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PRESENTACION
PROGRAMA DE RECURSOS TEMPORALES
PARA APOYO EN ACTIVIDADES DE
CIERRE DE AÑO 2017
Noviembre 2017
SOMOS UNA FIRMA DE CONSULTORÍA
INNOVADORA, FUNDADA EN 2004 POR
LÍDERES SÓLIDOS EN AUDITORIA, FINANZAS,
ADMINISTRACIÓN Y ESTRATEGIA.
 Ocho socios líderes en sus respectivos
ramos.
 Manejamos cuatro prácticas
fundamentales: Business Assurance,
Finance Optimization, Interim
Management & Strategy.
 Con capacidad para participar en
proyectos de consultoría en México y
Latinoamérica.
 Firmes creyentes del modelo de
contratación de talento bajo demanda.
¿Quiénes somos?
Nuestra Propuesta
Contamos con recursos especializados que pueden proveer
capacidad adicional de forma temporal.
 Esto permite atender necesidades específicas o proyectos
especiales.
 Con impacto positivo e inmediato en el cumplimiento de
obligaciones contables, fiscales o administrativas
relacionadas con el cierre de año fiscal.
 El consultor designado trabaja como Implant de tiempo
completo en su proyecto. Al final de cierto período de
tiempo, la empresa tiene incluso la opción de poder
contratar al consultor como empleado interno.
Consultores Disponibles
A continuación algunos de los consultores que tenemos actualmente
disponibles:
•Nota: Nuestros consultores pueden estar presentados en varias oportunidades simultáneamente. Podemos garantizar
su disponibilidad hasta que firmemos un contrato formal para el proyecto. En caso de que alguno de los consultores
aquí presentados ya no se encuentre disponible al momento de cerrar el proyecto, nuestro compromiso es presentar
otros consultor de perfil similar o mejor en máximo cinco días hábiles.
Consultores Disponibles
GERMAN
Academic Background
 UNAM. Public Accountant. 1998
Job History
 Nuricumbo + Partners. Senior Audit Consultant. 2017 –
 CIMMYT. Project Accountant. 2012 - 2016
 American Express. Internal Control specialist. 2006 – 2012
 Manpower. Accounting consultant. 1999 - 2006
 Ruiz Urquiza. Auditor. 1997 - 1999
Achievements
Public accountant from the National University of Mexico, with
experience in both auditing and accounting. Has been part of
multidisciplinary projects related to large national and multinational
companies. Solid understanding of audit techniques, accounting
principles, and financial information standards. Capable to neat
execution of complex audit programs. Has been exposed to all areas
of the Balance Sheet and P&L. Has participated in forensic projects
and special internal control reviews.
Languages
Spanish (100%)
English (85%)
Systems
Microsoft Office, Visio, Minitab,
PC, Macintosh, Contafiscal,
Internet, iWork, COI, NOI.
Industries
Consulting
Public Accounting
Financial Services
Agrobusiness
Industrial
Functional Experience
Consultant
Auditor
Accountant
Consultores Disponibles
ANTONIO
Academic Background
 UNAM. Public Accountant. 1997
Job History
 Nuricumbo + Partners. Senior Audit Consultant. 2010 –
 HP. Accounting Leader. 2005 - 2009
 Deloitte. Audit Manager. 2000 - 2005
 MGI. Auditor. 1997 - 2000
Achievements
Professional with extensive audit and finance experience. Has performed
numerous operational audits, financial audits, fraud investigations and
special reviews in Mexico and Latin America. Has worked as a consultant
for many multinationals including FCA Group, RR Donelley, Herman Miller,
ITW, Autoliv, Cooper Standard, Philips, International Paper, CIT, etc.
Has been involved in SOX implementations, evaluations of internal control
environments, and internal control testings. Solid understanding of record
to report processes, including differences between US GAAP and MEX
GAAP. Excellent experience about internal audit risks, control objectives
and activities, and financial statement assertions. Has participated in
several due diligence processes for M&A projects.
