Ali Rehan

Detail-oriented Due Diligence Analyst with more than 2 years of experience in risk assessment, compliance, and financial analysis. Proven track record of identifying risks, ensuring adherence to regulatory standards, and conducting thorough background checks to support informed decision-making.

Due Diligence Analyst at deugro group (2025-01 – Present)

• Designed and developed dynamic and interactive reports using MS Excel to enhance data visualization.
• Assisted in generating detailed reports using MS Excel, MS Power BI, and the company's ERP system.
• Conducted financial risk assessments and compliance checks for third-party transactions.
• Conducted due diligence on third parties to ensure compliance with shipping industry requirements.
• Prepared detailed reports analyzing financial, operational, and legal risks.
• Performed reconciliations and maintained documentation to support audit and compliance requirements.
• Utilized MS Excel and Power BI to create financial dashboards and track key performance indicators.
• Possess over 2 years of experience in the shipping industry, performing KYC (Know Your Customer) and EDD (Enhanced Due Diligence) reviews to ensure compliance with international regulatory standards. (BIS, OFAC, FCPA)
• Perform searches and sanctions checks as required for client due diligence. (World Check One, Satis & open sources)
• Conducted comprehensive due diligence analysis for potential acquisitions, assessing financial, operational, and legal risks for firms and individuals.
• Collaborated with cross-functional teams to gather data and insights, enhancing the quality of due diligence reports.

Junior SCM Analyst at deugro group (2023-09 – 2025-12)

• Analyzed datasets to identify trends, uncover insights, and drive actionable recommendations.
• Analyzed supplier financial data to evaluate cost efficiency and performance.
• Developed supplier evaluation metrics including financial stability and payment terms.
• Maintained databases of subcontractors with financial compliance records.
• Created Excel dashboards to monitor supplier KPIs and cost trends.
• Created tailored dashboards in MS Excel to streamline analysis and meet specific requirements.
• Developed and implemented comprehensive supplier selection criteria and evaluation metrics.
• Monitored and evaluated supplier performance against established Key Performance Indicators (KPIs).
• Maintained and optimized supplier scorecards to track performance trends and identify improvement opportunities.
• Built and managed a database of pre-qualified subcontractors to support various projects.
• Led regular performance reviews to ensure supplier compliance with contractual obligations and standards.
• Facilitated training sessions for external suppliers using TRACE to promote compliance and best practices.

Business Intelligence Analyst at Pakistan Football Federation (2023-06 – 2023-09)

• Managed financial records related to player registrations and club fees.
• Designed Excel and Power BI reports to track revenue streams and expenses.
• Conducted data validation and reconciliations to ensure accuracy in financial reporting.
• Presented financial insights to management for budget allocation decisions.

Marketing & Communication Intern at Indus Hospital & Health Network (2023-06 – 2023-09)

• Organized fundraising activities, raising PKR 200,000 for child cancer awareness.
• Maintained donor records and prepared financial summaries for reporting.
• Assisted in budgeting and expense tracking for fundraising campaigns.

Bachelor of Business Administration in Business Administration – SZABIST, Karachi, Pakistan (2023-06)

ACCA in Accounting – Association of Chartered Certified Accountants (ACCA)