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Professional Services

The Burgos Group Consulting

A Professional Services Firm

Empowering Banking Towards A Brighter Future.

And Committed Towards Adding Value for Our 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

Text Box:
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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The Burgos Group

Miami Florida  33133

Phone:  (786) 208-1710

Fax:  (305) 856-1710




The Burgos Group is a business and financial consulting firm with national and international clients.  We provide industry-focused services for public and private clients.  Combining unparalleled experience, comprehensive capabilities across all industries and business functions, and extensive research into best practices of the world's most successful companies.  The Burgos Group collaborates with clients to help them become high-performance businesses.  Our experience, combined with our network of alliance business partners allows us to provide the support our clients need, wherever it is needed, at home and abroad, regardless of the size of the organization.


Consulting Services

The financial crisis 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 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.


Independent Advisory & Assurance Services

The Burgos Group provides advisory services that help senior management improve the effectiveness of their corporate strategy, processes, and operations by assessing their business needs and reviewing business functions, plans and directions.  As a service towards providing strategic guidance for financial organizations in response to Federal and State Regulatory bodies’ greater emphasis on Capital management and preservation, we offer strategic and capital assessment services for financial institutions to better plan long-term strategies and capital levels in the face of an unpredictable and competitive marketplace.


Transaction Services

We see transactions through an investor's lens and are focused on helping clients identify, evaluate, and successfully implement their growth strategies in today's complex business landscape.  With a leading-practices approach that emphasizes creating and preserving stakeholder value, combined with the deep knowledge, experience and forward-looking perspectives of our dedicated teams of integrated specialists, we provide a range of highly tailored advisory services that span the transaction lifecycle. Our transactions methodology, which is supported by superior analytical tools and proprietary data, transcends traditional due diligence to take into account an expanded universe of risks and rewards. As a result, we are able to help them manage risks, take advantage of opportunities, and achieve desired business results.


IRS Tax Professional Certified Preparation Services

The Burgos Group provides advisory services regarding the treatment of commercial and personal tax preparation.  We are registered with the IRS as a Professional Tax Preparer (PTIN). In this economic environment, clients needs become increasingly sensitive to tax implications of conducting business, as well as how these issues might impact their personal situation in the short and long term.  They look for reassurance that their best interests are always considered when mitigating exposure to increased taxation.


Independent Research Services

Effective data management is becoming a key functionality of global organizations.  By revealing hidden trends and capturing key insights, The Burgos Group’s research and analytics can empower organizations with crucial information against upcoming business obstacles.  BG’s research is employed by Banking and Financial Services in a wide range of areas for analysis of business segments and customer analytics behavioral patterns.


As a Consulting Firm, we help organizations build value by uncovering insights that create new futures and doing the hard work to improve performance.  Delivering this kind of value requires a broad range of talent and capabilities—across human capital, strategy & operations and technology—and importantly, aligned to the unique needs of specific sectors, businesses and organizations.  Our clients look to us for the ability to implement the ideas we present.  They expect excellent performance that draws upon our breadth of  banking industry and financial services experience.  Simply put, our goal is to provide our clients with world-class insights that generate tangible and measureable impact.