Languages
Spanish (100%)
English (95%)
Systems
Microsoft Office
SAP
Oracle
Internet
Industries
Consulting
Public Accounting
Technology
Automotive
Financial Services
Industrial
Functional Experience
Consultant
Auditor
Manager
FCPA
Fraud prevention and detection
Consultores Disponibles
GABRIEL
Academic Background
 Universidad Panamericana. Corporate Finance. 2005
 Universidad del Tepeyac. Public Accountant. 2000
Job History
 Nuricumbo + Partners. Senior Audit Consultant. 2017 –
 Pepsi. Internal Audit Manager. 2014 – 2017
 Satmex. Fraud Prevention. 2009 - 2014
 Grupo Kuo. Internal Control Manager. 2007 – 2009
 PWC. Consulting. 1999 – 2007
Achievements
CPA with 17 years of experience in Management / Business
Controlling, Risk Management and Internal Audit in the last 7 years he
has reported to the CEO, Board and Committees.
Participating in projects related to business process transformation,
risk management, internal controlling and internal audit, process
redesign, SOX and FCPA compliance programs implementation.
Languages
Spanish (100%)
English (100%)
Systems
Microsoft Office
SAP
Oracle
Internet
Industries
Consulting
Public Accounting
Food & Beverages
Telecommunications
Automotive
Functional Experience
Consultant
Auditor
Manager
Consultores Disponibles
RAÚL
Antecedentes Académicos
 Universidad Iberoamericana. Maestría de Negocios. 1998
 Universidad Tecnológica de México. Posgrado en Administración Financiera.
1993
 Universidad Iberoamericana. Contador Público. 1990
Historia laboral
 Nuricumbo + Partners. Consultor Senior. 2017 -
 StartLeasing (BanRegio). Director de Operaciones. 2015 - 2017
 CIT Vendor Finance. Director de Operaciones para Latinoamérica. 2013 –
2015
 GE Capital. Director General. 2009 – 2013
 GE Capital. VP Riesgo, Auditoría y Cumplimiento. 2007- 2009
 GE Capital. Manager Senior de Portafolio. 2004- 2007
 GE Capital Factoring / GE Capital Bank. Blackbelt Certificado. 2002-2004
 Factoraje Bancomer. Vicepresidente de Crédito. 1998 - 2002
 Banca Serfin. Analista de Crédito. 1990 – 1998
Logros
Carrera de más de 30 años en sector financiero. Expuesto a diferentes tipos de
productos y sectores de la industria, incluyendo arrendamiento, factoraje y crédito
en general. Ha tenido responsabilidades a nivel México y Latinoamérica en
organizaciones de alta relevancia internacional. Ha participado en importantes
operaciones de compra/venta de cartera y restructura de empresas.
Idiomas
Español (100%)
Inglés (100%)
Sistemas
Oracle, People Soft, ASAP, ADAM,
SOLOMON IV, SQL Server AS400,
RPG400, PMI, SCRUM SAP, Office,
Internet.
Industrias
Arrendamiento
Factoraje
Crédito
Remarketing
Contablilidad Pública
Consultoría
Funciones
Consultor Senior
Director de Operaciones
Riesgos, Auditoría y Cumplimiento
Blackbelt Certificado
Análisis de Crédito
Consultores Disponibles
MARIANA
Antecedentes Académicos
 Instituto Politécnico Nacional. Contador Público Certificado
Historia Laboral
 Nuricumbo + Partners. Consultor de Contabilidad y Finanzas. 2017.
 General Electric (Capital Business) Especialista en Hacienda. 2012 –
2016.
 Protiviti. Líder en Finanzas para México y Latinoamérica. 2008 – 2012.
 Deloitte. Auditor Superior. 2004 - 2008
 R. Olivares y Asociados. Auditor del Personal. 2002 – 2004.
Logros
Mariana ha tenido la oportunidad de crear, coordinar y monitorear
actividades informáticas relacionadas con temas de control, reingeniería,
procesos de documentación y despliegue, auditorías financieras, revisiones
de FCPA, IFRS, US GAPP y regulaciones locales. Ella tiene una sólida
experiencia con pronósticos, directrices de tesorería, cuestiones de
cumplimiento, cuestiones de AML y operaciones de FX. En sus funciones ha
participado en iniciativas para reducir el Riesgo Operacional (pagos
duplicados, artículos de conciliación en efectivo, segregación de derechos,
subidas de tarifas fijas, transacciones de divisas no utilizadas, etc.). También
tiene experiencia en la implementación de equilibrio diario, proyectos
universales de recaudación, inversiones de bajo riesgo, forwards, swaps y
gestión de relaciones con bancos.
Idiomas
Español (100%)
Inglés (100%)
Experiencia en Sistemas
Competente computacional,
habilidades de TI, SAP, Office,
Internet.
