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Our Consultants. January 2021.

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Our team of consultants is ready to support your special or confidential projects.

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Our Consultants. January 2021.

  1. 1. WE ARE NURICUMBO + PARTNERS INTERIM SPECIALIZED SUPPORT
  2. 2. WE SUPPORT SENIOR MANAGEMENT IN THE RESOLUTION OF SPECIAL OR CONFIDENTIAL PROJECTS. ü Ideal to tackle those projects that are crucial but sometimes difficult to deliver internally. ü Teams of highly experienced consultants. ü Our consultants have on average 20/25 years of professional experience. ü Reduced learning curve / More productivity. ü High degree of flexibility. ü Solid specialization in Finance, Audit, Tax and Accounting. ü Big Four / Big Consulting background. Who are we?
  3. 3. ü Internal and External Audit. ü Special reviews (financial, process, operational, compliance, forensic, etc.) ü Financial Due Diligence for M&A. ü Tax Compliance. ü Comisarios. Board Members. Advisory Board. ü Interim C-Level Executives (CEOs, CFOs, etc.) ü Interim Project Teams. ü Specialized Training Programs. ü Debt/Equity Solutions. ü Fintech Trusts (Fideicomisos). How do we help some of our clients?
  4. 4. COMPANY PROFIT Our Firm at a glance Key Facts Industries • 50+ CONSULTANTS • MULTIDISCIPLINARY • BIG 4 BACKGROUND • INTERNATIONAL EXPOSURE • ACTIVE ACROSS MEXICO • ABLE TO TRAVEL IN LATAM • FLEXIBILITY • BILINGUAL / BICULTURAL Professional Organizations Our Service Portfolio • MANUFACTURING • FINANCIAL SERVICES • PROFESSIONAL SERVICES • TRADING • RETAIL • ADVERTISING • EDUCATION • PRIVATE EQUITY • FAMILY BUSINESS • MEXICAN INSTITUTE OF PUBLIC ACCOUNTANTS • MEXICO CITY ACCOUNTANCY BOARD • MEXICAN INSTITUTE OF FINANCIAL EXECUTIVES • ILLINOIS ACCOUNTANCY BOARD • AMERICAN CHAMBER OF COMMERCE • EXTERNAL AUDIT • INTERNAL AUDIT • PART TIME CFO’S • INTERIM MANAGEMENT • FORENSIC • TAX • TRANSFORMATIONS • ADVISORY BOARD For more information: www.nuricumbo.com BANAMEX FONATUR Y&R ZIMAT NOKIA CIT PFIZER METLIFE LESAFFRE PWC DELOITTE IPG BOMBARDIER BANORTE +GF+ MERLIN KANDEO SGS 1985 1990 2000 2003 2010 2013 2014 2017 2020 Professional Careers History Experience as Independent Consultant Experience as Consulting Group
  5. 5. OUR AVAILABLE TALENT INTERIM SPECIALIZED SUPPORT
  6. 6. COMPANY PROFIT Accounting, Finance, Tax and Audit Eduardo Rivas MBA IPADE, 1992. Interim CFO. M&A. Investment projects. Business plan. Compliance. Tax. Board Member. Pharma Industry. Alejandro Gómez Public Accountant IPN. 1999. Interim Accounting Manager. Audit. Financial analysis. Financial reporting. Taxes. Hospitality & Financial Services. Alejandro Rico Public Accountant UNAM. 1994. Master in Taxation. Federal and local taxes. Tax structures. Compliance. Board Member. Alexandra Mateos Attorney Iberoamericana. 2003. Compliance officer. Certified by the CNBV and Board of Attorneys. AML. Financial Services. Diego Bustos International Business UNAM. 2010. Certified Internal Auditor. Internal controls. SOX. LATAM experience. Technology /Pharma/Consumer Goods. Jorge Silva Public Accountant LaSalle. 1995. Audit and Finance Consultant. Capital Markets. Private Equity. Financial Due Diligence. Board Member. Arturo Pérez Public Accountant IPN. 1999. Master in Taxation. Interim Comptroller. Audit. Internal controls. Accounting. Family Businesses. Carlos Escobedo Public Accountant UNAM. 1989. Master in Taxation. Audit. Compliance. Budgeting. Financial Statement Analysis. Professional Service Industry. Carlos Chávez Public Accountant LaSalle. 1992. Collections and Recovery. Negotiation with Clients. Contract Compliance. Manufacturing/Consumer Goods. Gerardo Ayluardo Public Accountant IPN. 1997. Interim CFO or Controller. General Accounting. Finance. Audit. Tax. Budgeting. Treasury. Hospitality / Real Estate. Claudia Zubirakai Public Accountant UNAM. 1993. Senior Project Management. Risk. Strategy. Compliance. Corporate Governance. Internal Controls. Dulce Sarmiento Public Accountant IPN. 2004. General Accouting. Taxes. Costing. Accounts Payable. Inventory Management. Purchasing.
