Abhishek Dhiman

Internal Audit professional with 3 years of experience conducting internal audits, compliance reviews, and risk assessment services in the Pharma and Dairy industries. Experienced in evaluating internal controls, verifying financial transactions, and ensuring adherence to SOP and statutory compliance. Hands-on expertise in ERP systems, including SAP, Oracle JD Edwards, Tally, and Data analysis tools like Excel.

Internal Audit professional with over 3 years of experience in conducting internal audits, statutory audits, risk assessments, and compliance reviews in the Pharmaceutical and Dairy industries. Led audit teams to evaluate internal controls, verify financial and operational transactions, and ensure adherence to SOPs and statutory regulations across key departments like Purchase, Stores, Production, Maintenance, Sales, and Finance.

Key achievements include:

Led the internal audit of Theon Pharmaceuticals Ltd. (₹480 Cr+) and Amul (North Zone) operations, ensuring process efficiency, compliance, and risk mitigation.

Conducted detailed vouching of Sales, Purchases, Journal Entries, Cash/Bank, and Import-Export transactions, ensuring transparency and accounting accuracy.

Audited statutory compliance for TDS, GST, EPF, ESI, and verified timely renewal of statutory licenses (Drug License, Factory License, Fire NOC).

Performed physical verification of inventory (Raw Materials, WIP, FG, Packing Materials) and fixed assets, reconciling ERP records (JD Edwards, SAP).

Created and maintained critical audit annexures for Idle Funds, AMC, Prepaid Expenses, Interest Calculations, and Export Benefits.

Supported finalization of accounts and liaised with statutory auditors by preparing compliant audit documentation.

Applied Power BI and Excel tools for audit analytics, dashboards, and visualization of branch operations and KPIs.

Also experienced in Statutory Audit of a manufacturing company (Panchkula Steel Pvt. Ltd.), including audit planning, walkthroughs, CARO 2016 compliance, GST audits, and working paper documentation.

CA Inter (Group 1) – Institute of Chartered Accountants of India (ICAI)
Cleared with Exemption in Taxation – May 2024

Bachelor of Commerce (B.Com) – Post Graduate Government College, Chandigarh (Panjab University)
Secured 73.8% – June 2021