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M. Pasha Arifin Nusantara

M. Pasha Arifin Nusantara

Literacy Ambassador

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location of M. Pasha Arifin NusantaraJakarta Metropolitan Area

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  • Timeline

  • About me

    Legal & Compliance Officer at Indonesia Financial Services Disputes Resolution Center | Certified Mediator | Postgraduate Student

  • Education

    • SMA Negeri 1 Garut

      2015 - 2018

    • Universitas Indonesia

      2022 - 2024
      Master's degree Banking, Corporate, Finance, and Securities Law

    • Trisakti University

      2018 - 2022
      Bachelor's degree Banking, Corporate, Finance, and Securities Law 3.63

      Activities and Societies: Legal Research and Study Society (Head Of Writing and Literacy Divison) Trisakti Business Law Community (Vice Head of Reseach Division) Literacy and Student Ambassador Graduated with Cum Laude predicate, majoring in business law (Banking, corporate, finance, and securities law). During university years, active in various seminars, workshop, student organization and internships. Acted as Co-Founder and Executive Chairman of LPKH Trisakti From 2021-2022 and as a Research Staff of TBLC. I also participated in Internal Business Law Competition and was on the 1st winning team, and as a finalist on Business Law Competition (BLC) held by the University of Indonesia… Show more Graduated with Cum Laude predicate, majoring in business law (Banking, corporate, finance, and securities law). During university years, active in various seminars, workshop, student organization and internships. Acted as Co-Founder and Executive Chairman of LPKH Trisakti From 2021-2022 and as a Research Staff of TBLC. I also participated in Internal Business Law Competition and was on the 1st winning team, and as a finalist on Business Law Competition (BLC) held by the University of Indonesia in 2019. I also selected as Trisakti University Student Ambassador 2020 and Trisakti Library Student Ambassador 2020, Academic Partial Scholarship Awardee Faculty of Law Trisakti University (2020) and Scholarship Awardee Justitia Academy Team. Show less

  • Experience

    • Trisakti University

      Jan 2020 - Jan 2021
      Literacy Ambassador

    • Mahkamah Agung Republik Indonesia

      Nov 2020 - Dec 2020
      Legal Intern

    • Justitia Training Center

      Dec 2020 - Jan 2022
      Scholarship awardee

    • LPKH Trisakti

      Feb 2021 - Jan 2022
      Executive Chairman

      Directed and control the activities of the management members in carrying out their duties, representing the organization both internally and externally, lead the implementation of the program, signing important letters in the organization, responsible for all problems in the organization.

    • Ministry of Agrarian Affairs and Spatial Planning/National Land Agency

      Jun 2021 - Jul 2021
      Student Intern

    • Kementerian Keuangan Republik Indonesia

      Jul 2021 - Sept 2021
      Legal Intern

      - Conduct research in the process of handling cases in the field of customs and excise, providing assistance with customs officers;- Compiling a summary of the decision of the tax court in the case of customs and excise

    • Kusumanegara & Partners

      Oct 2021 - Jan 2022
      Legal Intern

      - Conduct research, Interpret laws and regulations with relevant issues in the process of handling procedural law, criminal case, state administration case; - Attending the court, assist the associate lawyer for providing legal advice and guidance and offer legal representation to clients in court proceedings on civil or criminal matters; - Writing legal opinion, explain the law and give legal advice; - Proofreading and reviewing various legal documents

    • Justitia Training Center

      Jun 2022 - Dec 2022
      BoD Personal Assistant

    • Andriansyah Tiawarman K & Partners Law Firm

      Jun 2022 - Dec 2022
      Legal Associate

    • Lembaga Alternatif Penyelesaian Sengketa Sektor Jasa Keuangan

      Jan 2023 - now
      Legal Compliance Officer

      A.Corporate Legal :•Responsible in preparing materials for Board meeting properly.•Responsible to monitor Company's compliance to regulatory corporate requirement including to update Company's organization structure, to submit required items to the regulator and to prepare other regulatory requirement on corporate side.•Other corporate action as needed.•Get involved in any Legal project i.e by conducting necessary research•Drafting, Analyzing, Reviewing any legal contract and mutual funds documentation.•Preparing accurate legal reports especially commercial legal and regulatory update on designated periodical basis.•Providing other department with proper legal advice as necessary.B. Compliance Support•Reviewing governance material and ensure its accuracy with the legal fact and compliance principles.•Reviewing and provide summary for the new policies issued, to prepare gap analysis with current applied policies and current SOP•Drafting and reviewing SOP to be implemented by respective department Show less

  • Licenses & Certifications

    • Advocate Profession Special Education Program

      Perhimpunan Advokat Indonesia (PERADI)
      Jul 2022

    • Certified Mediator

      Mahkamah Agung Republik Indonesia
      Dec 2022

  • Honors & Awards

    • Awarded to M. Pasha Arifin Nusantara
      Justitia Academy Team Scholarship Awardee - Dec 2020
    • Awarded to M. Pasha Arifin Nusantara
      Trisakti University, Faculty of Law Scholarship Award - July 1, 2020