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María Fernanda Martínez Z Email & Phone Number

Head of Legal Enterprise O and T- BANAMEX at BANAMEX BANCO NACIONAL DE MÉXICO
Location: Mexico City Metropolitan Area, Mexico, Mexico 13 work roles 7 schools
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Current company
BANAMEX BANCO NACIONAL DE MÉXICO
Role
Head of Legal Enterprise O and T- BANAMEX
Location
Mexico City Metropolitan Area, Mexico, Mexico
Company size
4424 employees

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María Fernanda Martínez Z is listed as Head of Legal Enterprise O and T- BANAMEX at BANAMEX BANCO NACIONAL DE MÉXICO, a company with 4424 employees, based in Mexico City Metropolitan Area, Mexico, Mexico. AeroLeads shows a matched LinkedIn profile for María Fernanda Martínez Z.

María Fernanda Martínez Z previously worked as Head of Legal Enterprise at Citi and Senior Counsel at Elias-Calles Abogados, S.C.. María Fernanda Martínez Z holds Bachelor'S Degree, Lawyer from Universidad Panamericana.

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BANAMEX BANCO NACIONAL DE MÉXICO

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Profile bio

About María Fernanda Martínez Z

Solid expertise developing legal strategies; internal controls; balancing and reducing legal costs and expenses thru restructuring and reengineering legal teams. Legal expert on global and multidisciplinary areas such as: IT, digital-banking, data privacy, cyber security, CBDC, financial regulatory outsourcing; civil and commercial law; real estate, trusts; corporate law; SRO’s, better business commercial practices, advertising and marketing law; consumers and corporate law. Under my leadership I have successfully designed, implemented and monitored litigation processes in diverse areas. I have participated on several public biddings, public work agreements and acquisitions; liquidation and recovery assets processes, as well as terminating public trusts. I served as an arbitrator solving controversies among privately owned corporations and developed committees and decision-making organisms to minimize potential legal exposure of several boards of directors. I have been responsible of corporate and institutional affairs areas and key team member on negotiation processes with several public and private organizations both domestically and internationally. Seeking to apply my skills related to negotiation, problem solving, leadership, design, implementation and monitoring of strategic alliances in a corporation that values a motivated workforce and teamwork. I’ve dedicated my last years to wellness and mind training focused on best performance on teams as well as corporate pain points that limit growth and persuade a healthy corporate environment.

Listed skills include Fusiones Y Adquisiciones, Estrategia, Corporate Law, Derecho De Sociedades, and 31 others.

Current workplace

María Fernanda Martínez Z's current company

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BANAMEX BANCO NACIONAL DE MÉXICO
Banamex Banco Nacional De México
Head of Legal Enterprise O and T- BANAMEX
Mexico
Website
citigroup.com
Employees
4424
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13 roles

María Fernanda Martínez Z work experience

A career timeline built from the work history available for this profile.

Head Of Legal Enterprise

Current
Citi

CDMX

Regulatory Financial Expert, Legal & Risk Advisor for RE, Sourcing, IT, Regulatory CNBV, Data Privacy, Cross Border Data, Cybersecurity, Marketing and IP, Service IT Agreements, Donations & Sponsorship Agreements

Aug 2018 - Present

Senior Counsel

Elias-Calles Abogados, S.C.

Ciudad De México Y Alrededores, México

Sep 2017 - Jul 2018

Deputy Director At Legal Real Estate Vp

Walmart

Naucalpan De Juárez Y Alrededores, México

  • Responsible for the due diligence of the tenancy of properties to be purchased or leased to open stores known as Walmart, Suburbia, Sams, Superama, Bodega Aurrerá, Bodega Aurrerá Express.
  • Responsible of the processes of drafting agreements, amendments, framing legal structures, ejido property.
  • Updating and creating data bases for the process of opening the stores and complying with all the legal frame until the inauguration.
  • Coordination of legal law firms, notaries and all other legal providers.
  • Responsible for the Logistics agreements tending to open and structuring the Distribution Centers and Temporary Warehouses in all the Republic.
  • Negotiator with the principal Real Estate Developers in Mexico for opening Malls where Walmart was the main store.
Jun 2015 - Jul 2017

Executive Legal Director Of Self-Regulatory Procedures

Better Business Bureau Serving Mexico

México City

Design of all the Self-Regulation Schemes, Client Development, Relations with Authorities.

Apr 2014 - Jun 2015

Legal & Corporate Relations Director

Consejo De Autorregulación Y Etica Publicitaria Conar

Ciudad De México Y Alrededores, México

  • Secretary of the Board, Secretary of the Executive Committee, Resolutor of all the legal controversies regarding misleading practices and consumers rights. Advisor for advertising story boards in the legal frame and.
  • Drafting all the legal resolutions of the cases.
  • Designing Self-Regulation and Ethics Codes for different Industries.Head of the legal team.
Jan 2010 - Apr 2014

Legal Associate

Romo, Pailles Y Guzman, S.C.

Ciudad De México Y Alrededores, México

  • Drafting Agreements
  • M&A
  • Advising clients
  • Coaching and building new lawyers of the firm
  • Pro bono advice.
Oct 2008 - Aug 2009

Legal Manager - México And Mesoamérica

Siemens

México, D.F.

