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Elya Almadina
Legal & Compliance at Indofund.id
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Elya Almadina

Legal & Compliance at Indofund.id
Hi, I’m Elya, a legal & compliance in a startup fintech company. I have a few years of experience in the legal industry, as well as a bachelor's degree in law, and currently studying notarial law for a master's degree. I'm passionate about international and company law, and I have a few legal services abilities. As a legal compliance professional, I make certain that my company abides by all applicable laws and regulations in the fintech industry. I also provide compliance advice to management and personnel, conduct risk assessments, and provide training and assistance. By developing appropriate policies and procedures, I have also assisted my organization in avoiding potential compliance concerns and penalties. Please contact me on LinkedIn if you wish to connect with me or learn more about my work. I’m always open to new opportunities and challenges.
Indofund.id
Universitas Pelita Harapan
Jakarta, Indonesia
Nam Dương

Trình độ chuyên môn

  • Tình trạng hiện tại
    Đã có việc làm
    Bật trạng thái tìm việc
  • Nghề nghiệp
    Đại diện pháp lý
    Khác
    Cố vấn
  • Lĩnh vực
    FinTech / InsurTech
    Pháp luật
    Bộ phận pháp lý
  • Kinh nghiệm làm việc
    2-4 năm (2-4 năm liên quan)
  • Kinh nghiệm quản lý
    Chưa có
  • Kỹ năng
    Legal Research
    Legal Writing
    Legal Administration
    Legal Drafting
    Legal Documents
    Legal Advice
    Legal Document Preparation
    Legal Compliance
    Legal
    Negotiation
    Teamwork & Leadership
    Financial Transactions
    Corporate Law
    Management Skills
    International Law
  • Ngôn ngữ
    Indonesian
    Bản địa hoặc song ngữ
    English
    Chuyên nghiệp
  • Trình độ học vấn cao nhất
    Bachelor

Ưu tiên tìm kiếm việc làm

  • Hình thức làm việc mong muốn
    Full-time
    Quan tâm đến làm việc từ xa
  • Vị trí làm việc mong muốn
    Legal Manager
  • Địa điểm làm việc mong muốn
    Jakarta, Indonesia
  • Freelance
    Freelancer bán thời gian

Kinh nghiệm làm việc

Legal & Compliance Officer

02/2023 - Hiện tại
Jakarta, Indonesia
- Draft, review, and negotiate contracts with clients ensuring alignment with company policies and legal standards. - Manage and maintain legal documentation pertaining to corporate governance, policies, and procedures. - Monitor and ensure adherence to OJK Regulation and other relevant laws, regulations, and industry standards to develop and implement compliance strategies. - Identify and mitigate legal risks associated with business operations and contracts. - Maintain communication with OJK and regularly manage report required submission to OJK. - Implemented ISO 27001 : 2022 Information Security, Cybersecurity, and Privacy Protection. - Designed and implemented a comprehensive AML/CFT/WMD screening process, resulting in increase high risk customer identification that strengthen the company risk mitigation capabilities. - Conducted in depth analysis of financial transactions to identify suspicious activities and prevention of potential Money Laundering practices.

Legal Compliance Specialist

01/2023 - 02/2023
2 mos
Jakarta, Indonesia
- Maintain communication with Bank Indonesia and regularly manage report required submission to Bank Indonesia. - Monitor and maintain the business process and business flow of the company to be always in compliance with Bank Indonesia's regulations. - Monitor the provisions of agreement with vendor customers and business partner to be always in compliance with Bank Indonesia regulation. - Maintain the latest update of payment gateway regulation and provide disseminate assessment of such a regulation to the internal unit.

Law Consultant

07/2022 - 12/2022
6 mos
Jakarta, Indonesia
- Assisting in Company Legal Licensing - Establishment of PT, CV, Foundation, PMA, etc - Handling business permits or licenses with OSS-RBA systems - Generate 10+ new client leads and business opportunities

Legal Intern

02/2022 - 04/2022
3 mos
Jakarta, Indonesia
Drafted, reviewed and processes over 20 notarial deeds and contracts while maintaining professionalism and confidentiality

Intern

02/2021 - 03/2021
2 mos
Jakarta, Indonesia
- Utilized excellent transcription skills to record meeting details and initiatives. - Recorded meeting notes and distributed them to supervisors as directed.

Project Coordinator Manager

02/2020 - 02/2021
1 yr 1 mo
Jakarta, Indonesia
- Managed a project and a team consist of 5 Organizing Committee, and 15 Local Volunteer. - Defined project goals and establish a timeline and plan to achieve SDG #8 Goals. - Collaborated with 2 Creative Small and Medium Enterprises for the project activity. - Realized “Time To Grow 3.0” Project based on SDG #8 Decent Work and Economic Growth for 4 weeks, impacting 60+ students.

Legality & Administration Manager

01/2020 - 01/2021
1 yr 1 mo
Jakarta, Indonesia
- Prepared legal documents without error and in a timely manner. - Utilized single location data to store all the documents. - Collected, organized, and managed all of 5 division data and administration in AIESEC In Trisakti.

Organizing Committee Staff Program

12/2019 - 01/2020
2 mos
Jakarta, Indonesia
- Led project Global Volunteer "Once Upon A Child 2.0" and initiatives based on needs and SDG #4 Quality Education goals. - Managed project contracts to Stakeholder and schedules for Local Volunteers and Exchange Participants. - Prepared proposal and documents for project Global Volunteer "Once Upon A Child".

Học vấn

Bằng Thạc sĩ
Notarial Law
2023 - 2025
Bằng cử nhân
Public International Law
2018 - 2022

Bằng cấp & Chứng chỉ

University of Pennsylvania
Thêm số CCCD: T74CNS354NYB
Phát hành vào 08/2024
Không có ngày hết hạn
EIT Digital
Thêm số CCCD: 98DSH6MZMQTY
Phát hành vào 07/2024
Không có ngày hết hạn
Universidad Austral
Thêm số CCCD: TFSGRF9CW7TE
Phát hành vào 07/2024
Không có ngày hết hạn

Indonesian Bar Exam

Perhimpunan Advokat Indonesia (PERADI)
Thêm số CCCD: 07-04504/PERADI-PUPA/VIII/23
Phát hành vào 08/2023
Không có ngày hết hạn

Education and Training Anti Money Laundering and Counter Financing of Terrorism For Fintech

Lembaga Pengembangan Perbankan Indonesia
Thêm số CCCD: 01957/AIA146/2023
Phát hành vào 07/2023
Không có ngày hết hạn

Advocate Profession Special Education Program

Perhimpunan Advokat Indonesia (PERADI)
Thêm số CCCD: 07-02600/PERADI-PKPA/IV/23
Phát hành vào 05/2023
Không có ngày hết hạn
EF Standard English Test (EF SET)
Phát hành vào 06/2020
Không có ngày hết hạn