Our Group Of Company
Unveil the collective strength of Tijarah Holding Ltd. and its wholly owned group of companies, each demonstrating excellence in their respective fields while synergistically complementing one another.
GC Global Finance
Canada
GC Global Finance Ltd., a licensed Money Services Business registered with FINTRAC and regulated by the British Columbia Financial Services Authority. With a global presence, GC Global Finance offers a diverse range of services, including international money transfers, currency exchange, payment processing, and virtual currency dealings.
The company's team of seasoned financial experts is dedicated to delivering seamless transactions and exceptional customer experiences. Individuals and businesses alike can rely on GC Global Finance for secure, efficient, and cost-effective financial services.
GC Trust KB
Sweden
GC Trust KB, operating under the trade name GCB Trust. It is a prominent trust management company incorporated in Sweden and regulated by the Stockholm County Administrative Board. GCB Trust specializes in top-tier trust management services, offering a secure and reliable platform for asset preservation and growth.
The company's dedicated team of seasoned experts crafts personalized trust strategies aligned with clients' unique financial objectives. GCB Trust is recognized as a trusted partner, committed to safeguarding clients' wealth and delivering unparalleled value. Experience the assurance of exceptional trust management services with GCB Trust.
Founding Team
Leadership With Integrity, Experience And Insight
Chairman / Founder
Datin Syazana Parawadi Binti Abdullah
Before establishing Tijarah Holding Ltd, Datin Syazana had a vibrant career in the financial industry, notably in capital markets, where she championed Islamic finance across Asia.
Her innovative views are reshaping the global perception of this industry, aiming to make Digital Islamic Banking and Finance mainstream rather than alternative.
Head Of Islamic Compliance
Mr. Naved Masud
In 1982, Navid earned his MBA from Punjab University, Pakistan, and ACCA Levels 1 & 2 certifications in the UK. He held accounting roles at Price Waterhouse and Wine & Co Chartered Accountants in the UK before becoming Sales Director at Euro Fence Coatings Ltd.
There, he spearheaded expansion and technology development, gaining expertise in corporate dealings and Islamic compliance.
Leadership Team
Chief Executive Officer
Mr. John Pellegrini
John Pellegrini BSc (Physics), Grad. Dip. (Physics) and an MBA (Finance). He has worked at some of the leading international banks, investment banks, commodities exchanges in New York, Chicago, London, Sydney, and Singapore.
John has extensive knowledge trading fiat currencies, and variety of commodities. Strong experience in risk management, swaps, and hedging. Prior to joining Tijarah, John served as Senior Director at N.M. Rothschild & Sons, in trading and risk management.
Chief Strategist / Founder
Dato Dr. Shamshudeen Yunus, PhD.
Dr. Sham, a seasoned finance expert with 40 years of experience, began his career as the youngest EDP Manager at the Kuala Lumpur Stock Exchange. He's received accolades like the South East Asia Young Entrepreneur Award and founded one of Myanmar's earliest banks. Throughout his career, he's facilitated listings on major stock exchanges globally.
Recently, he's delved into DeFi, leading blockchain projects in education, cryptocurrencies, and stable coins. With expertise in blockchain, fintech, and smart contracts, he's a respected figure in emerging markets, known for his commitment to delivering results.
Chief Operations Officer
Mr. Dimitri Rizzi
Dimitri Rizzi is a highly accomplished professional with a distinguished educational background in Law and holds an MBA. With over a decade of business experience in finance, he has steered a diverse portfolio of businesses towards success, including several startups across a range of industries such as oil & gas, commodities, trading, and capital markets.
Dimitri's track record of accomplishments includes his successful listing of asset-backed bonds on the prestigious Vienna Stock Exchange, highlighting his expertise in capital markets. His sharp business acumen and his out-of-the-box thinking, make him a valuable asset to Tijarah Holding Ltd, where he currently serves as Chief Operating Officer.
Chief Growth Strategist
Mrs Hasni Zarina Mohamed Khan
Hasni Zarina Mohamed Khan, MBA (Aston University) and BEng (Hons) in Electronics Engineering (Birmingham City University), brings over 20 years of expertise in business transformation, digital innovation, and the Islamic economy.
She has held prominent leadership roles, including serving as CEO and Managing Director of Touch 'n Go, Malaysia’s leading e-payment company, where she drove strategic growth and technological innovation. Her visionary leadership and impactful contributions have earned her recognition among the Top 300 Women in Islamic Business & Finance (2020) and the Women Professional in Islamic Business & Finance Award (2022).
Business Development Director
Ms Farah Dinie
Farah Dinie studied Graphic Design and has an MBA. Prior to joining Tijarah Holding Ltd. Farah worked in business development with responsibility for delivering financial technology innovation at United Capital Management.
Her experience includes supporting startup business within various B2B and B2C fintech sectors including UniEBS Pte. Ltd.
Compliance - Independent Director
Mr. Ong Kong Lai
Ong Kong Lai is a Chartered Accountant and has over 40 years of professional and management experience. He began his career in auditing and investigations with several international accounting firms.
Over the years, he has covered roles as advisor, liquidator or receiver and manager across a few industries, including property, development and construction, manufacturing, information technology, plantation, timber, retail and shipping. He is a founding partner of Messrs Ong & Wong Chartered Accountants and holds two Bachelor Degrees in Industrial Management and Commerce. Apart from that, he is a pioneer member of Chartered Tax Institute of Malaysia.
Advisory Board
Head of Digital Transformation
Mr. Farakh Rafique
Mr. Farakh Rafique, a seasoned leader with extensive experience at IBM UK, now serves as Tijarah's Head of Digital Transformation. With over 30 years in various sectors including banking and aerospace, his expertise in developing IT strategies and solutions globally is invaluable. He'll drive Tijarah's digital evolution, optimizing processes and leveraging emerging technologies for innovation.
His background positions Tijarah as a leader in the blockchain realm. Holding a Bachelor Honours degree in Computer Science, Mr. Rafique's certifications and managerial roles at IBM showcase his prowess in leading complex projects and offering strategic solutions across diverse technology platforms.
Head of International Business And Market Expansion
Mr. Rusmin Lawin
Mr. Rusmin Lawin, a renowned entrepreneur and real estate ambassador in Indonesia, has joined Tijarah's advisory board to spearhead International Business and Market Expansion. With vast experience and expertise in commerce and real estate, Mr. Lawin's role is crucial for Tijarah's global growth.
He'll drive the promotion of Tijarah's Maal blockchain technology across regions like Europe, the Middle East, Asia, and Indonesia, tailoring offerings to diverse markets. Holding prestigious positions in organizations like KADIN and REI, Mr. Lawin's strategic insights and extensive network will reinforce Tijarah's position as a leading provider of blockchain solutions worldwide.