ali rehan
@alirehan1
Detail-oriented Due Diligence Analyst delivering risk, compliance, and financial insights through dashboards and reporting.
PakistanWhat I'm looking for
I’m a detail-oriented Due Diligence Analyst with more than 2 years of experience in risk assessment, compliance, and financial analysis. I help teams make informed decisions by identifying risks, ensuring adherence to regulatory standards, and conducting thorough background checks.
At deugro group, I designed dynamic Excel and Power BI reporting to strengthen data visualization and support actionable due diligence outputs. I conduct financial risk assessments and compliance checks for third-party transactions, including KYC/EDD reviews aligned with international regulatory standards (BIS, OFAC, FCPA) and sanctions screening using World Check One and Satis (plus open-source checks).
Earlier, I supported supplier evaluation and performance management as a Junior SCM Analyst—building KPI dashboards, maintaining compliant subcontractor databases, and running supplier scorecards against contractual obligations. I’ve also delivered financial reporting and reconciliations as a Business Intelligence Analyst, and supported fundraising budgeting and donor reporting as a Marketing & Communication Intern.
Experience
Work history, roles, and key accomplishments
Due Diligence Analyst
Deugro Group
Jan 2025 - Present (1 year 6 months)
Conduct financial risk assessments and compliance checks for third-party transactions and perform due diligence on third parties for shipping-industry requirements. Prepare reports on financial, operational, and legal risks, including audit-supporting reconciliations and documentation.
Junior SCM Analyst
Deugro Group
Sep 2023 - Dec 2025 (2 years 3 months)
Analyze supplier financial data and performance to support supplier evaluation, selection, and compliance tracking. Build and maintain Excel dashboards and scorecards to monitor supplier KPIs, cost trends, and contractual compliance.
Business Intelligence Analyst
Pakistan Football Federation
Jun 2023 - Sep 2023 (3 months)
Manage financial records related to player registrations and club fees. Create Excel and Power BI reports, perform data validation and reconciliations, and present financial insights to management for budgeting decisions.
Marketing & Communication Intern
Indus Hospital & Health Network
Jun 2023 - Sep 2023 (3 months)
Support fundraising activities and maintain donor records for reporting. Assist with budgeting and expense tracking for fundraising campaigns and prepare financial summaries.
Education
Degrees, certifications, and relevant coursework
Association of Chartered Certified Accountants (ACCA)
ACCA Qualification, Accounting
ACCA qualification in progress.
SZABIST (Karachi)
Bachelor of Business Administration, Business Administration
2023 -
Grade: CGPA: 3.7/4.00
Bachelor of Business Administration (CGPA: 3.7/4.00) from SZABIST in Karachi.
Tech stack
Software and tools used professionally
Availability
Location
PakistanAuthorized to work in
Job categories
Skills
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