Head of Internal Control and Compliance
Head of Internal Control and Compliance
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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. Since May 2024, 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).