KUAMILA GEIZIA RASHA

Work History

GROUP HEAD CORPORATE SECRETARY / DIRECTOR-LEVEL GOVERNANCE, ESG & STRATEGIC TRANSITION

PT Borneo Alumina Indonesia - MIND ID Affiliates

Mempawah, Indonesia

04.2025 - 02.2026

Leading Group Division of Corporate Secretary and Office of the Board.
Supervising Legal, Governance & Compliance, Risk Management, CSR, Corporate Communication, and Government Relation.
Strengthened good corporate governance, integrated ESG, and assisted BOD and shareholders in strategic transition of major downstream industrial project from construction to full operations.
Advised Board of Directors & Commissioners on governance, ESG, regulatory, and enterprise risk matters.
Led corporate governance transformation, aligning structures and processes with director-level and international standards.
Developed and executed ESG and sustainability roadmap, facilitating PROPER Biru 'Hijau' Emas progression.
Directed regulatory and licensing strategy (IUI, AMDAL, SLO), ensuring operational readiness.
Established corporate governance systems and compliance calendar, enhancing oversight and accountability.
Supported financing readiness, including alignment with lender and ESG-linked requirements.
Positioned organization toward PROPER Hijau/Emas / ESG-based operation phase.
Built governance frameworks scalable across Project and Entity's operations.

AVP, STRATEGIC INITIATIVES AND LITIGATION

PT Mineral Industri Indonesia (Persero) - MIND ID

Jakarta, Indonesia

04.2023 - 02.2026

Managing and led strategic initiatives and transactions (M&A, Projects) within the SOE's group, reporting to the Group Head of Legal on governance, risk & compliance, banking & finance, regulatory & litigation infrastructure.
Driving strategic transactions, legal-commercial structuring, and financing initiatives across the group.
Executed M&A, joint ventures, and strategic investments in mining and downstream sectors.
Structured and negotiated project financing and banking facilities, including loan agreements (LMA exposure) and security frameworks.
Advised leadership on investment strategy, deal structuring, and risk allocation.
Led legal due diligence and transaction execution, including cross-border elements.
Negotiated complex commercial agreements (offtake, EPC, infrastructure, utilities).
Managed litigation and arbitration strategy, minimizing financial and reputational exposure.
Coordinated with international counsel, lenders, and advisors.
Supported large-scale financing and investment transactions.
Strengthened integration between legal, finance, and commercial teams.
Reduced risk exposure through proactive structuring and dispute management.
Led strategic initiatives to enhance operational efficiency across mining projects.
Led weekly status meetings with project teams in order to track progress against milestones.
Implemented process improvements that resulted in improved operational efficiencies.
Provided leadership, direction, guidance, and support to team members on a daily basis.
Coordinated cross-functional teams in order to deliver large scale projects within agreed upon timelines.
Managed relationships with external partners such as consultants, vendors, contractors.
Reviewed existing policies and procedures related to operations, finance, human resources.
Identified potential risks associated with new projects or initiatives and developed mitigation plans accordingly.
Conducted regular meetings with stakeholders to review performance against goals and objectives.
Prepared presentations for executive level audiences regarding project updates or accomplishments.
Negotiated high-value contracts with suppliers and clients to improve cost-effectiveness.
Facilitated team meetings and workshops to align on goals and strategies.
Monitored compliance with industry regulations and company policies to mitigate risk.

HEAD OF LEGAL, COMPLIANCE AND REGULATORY

PT Brick Teknologi Indonesia

Jakarta, Indonesia

08.2021 - 01.2023

In-charge on legal, compliance, and regulatory division and reporting directly to the CEO and Country Director.
Led and supported CEO in regulatory, compliance, and government relations matters, ensuring alignment with company objectives.
Collaborated with the businesses in defining the strategy of the company based on sound legal rationale; and to ensure compliance with existing and new regulations, including advising on the implementation of the relevant processes and controls to mitigate compliance and regulatory risks.
Led regulatory license application.
Established compliance policies and procedures while conducting compliance-related risk assessments and controls to strengthen regulatory adherence.
Maintained effective communication with regulators and industry associations (GIKD OJK and AFTECH) to facilitate collaboration and compliance.
Secured OJK IKD recordation for Transaction Authentication cluster in July 2022 within approximately 6 months intense applications and coordination.
Led and assisted the company in the acquisition of Remittance licensed company (or PJP Category 3) and maintained effective communication and ensured smooth completion on documents submission for obtaining acquisition approval from Bank Indonesia.

