Jose Chacko Email
Engagement Partner @ AL Nuha International
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Jose Chacko Location
- Oman
Jose Chacko Work
- Engagement Partner @ (May 2025 - Present)
- President- ACFE Oman @ (January 2021 - Present)
- Data Analyst and Forensic Auditor @ Data Analyst and Forensic Auditor (January 2013 - Present)
- Partner Forensic Investigations @ (August 2025 - April 2026)
- Partner- Forensic Technology Services @ Crowe Global Oman
- CEO @ ANA Global Forensics|||Al Osool Al Arabia(ACL Channel Partner in Oman) (January 2010 - December 2023)
- CEO @ ANA Global Forensics|||Al Osool Al Arabia(ACL Channel Partner in Oman) (January 2012 - January 2012)
Jose Chacko Education
- ISO 37001 Trainer
37001Anti-Bribery Lead Auditor & Lead Implementor (ISO 37001 Anti Bribery Introduction|Foundation|Lead Auditor|Lead Implementor)
2017-2017 - St johns school 1994-2006
- The Institute of Chartered Accountants of India
FCA
1985-1988 - Mar Ivanios College
B.Com (Accoutancy,Auditing,Cost Accounting)
1980-1985 - Coursera-Wharton University of Pennsylvania
Certificate on Corruption (Anti Corruption)
2004 - ACFE
CFE (Anti Fraud)
2004 - ACAMS
CAMS (Anti Money Laundering and Anti Terrorism Financing)
2021 - IIA-The Institute of Internal Auditors
CIA (Internal Auditng)
2003 - IIA-The Institute of Internal Auditors
Certified External Quality Assessor of IA (External Quality Assessment)
2005 - The Institute of Chartered Accountants of India
Jose Chacko Skills
- Auditing
- IFRS
- Risk Assessment
- External Audit
- Financial Risk
- Risk Management
- Quality Auditing
- Assurance
- Internal Controls
- Financial Audits
- IT Audit
- Enterprise Risk Management
- Corporate Governance
- Internal Audit
Jose Chacko Summary
- Jose Chacko, based in Oman, is currently a Engagement Partner at AL Nuha International. Jose Chacko brings experience from previous roles at ACFE Oman Chapter, Data Analyst and Forensic Auditor, Towers International Group (TIG) and Crowe Global Oman. Jose Chacko holds a 2017 - 2017 37001Anti-Bribery Lead Auditor & Lead Implementor in ISO 37001 Anti Bribery Introduction|Foundation|Lead Auditor|Lead Implementor @ ISO 37001 Trainer. With a robust skill set that includes Auditing, IFRS, Risk Assessment, External Audit, Financial Risk and more. Jose Chacko has 3 emails on RocketReach.
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