This document provides information about Nuricumbo + Partners, an interim specialized support consulting firm. They have teams of highly experienced consultants averaging 20-25 years of professional experience. They provide specialized interim support in areas like internal/external audits, financial due diligence, tax compliance, interim C-level executives, project teams, and more. Their consultants have backgrounds from Big Four firms and large consulting firms.
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. 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. 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
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. 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. 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. 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. 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. 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. 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. 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. 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