Priliani Putri

A legal professional with experience in financial technology and multi-finance industries, focusing on corporate law, regulatory compliance, consumer protection, data protection, and intellectual property. Skilled in drafting and reviewing various legal documents, conducting legal due diligence, and ensuring regulatory compliance with OJK and other applicable laws. A certified Contract Drafter with strong analytical skills, adaptability, and the ability to work both independently and collaboratively in dynamic environments.

Legal and Compliance Supervisor at PT INOVASI TERDEPAN NUSANTARA (KREDIONE) (2024-05 – Present)

• Draft, review, and revise agreements, contracts, MoUs, NDAs, including Channeling Agreements, and other legal documents to ensure compliance and protect company interests.
• Draft Data Sharing Agreement and prepare ROPA and DPIA Template in compliance with PDP Law.
• Provide legal consultations on business operations and manage risk mitigation.
• Oversee the maintenance of licenses and registrations, ensuring compliance with OJK and other regulatory bodies.
• Monitor and ensure the company operates in accordance with OJK regulations and other applicable laws.
• Analyze and communicate the impact of new regulations to BOD and all departments.
• Prepare and submit periodic reports to OJK.
• Develop, implement, and monitor internal compliance policies to ensure alignment with external regulations.
• Supervise the Legal and Compliance team, ensuring tasks are completed within deadlines.
• Collaborate with departments such as IT, BD, and Operations to enhance compliance and regulatory alignment.
• Attend mediation in LAPS and/or other non-litigation proceedings for the resolution of disputes between platform and customers.

Legal Associate at PT INDODANA MULTI FINANCE (INDODANA) (2023-11 – 2024-05)

• Responsible for drafting and reviewing various legal documents, and/or negotiate contracts with external partners.
• Conducting Legal Due Diligence for various needs, including but not limited to potential merchants.
• Completes corporate secretarial responsibilities, such as the Board Meetings, Annual General Meetings, and others, including the preparation of notices, agendas, and minutes.
• Maintain business license issues and registrations.
• Support any related jobs assigned by Legal Manager and/or business stakeholders.
• Responsible for giving Legal Advice to other divisions.
• Ensure the organization's legal activities comply with applicable laws and regulations.

Legal Staff at PT INFO TEKNO SIAGA (ADAPUNDI) (2022-09 – 2023-11)

• Responsible for drafting and reviewing agreements.
• Coordinate various aspects and legal services from Notaries/PPATs, Lawyers/Legal Consultants to achieve certain goals for the Company.
• Conducting Legal Due Diligence for potential vendors.
• Responsible for monthly, quarterly, and yearly documents compliance submitted to OJK.
• Responsible for preparing documents for ISO270001 audit.
• Responsible for assisting the Head of Legal in Channeling projects with Banks.
• Responsible for drafting, preparing, and submitting documents needed for the change of the Board of Directors to Otoritas Jasa Keuangan (OJK).
• Responsible for drafting the minutes of the annual general meeting of shareholders.
• Responsible for filling the Investment Activity Report (LKPM) in OSS-RBA.
• Responsible for providing legal advices to other divisions.

Legal Intern at PT AYOPOPTEKNOLOGI INDONESIA (AYOCONNECT) (2022-02 – 2022-08)

• Responsible for drafting and reviewing agreements.
• Engaging with external parties, including having a meeting with clients.
• Circulating agreements using wet sign and/or electronic sign (HelloSign, Privy, etc.).
• Responsible for administering the company's legal documentation by uploading signed documents to a database provided by the company.

Legal Intern at PT FINNET INDONESIA (2021-09 – 2021-12)

• Responsible for reviewing legal documents, including researching materials and contracts
• Administering the company's legal documentation.
• Responsible for preparing SOP documents regarding AML.

Bachelor of Law in Law – Universitas Padjadjaran (2018 – 2022)

High School in Social Sciences – SMAN 71 Jakarta (2015 – 2018)