Chairman of the Board

Mohamed Arif bin Abdul Rashid

En. Arif is a fellow of the Association of Chartered Certified Accountants (ACCA) (UK), a member of Malaysian Institute of Accountant (MIA) and a member of Malaysian Institute of Management (MIM). He also holds a Diploma in Business Studies from Universiti Teknologi MARA.

He served Syarikat Takaful Malaysia Berhad for 20 years until his retirement in 2004 as President Director (CEO) of its subsidiary PT Syarikat Takaful Indonesia. Prior to that he served as General Manager, Finance and Administration cum Company Secretary from 1997 to 2001.

He also served on the board of the Asean Retakaful International Limited (Labuan) (ARILL) from 1997 to 2004, a board member and subsequently the Deputy Chairman of Koperasi Belia Islam (M) Berhad from 2010 to 2017, and a board member of Al-Islam Specialist Hospital, Kuala Lumpur from 2004 to 2015.

Director

Hasri bin Harun

En. Hasri is a Senior Lecturer at the Department of Accounting, Finance and Muamalat, Faculty of Business and Accountancy University of Selangor (UNISEL) and the Director of Centre of Research Excellence and the Director Institute of Maqasid Syariah since 2016.

He also sits on the board of Koperasi PKPIM Berhad and a Secretary of Shariah Advisory Committee of Koperasi Belia Islam (M) Berhad ), He was a member of the Internal Audit Committee of the Selangor Islamic Religious Council (MAIS) and a Member of the Selangor Islamic Religious Department Sermons Panel (JAIS).

Hasri obtained a Bachelor Degree in Fiqh and Usul Fiqh from International Islamic University of Malaysia (IIUM) in 2000 and Master’s of Islamic Studies from National Universiti of Malaysia (UKM) in 2006. He is an Associate Member of the Association of Shariah Advisor in Islamic Finance (ASAS).

Director

MuhammaD MUSTAFA BIN TAMILI

Muhammad Mustafa assumed his current position in December 2022. He graduated from Al-Azhar University, Egypt for his Bachelor’s Degree in Syariah Islamiyyah.

He previously served as a Media Consultant of Siap Lensa Studio and a Supervisor of Divologist in Egypt in providing tourist services for clients from diversed background. Apart from that, he also has served as an Assistant Manager of Grand Sweet BN.

Muhammad Mustafa also had several volunteering experience in social contribution by participating actively in Angkatan Belia Islam Malaysia (ABIM) as a Committee Member in Egypt and Malaysia in 2016 and 2022 respectively. He is a certified Mutawwif and currently serves as a Manager of Usrah Walmart.

Managing Director

M. Aminuddin bin Ismail

Mr. Aminuddin resumed his current position in October 2022. He graduated with a degree in Accounting and Finance from the University of Hull, United Kingdom and an MBA from Universiti Kebangsaan Malaysia.

He joined Syarikat Takaful Malaysia Berhad in 2002 and served as a Senior Manager. He was seconded to PT Asuransi Takaful Keluarga, Indonesia in 2002 as its Finance Director and subsequently in 2004 as its President Director.

He then served Arabian Malaysian Takaful Company (AMTC), a subsidiary of Dallah Albaraka Group, Saudi Arabia from 2007 until 2009. Subsequently he ran his own business until he joined Afsha Shariah Advisory in 2015.

He is a certified trainer by the Human Resource Development Fund (HRDF) of the Ministry of Human Resources, Malaysia.

Shariah Advisor

Dr. Khairul Anuar bin Ahmad

Dr. Khairul Anuar currently serves as Senior Lecturer at the Faculty of Shariah and Law, International Islamic University College Selangor. His specialised areas are Fiqh Muamalat (Islamic Law of transaction) as well as Islamic Economics and Banking.

He holds a Bachelor’s Degree in Shariah from University of Malaya and obtained his Master Degree in Shariah from the same university. He then obtained his PhD in Islamic Banking and Finance from International Islamic University of Malaysia (IIUM).

Dr. Khairul Anuar previously served as the Shariah Committee member of HSBC Amanah (M) Berhad and HSBC Amanah Takaful (M) Berhad since 2005, and FWD Takaful Berhad. He currently serves as a Group Shariah Committee member of MNRB Group of companies and Chairman of Shariah Committee, OCBC Al-Amin Bank Berhad.

Shariah Advisor

Mohd Rofaizal bin Ibhraim

Ust. Mohd Rofaizal graduated from Faculty of Islamic Law International University of Africa, Khartoum, Sudan and MBA in Islamic Finance from the Graduate School of Business, National University of Malaysia (UKM).

Previously, he was a Head of Shariah at Koperasi Pembiayaan Syariah ANGKASA Berhad (KOPSYA). He also has experience in Shariah Audit on operational aspects of business which generally includes procedures to test the integrity of regulatory reports, information systems and other aspect of operations as part of review.

In 2008, he joined Afsha Shariah Advisory Sdn. Bhd. as Shariah Manager and his main task was Research, Development and Due Diligence.

Having experience performing training and research and development as well as conducting due diligence as and when required by client regardless from government, institutions, communities or individual. It includes the feature of market research on a primary or secondary basis for organizations that wish to introduce Islamic financial products. Preparation of related information about Shariah issues in financial matters.

Currently, Mohd Rofaizal is a lecturer at the Islamic University of Selangor and pursuing his Ph.D in Shariah at the National University of Malaysia (UKM). He also serves as a Shariah Committee member of OCBC Al-Amin Bank Berhad.