Belkys (Belkys Capriles) D'Onofrio CAMS
Belkys Capriles D'Onofrio, CAMS, is a seasoned banking compliance professional with over 15 years of experience in anti-money laundering (AML) and regulatory oversight. Currently serving as a PEQR AML Senior Analyst at Citi, she has built a reputation for her expertise in KYC profiling, transaction monitoring, and risk assessment, ensuring financial institutions maintain robust compliance with evolving global regulations. Her career spans leadership roles in quality assurance and international banking, where she has combined technical knowledge with a commitment to ethical practices in financial services.
Belkys is deeply invested in professional development and staying ahead of industry trends, demonstrated by her participation in initiatives like the ACAMS Crypto Master Class, which equipped her with insights into the growing complexities of digital asset compliance. Her work consistently bridges the gap between regulatory requirements and practical application, helping safeguard institutions from financial crime while mentoring colleagues in best practices.
Fluent in Spanish and grounded in a strong educational foundation from Universidad Católica Andrés Bello, Belkys balances her analytical rigor with a dedication to client-focused service and team development. Her career reflects a commitment not only to regulatory excellence but also to fostering a culture of continuous learning and integrity within the financial compliance industry.
• UCAB - Universidad Católica Andrés Bello
What do you attribute your success to?
I attribute my success to helping others and embracing challenges that push me to grow.
What’s the best career advice you’ve ever received?
The best career advice I’ve ever received is to never give up, even when the path feels difficult.
What values are most important to you in your work and personal life?
The values most important to me in my work and personal life are honesty, trust, and humility.