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Mohammed Benmoussa Email & Phone Number

Head of Internal Control and Compliance at Société de gestion d'OPCC
Location: Casablanca-Settat, Morocco 5 work roles 3 schools
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Current company
Role
Head of Internal Control and Compliance
Location
Casablanca-Settat, Morocco

Who is Mohammed Benmoussa? Overview

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Quick answer

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.

Company email context

Email format at Société de gestion d'OPCC

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Société de gestion d'OPCC

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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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Société de gestion d'OPCC
Société De Gestion D'Opcc
Head of Internal Control and Compliance
Casablanca-Settat, Morocco
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5 roles

Mohammed Benmoussa work experience

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Head Of Internal Control And Compliance

Société De Gestion D'Opcc

Casablanca-Settat, Morocco

Responsable Conformité Et Contrôle Interne

Confidentiel

Casablanca-Settat, Morocco

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

Casablanca-Settat, Maroc

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

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 ; - Distribution internationale et nationale de produits alimentaires.

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
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

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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?

You can use AeroLeads to view verified contact signals for Mohammed Benmoussa at Société de gestion d'OPCC, 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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