HEAD OF LEGAL

PT Witami Tunai Mandiri - Subsidiary of Ascend Money (Thailand)

Jakarta, Indonesia

08.2019 - 07.2021

Led legal division, directly reporting to head of regional legal in Bangkok and Board of Directors.
Advised on compliance matters related to Bank Indonesia regulations on e-money and remittance.
Drafting high level agreements to assist the company's objective project lending, international remittance and other expansion of business schemes.
Heavily assisted the management together with the Head of Compliance on the company's Action Plan in light of the issuance of new Bank Indonesia regulations on Payment System.
Drafting and preparing necessary corporate approvals for the company's corporate action.
Providing legal playbook as a reference for all business units.
Led the appointed external law firms and successfully claimed damages to the negligent party in the amount of USD 300,000 through Criminal System procedures.

PARTNER (GENERAL CORPORATE, INVESTMENT AND PROJECT & TRANSACTIONS)

Arianto & Partners - Boutique Lawfirm

Jakarta, Indonesia

12.2017 - 06.2019

Responsible for advising clients on corporate and commercial legal issues.
Acting as the primary contact in the general corporate department.
Representing clients on family law issues-and acting as their appointed attorney.
Representing one of a local conglomerate companies in the food industry as its external legal counsel in providing advice on manufacturing industry related issues.
Trusted in managing associates in relation to general corporate legal matters.

LEGAL MANAGER

PT Digital Alpha Indonesia - UangTeman

Jakarta, Indonesia

03.2017 - 09.2017

Responsible for drafting, reviewing, and revisiting various material contracts in relation to FinTech business operations.
Acting as sole and reliable compliance counsel and strengthening the company's network relation for implementing and supervising the applicable compliance under the Financial Services Authority (Otoritas Jasa Keuangan or "OJK"), Capital Investment Coordinating Board (Badan Koordinasi Penanaman Modal or "BKPM"), and Ministry of Communication and Informatics ("MOCIT") regulation.
Successfully assisting the company in obtaining a Proof of Registration (or Surat Tanda Terdaftar) from OJK as the Peer-to-Peer Lending Operator.
Successfully organising the corporate legal index of the company as well as obtaining highly importance certification and registration from the Ministry of Communication and Informatics for the purpose of OJK registration purposes.
Successfully representing the company providing high-level legal advisory to the CEO and senior executive management board in regards to various proposed and closed project financing documents, including reviewing term-sheets and liaising with external foreign counsel on reviewing loan documentation.
Thrive working in a dynamic, progressive, and fast-pace environment who is acting as a sole legal manager on the S$ 400,000 term-loan transaction and closing documentation, which includes arranging the securitisation involved.
Successfully assisting and preparing the closing documents for numerous loan agreements with various investors within 3 (three) months employment.

ASSOCIATE

Hiswara Bunjamin & Tandjung in association with Herbert Smith Freehills

Jakarta, Indonesia

12.2014 - 02.2017

Drafted numerous legal memorandums which directly reported to the senior associates and partner in charge.
Conducted due diligence and drafted reports covering diverse legal fields and business sectors, including telecommunications, media, technology, mining, natural resources, power, real estate, and retail.
Negotiated and drafted various types of agreements for multiple transactions.
Represented CVC Capital Partners in USD114 million investment in unsecured zero-coupon bond issued by major Indonesian publicly listed retail company, facilitating potential conversion into 30 percent equity stake upon listing on Indonesian Stock Exchange.
Representing an undisclosed leading telecommunication company, on the proposed acquisition of equity stake in another telecommunication company.
Representing Ancora Capital Management Pte. Ltd., on the proposed acquisition of a local company and establishment of a high-rise residential building in DKI Jakarta.
Representing Southern Capital Group in the establishment of foreign representative office in Indonesia.

INTERN

Singapore International Arbitration Centre (SIAC)

, Singapore

09.2014 - 10.2014

Assisting business development division in relation to the requirements to commence arbitration under SIAC Rules (5th Edition, 1 April 2013) and UNCITRAL Arbitration Rules.
Conducting research and preparing comments in relation to the comparison between Hong Kong Arbitration (Amendment) Ordinance as opposed to Singapore International Arbitration Act.
Conducting scrutiny of arbitral award rendered by the Tribunal as required under SIAC Rules (5th Edition, 1 April 2013).
Working closely with and assisting SIAC legal counsels in relation to the administering arbitration under the applicable SIAC Rules, e.g. preparing the list of parties, letter to prospective co-arbitrator, summary of parties' submission.

