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Mehdi Moussavi

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Mehdi Moussavi

Chief Compliance Officer / Enterprise Risk | Northgate Market

Anaheim, California, United States

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Mehdi Moussavi

Summary

Mehdi Moussavi is an accomplished finance executive with extensive experience in compliance and risk management within the accounting industry. Currently serving as the VP Finance & Chief Compliance Officer at Northgate Gonzalez, LLC, he has a strong background in budgeting, customer service, and inventory management. Mehdi's career spans over three decades, during which he has held various leadership roles, including CFO positions in multiple organizations. His educational foundation includes an MBA with a specialization in Entrepreneurship from Pepperdine University, complemented by dual Bachelor's degrees in Accounting and Mathematics & Computer Science. Mehdi's expertise in anti-money laundering and enterprise risk positions him as a valuable asset in navigating the complexities of financial regulations. His commitment to professional development and compliance excellence drives his contributions to the organizations he serves.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Immigrant

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Consulting Experience

Mehdi Moussavi

Work Experience

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Chief Compliance Officer / Enterprise Risk at

Northgate Market

January 2006 - Present

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CFO at

Dental Health Services of America

January 1998 - January 2006

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CFO at

Wismer Martin And Pcn

January 1996 - January 1998

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EBS Manager at

BDO USA

January 1994 - January 1996

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EBS Manager at

BDO USA

January 1992 - January 1994

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Senior Accountant at

Lam Isaac Robinson

January 1988 - January 1992

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Staff Accountant at

PEAT MARWICK

May 1985 - January 1987

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Mehdi Moussavi

Education

Pepperdine University, The George L. Graziadio School of Business and Management, Master Of Business Administration (M.B.A.)

January 2005 - January 2006

Pepperdine University, Bachelor's Degree

January 1983 - January 1985

Pepperdine University, Bachelor's Degree

January 1978 - January 1983

Kharazmi (Fargom), High School

January 1973 - January 1977

Frequently Asked Questions about Mehdi Moussavi

What is Mehdi Moussavi email address?

Mehdi Moussavi's primary email address is **************@northgatemarket.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Mehdi Moussavi work for?

Mehdi Moussavi is a Chief Compliance Officer / Enterprise Risk at Northgate Market, a company specializing in Groceries, general line.

Where Mehdi Moussavi graduated from?

Mehdi Moussavi holds a degree in Entrepreneurship/Entrepreneurial Studies from Pepperdine University, The George L. Graziadio School of Business and Management.

How can I directly contact Mehdi Moussavi?

To contact Mehdi Moussavi directly, you can use the email address **************@northgatemarket.com. Complete contact information is available upon registration with Muraena.

Is Mehdi Moussavi an immigrant?

Yes, Mehdi Moussavi is an immigrant and currently based in United States

Who is Mehdi Moussavi?

Mehdi Moussavi is an accomplished finance executive with extensive experience in compliance and risk management within the accounting industry. Currently serving as the VP Finance & Chief Compliance Officer at Northgate Gonzalez, LLC, he has a strong background in budgeting, customer service, and inventory management. Mehdi's career spans over three decades, during which he has held various leadership roles, including CFO positions in multiple organizations. His educational foundation includes an MBA with a specialization in Entrepreneurship from Pepperdine University, complemented by dual Bachelor's degrees in Accounting and Mathematics & Computer Science. Mehdi's expertise in anti-money laundering and enterprise risk positions him as a valuable asset in navigating the complexities of financial regulations. His commitment to professional development and compliance excellence drives his contributions to the organizations he serves.

Mehdi`s contact details

mail

**************@northgatemarket.com

Colleagues

Alan Bagley

VP Human Resources

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Miguel Gonzalez

Co-Founder, Partner

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Moises Gonzalez

Vice President of Store Operations

Jose Gonzalez

Vice President of Operations

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Keith Mccarron

Vice President of Distribution

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Tom Herman

Sr. Vice President

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Marco Arzola

Vice President of Design and Construction

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