Terence A Oben

Managing Director

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Location:

1113 York Ave, New York, NY 10065

Industry:

Legal Services

Work:

The Tax Institute at H&R Block - Kansas City, MO since Dec 2011
International Tax Researcher
Kansas Bankers Association - Topeka, Kansas Jan 2011 - May 2011
Law Clerk
Office of the Kansas Securities Commissioner - Topeka, Kansas Aug 2010 - May 2011
Research Assistant
Douglas County District Court - Lawrence, Kansas Jun 2010 - Mar 2011
Law Clerk
Security Benefit Aug 2008 - Aug 2009
Investment Staff Accountant

Education:

Washburn University School of Law 2007 - 2011
JD, Law Washburn University 2002 - 2007
BBA, Accounting

Skills:

Legal Research
Commercial Litigation
Tax
Investments
Research
Tax Law
Securities
Banking
Due Diligence
Litigation
Fund Accounting
International Tax
Financial Reporting
Civil Litigation
Mergers and Acquisitions
Courts
Leadership
Analytical Skills
Legal Writing
Legal Issues
Policy Analysis
Policy Writing
Team Building
Writing
Ethics
Business Ethics
Legal Compliance
Global Regulatory Compliance
Compliance Management
Trade Compliance
Compliance Testing
Compliance Monitoring
Risk Management
Risk Assessment
Corporate Governance
Management
Legal Advice
Anti Money Laundering
Anti Corruption
Antitrust Counseling
U.s. Office of Foreign Assets Control
Fcpa
Uk Bribery Act
Employee Relations
Investigation
Human Resources

Languages:

French
English

Certifications:

New York Bar

Investment Acountant At Security Benefit

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Position:

Investment Acountant at Security Benefit

Location:

Lawrence, Kansas Area

Industry:

Accounting

Work:

Education:

Terence Oben New York, NY

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Work:

JP MORGAN CHASE

Dec 2013 to 2000
Interim Manager, Senior Compliance Officer/Assistant Vice President BANCO BILBAO VIZCAYA ARGENTARIA COMPASS (BBVA)
New York, NY
Aug 2013 to Dec 2013
Compliance Consultant GRAIS & ELLSWORTH
New York, NY
Aug 2012 to Aug 2013
Contract Attorney H&R
Block, KS
Aug 2011 to Jul 2012
Research Attorney OFFICE OF THE KANSAS SECURITIES COMMISSIONER
Topeka, KS
Sep 2010 to Aug 2011
Legal Intern DOUGLAS COUNTY 7th JUDICIAL DISTRICT COURT
Topeka, KS
Jan 2011 to May 2011
Extern DOUGLAS COUNTY 7th JUDICIAL DISTRICT COURT
Lawrence, KS
Jun 2010 to May 2011
Judicial Clerk SECURITY BENEFIT GROUP
Topeka, KS
May 2006 to Aug 2009
Investment Fund Accountant

Education:

Terence A . Oben

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Terence Ayem Oben, New York NY - Lawyer

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Address:

Oben Legal Consulting
New York, NY 10021

Licenses:

New York - Currently registered 2012

Education:

Washburn University School of Law