  7. 7. COMPANY PROFIT Saúl Cruz Public Accountant IPN. 1991. Taxes. Compliance. Audit. Financial statement analysis. VAT recovery. IMMEX. Rogelio de la Cruz Public Accountant IPN. 2011. Master in Financial Management. Tax Compliance. Audit. Financial analysis. Controlling. Financial Reporting Standards. Mario Gallardo Public Accountant IPN. 1993. Taxes. Tax Compliance. Audit. Financial analysis. Controlling. Financial Reporting Standards. Telecom / Financial Services. Rafael Figueiras Lic. Comercio Exterior IPN. 2000. Master of Finance. Transfer Pricing Specialist. Miguel Amador Public Accountant LaSalle. 1991. Interim Controller. Audit. Taxes. Financial Reporting Standards. Costing. Manufacturing. Family Businesses. Martha Escárcega Public Accountant UNAM. 1996. Master in Taxation. Compliance. Audit. Financial analysis. Payroll. Budgeting. CFDI analysis. Vincent Pagano Economics Montesquieu.1997. Interim CFO. Management. Finance. Treasury. Financial Reporting. NAFTA. Specialist in French/American companies. Raymundo Barreiro MBA ITESM. 2002. Interim CFO. Corporate Finance. Debt / Equity Solutions. CFO Latam. Board Member. Financial Services. Accounting, Finance, Tax and Audit José M. Gutierrez Business Management UNAM. 1985. Certified Internal Auditor. Former VP of Internal Controls at CFE. Risks. Compliance. Forensic. Board Member. Gabriel Flores Public Accountant UNAM. 2016. Accounting. Taxes. Payroll. SAE. Financial Statements. IMSS (Social Security) Expert. Josep Quesada MBA IPADE / UAB. 2008. CFO. Controller. Lean Finance. Operations. Strategy. Business Development. Board Experience.
  8. 8. COMPANY PROFIT Project Management & Business Support Guillermo Bravo MBA ITESM. 2009. Senior Project Management. Change Management. Organizational Development. Processes. Culture. Motivation. Araceli Díaz Industrial Engineer ITESM. 2005. Senior Project Manager. Process Reengineering. Compliance. LATAM & USA Experience. Technology. Insurance. Max Ochoa Systems UAM. 2000. Senior Project Management. Global Projects. Strategic Planning. Software Development. Reengineering. Insurance. Financial Services. Manuel Bernal Information Technology IPN. 2002. LATAM Financial Systems. Leasing. Taxes. Compliance. Project Manager. Data Analysis. Controls. Cybersecurity. Fausto Cruz Electronics & Communications IPN. 1988. Senior Project Management. LATAM experience. Customer Service. Project Delivery. Coaching & Training. Technology. Marisol Baca MBA ITESM. 1997. Administration. Project Management. Operations. International Programs. Normativity. Contracts. Ana Nájera Computer Science IPN. 2018. Project Manager, Product Owner, Scrum Master. Risks, Operations, Reports. Systems Development. David Padilla Psychologist UACM. 2015. Recruitment and Staff Selection. Specialized in IT. CRM Implementation. Juan Carlos Vázquez MBA ITAM. 1996. Senior Project Management. Financial Flows. Risk Evaluation. Real Estate Projects. Budgeting and Master Planning. Jaime Naranjo Computer Systems UVM. 1994. IT Support. Applications. Maintenance. Technological Platforms. Retail Industry. Laura Muñoz Computer Science Univ. Aut. Edo. Morelos. 1998. Digital Transformation. Project Management and Administration. Technology solutions. Tirso Robles Information Technology Inst. Tec. Xalapa. 2011. Senior Project Management. Software Developer. Team Lead. Webmaster. Technology.
  9. 9. COMPANY PROFIT Project Management & Business Analysis Nuria Torres Business Management UVM. 2018. Senior Project Management. Strategy Design. Process Reengineering . Analysis. Management. Change Management. Roberto G. Fernandez Digital Design CUC. 2014. Technology Manager. Digital Design. Corporate Identity. Graphic Materials. Infographics. Rodrigo Arévalo Business Management Pearson Business School. 2018. Senior Project Management. Process Improvement. Quality. Analysis. Planning. Management. Financial Services. Susana Domínguez Computer Science UNAM. 2012 Project Management. ISO 2001:2015. Change Management. IT & Communications. Quality Analysis & Processes. Sara Hernández Computer Science IPN. 2018. Programmer. Scrum. Databases. Automated Testing. Operative Systems. Santiago Montoya Architect Univ. Motolinía Pedregal. 2011. Real Estate Developments. Construction Processes. Real Estate Crowfunding. Project Design and Development. Maximiliano Nájera Engineer IPN. 2019. Software Measurement and Estimates. ISO/IEC Standards. Productivity and Quality. Project Management. Patricio Becerril Business Management LaSalle. 1987. Interim HR Director. Organizational Development. Union Relations. Personnel Administration. Omar Kuri Industrial Psychologist. Univ. Franco-Mexicana. 2002. New Business. Commercial Strategies. Marketing. Cesar Barrios Master in Economics Univ. Austral, Chile. 1997. Regional Economy. Public Investment Planning. Project Evaluation. Evaluation of Public Programs. Project Management. Manuel Barragán Alta Dirección. Tec de Mty. 2004. Digital Transformation. LATAM Director. Systems. Processes. Operations.
