Ca. Jose Email

Ca. Jose Email

Global Head - Internal Audit and Controls @ LM Exchange

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Ca. Jose Location

Dubai, AE

Ca. Jose Work

  • 2022 - now  Global Head - Internal Audit and Controls @ LM Exchange
  • 2018 - 2021 Head - Internal Audit @ Sharaf Exchange
  • 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 @ Citi India
  • 2005 - 2006 Manager - Audit and Business Development @ OutForce Services Pvt Ltd.
  • 2004 - 2005 Sr. Executive – Financial Reporting and Compliance @ airtel
  • 2003 - 2004 Inventory and Costing: Oracle Finance 11i Module Leader @ PwC India
  • 2000 - 2003 Audit Manager @ T. Velu Pillai & Co. Chartered Accountants
  • 1996 - 1999 Articled Clerk @ Koshy & Thaliath, Chartered Accountants

Ca. Jose Education

  • 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 Summary

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.
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