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Varughese Chacko .Cams profile image

Varughese Chacko .Cams

Internal Auditor at Al Yousuf Group
Intro Book
Experienced internal auditor with AML-CFT certification and language proficiency in multiple languages.
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Location
Dubai, United Arab Emirates, AE
Languages
  • English Professional working proficiency
  • Arabic Limited working proficiency
  • Hindi Professional working proficiency
  • Malayalam Native or bilingual proficiency
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Bio

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Varughese Chacko is a seasoned auditor with 6 years of experience in internal auditing, working with Al Yousuf Group in Dubai, UAE. He holds certifications in AML-CFT and ACFCS, and is proficient in English, Arabic, Hindi, and Malayalam. Prior to this, he worked as an Account Manager for 19 years at AL YOUSUF LLC.

Experience

  • Al Yousuf Group
    • Dubai, United Arab Emirates
    • Internal Auditor
      • Jan 2018 - Present
      • Dubai, United Arab Emirates

  • AL YOUSUF LLC
    • United Arab Emirates
    • Account Manager
      • Dec 1998 - Jan 2018
      • United Arab Emirates

Education

  • 2020 - 2021
    ACAMS
    CAMS, AML-CFT
  • 2018 - 2020
    ACFCS
    Certification Program, AML Compliance
  • 1987 - 1993
    University of Kerala
    Bachelor's degree, Business/Commerce, General

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