Heather Gabell
Director, Regulatory Compliance

Heather spearheads the monitoring of legislative and regulatory activity, and state specific reporting changes relevant to unclaimed property. Utilizing her expertise, she is specifically focused on interpreting, tracking, and communicating changes to our internal practice teams and clients to ensure escheat compliance in all reporting jurisdictions.

Heather provides guidance and supports all practice groups and clients to maintain escheat compliance services in areas such as annual reporting, audit defense, asset recovery and owner reunification. Heather also maintains state-by-state matrices related to unclaimed property compliance including dormancy periods, due diligence, penalties and interest, record retention, audit related requirements, and property-specific reporting.

Career Highlights
  • Creation and maintenance of complex state-by-state matrices related to all areas of unclaimed property compliance.
  • Implemented client webinars focused on legislative updates.
  • Requested as a subject matter expert to participate on industry committees and workgroups various speaking events, and webinars.
  • Villanova University School of Law, Villanova, PA JD
  • University of Pennsylvania, Philadelphia, PA BA
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