Mohammed Salim Al-sef

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.

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.

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)

• Operations Management
• AML / KYC Screening
• OFAC Sanctions Checking

• ArabicFluent or native
• EnglishProfessional
• FrenchConversational