Experiencia por Industrias
Multinacional
Alimentos y Bebidas
Consultoría
Contabilidad pública
Experiencia Funcional
Consultor Senior
Especialista en Hacienda
Auditor Superior
Auditor del Personal
Consultores Disponibles
EDNA
Antecedentes Académicos
 Universidad del Valle de México. Licenciatura en Sistemas Informáticos Administrativos .
1988-1992.
 Universidad del Valle de México. Diploma en Gestión de Factores Humanos. 2005
 ITESM CCM. Diploma en Dirección, Gestión y Preparación de Proyectos para su
Certificación. 2007.
Historia laboral
 NURICUMBO+PARTNERS. Consultor Senior. 2017 -Presente
 Protech Solutions. Oficial de Gestión de Proyectos. Agosto 2016- Presente
 CANAINTEX. Consultor. Enero 2016- Julio 2016
 AIG Seguros. Gerente de Envíos. Agosto 2014- Diciembre 2015
 Softtek Payroll. Oficial de Gestión de Proyectos. Febrero 2013- Mayo 2014
 HDS Health Digital System. Oficial de Gestión de Proyectos. Junio 2012- Febrero 2013
 Seguros Zurich. Gerente de Proyectos. Abril 2012- Junio 2012
 Palacio de Hierro. Líder Oficial de Gerentes de Proyectos. Marzo 2012- Septiembre 2013
 Change and Talent. Oficial de Gestión de Proyectos. Noviembre 2010- Abril 2012
 Softtek PayrollLíder de Aplicación. Junio 2009- Octubre 2010
 Metlife México. Analista de Sistemas Empresariales. Junio 2003- Junio 2009
 AdamTechnologies. Líder de Proyectos Senior. Mayo 2000- Diciembre 2003
 Prosoft Solomon IV. Gerente de Soporte y Capacitación. Junio 1998-Mayo 2002
 Grupo Tea Adam. Líder de Proyectos Senior. June 1994 – June 1998
Logros
A lo largo de sus más de 20 años de trayectoria Edna Pérez Velarde ha contribuido con mis
conocimientos y habilidades profesionales en la generación de valor dentro de las
organizaciones, aplicando de manera práctica los conocimientos adquiridos en más de 20 años
de experiencia en la administración de proyectos de desarrollo, , fábrica de software y análisis
de sistemas de negocio.
Idiomas
Español (100%)
Inglés (100%)
Experiencia en Sistemas
Competente computacional,
habilidades de TI, SAP, Office, Internet.
Experiencia por Industrias
Finanzas
Medios de comunicación
Seguros
Contabilidad pública
Experiencia Funcional
Consultor Senior
Gestión de Proyectos
Gerente de Envíos
Oficial de Gestión de Proyectos
Gerente de Proyectos Senior
Gerente de Proyectos
Líder de Aplicación
Analista de Sistemas Empresariales
Líder de Proyectos Senior
Gerente de Soporte y Capacitación
Consultores Disponibles
LUIS
Academic Background
 Certified Public Accountant. National Autonomous University of
Mexico (UNAM).
 Post-Graduate studies in Finance. National Autonomous
University of Mexico (UNAM).
Job History
 Nuricumbo + Partners. Finance & Accounting consultant. 2017 -
 Sports National Commission (CONADE). Financial Audit Sub-
director. 2016 - 2017
 Deloitte. Audit Senior Consultant. 2014 – 2016
 Service Tax Administration (SAT). Fiscal Auditor. 2014
Achievements
Luis has a strong track record as internal auditor on the public and
private sectors. He has been involved in performing financial and
operational audits, delivery of financial statements for public
companies, knowledge of NIF’s and IFRS (both individual and
consolidates), internal control assessments, and deep knowledge of
tax legal framework, among other areas of expertise.
Languages
Spanish (100%)
English (70%)
Systems Experience
SAP
SIPRED
Industry Experience
Government
Consulting
Public Accounting
Functional Experience
Internal Auditor
NIFs & IFRS
SIPRED
Financial Statements
Income Tax Audit
VAT Refunds Audit
Consultores Disponibles
MARIA ESTHER
Academic Background
 Bachelor in Science. Administration. Universidad de Tamaulipas.
1980.
 MBA. Universidad de Tamaulipas. 1993.
Job History
 Nuricumbo + Partners. Senior Management Consultant. 2016 –
 Grupo Altavista. Process Consultant. 2013-2016
 Secretaría de Relaciones Exteriores. Leader of Quality Program.
