Curriculum Vitae

Gathan Sulthon Al Ghany
Fresh graduate with a Bachelor of Law degree from UPN Veteran East Java, highly motivatedandresultsoriented recent law graduate with proven experience in contract drafting and compliance, seekingachallengingLegal and Compliance role where I can leverage my skills to contribute to company growth. Equippedwithindepth knowledge in Contract Drafting and Industrial Relations supported by certificationfromBadanNasional Sertifikasi Profesi (BNSP). Has work experience in the Legal Field at the Malang District CourtandBUMN PT Bank Mandiri, Tbk.
Juni 2024
UPN VETERAN JAWA TIMUR
S1 • Hukum • IPK 3.62
Mei 2020
SMAN 1 SURABAYA
SMA/SMK • Ilmu Pengetahuan Alam • Nilai rata-rata: 86.40
Januari 2025 - Sekarang
Kriya
PT Bank Mandiri (Persero) Tbk • Magang
Oversee compliance for over 200 transactions per a day, ensuring adherence to all relevant regulations with applicable rules and regulations in Bank Mandiri's activities, including ensuring that the bank's products and services comply with established standards.
Identify and manage compliance risks related to Bank Mandiri's products and services, including Regular Savings, Business Savings, Foreign Currency Savings, TabNow, TRM, and Credit Cards.
Develop and maintain effective compliance policies and procedures to ensure that Bank Mandiri complies with rules and regulations in accordance with applicable laws.
Monitor and analyze customer transactions to ensure that they comply with applicable rules and regulations, including anti-money laundering and anti-terrorism regulations.
Media

April 2023 - Juli 2023
Staff Legal
Pengadilan Negeri Malang Kelas IA • Magang
Assisting the Junior Civil Clerk in carrying out the trial process of Lawsuits for the parties in the case by conducting legal research to assist the legal team in examining the legal cases filed by the parties in the case.
Assisting Judges and Junior Criminal Court Clerks in carrying out the process of settling minor criminal trials by preparing summonses for more than 100 people in coordination with the Kejaksaan Negeri Malang.
Assisting the Junior Legal Clerk in archiving legal documents such as trial documents provided by the Trial Clerk or the Junior Civil & Criminal Clerk to be managed and stored when the files are needed for appeal purposes and submitted to the Pengadilan Negeri Tinggi Surabaya.
Responsible for examining files submitted by the parties in the case for submission to SIPP (Sistem Informasi Penelusuran Perkara).
Media

September 2021 - Desember 2021
Anggota
EDURAISE • Organisasi
Join as a volunteer at a non-profit educational institution that aims to care for the environment that we provide to junior high school students and the general public to carry out learning activities.
Become an environmental teacher for junior high school students which is carried out on Saturdays and conduct socialization studies on EDURAISE social media as an invitation to the general public.
Media
Januari 2021 - Januari 2023
Kepala Divisi Ekonomi Kreaftif
Komunitas Peradilan Semu Bela Negara • Organisasi
Joined in 2021 as a Member of the Creative Economy Division and in 2022 was appointed as Head of the Creative Economy Division.
Responsible for coordinating additional funds for work program needs and competition costs or events organized and participated in by the Bela Negara Moot Court Community
Conduct sales with a work program without capital funds to increase funds and receive an award as the division with the highest sales of all time of more than IDR 5,000,000
Coordinate with other Divisions in the Bela Negara Moot Court Community so that they can participate in running the Creative Economy Division's work program
Media
November 2024
Specialist of Job Requirement Development and Discrimination Prevention in Workplace
Badan Nasional Sertifikasi Profesi • 70209.1212.4.0005002.2024
Creating Work Agreements and Guiding the Creation of Work Agreements
Creating Company Regulations and Guiding the Creation of Company Regulations
Creating Joint Working Agreements and Guiding the Creation of Joint Working Agreements Submitting Part of the Work Implementation to Other Companies
Conducting Non-Discrimination Socialization in the Workplace
Conducting Evaluation of the Implementation of Non-Discrimination Principles.
Media
Agustus 2024
Certified Contract Drafter (C.C.D.)
Badan Nasional Sertifikasi Profesi • 69102 2619 0 0001674 2024
Contract Drafting
Applying Laws and Regulation Related to Contract
Making Contract
Perfoming Validation for Contract Draft
Perfoming Negotiation at Contract Drafting Stage
Finalizing Contract Document
Media
Oktober 2022
Juara 3 Berkas Terbaik Dalam National Moot Court Competition Piala K.H. Ahmad Dahlan II
Komunitas Peradilan Semu Ahmad Dahlan • 0000
Media
Oktober 2022
Juara Harapan 2
Komunitas Peradilan Semu Ahmad Dahlan • 0000