INTERN

NautaDutilh

Rotterdam, Netherlands

06.2014 - 08.2014

Conducted research and drafted legal memorandums analyzing implications of Bilateral Investment Treaties.
Performed advanced legal research and analysis on topics in international commercial arbitration, including Article 32(2) of UNCITRAL Rules regarding "Res Judicata" effect, electronic means in arbitration, investor protection under Belgium/Luxembourg-Algeria BIT, state responsibility in investment arbitration, and future of Netherlands investment treaties.
Executed in-depth legal analysis on Article 8 of United Nations Convention on Contracts for the International Sale of Goods.

INTERN

NautaDutilh

Amsterdam, Netherlands

05.2014 - 06.2014

Conducting research and drafted numerous legal memorandums in relation to Bilateral Investment Treaties implications.
Conducting advance legal research and analysis on numerous topics for the purpose of legal reasoning in international commercial arbitration cases, i.e. Article 32(2) of UNCITRAL Rules: Does it give a "Res Judicata" Effect on the Arbitral Tribunal so as to not reconsider the Partial Final Award?, Electronic Means in International Commercial Arbitration, Investor Protection based on Siége Social under Belgium/Luxembourg-Algeria BIT, State Responsibility for the Conduct of the Judiciary Institution - in the sphere of investment arbitration, and The Future of the Netherlands Investment Treat(ies) and its Overseas Countries.
Carrying out in-depth legal analysis regarding Article 8 of United Nations Conventions on Contracts for the International Sale of Goods.
Assisted in preparing arbitration case files for hearings and documentation.
Conducted legal research to support arbitration proceedings and case analysis.
Coordinated communication between parties involved in arbitration cases and meetings.
Drafted summaries of arbitration awards and procedural documents for internal use.
Maintained organized records of case documents and correspondence for easy access.

JUNIOR ASSOCIATE

Assegaf, Hamzah and Partners in association with Rajah & Tann Asia

Jakarta, Indonesia

01.2010 - 01.2011

Drafting offering memoranda and prospectuses.
Conducting due diligence on and drafting legal due diligence reports for a wide range of corporate transactions (IPOs, acquisitions, and right issues).
Supervised and coordinated a due diligence team of junior legal personnel.
Maintaining contacts with capital market regulatory authorities.
Drafted numerous memoranda and legal opinions on commercial and regulatory matters.
Representing PT Indosat Tbk., a principal Indonesian telecommunication company, as issuer of a 2010 USD 650 million global bonds offering.
Representing Mandiri Sekuritas and Danareksa as underwriters in the USD 250 million rights issue by PT Bank Mandiri Tbk., a major Indonesian commercial bank.
Representing a leading Malaysian finance company in the acquisition of a controlling stake in a local bank.
Representing a foreign investor in the establishment of call centre business in Indonesia.

LEGAL INTERN

Assegaf, Hamzah and Partners in association with Rajah & Tann Asia

Jakarta, Indonesia

09.2009 - 12.2009

Supported commercial due diligence efforts by gathering relevant data.
Assisting senior associates and partners in preparing legal due diligence report for major corporate transactions.
Performed extensive legal research and drafted legal opinions addressing specific client requirements.
Conducted interviews with regulatory authorities to clarify commercial regulations.
Representing PT Bank Tabungan Negara (Persero) Tbk., as Issuer, in the USD 199 million IPO in 2009.
Advising a leading Indonesian Railway Company in its acquisition of a leading Indonesian mining company in South Sumatra.

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Summary

Overview

Work History

GROUP HEAD CORPORATE SECRETARY / DIRECTOR-LEVEL GOVERNANCE, ESG & STRATEGIC TRANSITION

AVP, STRATEGIC INITIATIVES AND LITIGATION

HEAD OF LEGAL, COMPLIANCE AND REGULATORY

HEAD OF LEGAL

PARTNER (GENERAL CORPORATE, INVESTMENT AND PROJECT & TRANSACTIONS)

LEGAL MANAGER

ASSOCIATE

INTERN

INTERN

INTERN

JUNIOR ASSOCIATE

LEGAL INTERN

Education

LL.M - Advanced Studies in European and International Business Law

LL.B - Business Economic Law

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