The document provides a summary of Bilal Mehmood's work experience and qualifications. It includes his contact information and an overview of his past roles, including as an AML Associate at Meezan Bank from 2012 to 2016 where he monitored transactions for suspicious activities and reported as required, and previously as a Customer Service Representative at Meezan Bank from 2008 to 2012 where he assisted customers and helped achieve branch targets. It also lists his education and skills in areas such as banking systems, Microsoft Office, and communication.

1. Bilal Mehmood
Cell: (647) 643-7145
Email: bilalmehmood2013@gmail.com
Passionate to seek a challenging position in a professional and dynamic organization with an aim to contribute
towards the objectives of the organization and simultaneously develop professional skills for continuous
professional development.
Work Experience
AML Associate - Meezan Bank Limited. Pakistan
March 2012- May 2016
• Continuously monitor on-going transactions of customer accounts in relation to their (KYC) Know your
Customer/(CDD) Customer Due Diligence forms, in order to strictly adhere to Anti-Money Laundering
techniques and avoid any fraudulent/suspicious activities arising from any such customer accounts.
• Reporting of (STR) Suspicious Transaction Reports and (CTR) Currency Transaction Report to Financial
Monitoring Unit as per Central Bank’s requirements.
• Ensure efficient identification and monitoring of activities and transactions considered suspicious.
• Ensure compliance of Central Bank’s circular regarding risk assessment of Top 100 Depositors in every
branch on semi-annual basis.
• Provide assistance to the bank management and Central Bank Team for timely provisioning of Pre-
Inspection Information to the Central Bank Team.
• Investigate and assess alerts generated by Anti Money Laundering systems for appropriate clearance or for
further escalation.
Customer Service Representative - Meezan Bank Limited. Pakistan
Jan 2008- Mar 2012
• Assisted new customers in opening bank accounts & timely submissions to Account Opening Forms to
Centralized Accounts team.
• Recognized for superior customer service and responsiveness positioning Meezan Bank Limited as the
only convenient way for their banking needs.
• Contributed to the overall achievement of branch targets.
o Achieved 20% growth in New Business.
o Achieved 30% attainment in repeat business.
• Coordinated Operations, Treasury, Finance and IT tasks between branch & Head Office.
• Supervised Branch Transactions and Monitored Inward and Outward Remittances.
• Implemented automated and process changes to drive improved efficiency and service quality.
• Executed monthly reconciliation of Pay Orders and Term Deposit Certificates.
• Experienced with Income Tax and With Holding Tax.
• Trained new staff to effectively and efficiently participate in their new roles in branch management.
Assistant Manager Finance - Dewan Textile Mills Limited. Pakistan
Dec 2001- Jan 2008
• Maintained internal controls and Reconciliations of overall company Bank Accounts.
• Prepared Income Tax for vendors and submitted to State Bank of Pakistan.

2. • Analyzed and maintained General ledgers for internal/external audit and finalization of accounts.
Bilal Mehmood
Cell: (647) 643-7145
Email: bilalmehmood2013@gmail.com
• Prepared monthly financial statement & Filled income tax, advance tax and sale tax
returns to
statutory authorities.
• Steered in-depth review of payroll system and designed new centralized payroll system as per
government regulations.
Senior Officer Finance - Lucky Cement Limited. Pakistan
Aug 1999- Dec 2001
• Maintained payments records of suppliers and services vendors.
• Executed accruals of monthly internal accounts.
• Analyzed and maintained General ledgers for internal/external audit and finalization of accounts.
• Prepared Trial Balance and other statements of accounts.
• On-hand experience of ERP for recording and financial reporting.
• Coordinate with external auditors to finalize their report.
Skills
• Expertise in Temonos T-24 System.
• Oracle (Complete Financial Reporting System).
• Advanced Experience in Microsoft Word, Outlook, Microsoft Access, MS Excel
features like excel charts, LOOKUP formulas.
• Customer Service in a Banking Environment.
• Executive Level communication and Presentation Skills.
Education
Masters in Business Administration from Adamson University of Manila - Philippines in 1998.
Bachelor of Commerce (B.com) from University of Karachi - Pakistan in 1995.
On Job Training
• Specialized Training in Fraud & Forgery.
• Successfully Launched New Banking Products.
• Recipient of an Award for Retaining Customers.