Mohammed Benmoussa Email & Phone Number
Who is Mohammed Benmoussa? Overview
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Mohammed Benmoussa is listed as Head of Internal Control and Compliance at Société de gestion d'OPCC, based in Casablanca-Settat, Morocco. AeroLeads shows a matched LinkedIn profile for Mohammed Benmoussa.
Mohammed Benmoussa previously worked as Responsable Conformité et Contrôle Interne at Confidentiel and Responsable Contrôle Interne et Conformité / Head of Internal Control and Compliance at Mediterrania Capital Partners. Mohammed Benmoussa holds Master, Bac + 5, Comptabilité-Contrôle-Audit (Cca), Mention Bien from Igr-Iae Rennes.
Email format at Société de gestion d'OPCC
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About Mohammed Benmoussa
Mohammed Benmoussa began his career as a Financial and Accounting auditor at Meski Holding, where he conducted audits of subsidiaries that held leading or near-leading positions in the market. Later, he served as an Internal Auditor at Sanam Holding, where he successfully led various audit missions, including international ones, covering subsidiaries in France, Monaco, the United States and Morocco.At the present time, Mohammed is the Head of Internal Control and Compliance at Mediterrania Capital Partners. In this role, he applies his 7+ years of experience to monitor fund and investment management, define procedures and track portfolio performance. As the Head of Internal Control and Compliance, he also oversees accounts and valuations and supervises the production of financial reports. Additionally, Mohammed maintains relationships with external partners and participates in fundraising operations. He also ensures regulatory compliance and supervises risk management, contributing to the transparent and efficient management of Mediterrania Capital Partners’ activities.Mohammed pursued his studies at IGR-IAE, University of Rennes 1 in France, where he obtained a master’s degree in accounting, control and audit. Mohammed is fluent in French, English and Arabic.In January 2024, Mohammed was conferred the status of “Internal Controller” by the AMMC (Moroccan Capital Market Regulator).
Mohammed Benmoussa's current company
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Mohammed Benmoussa work experience
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Responsable Conformité Et Contrôle Interne
Responsable Contrôle Interne Et Conformité / Head Of Internal Control And Compliance
Secteurs d'activités :- Private Equity (Capital investissement) ;- Gestion d'actifs ; - Real Estate ; - Asset Management.
Auditeur Interne
Portfolio d'audit : Responsable de l'audit de 8 filialesSecteurs d'activités : - Industrie agroalimentaire ;- Transformation et production de semi-conserves d'anchois salés et marinés ; - Transformation et production de conserves de sardines et de maquereaux ; - Production de sauces et condiments ; - Légumes marinés ; - Production de farine et d'huile de poisson ; - Distribution internationale et nationale de produits alimentaires.
Auditeur Comptable Et Financier
Portfolio d'audit : Responsable de l'audit de 12 filialesSecteurs d'activités : - Industrie sidérurgique et métallurgique- Fabrication des matériaux de construction- Distribution des matériaux de construction- Distribution automobile
Mohammed Benmoussa education
Master, Bac + 5, Comptabilité-Contrôle-Audit (Cca), Mention Bien
Maitrise, Bac + 4, Comptabilité-Contrôle-Audit (Cca), Mention Bien
Préparation À L'Habilitation Professionnelle De L'Ammc
Frequently asked questions about Mohammed Benmoussa
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What company does Mohammed Benmoussa work for?
Mohammed Benmoussa works for Société de gestion d'OPCC.
What is Mohammed Benmoussa's role at Société de gestion d'OPCC?
Mohammed Benmoussa is listed as Head of Internal Control and Compliance at Société de gestion d'OPCC.
Where is Mohammed Benmoussa based?
Mohammed Benmoussa is based in Casablanca-Settat, Morocco while working with Société de gestion d'OPCC.
What companies has Mohammed Benmoussa worked for?
Mohammed Benmoussa has worked for Société De Gestion D'Opcc, Confidentiel, Mediterrania Capital Partners, Sanam Holding, and Meski Holding.
How can I contact Mohammed Benmoussa?
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What schools did Mohammed Benmoussa attend?
Mohammed Benmoussa holds Master, Bac + 5, Comptabilité-Contrôle-Audit (Cca), Mention Bien from Igr-Iae Rennes.
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