Ca. Jose Email

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2022 -now Global Head - Internal Audit and Controls @
2018 -2021 Head - Internal Audit @
2015 -2018 Associate Director - Head - Internal Audit Department @ UAE Exchange Centre LLC, Global HQ
2006 -2014 Asst Vice President - Credit and Risk - Credit Control Unit - Collections @
2005 -2006 Manager - Audit and Business Development @ OutForce Services Pvt Ltd.
2004 -2005 Sr. Executive – Financial Reporting and Compliance @
2003 -2004 Inventory and Costing: Oracle Finance 11i Module Leader @
2000 -2003 Audit Manager @ T. Velu Pillai & Co. Chartered Accountants
1996 -1999 Articled Clerk @ Koshy & Thaliath, Chartered Accountants

Indian Institute of Banking and Finance
JAIIB (Banking and Financial Support Services)
2010-2010
The Institute of Chartered Accountants of India
DISA (Information Security)
2008-2009
Pondicherry University
Bachelor's Degree (Accounting and Finance)
2000-2003
The Institute of Chartered Accountants of India
Master's degree (Accounting and Finance)
1998-2002
The Institute of Chartered Accountants of India
CA Intermidate
1996-1998
The Institute of Chartered Accountants of India
CA Foundation (Accounting)
1994-1995
St. Berchmans Institute of Management Studies
Diploma in Computer Applications (Computers)
1994-1995
KV Udhampur, CBSE
AISSCE - Commerce + Maths (Commerce & Maths)
1993-1994
KV Army Area, CBSE
AISSE, CBSE
1991-1992

Ca. Jose, based in Dubai, AE, is currently a Global Head - Internal Audit and Controls at LM Exchange. Ca. Jose brings experience from previous roles at Sharaf Exchange, UAE Exchange Centre LLC, Global HQ, Citi India and OutForce Services Pvt Ltd.. Ca. Jose holds a 2010 - 2010 JAIIB in Banking and Financial Support Services @ Indian Institute of Banking and Finance. Ca. Jose has 3 emails on RocketReach.