CHERYL M. CLAHANE
No. * - **th Street, Apt. *M ( Brooklyn, NY 11209 ( (718)
***-**** ( ********@***.**.***
SUMMARY OF QUALIFICATIONS
. Strong and diversified background in legal, compliance and
administrative roles.
. Resourceful, analytical and detail oriented with excellent research
and writing skills.
. Skills: MS Word, Word Perfect, Excel, PowerPoint, Pacer, LexisNexis
and Outlook.
PROFESSIONAL EXPERIENCE
August 2010 - Present - Connors and Sullivan, PLLC, Brooklyn, NY
Legal Assistant, Estates Department
Support attorneys by implementing court-supervised probate procedures.
- Meet with clients to discuss case details and document signing
purposes.
- Perform due diligence and notify heirs and beneficiaries of
probate proceedings.
- Prepare, type and proof documents for court filings utilizing
LexisNexis Hot Docs.
- File documents and perform research at all New York Surrogates
Courts.
- Correspond with financial institutions and insurance
companies to collect asset
information such as date of death values to assist in the
preparation of estate
tax returns and accounting input into GEMS.
- Obtain Releases of Lien and Real Estate Appraisals to prepare for
closings.
- Prepare and file claims for insurance proceeds and death benefits,
and maintain
estate records, bank accounts and investments.
- Communicate with clients on a timely basis regarding the
status of court proceedings and collections.
- Schedule meetings, conferences and bill time utilizing
Abacus.
June 2008 - January 2009 - American International Group, Inc., New York,
NY
Legal Executive Assistant and Lease Portfolio Administrator temporary
assignments:
Supported the Chief Counsel, Corporate Legal Department - Employment and
Erisa.
- Maintained busy calendar, provided phone coverage and executive
administrative
support in a highly confidential administrative role.
- Communicated with senior level managers on a daily basis.
Supported the Director of Lease Administration and the Senior Lease Auditor
in the operation
of the department and the attainment of its goals.
- Ensured the timely and accurate payment of lease related financial
obligations.
- Communicated extensively with AIG Business Units/Affiliates,
landlords and
outside audit firms to answer and resolve all rent related
inquiries.
- Assisted with the creation of budgets for the Regional Real Estate
Managers
and AIG Business Units/Affiliates with respect to base rent,
operating expenses
and real estate taxes utilizing Excel spreadsheets.
November 2004 - September 2007 - Goldman, Sachs & Co., New York, NY
Consultant, Analyst, Compliance Division
Compliance Services Department: Implemented the compliance program as it
related to employees' personal accounts, private investments and outside
business activities.
- Reviewed outside business activity and private investment requests
and
documentation for conflicts of interest before completion of
the approval process.
- Maintained and updated spreadsheets and databases for documentation
purposes.
- Dealt with employees and managers regularly concerning relevant
compliance issues.
Anti-Money Laundering Department: Supported the "Know Your Customer"
program set forth by the SEC, FINRA and OFAC (Office of Foreign Assets
Control).
CHERYL M. CLAHANE Resume,
Page 2
May 1999 - January 2003 - CIBC World Markets Corporation, New York, NY
Director of Outside Business Activities, Legal and Compliance Division
Managed and supervised the compliance program relating to employees'
outside
brokerage accounts, private investments and outside business activities,
accountable
to the Chief Compliance Officer and the Assistant General Counsel.
- Presented the compliance segment at the new hire orientation
meetings and
reviewed and processed New Hire Disclosure Forms and Code of Conduct
Forms.
- Reviewed requests for outside accounts and prepared NYSE 407
letters.
- Tracked in-house transfers of outside accounts.
- Pre-cleared employee trades and logged trades into database.
- Reviewed trade confirmations and monthly statements for trading and
pre-clearance violations.
- Conducted extensive reviews of employees' private investments and
outside
business activity requests and documentation for conflicts of
interest.
- Monitored and kept records of the Directors &Officers Liability
Insurance renewals
for the firm.
- Maintained files and databases for documentation requirements.
OTHER EXPERIENCE
April 2010 - August 2010 - Jenny Craig, Brooklyn, NY
Program Director, Bay Ridge Center
Worked on a short-term basis while seeking employment in the corporate
arena.
Assisted the Center Director with the operation of the branch and attaining
its sales goals as
well as building quality client relationships.
February 2003 - November 2004 - Subsequent to being downsized from CIBC, I
attended classes at Netcom Information Technology and at the Katharine
Gibbs School while conducting
my search for employment in the financial services field.
EDUCATION/PROFESSIONAL DEVELOPMENT
New York City Community College
Business and Liberal Arts Studies
New York University - School of Continuing Education
Certificate in Multimedia Design and Production
Series 7, 8, 24 and 63 securities licenses (currently inactive)
Notary Public - Commission expires 2014