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Mohammed Salim Al-sef

Mohammed Salim Al-sef

مسؤول عمليات ومحاسب، خبرة متوسطة في المالية

سوريا

@mohammedsalimalsef

عنّي

أنا محمد سليم، أعمل في المالية والمحاسبة مع خبرة متوسطة في إدارة العمليات وفحص AML/KYC وفحص عقوبات OFAC. أبحث عن فرصة عمل في خدمة العملاء أو إدارة العمليات، وأستطيع البدء فوراً.

الخبرة العملية

  1. Operations & Compliance Officer

    2026 — 2026

    AtlanticXchange

    Conducted KYC and AML screenings including OFAC sanction list checks; executed and verified end-to-end transaction procedures, managed high-volume accounts, processed credit additions and transaction refunds; reviewed and uploaded compliance documentation and established a digital archiving system; liaised with external agents and service providers; delivered tier-2 customer support.

  2. Case Manager

    2025 — 2026

    SSJ

    Evaluated assigned cases for alignment with internal policy and regulatory rules; made risk-adjusted operational decisions; drafted diagnostic reports and executive summaries for senior leadership; maintained confidential and organized case records.

  3. Public Relations Manager

    2023 — 2024

    @Abd_FS

    Oversaw corporate social media administration, content strategy, scheduling and digital audience engagement; developed storyboards and scripts for PR campaigns; managed end-to-end campaign execution; drafted and negotiated contracts with brand partners.

  4. Accountant

    2021 — 2023

    Microsolutions

    Executed financial data entry, journal entries and ledger postings using Al-Ameen accounting software; recorded client payments, performed ledger reconciliations and assisted in annual budgeting; maintained audit-ready financial records.

  5. Accounting Assistant

    2019 — 2021

    The Syrian Engineering Office

    Managed daily data entry tasks and established organized document archiving; assisted in setting up payroll calculation frameworks and monthly salary distribution; generated periodic financial reports and supported senior accountants.

التعليم

  1. English Language Course (B2 Level)

    New Horizon Center (NHC)

  2. Human Resource Management (HRM)

    IDRC

  3. Al-Ameen Accounting Software

    Talia Tech

  4. Program Presenting

    International Center for Media Training

  5. Bachelor of Business Administration (B.BA.) — Human Resource Management

    Higher Institute of Business Administration (HIBA)

المهارات

  • إدارة العمليات
  • فحص AML / KYC
  • فحص عقوبات OFAC

اللغات

  • العربيةطليق أو لغة أم
  • الإنجليزيةمهني
  • الفرنسيةمحادثة