Alison Draper
@alisondraper
Certified AML specialist skilled in KYC, CDD/EDD, and regulatory reporting within financial services.
What I'm looking for
I am a detail-oriented, certified AML analyst with over three years' experience at Sanlam Investment Group, specializing in KYC, CDD, EDD, sanctions screening, and regulatory reporting aligned with FATF standards. I have a proven track record of handling complex client structures, escalating high-risk profiles, drafting SOPs and RMCPs, and responding to regulatory requests from the FIC.
My background includes timely submission of STRs/SARs and other statutory reports, remediation of KYC gaps, and producing investigative reports with actionable recommendations. I hold CAMS and CTMA certifications and bring a disciplined, compliance-first approach to risk assessment and transaction monitoring.
Experience
Work history, roles, and key accomplishments
AML Analyst / Specialist
Sanlam Investment Group
Oct 2021 - Present (4 years)
Performed CDD/EDD/KYC, sanctions screening and risk assessments, drafted SOPs and RMCPs, and ensured timely submission of STRs/SARs and other regulatory reports, improving compliance responsiveness across the business.
Primary School Teacher
Kids English
Jun 2019 - Jun 2021 (2 years)
Prepared and delivered engaging lesson plans for Kindergarten to Grade 6 learners, improving classroom engagement and foundational English skills.
Education
Degrees, certifications, and relevant coursework
ACAMS
Certified Anti-Money Laundering Specialist, Anti-Money Laundering
2023 -
Completed Certified Anti-Money Laundering Specialist (CAMS) certification with ACAMS beginning November 2023.
ACAMS
Certified Transaction Monitoring Associate, Anti-Money Laundering
2024 -
Completed Certified Transaction Monitoring Associate (CTMA) certification with ACAMS beginning November 2024.
University of the Western Cape
Bachelor of Commerce, Commerce
2014 - 2018
Bachelor of Commerce degree focusing on commerce-related disciplines completed from 2014 to 2018.
CBC St Johns Parklands
High School Diploma, Secondary Education
2009 - 2013
Completed secondary education at CBC St Johns Parklands from 2009 to 2013.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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