2003-2013
 Pemex. Several roles in Finance, Human Resources and
Organizational Development. 1990-2003.
Achievements
María Esther has been a successful leader in projects related to
Change Management, Organizational Development, Process
Reengineering and Strategic Management. She has led ERP
implementation in challenging environments, working in several
initiatives to improve the prductivity of Mexico’s public sector. She is
expert in several ISO standards and quality related programs.
Languages
Spanish (100%)
English (80%)
Italian (60%)
Systems Experience
SAP R3
Industry Experience
Education
Government
Oil & Gas
Professional Services
Functional Experience
Consultant
Financial Planning Manager
Human Capital Manager
Project Leader
Quality Leader
Consultores Disponibles
LUIS ARTURO
Antecedentes Académicos
 Maestría Dirección Internacional. ITAM. 2007.
 Diplomado Finanzas Corporativas. ITAM. 2000.
 Instituto Politécnico Nacional. Contador Público. 1997.
Historia Laboral
 Nuricumbo + Partners. Consultor Administración y Finanzas.
2017.
 IGSA. Chief Financial Officer. 2012 – 2016.
 RGIS Spain. Chief Executive Officer. 2005 – 2012
 CEBAL. Contralor. 2001 – 2005.
Achievements
Luis Arturo es contador público egresado por el IPN. Tiene una
maestría y un diplomado por el ITAM. Ha desarrollado su carrera en
posiciones financieras para grupos internacionales como CEBAL y
RGIS, y ha sido CFO de una empresa mexicana grande como IGSA. Ha
estado a cargo de temas administrativos, contables y financieros. Ha
preparado y emitido reportes financieros para corporativos
internacionales. Excelente conocimiento de requerimientos
operativos, técnicos y fiscales de subsidiarias en México.
Idiomas
Español(100%)
Inglés(90%)
Experiencia en Sistemas
Peoplesoft
SAP
Oracle
Experiencia por Industrias
Industrial
Manufactura
Servicios
Experiencia Funcional
CFO
Contralor
CEO
Management
Consultores Disponibles
MARIA DEL CARMEN
Academic Background
 Public Accountant. La Salle University. 1989.
Job History
 Nuricumbo + Partners. Accounting & Finance Consultant. 2017.
 Morelos Specialized Equipment Products (PROESEMOR). GE
Medical Equipment Commercial Advisor. 2013 – 2016.
 Medical Laser and Optic Fiber Equipment (BIOLITEC). Mexico
General Manager and LA Finance Leader. 2012 – 2013.
 GE Mexico Medical Systems. Assistant Controller. 2006 – 2012.
 GE Mexico Medical Systems. Financial Planning. 1998 – 2006.
Achievements
Maria del Carmen has been a successful executive in different
financial roles, with special emphasis in the medical industry. She has
commercialized medical equipment to and from GE Electric
Corporation. She has experience in financial statement analysis, M&As
analysis, transfer prices, internal and external audits, HR supervision,
financial models, budget planning, among other areas.
Languages
Spanish (100%)
English (80%)
IT Experience
Oracle
Industry Experience
Multinational
Food & Beverage
Consulting
Public Accounting
Functional Experience
Commercial Manager
Assistant Controller
Financial Planning Manager
Auditor
Consultores Disponibles
LUIS
Antecedentes Académicos
 Universidad La Salle. Bachelor of Business Administration. Universidad. 1997-2001.
 Centro Universitario Columbia. Masters in Management Skills. 2014-2016.
 American Management Association. Management Skills course. Agosto 2012.
 Universidad La Salle. Seminar of Strategic Management. Octubre 2002- Abril 2003.
 King George International College. Toronto, Canada. International Business
Organization. Mayo 2003-Diciembre 2003
Historia laboral
 Nuricumbo + Partners. Consultor de Contabilidad y Finanzas. 2017
 Banco Base. Gerente Comercial en Leasing Financiero y Cambio de Divisas. Mayo
2015- Noviembre 2016
 Banco del Bajío. Gerente de Promoción de Leasing y Factoraje. Diciembre 2013- Abril
2015.
 Arrendadora CIT. Ejecutivo de Operaciones, Administrador de Asignación de
Residuos, Administrador de Activos y Administrador de Remarketing. Enero 2005-
Noviembre 2013.
 Lufthansa German Airlines. Ejecutivo de Cuentas. Enero 2004 – Enero 2005.
