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Mohammed Benmoussa Email & Phone Number

Responsable Conformité et Contrôle Interne at Confidentiel
Location: Casablanca-Settat, Morocco, Morocco 4 work roles 3 schools
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Current company
Role
Responsable Conformité et Contrôle Interne
Location
Casablanca-Settat, Morocco, Morocco
Company size

Who is Mohammed Benmoussa? Overview

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Quick answer

Mohammed Benmoussa is listed as Responsable Conformité et Contrôle Interne at Confidentiel, a company with 21 employees, based in Casablanca-Settat, Morocco, Morocco. AeroLeads shows a matched LinkedIn profile for Mohammed Benmoussa.

Mohammed Benmoussa previously worked as Responsable Contrôle Interne et Conformité / Head of Internal Control and Compliance at Mediterrania Capital Partners and Auditeur interne at Sanam Holding. Mohammed Benmoussa holds Master, Bac + 5, Comptabilité-Contrôle-Audit (Cca), Mention Bien from Igr-Iae Rennes.

Company email context

Email format at Confidentiel

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Confidentiel

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Profile bio

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).

Current workplace

Mohammed Benmoussa's current company

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Confidentiel
Confidentiel
Responsable Conformité et Contrôle Interne
Casablanca-Settat, Morocco
Website
Employees
21
AeroLeads page
4 roles

Mohammed Benmoussa work experience

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Responsable Conformité Et Contrôle Interne

Confidentiel

Casablanca-Settat, Morocco

Responsable Contrôle Interne Et Conformité / Head Of Internal Control And Compliance

Current

Casablanca-Settat, Maroc

Secteurs d'activités:- Private Equity (Capital investissement);- Gestion d'actifs; - Real Estate; - Asset Management.

Jul 2021 - Present

Auditeur Interne

Préfecture De Casablanca, Morocco

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.

Nov 2019 - Jun 2021

Auditeur Comptable Et Financier

Préfecture De Casablanca, Morocco

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

Jan 2018 - Nov 2019
Team & coworkers

Colleagues at Confidentiel

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3 education records

Mohammed Benmoussa education

Master, Bac + 5, Comptabilité-Contrôle-Audit (Cca), Mention Bien

Maitrise, Bac + 4, Comptabilité-Contrôle-Audit (Cca), Mention Bien

FAQ

Frequently asked questions about Mohammed Benmoussa

Quick answers generated from the profile data available on this page.

What company does Mohammed Benmoussa work for?

Mohammed Benmoussa works for Confidentiel.

What is Mohammed Benmoussa's role at Confidentiel?

Mohammed Benmoussa is listed as Responsable Conformité et Contrôle Interne at Confidentiel.

Where is Mohammed Benmoussa based?

Mohammed Benmoussa is based in Casablanca-Settat, Morocco, Morocco while working with Confidentiel.

What companies has Mohammed Benmoussa worked for?

Mohammed Benmoussa has worked for Confidentiel, Mediterrania Capital Partners, Sanam Holding, and Meski Holding.

Who are Mohammed Benmoussa's colleagues at Confidentiel?

Mohammed Benmoussa's colleagues at Confidentiel include Marouane Bikhchiche, Soumia Bouftass, Wendmita Brice Zoungrana, Ignasi Unyó I Esclasans, and Mario Bonet.

How can I contact Mohammed Benmoussa?

You can use AeroLeads to view verified contact signals for Mohammed Benmoussa at Confidentiel, including work email, phone, and LinkedIn data when available.

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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