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Mission Statement

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: Companies benefit from our services because we provide them the tools necessary to facilitate their strategic goals.  Our clients are provided a service that enables them to take ownership of these tools with the confidence of knowing that they in turn will always have at their disposal the additional support of our  team of business consultants, and the professionalism and confidence  we offer as business solutions.
Companies also benefit from our services because we facilitate their business process so they in turn become more efficient, productive and cost effective.  We strive to assist business improve their process methods, thereby strengthening their ability to support senior level management and their strategic initiatives.  If those initiatives are achieved in a more productive and cost effective manner, then we would have achieved our goal as well.
Although the majority of our clients are in the financial services industry, we try to address the needs of firms, large and small, over a diversity of industries.  We believe the needs of any client should not be overlooked.

Over the years we have affiliated ourselves with specific organizations with a strategic purpose in mind.  This allows us to maintain a high standard of professionalism and integrity in the services we provide to our clients.  Such key affiliations provide our organization with access to the most current and industry relevant resources available involving corporate governance, decision making, and transparency.  They are among the most prestigious industry associations worldwide.

Member Professional Associations, Groups and Council Organization Memberships

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.

George E. Burgos
The Burgos Group

Investment Management Consultants Association (IMCA)

Institute of Management Accountants (IMA)

Institute of Internal Auditors (IIA)

Association of Certified Fraud Examiners (ACFE)

Global Association of Risk Professionals (GARP)

Institute of Management Consultants (IMCUSA)

National Association of Business Economists (NABE)

Financial Managers Society (FMS)

CEO Conference Board

Gerson Lehrman Group (GLG)

Fortune Business Leadership Council

Bloomberg BusinessWeek Alliance Market Advisory Board