He held prior registrations as a General Securities Registered Representative (Series 7) and a General Securities Principal (Series 24).