Benedict Jessie Manganju Boyke Email & Phone Number

Jakarta, Indonesia

• Assist in doing day to day legal work
• Reviewing company agreements with third parties and other legal document.
• Assist in drafting standard operating procedure documents for the legal division and drafting standardoperating procedures for Anti-Money Laundering and Terrorism Financing (AML-CFT).
• Conduct regular reporting to the Financial Services Authority through the SIGAP website for the latestinformation on the Anti-Money Laundering and Countering the Financing of Terrorism List & the List ofProliferation.
• Legal research for the latest regulations in the field of fintech P2P lending, consumer protection, personal data protection, AML-CFT reporting, and OJK
• Assist my legal manager to manage changes in NIB and PB-UMKU companies in OSS RBA.

Jakarta Raya, Indonesia

• Assist in doing day to day legal work
• Reviewing company agreements with third parties and other legal document.
• Assist in drafting standard operating procedure documents for the legal division and drafting standard operating procedures for Anti-Money Laundering and Terrorism Financing (AML-CFT).
• Conduct regular reporting to the Financial Services Authority through the SIGAP website for the latest information on the Anti-Money Laundering and Countering the Financing of Terrorism List & the List of Proliferation.
• Legal research for the latest regulations in the field of fintech P2P lending, consumer protection, personal data protection, AML-CFT reporting, and OJK

Indonesia

• Responsible for doing day to day legal work
• Review agreement with third party
• Conduct agreement for cooperation with third party
• Legal research for related regulation for remittance company, especially from Bank of Indonesia andPPATK
• Establish a cooperation with third party for Anti Money Laundering (AML) screening for company user andrecipient.
• Conduct Standard Operational Procedure Anti Money Laundering and Combating Financial Terrorism tocomply with Bank of Indonesia and PPATK regulation.

Bandung, West Java, Indonesia

Team up to pioneer "Creative Economy" Division as the newest division of HMPSIH and responsible for supervising the division to accommodate and conduct events for law students.Succeeded to invite The Minister of Tourism and Creative Economy (Mr. Sandiaga Uno) to present keynote speech at one of HMPSIH work program ("Festival Entrepreneur") for active law.

Bandung, West Java, Indonesia

Jendela Karir 2021 in one of the most prestigious law job fair in Parahyangan Catholic University held by HMPSIH 2021 with goals to provide career path information in legal field for active law students.Supervised the committees in organizing the Board Member and drafting rundown.Succeeded to collaborate and invite several companies (i.e. Blibli) and.

Bandung, West Java, Indonesia

Parahyangan Legal Competition 2020 is an annual legal competition which consist of national level legal debate and scientific law writing competition held by Faculty of Law Parahyangan Catholic University in collaboration with the Indonesian National Human Rights Commission and 4 other state institution.Coordinated with Chief, Vice Chief, Board Member and.

Bandung, West Java, Indonesia

Entrusted to handle a project ("Legal Essay Competition") with 14 other members. The competition was held for active law students to express their opinions about legal phenomenon using English.Conducted legal research for the theme and topic ("Pancasila as the Fundamental Norm of Law and Human Rights Enforcement in Indonesia") of the competition.