Sojo Varghese CIA, CISA, CRISC

Assistant Internal Auditor

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Masqaţ, Oman

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Timeline
About me
Associate Director Internal Controls | CIA, CISA, CRISC | Master's in International Accounting and Financial Management, University of Glasgow
Education
- Indian School Muscat
  1993 - 2005
  Higher Secondary Education Accounts, Economics, Business studies, English, Informatics
- The University of Glasgow
  2008 - 2009
  Macc Accounting and finance
- Mahatma Gandhi University
  2005 - 2008
  Bcom Commerce
Experience
- Super Plastics
  Mar 2008 - Aug 2008
  Assistant Internal Auditor
- Unimoni
  Oct 2010 - now
  Employed with Unimoni Exchange LLC (previously known as Oman & UAE Exchange Centre LLC) since October 2010 and currently holding the position of Associate Director – Internal Controls. Recognized for achieving all KPI’s and awarded “Excellence in Quality Management” from 2016 to 2019 by the World Confederation of Business.Current responsibilities include implementing, directing, and overseeing the Internal Audit function of the organization while reporting to the board of directors. In Addition to reviewing and evaluating the governance, risk management, and control processes of the organization and providing recommendations to enhance its effectiveness and efficiency. Show less
  - Associate Director
    May 2023 - now
  - Manager Internal Controls
    Apr 2017 - Apr 2023
  - Associate Manager Internal Controls
    May 2016 - Mar 2017
  - Internal Auditor
    Oct 2010 - May 2016
Licenses & Certifications
- Fighting Bribery & Corruption
  Standard Chartered Bank
  Feb 2017
- Fraud Prevention 2017
  Thomson Reuters
  Nov 2017
- Information security 2017
  Thomson Reuters
  Nov 2017
- Anti Money laundering and Counter terrorist Financing
  Standard Chartered Bank
  May 2016
- Financial Crime 2017
  Thomson Reuters
  Nov 2017
- DAT207x: Analyzing and Visualizing Data with Power BI
  Microsoft
  May 2020
- Internal Auditor Training ISO 9001:2008, ISO 14001:2004 & BS OHSAS 18001:2007
  TÜV SÜD
  Mar 2011
- Trade Based Money Laundering
  Standard Chartered Bank
  Feb 2017
- Anti bribery and Anti Corruption
  Thomson Reuters
  Nov 2017
- Sanctions
  Standard Chartered Bank
  May 2016
Honors & Awards
- Awarded to Sojo Varghese CIA, CISA, CRISC
  Excellence in Quality Management WORLD CONFEDERATION OF BUSINESS May 2019
- Awarded to Sojo Varghese CIA, CISA, CRISC
  Excellence in Quality Management WORLD CONFEDERATION OF BUSINESS Nov 2018
- Awarded to Sojo Varghese CIA, CISA, CRISC
  Excellence in Quality Management WORLD CONFEDERATION OF BUSINESS Jul 2017
- Awarded to Sojo Varghese CIA, CISA, CRISC
  Excellence in Quality Management WORLD CONFEDERATION OF BUSINESS Jul 2016