Our Team

Our team is comprised by the Managing Director, two Associates and a group of Consultats with the technical capabilities, experience and professionalism necessary to execute and deliver the highest quality products to our clients.

Bárbara Singh

Managing Director

Graduated in Law from “Universidad Autónoma de Sinaloa”, with Diplomas in Legal English and International Business Law by “Universidad Panamericana”.

She was a Representative of the Office of Immigration and Customs Enforcement (ICE) in Mexico, conducting binational investigations on money laundering, commercial fraud, trafficking of cultural goods and other illicits.

Previously, she worked as Deputy Director of Customs Investigation in the Mexican Tax Administration Service, conducting binational investigations on smuggling, undervaluation and triangulation of goods.

She co-founded C& Compliance & Conduct Advisors in January 2017, assuming the Managing Director position in July 2017. Since then, she has led various projects such as AML/CFT Audits, review and preparation of AML/CFT Compliance Manuals, AML Advisory for Designated Non-Financial Businesses and Professions (DNFBPs), AML/CFT and Anti-Bribery and Corruption trainings, designing and development of AML/CFT Risk Assessment Models, among others.

Certifications

AML/CFT Certification by the Mexican Banking and Securities and Commission.
Certified Fraud Examiner (CFE) by the Association of Certified Fraud Examiners (ACFE).
Certified Anti-Money Laundering Specialist (CAMS) by the Association of Certified Anti-Money Laundering Specialists (ACAMS).

Rodrigo García

Associate

Graduated in Law from “Universidad Nacional Autónoma de México (UNAM)”, with a post graduated specialization course in Financial Law by UNAM, where he won the “Alfonso Caso” medal for student merit.

He served as AML Deputy Director at the Mexican Banking and Securities Commission, coordinating and conducting verification visits to Money Transmitters, Money Exchange Centres and financial entities identified as SOFOMES, E.N.R.; there, he also participated in the preparation of the “AML/CFT Exemplary Manual” and participated in the cancellation procedures of several Money Exchange Centres for non-compliance with AML/CFT Regulation.

He worked at BFC Asesores, S.C. on the advising of SOFOMES, E.N.R. for obtaining their registration with the Mexican competent authorities and initiating operations, as well as conducting trademark registration, national and international.

He joined C&C Advisors as Manager in July 2017 and is currently an Associate of the Firm, performing either as Project leader or Project Consultant, on several projects such as Gap Assessments, AML/CFT Audits and trainings, challenges to AML/CFT monitoring systems, regulatory analyses, review and preparation of AML/CFT Compliance Manuals, designing and development of Risk Assessment Models, among others.

Certifications

AML/CFT Certification by the Mexican Banking and Securities and Commission.
Certified Anti-Money Laundering Specialist (CAMS) by the Association of Certified Anti-Money Laundering Specialists (ACAMS).

Gerda Hitz

Associate

Graduated in Law, with honorary mention, from “Instituto Tecnológico Autónomo de México (ITAM)”. She served at the Government of Mexico (GoM) in the Legal Department for Agreements and Negotiation of International Affairs.

She completed a Master´s Degree in International Law (LLM) at the University of Warwick in London. Later, she worked as Associate at ING Grupo Financiero, S.A., in the Legal and Compliance Department. She also served as Technical Secretary of the Mexican Banking Association´s Compliance and Audit Committee.

She worked at Banco Santander México, S.A. in the Anti-Money Laundering Unit, and later entered at the GoM Department for assets disposal.

She joined C&C Advisors as Manager in February 2019 and is currently an Associate of the Firm, performing either as Project leader or Project Consultant, on several projects such as AML/CFT Audits and trainings, Anti-Bribery and Corruption trainings, regulatory analyses, AML Advisory for Designated Non-Financial Businesses and Professions (DNFBPs), designing and development of Risk Assessment Models, among others.

Certifications

AML/CFT Certification by the Mexican Banking and Securities and Commission.