Please complete the CAPTCHA to continue
@compliance-conduct.com.mx
✓
LinkedIn matched
A concise factual answer block for searchers comparing this professional profile.
Bárbara Singh is listed as Directora de C&C Advisors. CAMS | CNBV | UIF at C&C Compliance & Conduct Advisors, a with 6 employees, based in La Magdalena Contreras, Mexico City, Mexico. AeroLeads shows a work email signal at compliance-conduct.com.mx and a matched LinkedIn profile for Bárbara Singh.
Bárbara Singh previously worked as Directora at C&C Compliance & Conduct Advisors and ICE Representative. Inter-Agencies liaison for binational criminal investigations. at U.S. Embassy In Mexico / Immigration And Customs Enforcement (Ice). Bárbara Singh holds Licenciatura, Law from Universidad Autónoma De Sinaloa.
This section adds company-level context without repeating Bárbara Singh's masked contact details.
AeroLeads found 1 current-domain work email signal for Bárbara Singh. Compare company email patterns before reaching out.
He tenido un trayecto profesional diverso, que me ha enseñado que en la vida no hay nada escrito y que, hacer de cada nueva página una aventura, depende de uno... Titulada como abogada, me dediqué por unos años al derecho mercantil, después, sin saber a lo que iba, ingresé al mundo aduanero para, de allí, involucrarme en las investigaciones transnacionales en materia de fraude comercial, robo de bienes culturales, lavado de dinero, entre otros.Cuando llegó mi primer hijo, me dediqué de lleno por unos años a esa compleja empresa llamada maternidad, y hoy en día me encuentro al frente de una firma boutique en materia de PLD/FT.En cada una de estas etapas crecí, tropecé, aprendí y aquí continúo viviendo en el ciclo del crecimiento profesional y, más aún, personal, pues las buenas personas son las que hacen de éste un mundo mejor, así que espero contribuir con mi granito de arena en ese rubro.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Ciudad De México Y Alrededores, México
Supervisión y desarrollo de proyectos en materia de Cumplimiento, PLD/FT y Anti-Bribery and Corruption, tales como Gap Assessments, Auditorías PLD/FT y riesgos adicionales, modelos de control, capacitaciones, modelos de gestión de riesgos (EBRs y RBAs), entre otros.
México
During my time at ICE I conducted and coordinated numerous binational (MX/USA) investigations on commercial fraud matters, such as smuggling, undervaluation of merchandises and Intellectual Property Rights (IPR) violations. I also assisted in the development of binational money laundering investigations, and participated in negotiations for the signature and updating of cooperation agreements on Customs matters with Government of Mexico representatives.
Ciudad De México
Durante el tiempo que trabajé en el SAT, coordiné y conduje numerosas investigaciones binacionales (MX/USA, MX/CAN, MX/CN, etc.) sobre fraudes comerciales como contrabando, subvaluación y triangulación de mercancías, violaciones de origen, así como de Derechos de Propiedad Intelectual. De igual forma, participé de forma activa en negociaciones para la firma y actualización de acuerdos de cooperación en materia aduanera con representantes de Immigration and Customs Enforcement (previamente U.S. Customs Service).
Culiacán, Sinaloa
Other employees you can reach at compliance-conduct.com.mx. View company contacts for 6 employees →
Gerda Hitz
Colleague at C&C Compliance & Conduct AdvisorsMexico City, Mexico
View →
VO
Virginia Olivia Romo Navarrete
Colleague at C&C Compliance & Conduct AdvisorsMexico
View →
MP
Mario Pérez Romero
Colleague at C&C Compliance & Conduct AdvisorsNetzahualcóyotl, México, Mexico
View →
DT
Diana Torres Franco
Colleague at C&C Compliance & Conduct AdvisorsGustavo A. Madero, Mexico City, Mexico
View →
Quick answers generated from the profile data available on this page.
Bárbara Singh works for C&C Compliance & Conduct Advisors.
Bárbara Singh is listed as Directora de C&C Advisors. CAMS | CNBV | UIF at C&C Compliance & Conduct Advisors.
AeroLeads has found 1 work email signal at @compliance-conduct.com.mx for Bárbara Singh at C&C Compliance & Conduct Advisors.
Bárbara Singh is based in La Magdalena Contreras, Mexico City, Mexico while working with C&C Compliance & Conduct Advisors.
Bárbara Singh has worked for C&C Compliance & Conduct Advisors, U.S. Embassy In Mexico / Immigration And Customs Enforcement (Ice), Administración General De Aduanas - Servicio De Administración Tributaria (Sat), Grupo Condumex, and Despacho Jurídico Singh Núñez.
Bárbara Singh's colleagues at C&C Compliance & Conduct Advisors include Gerda Hitz, Virginia Olivia Romo Navarrete, Mario Pérez Romero, and Diana Torres Franco.
You can use AeroLeads to view verified contact signals for Bárbara Singh at C&C Compliance & Conduct Advisors, including work email, phone, and LinkedIn data when available.
Bárbara Singh holds Licenciatura, Law from Universidad Autónoma De Sinaloa.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Bárbara Singh you were looking for.
