Text Box:

The Burgos Group Consulting

A Professional Services Firm

Text Box: Empowering Banking Towards A Brighter Future

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


· Home

· About Us

· The BG Team

· Mission Statement

· Best Practices

· Standards of Practice

· Diversity & Inclusion

· Code of Conduct

· Core Values

· Social Responsibility

· Methodology

· Product  Delivery

· Value We Bring

· Business Partners

· US Office Locations

· Contact Us


· Regulatory

· Compliance

· Advisory

· Audit

· Consulting

· Research

· Human Capital

· Due Diligence

· Mergers & Acquisitions

· Operations

· Risk Management

· Strategy

· Tax

· Information Technology

· Business Analytics



· Overview

· Financial Services

· Health Care

· Pharmaceutical

· Business Services

· Commercial Real Estate

· Residential Real Estate

· Information Technology

· Business Analytics

· Media



· Overview

· About BGI

· Terms of Use

· Privacy

· Website

· Cookies

· Collection of Information

· Data Protection

· Business Continuity Plan

· Help



· Overview

· Social Media

· Investment Research

· Sector Coverage

· Industry Research

· Economic Research

· Geopolitical Research

· International Markets

· News Room

· Knowledge Center

· Downloads

· Links

· Calendar


Text Box: The Burgos Group is a U.S. professional services organization with national and international clients.  As professional business and financial consultants we help our clients solve complex business problems and aim to enhance their ability to build value, manage risk, and improve performance
The BG team has collectively over 60 years of research and analytical experience in the financial services sector. Our professionals have experience working both for and with financial institutions, commercial & residential real estate, pharmaceutical companies, accounting firms, and investment banks,  This has allowed us to develop unparalleled experience in analyzing consumer markets, trends, as well as companies. Our in-house knowledge and expertise includes consulting, equity research, investment banking, IT, operations, and real estate.
The BG Team is comprised of Professionals and are highly experienced in their respective fields:
	Migdalia D. Burgos	Lissette Hernandez
	International Affairs and Geopolitical Analysis	Domestic and Foreign Media Analyst
	Project Management and Medical Affairs Consulting	Marketing and Communications Consulting
	Video Media and Social Media Consulting	Video Media and Social Media Consulting
	Catherine C.R. Roen	Yoly Quintana
	U.S. & World Economic and Financial Analysis	BSA/AML Compliance Consulting
	Legal Affairs Consulting	Consumer Compliance Consulting
	Banking and Financial Services Consulting	Retail Banking and Financial Services Consulting

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

Committed towards adding value for our clients.

The BG Team

The Burgos Group

Miami Florida  33133

Phone:  (786) 208-1710

Fax:  (305) 856-1710