Meuthia K. Email & Phone Number

Jakarta, Indonesia

Jakarta, Indonesia

• Supported the development and implementation of the Anti-Money Laundering and Counter Terrorism Financing Program (AML-CTF Program), resulting in a 98% reduction in potential money laundering activities.• Monitored transactions and conducted periodic reviews to mitigate risks, including preparing compliance reports such as Suspicious Financial Transaction Reports (LTKM), SIGAP and SIPENDAR.• Analyzed updates from OJK, FATF, and other regulatory bodies to ensure adherence to compliance standards and provided guidance on regulatory requirements.• Implemented comprehensive Enhanced Due Diligence (EDD) procedures for high-risk clients including thorough background checks, ongoing monitoring of transactions, and detailed risk assessments.• Prepared and submitted monthly compliance reports (APOLO) to support regulatory adherence and track compliance efforts.• Developed training sessions on AML-CTF, increasing staff awareness and adherence to compliance protocols.

Jakarta, Indonesia

• Conducted legal research and analysis to ensure compliance with applicable laws, regulations, and sharia laws.• Developed and implemented sharia programs, policies, and procedures to mitigate legal and regulatory risks.• Drafted and reviewed contracts, agreements, and other legal documents.• Monitored changes in laws and regulations and advised management on necessary actions to maintain compliance.

Jakarta, Indonesia

• Developed and implemented the company's GCG framework, policies, and procedures to ensure compliance with regulatory requirements and ethical standards.• Maintained and updated 5+ Management Policy, SOP and Work Intructions in accordance with applicable regulatory.• Designed poster of LHKPN, Gratification, Anti Bribery, and layouted the Code of Conduct PT ANTAM Tbk 2023.• Supported preparation of Annual Report 2022 and collected documents for GCG Assessment 2022. • Adviced the board of company ordinance with CEO NOTES and coordinated with compliance on complex matters.• Estabilished 5+ the Independency of BOD, declare having acted independently and provide a list of shareholdings.• Conducted a campaign on anti-gratification to ANTAM personnel and succeeded in preventing gratification by 95%.

• Prepared and compiled >50 database of applicable laws and regulations related to the company’s obligations. • Reviewed and estabilish Articles of Association.• Drafted 10+ Authorization for Annual General Meeting.

Consumer Loan Group

• Assisted in the preparation of over 10 Draft Cooperation Agreements (PKS) for the provision of collateral and assisted in legal reviews.• Prepared over 5 Addendum of Cooperation Agreement (PKS) as an extension of the contract between the bank and the developer or make an extension of the agreement contract.• Gathered and analyzed contract documents based on statutory, corporate law and regulations.

Jakarta Timur, Jakarta, Indonesia

• Planned all of the marketing and designed the product content with the target audience in mind.• Processed over 100 orders in a week, served a variety of coffee beverages, ensuring high-quality standards and consistency and managed over 10 products daily in E-Commerce (Tokko, Grabfood, Gofood).• Maximized social media for promotion through Instagram Story, Instagram Ads, Facebook Ads, Whatsapp Story and successfully achieved sales target of 95%.

Jakarta, Indonesia

• Performed a variety of administrative duties, including event proposal, typed routine correspondence, memos, reports and designed 90+ certificates for participant.• Scheduled 5+ meetings every weeks and created minutes of meetings.• Recapitulated the participants and alumni's attended seminars via Google Form.• Assisted the chief in holding the seminar and success attracted 90+ participants.• Created an event report and administrative report in accordance with the progress of the event.

Bachelor'S Degree, Law, 3.47/4.00

Relevan Course: Legal Drafting, Kemahiran Kontrak, Hukum Perbankan, Hukum Dagang.

High School, Languange

Activities and Societies: Tradisional Saman Dance Team, Bulan Bahasa