  • Developing of legal data bases
  • Responsible for all biddings and agreements of Oil and Gas and Medical Care.
Feb 2007 - Oct 2008

Senior Legal Advisor

Independent Legal Advisor (Law Firm)

México, D.F.

  • Legal Corporate Secretariat
  • MIGRATORY advice for members of the Board.
  • Assembly drafting
  • Agreements reviewing and drafting
  • General legal advice to the operations of the companies
Mar 2005 - Feb 2007

Executive Legal Director

Banco Nacional De Comercio Interior. Snc. Bnci (In Liquidation)- Fideliq –Sa

Ciudad De México Y Alrededores, México

  • Updating and creating data bases regarding all the credits, trusts, lawsuits, and status of all the liquidation process.
  • Termination of all the remaining trusts. Solving the lawsuits. Reporting to the Authority.
Sep 2003 - Feb 2005

Junior Lawyer And Manager Of Litigation Procedures

Citibanamex

México, DF.

  • Asset recovery procedures (lawsuits) and data bases control and update.
  • Finalizing the closing of Banca CONFIA (previous to Citibank)
Apr 1998 - Apr 2002

Paralegal And Junior Lawyer

Transportación Marítima Mexicana Tmm

México DF

  • International Law
  • Law suits
  • Corporate law
  • Updating License plates for Boats
Jul 1995 - Dec 1997
Team & coworkers

Colleagues at BANAMEX BANCO NACIONAL DE MÉXICO

Other employees you can reach at citigroup.com. View company contacts for 4424 employees →

SM Stephen M. Stephen M. Colleague at Banamex Banco Nacional De MéxicoBangor, Northern Ireland, United Kingdom, United Kingdom View → TN Tuan Ngo Van Tuan Ngo Van Colleague at Banamex Banco Nacional De MéxicoVietnam, Viet Nam View → AR Anabel Ruiz Anabel Ruiz Colleague at Banamex Banco Nacional De MéxicoMexico, Mexico View → WK William Kulikowski William Kulikowski Colleague at Banamex Banco Nacional De MéxicoJohnson City, Tennessee, United States, United States View → MR Marjorie Rook Marjorie Rook Colleague at Banamex Banco Nacional De MéxicoSmithtown, New York, United States, United States View → NN Nghĩa Nguyễn Nghĩa Nguyễn Colleague at Banamex Banco Nacional De MéxicoVietnam, Viet Nam View → FR Frances Renee Go Frances Renee Go Colleague at Banamex Banco Nacional De MéxicoMetro Manila, Philippines View → PJ Philip John P. Philip John P. Colleague at Banamex Banco Nacional De MéxicoPhilippines, Philippines View → MF Michael Fredricks Michael Fredricks Colleague at Banamex Banco Nacional De MéxicoGreater Chicago Area, United States View → AA Andrés Alvarado Andrés Alvarado Colleague at Banamex Banco Nacional De MéxicoMoravia, San Jose, Costa Rica, Costa Rica View →
7 education records

María Fernanda Martínez Z education

Bachelor'S Degree, Lawyer

Universidad Panamericana

Degree, Real Estate Law

Escuela Libre De Derecho

Liderazgo, Organizational Leadership

Instituto Sam Walton

Taking The Stage, Coach, Empowering Women

The Humpfrey Group

Fiere Conversations

Susan Scott

 Icpa Certification For Legal Advertising Law Practice

Icpa
FAQ

Frequently asked questions about María Fernanda Martínez Z

Quick answers generated from the profile data available on this page.

What company does María Fernanda Martínez Z work for?

María Fernanda Martínez Z works for BANAMEX BANCO NACIONAL DE MÉXICO.

What is María Fernanda Martínez Z's role at BANAMEX BANCO NACIONAL DE MÉXICO?

María Fernanda Martínez Z is listed as Head of Legal Enterprise O and T- BANAMEX at BANAMEX BANCO NACIONAL DE MÉXICO.

Where is María Fernanda Martínez Z based?

María Fernanda Martínez Z is based in Mexico City Metropolitan Area, Mexico, Mexico while working with BANAMEX BANCO NACIONAL DE MÉXICO.

What companies has María Fernanda Martínez Z worked for?

María Fernanda Martínez Z has worked for Banamex Banco Nacional De México, Citi, Elias-Calles Abogados, S.C., Walmart, and Better Business Bureau Serving Mexico.

Who are María Fernanda Martínez Z's colleagues at BANAMEX BANCO NACIONAL DE MÉXICO?

María Fernanda Martínez Z's colleagues at BANAMEX BANCO NACIONAL DE MÉXICO include Stephen M., Tuan Ngo Van, Anabel Ruiz, William Kulikowski, and Marjorie Rook.

How can I contact María Fernanda Martínez Z?

You can use AeroLeads to view verified contact signals for María Fernanda Martínez Z at BANAMEX BANCO NACIONAL DE MÉXICO, including work email, phone, and LinkedIn data when available.

What schools did María Fernanda Martínez Z attend?

María Fernanda Martínez Z holds Bachelor'S Degree, Lawyer from Universidad Panamericana.

What skills is María Fernanda Martínez Z known for?

María Fernanda Martínez Z is listed with skills including Fusiones Y Adquisiciones, Estrategia, Corporate Law, Derecho De Sociedades, Corporate Finance, Gobierno Corporativo, Estrategia Empresarial, and Finanzas Corporativas.

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