 Sistemas Empresariales S.A. de C.V. Jefe del Departamento de Auditoría. Noviembre
2001- Mayo 2003.
Logros
A lo largo de sus más de 20 años de carrera Luis ha optimizado las operaciones de las
empresas que promueven el crecimiento económico, aumentando su eficiencia y
obteniendo mayor utilidad. A través de sólidas habilidades de liderazgo, habilidades de
comunicación y habilidades interpersonales, ha sido capaz de establecer relaciones
profesionales en todos los niveles jerárquicos. Su capacidad para tomar decisiones rápidas
y negociar acuerdos comerciales ha producido constantemente resultados económicos
positivos para las empresas para las que ha trabajado.
Idiomas
Español (100%)
Inglés (100%)
Experiencia en Sistemas
Competente computacional,
habilidades de TI, Office, Internet.
Experiencia por Industrias
Finanzas
Arrendamiento
Industria aérea
Contabilidad pública
Experiencia Funcional
Consultor Senior
Gerente Comercial en Leasing
Financiero y Cambio de Divisas
Gerente de Promoción de Leasing y
Factoraje
Administrador de activos y
administración de Remarketing
Gerente de Asignación de Residuos
Ejecutivo de Operaciones
Ejecutivo de Contabilidad
Jefe del Departamento de Auditoría
Consultores Disponibles
ISAAC
Academic Background
 Bachelor of Science International Trade & Marketing. State
University of New York. 1999-2001.
 Instituto Tecnológico Autónomo de México. ITAM. Courses on
Management and Business Development, Public Relations and
Social Media, Corporate Finance and European Studies. 2010-2016.
Job History
 Nuricumbo + Partners. Business Development consultant. 2017.
 UK Trade & Investment (UKTI) British Embassy, Mexico City. Head of
Inward Investment. 2008 - 2016
 Secretary of Economic Development. Hidalgo, Mexico. International
Trade & Marketing Associate. 2006 - 2008
 South African Consulate General, Department of Trade & Industry,
Chicago. Marketing Officer. 2003 - 2005
Achievements
Isaac Vargas has successfully identified opportunities in investment and
implemented projects that catalyze competitiveness in both the local and
international sectors. He has also developed projects in the
manufacturing, apparel, capital equipment, information technology,
automotive and food industries. He has personally managed accounts of
top Mexican Investors in the UK as part of the Investor Development
strategy aimed to spot further expansions. Isaac is an expert in investment
promotion, trade and marketing.
Languages
Spanish (100%)
English (90%)
Systems Experience
All Microsoft products.
Industry Experience
Marketing
Trade
Investment
Business
Public Accounting
Functional Experience
Senior Consultant
Trade & Marketing Associate
Head of Inward Investment
Marketing Officer
Nuestro Enfoque Integral
Nuestra intervención de consultoría siempre es liderada
por un consultor o equipo de consultoría que trabaja en
su proyecto de tiempo completo, apoyado por el resto de
la firma.
El modelo es el siguiente:
Apoyo Multidisciplinario
Consultor
Implant
Armando
Nuricumbo
Calidad y
Creación
de Valor
Oscar
Becerril
Estrategia
y Riesgos
Your
Practice
Leaders
Subject
Matter
Experts
Usted no contrata a un recurso aislado, sino a toda una firma que estará al
pendiente del éxito de su proyecto. Nuestro objetivo es generar valor a largo
plazo para nuestros clientes como resultado de nuestro servicio de consultoría.
Your Practice Leaders
ARMANDO NURICUMBO, CPA
MANAGING DIRECTOR
Public accountant with solid
international experience, CPA in
Mexico and USA (Illinois),
ex-PwC, proven executive in multiple industries
including financial services, advertising, consulting,
manufacturing and hospitality. Holds a Bachelor
degree in Accounting, Summa Cum Laude, from
the National University of Mexico (1996) and a
Masters degree in Asian Studies from Tamkang
University in Taiwan (2016). Current Co-Chair of
the Financial Executives Networking Group (FENG)
Mexico chapter. Member of IMEF.
Able to effectively manage complex business
projects, remove roadblocks between Parent and
Subsidiary, optimize business operations, and
protect business interests of foreign companies
operating in Mexico and Latin America.
OSCAR BECERRIL
RISK MANAGEMENT
Oscar Becerril has more than
25 years of experience
in credit, risk management,
banking, leasing, and in general financial services
activities, giving consultancy and advice to
companies of all sizes in risk management and
financial strategic planning.
