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BG Management

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
George E. Burgos is the CEO and Principle of The Burgos Group.  Mr. Burgos has over 34 years in the Banking and Finance industry.   From 1978 to 2003 Mr. Burgos worked at SunTrust Banks serving in various Operations and Management capacities, most recently since 1997 as VP of Finance in Miami.  As part of his work as a Finance Professional in the South Florida market, Mr. Burgos has closely followed the Banking Industry since the late 1970’s.
Mr. Burgos has assisted small, mid-sized & large banks (as classified by asset size), domestic and international, both publicly traded and privately held, in various capacities, providing professional services including, but not limited to the following disciplines:

There are many consulting firms to choose from in today’s market.  What sets us apart and uniquely defines our service is the quality and range of services we are able to provide.  Our over 35 years of experience in the Banking and Finance Services industry have demonstrated the need to align ourselves with strategic partnerships with organizations who share our vision of value-added strategies.

The Burgos Group

¨ Regulatory Agency Consent  (Sanction) Order Remediation

¨ ALM Modeling - Market/Investment Risk, ALCO (BS & IS)

¨ Comprehensive Capital Analysis & Review (CCAR)

¨ Investment Portfolio Valuation, Analysis & Risk Assessment

¨ Basel III & Dodd-Frank Act Stress Testing (DFAST)

¨ SSAE-16 SOC & SAS-70 Type I and Type II Audits

¨ Enterprise Coordination of Budget & Forecast Process

¨ IT Audit Sarbanes-Oxley (SOX) Risk, Process & Controls

¨ Management Accounting, Transfer Pricing & Organization Profitability

¨ IT Infrastructure Evaluation & Cloud Virtualization Project Management

¨ Strategic Planning for 1, 3 and 5 Year Financial Projections

¨ Business Functional Requirements Documentation (BRD)

¨ BSA/AML Enhanced Due Diligence Compliance Program Development

¨ IT Vendor Management & Security Risk Assessment (ISO27001)

¨ BSA/AML Risk Policy & Customer Risk Rating Assessment

¨ NIST Control Analysis & Risk Mitigation

¨ BSA/AML Compliance Reviews & Sanctions Remediation

¨ Enterprise Risk Management  & Corporate Governance

¨ BSA/AML Forensic Reviews & Transaction Look-Back Analysis

¨ Bank Deposit Processing & Core Banking Systems

¨ Mergers & Acquisitions Due Diligence

¨ Business Intelligence (BI) Deployment and Training


¨ Business Continuity Planning (BCP)

¨ Credit Policies & Procedures Manual Review and Development

¨ Disaster Recovery Planning (DRP)

¨ Troubled Debt Restructuring (TDR) and Other RE Asset Reviews

¨ US GAAP Interpretation and Procedural Documentation

¨ PCI Compliance, Durbin Amendment and CCARD Reviews

¨ Internal Audit & Assurance Services - COSO Framework

¨ ISACA Business Impact Analysis, Vulnerability & Risk Assessments

¨ GL System Audits, Accounting, Reconcilement and Reporting

¨ ERP & Balance Scorecard Performance Analysis & Reporting

¨ GL System Conversions, Mapping and Integration/Migration

¨ IRS Registered PTIN - Private Sector Taxation & Planning Services

¨ Regulatory Reporting & Intermediation