Budi Santoso
Jalan Merdeka No. 45
Jakarta, DKI Jakarta
+62-21-8765-4321
budi.santoso@email.com
https://www.linkedin.com/in/budisantoso

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PROFESSIONAL EXPERIENCE

Paralegal - Regulatory Enforcement & Investigations
PT Hukum Sejahtera, Jakarta
January 2021 - Present
- Conduct thorough internal investigations related to regulatory compliance and potential violations, ensuring adherence to legal standards and company policies.
- Draft and prepare pleadings, motions, and legal documents for litigation support, enhancing the efficiency of case management.
- Collaborate with attorneys to conduct legal research and analysis, utilizing tools such as LexisNexis to support case strategies.
- Assist in transaction monitoring and alert investigations to identify potential money laundering and investment fraud activities.
- Manage document review processes for litigation and regulatory inquiries, ensuring accuracy and compliance with legal requirements.

Paralegal
Firma Hukum Mitra Konsultan, Surabaya
June 2018 - December 2020
- Supported the legal department in various corporate law matters, including licensing and compliance with regulatory frameworks.
- Conducted legal research and prepared reports on securities regulation and anti-money laundering laws for internal stakeholders.
- Assisted in the preparation of legal documents for patent litigation and intellectual property cases, ensuring thorough documentation.
- Coordinated with law enforcement and regulatory agencies during investigations, facilitating communication and information exchange.

Legal Assistant
Kantor Advokat Dharma Pratama, Bandung
August 2016 - May 2018
- Provided administrative support to attorneys, including managing schedules, filing documents, and maintaining case files.
- Assisted in the drafting of employment contracts and legal compliance documents, ensuring alignment with current laws and regulations.
- Conducted preliminary legal research and gathered evidence for ongoing cases, contributing to successful case outcomes.

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EDUCATION

Associate of Applied Science in Paralegal Studies
Universitas Pelita Harapan, Jakarta
Graduated: May 2016

Bachelor of Arts in Criminal Justice
Universitas Indonesia, Jakarta
Graduated: May 2014

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SKILLS
- Legal Research
- Regulatory Compliance
- Litigation Support
- Document Review
- Internal Investigations
- Compliance Monitoring
- Anti-Money Laundering
- Legal Analysis
- Corporate Law
- LexisNexis

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CERTIFICATIONS
- Short Sales and Foreclosure Resource Certification

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ADDITIONAL INFORMATION
- Proficient in Microsoft Office Suite and legal management software.
- Active member of the National Association of Legal Assistants (NALA).
- Fluent in Indonesian and English.

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