Putri Ariqah

Experience

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  Komisi Yudisial RI

  Apr 2019 - Sept 2019

  Participant in Klinik Etik & Advokasi organized by Judicial Commission RI x Faculty of Law UII 2019

  Monitoring more than 4 trials by recording the process of ‘’contempt of court’’ and conducting active discussions with team members to find preventive solutions.Conducting a work project promoting the prevention of the occurrence of “Contempt of Court” with 8 team members by conducting outreach via radio, distributing posters and social media.

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  Youngsan University

  Jan 2020 - Jan 2020

  Participant in Global Collaboration Program Youngsan University in Busan South Korea 2020

  Learning the korean culture and holding a project with 5 team members from South Korea and Malaysia by raising the legal issue of each country and finding solutions by holding open discussions with all participants.

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  Universitas Islam Indonesia

  Nov 2020 - Nov 2020

  Presenter in International Student Conference Faculty of Law Universitas Islam Indonesia 2020

  Presented the results of a legal essay entitled ''Advantages and Disadvantages of The Implementation of E-Litigation in Indonesia During The Pandemic Era'' attended by various students from 3 different countries, namely Indonesia, Malaysia and South Korea.

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  Coventry University

  Dec 2020 - Dec 2020

  Participant in Collaborative Online International Learning (COIL) Project

  Participate in learning “Corporate Social Responsibility” in companies that are viewed from various legal perspectives such as Indonesian law, Islamic law and English law.Provide legal opinion to articles on company legal issues related to the principle of Good Corporate Governance.

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  CENA (Civil Society Education Network in Asia)

  Jul 2021 - Jul 2021

  Presenter in Civil Society-Education Network in Asia (CENA) Webinar School Japan 2021

  Presented the issue of ''Covid-19 in Indonesia'' from Indonesian law perspective together with 5 team members from each faculty representative by providing data and handling policies taken by every level of government

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  Universitas Islam Indonesia

  Jan 2022 - Feb 2022

  Regular Campus Internships at Advocates/Legal Officers Institution

  • Identified, traced, compiled and provided recommendations on the level of legal compliance in auditing an ongoing IPO company, successfully achieved the best team documents over 9 teams.• Drafted legal opinion about the Trademark Registration Dispute over 2 Parties.• Drafted various legal documents (power attorney letter, somation letter, lawsuit letter, exception letter, legal advice, etc.) and received one of the best documents over 45 internship students.• Researched and analyzed the conflict of interest of the advocate case by preparing the case position, case analysis, and settlement solution with 6 members of a group. Show less

• 

  SAH.co.id

  Nov 2022 - Jan 2023

  Legal Content Creator

  Researched and wrote more than 3 articles on SAH! blog every week related to current legal issues about Private Law, Business Law, Tax Law, Intellectual Property Law, Labor Law, and Obligation Law.

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  PT Aino Indonesia

  Dec 2022 - Oct 2024

  • Liaise and represent company in coordinating and meeting with Bank Indonesia, Payment Association (ASPI), Kominfo, Dinas Penanaman Modal, and other government agencies.• Support the company fulfilling all regulatory compliance as payment service provider to Bank Indonesia and successfully achieving 100% accurancy on over 20+ mandatory reports submitted on time.• Advise relevant stakeholders related to shares, corporate actions, notarial aspect, and various regulatory requirement related to payment service provider business operation.• Conducting end-to-end process of internal and external ISMS ISO 27001:2022 audit cycle, including preparing management review meeting’s documentation, audit reports, etc.• Managed the initiation and renewal over 30+ Standard Operating Procedures (SOP) across all divisions.• Executed risk assessment and collaborate with the internal team including not limited to scope of information system risk management, APU-PPT, data protection, Customer Due Dilligences (CDD) and fraud prevention.•Operating the company’s OSS system and fulfilling quarterly LKPM (Investment Activity Report) obligations.• Monitoring regulatory updates and make assessment to ensure all company policies, procedures align with compliance requirements. Show less • Prepare the company registration (letter of attorney, statement letter of integrity pact, offering letter, etc) in joining more than 5 (five) tenders held by the government.• Providing a legal administrative assistance over 50+ legal documents namely Non-Disclosure Agreement (NDA), Memorandum of Understanding (MoU), Frameworks Agreements, Addendum of agreement, Letter of Agreement Minutes, Letter of Purchase Order, Confirmation Letters, SPK and SPMK of 6 (six) company product segments namely ticketing, transport, tourism, parking, retail and loyalty.• Negotiating and constructing a settlement agreement with the client and successfully preventing company loss opportunities over 2 disputes of the company projects.• Registered more than 5 (five) trademarks and copyrights of the company business product in DJKI and 8 (eight) Business Entity Certificate (SBU) in Kamar Dagang Indonesia (KADIN).• Managed the registration of TKDN (Tingkat Kandungan Dalam Negeri) certification of company products namely Acasia and Airis.• Handled company legal documents including but not limited to Articles of Association and amendments along with Kemenkumhan Decree, NPWP, NIB (Business Identification Number), PSE Kominfo Certificate, Intellectual Property Certificates, Domicile Letter, Identity Documents of Management and Shareholders, etc. Show less

  • Corporate Compliance and Internal Audit

    Jul 2023 - Oct 2024

  • Legal Officer

    Dec 2022 - Jul 2023
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  PT Astra Digital Arta(AstraPay)

  Jan 2025 - now

  Legal and Compliance Staff

  • Draft documentation and manage reporting for approval process for product development or collaboration with PIP or PJP through Bank Indonesia’a e-licensing/ease with low, medium, or high risk categories.• Submit recommendations for SNAP or QRIS via the SILA ASPI Application.• Represent the company in coordinating with Bank Indonesia, stakeholders, and associations.• Prepare and compile all regulatory report requirements as payment service provider to Bank Indonesia, and other government agencies.• Draft, develop, and review internal company regulations, including Decrees (SK), Standar Operating Procedures (SOP), and Implementation Guidelines (TP).• Conduct gap analysis on the release of new regulations and develop action plans to ensure necessary adjustments to meet compliance standards.• Prepare and deliver comprehensive legal opinion, advising on regulatory compliance, corporate governance, and strategic risk mitigation. Show less