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The Burgos Group Consulting

A Professional Services Firm

Empowering Banking Towards A Brighter Future.

And Committed Towards Adding Value for Out Clients.

Consulting Services

¨ Regulatory Remediation

¨ AML/BSA Compliance

¨ Advisory Services

¨ Risk Management

¨ Transaction Services

¨ Regulatory Reporting

¨ Internal Audits

¨ IT SOX Audits

¨ COSO / COBIT Audits

¨ CCAR Consulting

¨ Tax Services

¨ Accounting Services

¨ Financial Planning

¨ Consulting

¨ Research

¨ Human Capital Resources

¨ Operations

¨ Strategy

¨ Information Technology

¨ Business Analytics

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Text Box: The Burgos Group Consulting
Miami Florida  33133
Phone:  (786) 208-1710
Email:   Webmaster@TheBurgosGroup.Com
Text Box: The Burgos Group web site may contain links to other web sites operated by third parties. The linked sites are not under the control of The Burgos Group or its affiliates or subsidiaries and The Burgos Group is not responsible for their content. Such links do not imply The Burgos Group's endorsement or guarantee of the products, information, or recommendations provided by any third party site. The third party site may have a privacy policy different from that of The Burgos Group and may provide less security than The Burgos Group web site. The Burgos Group disclaims all liability with regard to your access to such linked web sites. The Burgos Group provides links to other sites as a service to users, and access to any other sites linked to The Burgos Group is at your own risk.

Copyright © 2016 The Burgos Group, Inc  All Rights Reserved

This website was last updated

Sunday, March 10, 2019


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Text Box: We provide clients a range of consulting services designed to improve effectiveness in execution and delivery of management reporting, productivity, and process improvement.
We provide flexible, scalable, tailored full-service management and project based services.   Our services are designed to specifically address issues in management, risk, technology, accounting & finance within existing business process methodologies which invariably influence ROI.  Our value added services enable business processes to continue uninterrupted. providing transparency and added assurance to business leaders.
Since 2003, The Burgos Group has been called upon to provide Regulatory Agency Remediation, Audit & Assurance, Compliance, Consulting, Tax and Human Capital Resources support, in addition to providing analytical support, guidance, and other critical business solutions.  Our consulting services include due diligence, benchmarking, competitive analyses, financial analyses, investor relations functions, market assessments and valuations of investments and businesses.
The strength in our organization is the strength in our collective knowledge and the sharing of that knowledge and experience.  Our reputation relies upon building lasting relationships with our clients and a focus on delivering value.
The financial crisis of 2008 did more than destroy value—it redefined what financial institutions must do to compete and win. To succeed in this new environment, financial institutions need to answer some critical questions:
How is the structure of the financial services industry evolving?
What new business models are emerging?
How is this crisis changing customer behavior in terms of product preferences, risk tolerance, and the perception of financial institutions?
How do we better understand and manage risks in our businesses?
How do we transform our cost structure to better align with reduced margin expectations?

Our practice works with leading financial institutions, at times around the world to help them improve their competitive advantage in these challenging times.  Through close and candid collaboration with our clients, The Burgos Group strives to find the most creative, cost-effective, and strategically sound long-term solutions. 

We take pride that our services add value by helping to improve transparency, trust, and consistency of business processes.

The Burgos Group

About Us

The Burgos Group

Miami Florida  33133

Phone:  (786) 208-1710

Fax:  (305) 856-1710




The Burgos Group


The BG Team

Mission Statement

Best Practices

Systems for Quality Control

Monitoring & Personnel Management

Diversity and Inclusion

Code of Conduct

Core Values

Social Responsibility

Strategic Alliances & Business Partnerships

BG Management

Business Continuity Plan

Legal Notice - General Disclaimers

US Office Locations

Contact Us

Legal Notice - Collection & Use of Information

Legal Notice - Privacy Notices

Legal Notice - Website Terms & Conditions

Legal Notice - Cookies Policy