Annalibe Ruiz González
Glen Allen,VA
Summary
Financial regulation and anti-money laundering professional with over 20 years of experience in banking supervision, financial intelligence, and compliance. Former Director of Anti-Money Laundering at the National Anti-Drug Office and Manager at the National Financial Intelligence Unit of Venezuela.
Participated in international initiatives with organizations such as the Organization of American States (OAS), the Financial Action Task Force (FATF), and the Caribbean Financial Action Task Force (CFATF). Experienced in mutual evaluation processes, regulatory policy development, and regional cooperation programs related to financial integrity and transparency.
Overview
2027
2027
years of professional experience
1
1
Certification
Work History
Administrative Assistant
ABM Industries
Chesterfield, Virginia
2023 - Current
- Manage full-cycle recruitment, including sourcing, interviewing, and onboarding employees.
- Track workforce metrics and maintain accurate records using applicant tracking systems (ATS).
- Ensure compliance with state and federal employment regulations, including I-9 verification and documentation.
- Support payroll validation, employee records management, and HR processes throughout the employee lifecycle and coordinate training programs, employee relations, and administrative operations.
Financial Intelligence Coordinator
National Financial Intelligence Unit (UNIF)
District Capital , Caracas
2014 - 2017
- Analyzed suspicious transaction reports (STRs) and financial intelligence data to identify patterns of illicit activity and support national-level investigations.
- Coordinated with domestic and international institutions to exchange financial intelligence and strengthen cross-border collaboration.
- Ensured compliance with AML/CFT frameworks aligned with international standards, including FATF recommendations. Contributed to strengthening institutional capacity in financial intelligence and risk analysis.
Official Representative of Venezuela
FATF/CFATF/OAS
2005 - 2016
- Represented Venezuela in international AML/ CFT policy discussions.
- Participated in mutual evaluations and global compliance assessments.
- Advised on implementation of FATF recommendations. Collaborated with cross-border regulatory agencies
Director Anti-Money Laundering
National Anti-Drug Office (ONA)
District Capital , Caracas
2011 - 2014
- Led the design and implementation of national AML/CFT policies and advised government institutions on compliance strategies, financial crime prevention, and risk mitigation.
- Coordinated with international organizations (CFATF, OAS) to align national frameworks with global standards.
- Directed training programs for public sector and financial institutions on AML regulations and enforcement. Supported high-level policy development to enhance financial system integrity and combat illicit financial flows.
Co-Chair Expert for AML
UNASUR
2012 - 2013
- Co-led the regional expert group focused on anti-money laundering controls and intergovernmental cooperation. Collaborated with representatives from member countries on financial intelligence and prevention strategies.
Financial Expert of Plan of Action of Honduras
GAFIC
2012 - 2012
President of Group of Experts AML
OAS/CICAD
2011 - 2012
- Led the expert working group on anti-money laundering policies and regional cooperation. Coordinated strategic initiatives for asset laundering prevention and regulatory compliance across member states.
- Developed recommendations and frameworks to strengthen financial crime prevention.
Compliance Officer Prevention of Money Laundering
C.N.A. Insurance La Previsora
2010 - 2011
- Developed and implemented AML/CFT compliance programs, policies, and internal controls.
- Monitored financial transactions to detect suspicious activities and ensure regulatory compliance.
- Conducted risk assessments and identified operational and regulatory risks within financial institutions.
Compliance Officer Prevention of Money Laundering
BaNorte Banco Comercial, C.A.
District Capital, Caracas
2008 - 2010
- Developed and implemented AML/CFT compliance programs, policies, and internal controls, monitored financial transactions to detect suspicious activities and ensure regulatory compliance.
- Conducted risk assessments and identified operational and regulatory risks within financial institutions.
- Reported suspicious transactions to relevant authorities and ensured proper documentation and follow-up.
Special Assignment Advisor
National Anti-Drug Office (ONA)
District Capital , Caracas
2007 - 2008
- Provided technical advisory support on AML/CFT strategies and regulatory compliance.
- Assisted in the development of policies and procedures to prevent financial crimes.
- Collaborated with government agencies to enhance coordination and information-sharing mechanisms.
- Developed educational materials to inform the public about drug-related issues.
