Terrance D Hart

Compliance Officer

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Location:

Chicago, IL

Industry:

Legal Services

Work:

Compliance Officer
Debt Compliance Services Jul 2016 - Jul 2017
Compliance Analyst
Citi May 2015 - May 2016
Compliance and Contract Analyst

Education:

Loyola University Chicago
Masters, Business Law Kaplan University
Bachelors, Bachelor of Science, Legal Studies Carthage College

Terrance D Hart

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Location:

2317 west High St, Racine, WI 53404

Work:

Johnson Controls
Analyst
Abbott
Contract Analyst
Sd Cooper Law Offices
Analyst
Ge Healthcare
Contract Analyst and Compliance
Cna Insurance
Corporate Paralegal

Education:

Carthage College
Kaplan University
Bachelors, Bachelor of Science

Skills:

Litigation
Elk
Catalogue
Suppliers
Anti Money Laundering
Adobe Acrobat
Draft
Insurance
Vendors
Cob
Consideration
Notary
Commercial Litigation
Attorney's
Finance
Westlaw
Sec Filings
Structure
Correspondences
Subpoenas
Restrictions
Docs
Proxy
Discovery Process
Nda
Time Matters
Sep Ira
Settlement Agreements
Business Partners
Deviations
Legal
Paperwork
Chain of Custody
Windows 7
Assessment
Search
Film
Management
Atlas
Financial Statements
Alm
Line of Business
Identifies
Affidavits
New Account
Citigroup
Integration
Custodians
Casualty Insurance
Initiation
Auditing
Corporate Records
Series 63
Coordinated
Lexisnexis
Powerpoint
Monitors
Attorneys
Ethics
Defense
Covenants
Debt Consolidation
Human Resources
Execution
Distribution Strategies
Qualification
Prepayment
Livenote
Legal Writing
System
Strategic Initiatives
Business Services
Quality Assurance Review
Healthcare
Tests
Invoice Processing
Sage Act
Cleaning
Map
Guardianship
Reports
Service Contract
Powers of Attorney
Nyse
Template
Agreement
Strategies
Consolidation
Msa
Corporations
Microsoft Excel
Property
Testing
Risk Management
Training
Policy
Criminal Law
Jurisprudence
Sla
Status Reports
Corporate Governance
Representations
Documentation
Money Laundering
Research
Reporting
Stakeholders
Investigation
Chicago
Loans
Board of Directors
Analysis
Partnerships
Abstracts
Clerks
Compliance Reporting
Milwaukee
Litigation Support
Section 16
Petitions
Corporate Finance
C
Interrogatories
Debt
Fix Protocol
Implications
Regulatory Filings
Applications
Arm
Hipaa
Factual
Tymetrix
Notices
Payment Industry
Data Collection
Communication
Detail
Negotiation
Business Alignment
Series 6
Evidence
Regulatory Requirements
Summaries
Suite
Corporate Tax
Maturity
Appearances
Drafting
Legal Research
Document Management
False Claims
Identifying Issues
Inception
Indexing
Scalability
Hart
Blue Sky
External Audit
Sarbanes Oxley Act
Contractual Agreements
Consent
Interpreting
Brookfield
Bylaws
Ucc Filings
Legal Hold
Cna
Proxy Statements
Clarifying
Employment Law
It Controls
Responsibility
Internal Audit
Product Liability
Legal Education
Policies and Procedures
Regulations
Siterra
Distribution
Banking
Business Units
Renewal
Executive Management
Tax Planning
Trust
Judicial
Tax Law
Tax
Forms
Reviews
Spreadsheets
Checklists
Investments
Coordinate
Records Management
Guidelines
Gems
8 K
Charter
Compliance
Seamless
Outlook
Annual Reports
Microsoft Word
Paralegals
Civil Litigation
Judges
Separation
Internal Controls
Terrorist Financing
Corporate Law
Interest Rates
Summary Reports
Legal Documents
Financial Transactions
Trial Director
Financial Reporting
Registrations
Risk
Customer Information
Filing
Due Diligence
Acknowledgements
Amendments
Hitrust
Retirement
Mergers and Acquisitions
Series 65
Employee Benefits
Securities
Joint Ventures

Terrance Hart

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Terrance Hart Pleasant Prairie, WI

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Work:

CNA
Chicago, IL
Oct 2014 to Jan 2015
Corporate Paralegal (Contractor) Johnson Controls
Milwaukee, WI
Jan 2014 to Oct 2014
Corporate Tax - Paralegal Abbott Laboratories/AbbVie, Inc
Abbott Park, IL
May 2013 to Sep 2013
Litigation Paralegal (Contractor) S.D. Cooper Law Offices
Milwaukee, WI
Mar 2010 to Mar 2013
Sr. Litigation Paralegal G.E. Healthcare Inc. & C.N.H., Inc. Brookfield
Racine, WI
Sep 2006 to Mar 2010
Corporate Paralegal (Contractor) Jeffery M. Leving, Ltd
Chicago, IL
Jul 2004 to Jan 2006
Litigation Paralegal

Education:

University of Loyola School of Law
Chicago, IL
2016 to 2017
Masters of Jurisprudence - Expected 2016 in Business Law & Corporate Governance Law Kaplan University
2015
B.S. in Legal Studies Carthage College
2003
Paralegal Studies