Cirella Soleyn
SUMMARY
Highly proficient in analyzing conflicts of interest, determining and clearing conflicts, mentoring and leading a staff, and providing training in conflicts compliance
EXPERIENCE
Alvarez & Marsal, New York, NY
Director of Conflicts Nov 2011-Present
Overseeing the Conflicts Analyst and the Intake Analyst day to day
Monitoring the Conflict mailbox
Ensuring that the Analyst are aware departmental procedures and new protocols as they arise
Distributes work to the Intake and Conflict Analyst
Reviews and approves codes processed by the Intake Analyst
Reopening codes for billing purposes and reviewing /approving engagement letters, contracts and scopes of work
Performs research on corporate structures to ensure the correct ownership is listed
Proof reading the conflict memos for errors and corresponding with the submitter to confirm all information is correct
Reviews matters with the Conflict Analyst to determine resolution for conflict issues
Working with the Intake and Conflict Analyst to ensure that updates are completed in a timely manner
Resolve conflict issues with Managing Directors or Legal
Review ethical walls and prepare documentation
Bankruptcy review and disclosures
Updates and close matters in the Conflicts database
Provides training for departmental staff and staff firm wide
Provides mentoring for all staff
Performs mid-year and annual staff review
Reorganization of the office workflow as well as the department in order to meet the needs of the firm
Work with the Finance (US)and Billing (UK) teams to ensure a timely turn around
Working with AML staff in matters that need their review and action
Send litigation matters for approval to the Heads of the Business Units domestic and overseas
Liaise with the Attorneys to address issues with engagement letters or contracts
Work with IT to upgrade work flow system
Work with iManage for Conflicts software upgrades
Work with Human Resources in recruiting new staff
Alvarez & Marsal Conflicts Manager Nov 2016-2019
Alvarez & Marsal Conflict Lead Team Analyst/Supervisor (Nov 2013-Nov-2016)
Alvarez & Marsal Conflicts Analyst (Nov 2011-Nov 2013)
Bingham McCutchen LLP, New York, NY Nov 2009 – Nov 2011
Senior Conflicts Analyst (June 2011 – Nov 2011)
Bingham McCutchen LLP Conflicts Analyst (Nov 2009 – June 2011)
White & Case, LLP, New York, NY February 1993-December 2007
White & Case, LLP Senior/Lead Analyst (Dec 2003- Dec 2007)
White & Case, LLP New Business Coordinator (Dec 1997-Nov 2003)
White & Case, LLP Conflict Analyst (Feb 1993-Nov 1997)
TECHNICAL SKILLS: LegalKey, Accutrac, Wall Builder, Wall E, New BIS (Business Intake System), Elite, Rainmaker, BRS, Excel, Microsoft Word, Moody’s, Complinet, Lexis/Nexis, Internet Research, Adobe Acrobat, Outlook, GroupWise, Dun & Bradstreet, CapitalIQ, Hoovers, International Business Locator, Wall Street Journal, Lotus Notes, Market Spectrum, and Westlaw, Searching pleadings, Scanning, Imaging, and Proofreading, Analyze, PRIME, iManage
EDUCATION:
Brooklyn College – Brooklyn, New York
Borough of Manhattan Community College – New York, New York
REFERENCES: Provided upon request
Cell: 917-***-****, Email: *************@*****.***