Senior Bank Examiner III
Superintendency of Banks and Other Financial Institutions
District Capital , Caracas
1994 - 2008
- Conducted comprehensive examinations of financial institutions, including financial statements, transactions, and internal controls.
- Assessed risk management practices, capital adequacy, and financial stability.
- Evaluated compliance with regulatory frameworks and supervisory standards.
- Identified deficiencies and recommended corrective actions and enforcement measures.
- Prepared detailed reports and presented findings to senior management and regulatory authorities.
Financial Expert during evaluation of Costa Rica
GAFIC
2006 - 2006
Bank Examiner III
Seguros la Seguridad, C.A
District Capital, Caracas
1993 - 1994
- Conducted thorough examinations of financial records for compliance and accuracy.
- Evaluated internal controls to assess risk management practices within the bank.
- Analyzed transaction patterns for potential fraud detection and risk mitigation.
Section Chief of Analysis
Servicio Panamericano de Proteccion
District Capital , Caracas
1990 - 1993
- Managed daily operations to ensure compliance with safety regulations.
- Conducted performance reviews with direct reports to assess individual performance levels, identify areas of improvement and provide coaching as needed.
Floor Authorizer
Diego Cisnero's Organization
District Capital , Caracas
1987 - 1989
- Completed day-to-day duties accurately and efficiently.
- Promoted high customer satisfaction by resolving problems with knowledgeable and friendly service.
- Prioritized and organized tasks to efficiently accomplish service goals.
Education
Associate of Applied Science - Education
Pedagogical University Experimental Libertador
Caracas, Venezuela09-2009
Master of Advanced Study - Specialization Currency and Financial Institutions
Central University of Venezuela
Caracas,Venezuela12-1996
BBA - Business Administration
University of Santa María
Caracas,Venezuela10-1990
Skills
- Financial crime prevention
- Risk assessment
- Compliance strategy
- Policy development
- Data analysis
- International collaboration
- Regulatory compliance
- Team leadership
- Critical thinking
Certification
- Public Notary-Virginia Commonwealth
- Pharmacy Technician-Virginia Health Professions
Trainings
- Training Workshop for Mutual Evaluation Examiners (2014 Evaluation Methodology) Caribbean Financial Action Task Force (CFATF) Feb 2014.
- Training Workshop for Mutual Evaluation Examiners (2011 Evaluation Methodology) Caribbean Financial Action Task Force (CFATF) Apr 2011.
- Training Workshop for Mutual Evaluation Examiners (2008 Evaluation Methodology) Caribbean Financial Action Task Force (CFATF) Jan 2008.
- Training Workshop for Spanish-Speaking Mutual Evaluation Examiner (2004 Evaluation Methodology) Caribbean Financial Action Task Force (CFATF) Jun 2005.
Timeline
Administrative Assistant
ABM Industries
2023 - Current
Financial Intelligence Coordinator
National Financial Intelligence Unit (UNIF)
2014 - 2017
Official Representative of Venezuela
FATF/CFATF/OAS
2005 - 2016
Director Anti-Money Laundering
National Anti-Drug Office (ONA)
2011 - 2014
Co-Chair Expert for AML
UNASUR
2012 - 2013
Financial Expert of Plan of Action of Honduras
GAFIC
2012 - 2012
President of Group of Experts AML
OAS/CICAD
2011 - 2012
Compliance Officer Prevention of Money Laundering
C.N.A. Insurance La Previsora
2010 - 2011
Compliance Officer Prevention of Money Laundering
BaNorte Banco Comercial, C.A.
2008 - 2010
Special Assignment Advisor
National Anti-Drug Office (ONA)
2007 - 2008
Senior Bank Examiner III
Superintendency of Banks and Other Financial Institutions
1994 - 2008
Financial Expert during evaluation of Costa Rica
GAFIC
2006 - 2006
Bank Examiner III
Seguros la Seguridad, C.A
1993 - 1994
Section Chief of Analysis
Servicio Panamericano de Proteccion
1990 - 1993
Floor Authorizer
Diego Cisnero's Organization
1987 - 1989
Associate of Applied Science - Education
Pedagogical University Experimental Libertador
Master of Advanced Study - Specialization Currency and Financial Institutions
Central University of Venezuela
BBA - Business Administration
University of Santa María