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.
