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Consulting Services

The Burgos Group Consulting

A Professional Services Firm

Empowering Banking Towards A Brighter Future.

And Committed Towards Adding Value for Our Clients.

The Burgos Group

Miami Florida  33133

Phone:  (786) 208-1710

Fax:  (305) 856-1710



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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Text Box: Overview
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.
Our Finance and Performance Management services help our clients develop and sustain a top performing Finance function.  We enable the function to better serve the organization – efficiently, effectively – to create substantially more value for stakeholders. 
Financial Services Consulting
Executives are frequently asked to take on critical, strategic projects that challenge their accounting and finance teams.  This causes team responsibilities to exceed the capacity of their own resources, which then results in the need for additional, variable resources to assist in facilitating these projects.  Our approach is to facilitate these processes through on-site resources, technology and guidance.

Accounting, Payroll and Taxation Services
Whether you are small/medium sized companies, institutions or professional practitioners, new start-ups or established companies, our accounting & payroll team can provide tailored solutions to help you in managing your business, meeting both internal or statutory deadlines, ensuring confidentiality of your information, letting you focus on the core aspects of your business and better use of your resources for core business functions.

We believe that your accounting and payroll administration function should remain in the background and run reliably, cost-effectively and smoothly. It should be in a position to give you the management information you need when you need it, and enable you to spot any risks in good time.

Our experienced team will advise you on optimizing your administrative processes, and can offer you proven practical solutions in Finance Analytics, Accounting, Payroll Services, and Taxation Services.

Besides regular accounting and payroll support we also offer special services, such as preparing a financial business plan, forecast in order to obtain financing, assisting in the formulation of funding applications, appraisals and the filing of tax returns.
Our advice encompasses all aspects of finance, accounting and payroll services. We have the in-depth professional expertise to support you in a specific or general area 

Bank Owned Property Acquisition Facilitation Services
In today’s economic environment, Financial institutions have become overwhelmed with the number of properties they have become forced to foreclose upon and take direct ownership.  We facilitate the process of matching Banks with OREO properties with potential buyers of Commercial and Residential Real Estate.  Clients on both sides of the transaction benefit immensely.

Information Technology Consulting Services
Our partnerships with national, international and local technology providers allow us greater flexibility and access to a broad range of resources to facilitate business solutions for our clients.
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.

Regardless of the size of your organization, allow us to provide the service and support you need—whenever you need it—wherever you need it—when you need it most.