Mureen Valentya Silalahi Email & Phone Number

Jakarta, Indonesia

Jakarta, Indonesia

Providing legal advices, reviewing, negotiating, & managing agreements & projects for Allianz Life (life insurance), Allianz Utama (general insurance), and Allianz Peduli (foundation/yayasan) on:- Technology projects on regional/Asia Pacific level ("Allianz Technology")- Data Privacy provisions & agreements- Procurement of IT-related services (local &.

Greater Jakarta Area, Indonesia

• In charge of OVO's non-payment system (Fintech Lending, Digital Innovation, Insurance, and Investment) compliance:
• Successfully secured fintech lending license for Taralite ("OVO PayLater") amidst dynamic changes in regulatory landscape.
• Data Privacy advocacy
• Delivered compliance advice on i.a. business & operation scheme, UI/UX, marcomm., customer handling
• PIC for Taralite (fintech lending) Public Relation and Task Force on Code of Conduct in Indonesia Fintech Lending Association (AFPI).
• PIC for AcuraLabs (credit scoring AI) in building regulatory foundation with Credit Scoring Working Group in Indonesia Fintech Association (AFTECH) and advising OJK for cross-regulatory regime between credit scoring.

• TunaiKita is a cashloan company with cutting-edge AI tech, providing speedy and reliable loan approval and disbursement. Part of WeCash Group. Responsibilities i.a.:
• Delivered business and legal insights for the local and regional management on various corporate matters.
• Ensured the fulfilment of and kept abreast on the dynamic changes of requirements for obtaining business license from OJK.
• Monitored and improved the implementation of AML-CFT regulation.
• Established effective and efficient communication with regulators, associations, and other related parties.

Greater Jakarta Area, Indonesia

• OJK is Indonesia's financial services authority for banking, capital market, and non-bank financial institutions sector, carrying out a combined function that once was owned by the Central Bank, Ministry of Finance.
• OJK Regulation No. 23/POJK.05/2015 on Insurance Product and Insurance Product Marketing
• OJK Regulation No. 17/POJK.05/2017 on Procedure & Guideline for Applying Administrative Sanction and Freezing Insurance Companies’ Assets
• OJK Circular Letter No. 9/SEOJK.05/2017 on Microinsurance Product and Microinsurance Product Channel DistributionACADEMIC PAPERSWrote and published internal papers reflecting OJK/Indonesia's view on particular topics.
• “Indonesian NBFI’s Preparedness on Trans Pacific Partnership (TPP) Agreement Annexation”
• "Optimalization of National Reinsurance Capacity"

Bangkok Metropolitan Area, Thailand

• Tilleke & Gibbins is the oldest and biggest independent full service law firm in Thailand, renowned for its expertise in IP and corporate & commercial services. Responsibilities i.a.:
• Compliance review of a U.S subsidiary company in Thailand under U.S. Foreign Corrupt Practices Act/FCPA
• Redundancy case review of a world-renowned fashion brand's branch in Bangkok (non-contentious)
• Competition law compliance review of one of the biggest on-line B2B marketplace companies
• Legal due diligence on M&A of Thai companies in various sectors (Telco, Manufacture, Healthcare & Wellness)
• Contribution in the Thailand Chapter of "Corporate Governance: International Series 2nd Edition", Thomson Reuters (Professional) UK Limited, 2015

Greater Jakarta Area, Indonesia

Llm, International Economic And Business Law

Bachelor'S Degree, Business & Industrial Law

Implementing Grc

Course in implementing governance, risk, and compliance

Data Privacy & Technology

Pendidikan Auditor Hukum (Legal Auditor)

Pendidikan Profesi Konsultan Hukum Pasar Modal (Capital Market Legal Consultant)

Legal Translation (Basic, Intermediate, Advanced); Legal Drafting

Basic, Intermediate, and Advanced Legal Translation Course