  10. 10. COMPANY PROFIT Management Consulting Germán de la Garza Political Analyst UNAM. 1985. Interim CEO. Government Relations. Economic and Political Strategy. Lobbying. Guillermo Lagos MBA Universidad de Stanford. 1978. Interim CEO. Operations. Cost Effectiveness. Financing. Commercialization. Innovation. Entrepreneurship. Alfredo Nenclares MBA Universidad de Barcelona. 2014 Interim CEO. Financial Services. Customer Services. Marketing. Advertising. Business Development. Jesús Bush Information Technologies Anáhuac. 1984. Interim CIO. Systems. Processes. Innovation. Business Models. Entrepreneurship. Mentoring. Angel Hernández MBA Anáhuac. 1979. Master in Business Admin. Strategic Planning. Treasury. Adviser. Comisario. Reestructuring. Family Businesses. Benjamín Careaga MBA IPADE 1979. Promotion, Credit and Banking Policies. Agricultural and Industrial Financing. Factoring. Due Diligence. Francisco Bornacini MBA Benedicte University. 2008. CEO, Operations. Strategic Planning. Business Valuation. Business Development. Portfolio Management. Gerardo Ofarrill MBA La Salle 1991. CFO, Corporate Director. Asset Management. Capital Investment. Administration. Real Estate. Armando Nuricumbo Public Accountant UNAM. 1996. Interim CFO/Controller. Finance. Audit. Risk. Strategy. Compliance. Risk Management. Board Member. Advertising. Oscar Becerril MBA LaSalle. 1982. Master in Business Administration. Loan Review. Credit. Financial Services. Financial Analisis. Risk Management. M&A. Roberto Fernández Information Technology. UAM. 1988. Interim CIO. Digital Transformation. Businesses Processes. LATAM. Systems Implementations. Rodrigo Llanos MBA LaSalle. 1986. Financial Services. Investments. Financing. Private Equity. Financial Due Diligence. Financial Structures. Trust Solutions.
  11. 11. COMPANY PROFIT Management Consulting José Manual Cano Actuary Anáhuac. 1979. Master in Business Admin. Strategic Planning. Treasury. Adviser. Comisario. Reestructuring. Family Companies. José Treviño Internacionalista Colegio de México. 1975. Interim General Director. Advice for Foreign Investment. Commercial Representation in Mexico. Jorge Pulido MBA ITESM. 1989. Interim CEO. Finance. Treasury. Internacionational Relations. Strategy. Investors Relations. Jaime Creixell Business Management Anáhuac. 1987. Management. New Business Development. Commercial Strategy. Team Management. CRM. Sales. Enrique Ugarte MBA ITESM. 1989. Interim CEO. Manufacturing. Industrial Engineering. International Promotion. Government Relations. Alejandro Pulido MBA ITAM. 2014. Foreign Trade. Business Strategy. Government Relations. Market and Industry Analysis. Global Economics.
  12. 12. Our Consulting Model Lead Consultant or Consulting Team Armando Nuricumbo Strategy TBD Peer Review / Quality Assurance TBD Industry Expert Rest of the Firm Subject Matter Experts We can provide talented consultants for the time strictly neccesary to achieve the project objectives. Our model pairs maximum flexibility along with reasonable rates and strong consulting power. Our entire firm supports each one of our consulting projects with industry experts, quality reviews and strategic input.
  13. 13. WHAT WE THINK What to Expect from 2021 Winning an election does not resolve our problems The reinvention of big global cities North America: From shared prosperity to failed state Who will win the U.S. elections? Will we avoid another lost decade? Inequality is not a good business The Lebanese mirror Wirecard, external audit and the public interest OUR YOUTUBE CHANNEL Book Review: Why Nations Fail Walter Buchanan: US Elections 2020 Vestiga Consultores: Información y pandemia Historic Lessons of the 1918 Pandemic Willingness to Pay & Value Stick James Francum – Perspective from Germany Toshiyuki Yasui: Chief Happiness Officer Antonio Prida: Mediación Oscar Becerril: Cómo superar COVID-19 OTHER Riesgo Global: Relación Estados Unidos - China Ranking Empresas Zombies Mexico: Q2 2020 Mexico’s Top 25 CFO’s of 2017 ¿Por qué medir la confianza económica? Nuricumbo + Partners in the Media
  14. 14. We care about your business priorities. Let’s talk! E-mail: contacto@nuricumbo.com Mobile/Whatsapp: + 52 (155) 5453 6309 Skype: nuricua Twitter: @a_nuricumbo Office: Montes Urales 424 Lomas de Chapultepec, CDMX Please visit our website: www.nuricumbo.com

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