Abhishek Gupta

Abhishek Gupta

CA

Abhishek is  a qualified Chartered Accountant with master degree in International Business from Symbiosis and certified Information System Auditor from ICAI. He is a certified fraud examiner as well.
Abhishek has over 10 years in experience in Industry & Consulting in the domains Risk Advisory, Compliance and Business Continuity Planning (BCP). Abhishek has previously worked with Deloitte, PwC & KPMG.


Industries Served: Retail, Real Estate, Media, Banking, Manufacturing, Infrastructure, Telecommunication, Aviation, Oil and Gas, FMCG, Hospitality, ITES, Financial Services, Food & Beverages.

Abhisheks specialties in Business Process Reviews, Access Controls (SoD), Design of Internal Financial control Framework, Design and implementation of Controls Self Assessment program,  Internal Audit, Development of  Standard Operating Procedures, Risk Assessment, SOX testing, Carrying out of forensic investigation & Business Continuity Management.

Some of the Key Retail Experience:

  • Process review of DLF Brands (Sun Glass Hut, Alcott, Mothercare) covering key processes such as Order to cash, Procure to pay, Inventory Management, Compliance reviews and Showroom audits.
  • Store audit of brands like Biba, John Player focusing on Inventory Management, Sales, Marketing Schemes and compliances.  
  • Electronics (Panasonic): Process improvement review for key areas like Sales & discount, Credit management, Dealer Distribution Management, Warehouse & Logistics, Customer service, HR & Payroll, Fixed Assets, Administration. It included understanding the overall business and process objectives, evaluating the existing processes and SOPs for gaps in the processes & areas for improvement, and Process Redesign. 
  • Retail (Walmart): Reviewed regulatory and sourcing process focusing on key controls which respect to opening of new stores, Finance & Procurement. Also, led forensic audit team investigating FCPA non-compliances. Objective was to review financial transactions and establish the authenticity of the payments made.
  • Food and Beverages (Macdonald): Supply Chain Audit for a leading fast food chain covering pan India stores. Key processes covered includes procurement, inventory management, warehousing, inbound and outbound logistics.
  • Food & Beverage (Coca Cola) : Central Procurement function, Review of 2 regions which covered Bottling, Warehouse, Sales, Scrap, Procurement