Audit & Controls
Structured audit execution, control assessment, and evidence-based reporting.
Mohammad Sleem
Internal Auditor
CIA • CISA
Founder of Bawaba
Hybrid professional bridging internal audit and compliance awareness with digital product execution and practical system design.
Profile
Focused on audit, compliance, and digital execution
Mohammad Sleem is an Internal Auditor in the banking sector, with previous AML/CFT monitoring experience and an accounting background. His work combines precision, governance discipline, and technology awareness to improve control quality and delivery standards.
Risk & Compliance
Practical compliance awareness, including AML/CFT-focused monitoring sensitivity.
Technology & Digital Systems
Systems mindset for clear workflows, stronger traceability, and reliable outcomes.
Experience
Career Timeline
Palestinian Investment Bank
Internal Auditor — Dec 2021 - Present
- Execute audit assignments across departments and branches.
- Evaluate control design and operating effectiveness.
- Prepare concise, evidence-based reporting with clear recommendations.
Quds Bank
AML/CFT Monitoring Officer — Until Dec 2021
- Supported transaction monitoring and case review routines.
- Assisted in identifying suspicious indicators and compliance escalations.
Certifications
Certifications
- CIA
- CISA
- IAP
Bawaba
Bawaba (bawaba.ps)
A personal digital initiative focused on building websites, e-commerce platforms, and scalable digital systems.
Visit Bawaba- Websites
- E-commerce Stores
- Web Applications
- Mobile-ready Digital Solutions
Expertise
Expertise
- Internal Audit & Governance
- Risk Assessment & Controls
- AML/CFT Awareness
- Information Systems Mindset
- Digital Solutions / Product Thinking
Contact
Contact
Email: mfsleem1999@gmail.com