Asociada
Current
Nov 2021 - Present
AeroLeads people directory · profile
Gerda Hitz Email & Phone Number
Asociada
at
C&C Compliance & Conduct Advisors
1 work email found
@compliance-conduct.com.mx
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Asociada
Location
Mexico City, Mexico
Company size
Who is Gerda Hitz? Overview
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Quick answer
Gerda Hitz is listed as Asociada at C&C Compliance & Conduct Advisors, a with 11 employees, based in Mexico City, Mexico. AeroLeads shows a work email signal at compliance-conduct.com.mx and a matched LinkedIn profile for Gerda Hitz.
Gerda Hitz previously worked as Manager at C&C Compliance & Conduct Advisors and Coordinador de Consulta Jurídica y Normativa at Servicio De Administración Y Enajenación De Bienes (Sae). Gerda Hitz holds Master Of Laws (Llm), International Economic Law from University Of Warwick.
Company email context
Email format at C&C Compliance & Conduct Advisors
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{first}{last}@compliance-conduct.com.mx
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AeroLeads found 1 current-domain work email signal for Gerda Hitz. Compare company email patterns before reaching out.
Profile bio
About Gerda Hitz
Gerda Hitz is a Asociada at C&C Compliance & Conduct Advisors. She possess expertise in derecho de sociedades, estrategia empresarial, derecho mercantil, gobierno corporativo, legal advice and 9 more skills. She is proficient in Inglés.
Listed skills include Derecho De Sociedades, Estrategia Empresarial, Derecho Mercantil, Gobierno Corporativo, and 10 others.
Current workplace
Gerda Hitz's current company
Company context helps verify the profile and gives searchers a useful next step.
C&C Compliance & Conduct Advisors
10 roles · 32 years
Gerda Hitz work experience
A career timeline built from the work history available for this profile.
Manager
Cumplimiento normativo, Anticorrupción y Prevención de Lavado de Dinero y Financiamiento al Terrorismo
Feb 2019 - Nov 2021
Coordinador De Consulta Jurídica Y Normativa
Aug 2016 - Dec 2018
Subdirector De Estrategia Y Vinculación/ Contraloría Normativa
Banco Santander Mexico
Aug 2015 - Aug 2016
Comité Compliance
Asociación De Bancos De México
Jan 2015 - Aug 2015
Consultor Independiente
Self Employed
Asesoría jurídica en proyectos de investigación, contratos, coordinación administrativa de proyectos, opiniones legales. I
2012 - Dec 2014
Asistente Juridico
Investigación en derecho económico, OMC, y NAFTACoordinación de investigaciones en temas de la Organización Mundial de Comercio, Fondo Monetario Internacional. Revisión de el temario y plan de estudios de la materia Derecho Mercantil I
Jan 2003 - Dec 2004
Legal & Compliance Associate
Ing Group Mexico
Elaboración y revisión de contratos de crédito, derivados, y documentación de financiamientos.Preparación y mantenimiento de actas y libros corporativos.Representante legal del banco, casa de bolsa y sociedades de inversión y del grupo financiero.Aspectos regulatorios de las filiales del grupo financiero.Resolución de consultas
Sep 2000 - Jul 2002
Departamento De Convenios Y Negociaciones De Asuntos Internacionales De Banca Múltiple
Análisis de solicitudes de entidades financieras del exterior para establecer filiales, instituciones de banca múltiple y sofoles.Revisión y seguimiento de los trámites corporativos de las filiales ante la SHCP.Proyectos de modificaciones a las leyes y reglas del sistema financiero.Participación en tratados y convenios internacionales en materia de servicios financieros.Regulación de operaciones internacionales de las instituciones de banca múltiple.
1996 - 1998
~2 yrs
Asistente Del Abogado General
Itam/ Oficina Del Abogado General
Revisión de contratos. Resolución de consultas.Estudios jurídicos en materias educativa y propiedad intelectual.
1995 - 1996
~1 yr
Team & coworkers
Colleagues at C&C Compliance & Conduct Advisors
Other employees you can reach at compliance-conduct.com.mx. View company contacts for 11 employees →
MP
Mario Pérez Romero
Colleague at C&C Compliance & Conduct AdvisorsNetzahualcóyotl, México, Mexico
View →
VO
Virginia Olivia Romo Navarrete
Colleague at C&C Compliance & Conduct AdvisorsMexico
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DT
Diana Torres Franco
Colleague at C&C Compliance & Conduct AdvisorsGustavo A. Madero, Mexico City, Mexico
View →
Mario Pérez Romero
Colleague at C&C Compliance & Conduct AdvisorsNetzahualcóyotl, México, Mexico
View →
VO
Virginia Olivia Romo Navarrete
Colleague at C&C Compliance & Conduct AdvisorsMexico
View →
DT
Diana Torres Franco
Colleague at C&C Compliance & Conduct AdvisorsGustavo A. Madero, Mexico City, Mexico
View →
2 education records
Gerda Hitz education
Master Of Laws (Llm), International Economic Law
University Of Warwick
Licentiate Degree, Law
FAQ
Frequently asked questions about Gerda Hitz
Quick answers generated from the profile data available on this page.
What company does Gerda Hitz work for?
Gerda Hitz works for C&C Compliance & Conduct Advisors.
What is Gerda Hitz's role at C&C Compliance & Conduct Advisors?
Gerda Hitz is listed as Asociada at C&C Compliance & Conduct Advisors.
What is Gerda Hitz's email address?
AeroLeads has found 1 work email signal at @compliance-conduct.com.mx for Gerda Hitz at C&C Compliance & Conduct Advisors.
Where is Gerda Hitz based?
Gerda Hitz is based in Mexico City, Mexico while working with C&C Compliance & Conduct Advisors.
What companies has Gerda Hitz worked for?
Gerda Hitz has worked for C&C Compliance & Conduct Advisors, Servicio De Administración Y Enajenación De Bienes (Sae), Banco Santander Mexico, Asociación De Bancos De México, and Self Employed.
Who are Gerda Hitz's colleagues at C&C Compliance & Conduct Advisors?
Gerda Hitz's colleagues at C&C Compliance & Conduct Advisors include Mario Pérez Romero, Virginia Olivia Romo Navarrete, and Diana Torres Franco.
How can I contact Gerda Hitz?
You can use AeroLeads to view verified contact signals for Gerda Hitz at C&C Compliance & Conduct Advisors, including work email, phone, and LinkedIn data when available.
What schools did Gerda Hitz attend?
Gerda Hitz holds Master Of Laws (Llm), International Economic Law from University Of Warwick.
What skills is Gerda Hitz known for?
Gerda Hitz is listed with skills including Derecho De Sociedades, Estrategia Empresarial, Derecho Mercantil, Gobierno Corporativo, Legal Advice, Derecho Internacional, Empresas Conjuntas, and Fusiones Y Adquisiciones.
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