He has specialized in loan review and due diligence
risk valuation for financial institutions, including
structured debt and trust guarantees. He has
developed key relations at C-Suite level with strong
knowledge of a diverse set of sectors, including
Mexican publicly-traded corporations, housing,
tourism, and financial services. He has developed
an excellent understanding of the key pre-
requisites underlying successful financial
institutions. Graduated Summa Cum Laude from
Lasalle University (Management).
Your Practice Leaders
GERMAN DE LA GARZA
POLITICAL STRATEGY
Political consultant with
long term experience in
Government. Excellent understanding of public-
private interactions, political landscape, public
bidding processes, public relations, crisis
management and political communication.
He has worked for the Ministry of Health Services,
the National Fertilizer Company (Fertimex), and
the Mexico City Government. In 2006 he was
elected Delegado of Benito Juarez with the largest
popular vote ever, running as candidate of the
Partido Accion Nacional.
In 2010 he was designated by the President of
Mexico as Oficial Mayor of the Social
Development Ministry (Sedesol) and coordinator
of Oficiales Mayores of the Federal Government.
Lately he is involved in academic projects.
JOSE TREVINO
INTERNATIONAL RELATIONS
José Treviño holds a degree
in International relations from
El Colegio de México and has forty years of public
and private professional experience. He has
specialized in assisting North American
governments and investors achieve their business
objectives in the context of NAFTA.
José is currently President of the Mexico-Canada
Business Committee at the Mexican Council for
Foreign Trade, Investment and Technology
(COMCE). From 1999 to 2001, José served as the
Executive Vice-President for North America of the
Mexican Investment Board (MIB).
In the nineties, he had a leadership role in the
trilateral effort that resulted in the passage of
NAFTA, acting as trade representative of the
Mexican government in Washington, D.C.
Your Practice Leaders
GUILLERMO LAGOS
INNOVATION &
CORPORATE TRANSFORMATION
Recognized business consultant,
former DGA of Corporate Banking
at Banco Azteca, Director of Innovation and
Entrepreneurship at EGADE business school
(ITESM), and founder of Moonshot Fab, a
successful start-up incubator.
Guillermo has an extensive academic career
analyzing the factors that contribute to successful
innovation and transformation within the most
complex organizations. He has been professor at
ITESM for more than 30 years and has contributed
with original research in the fields of management,
leadership, intra-preneurship and Company 4.0.
Guillermo holds an MBA degree from the Business
School of the University of Stanford. He is a
frequent speaker at multiple innovation events.
JORGE PULIDO
INVESTOR RELATIONS
Jorge is a seasoned professional
and expert in corporate
financing, financial and strategic planning,
international treasury, foreign trade, investor
relations, crisis management, corporate
communications, and financial markets.
He had extensive experience as Head of Investor
Relations for more than fifteen years with Grupo
Mexico, a Mexico-based publicly-traded
corporation and one of the largest integrated
copper producers in the world, with operations in
Mexico, Peru, Chile and the USA.
Jorge holds an M.A. degree from ITESM. Recently,
his interests have turned into Asia, leading the
Mexico-Korea bilateral business group, spending
time understanding the supply chains between
Asia and North America.
Your Practice Leaders
JORGE SILVA
ACCOUNTING & FINANCE
Former PWC veteran with
solid experience in accounting,
finance and audit projects. He is also expert in
market entry initiatives and corporate innovation.
He was in charge of the PwC Accelerator program,
focused in both the internationalization of
Mexican companies going abroad and the landing
of foreign companies expanding into Mexico and
Latam.
He was part of the PWC Mexico Energy team,
delivering specialized projects such as statutory
and full-scope audits of PEMEX and SHELL Mexico,
restructuring initiative for the Petrochemical
division of Mexican conglomerate ALFA, and SOX
implementation at PEMEX Exploration. Jorge also
has experience in technology, entertainment,
consumer products, and food and beverage.
ALEJANDRO RICO
TAX & COMPLIANCE
Public accountant graduated
Summa Cum Laude from UNAM
(1994). Postgraduate studies at the
same university. Member of the Mexican Institute
of Public Accountants (IMCP) since 2005. Certified
by the IMCP since 2011. Has specialized in the
study of federal and state taxes, combining deep
understanding of financial and tax issues to
propose well-thought solutions to companies in
different industries.
Currently host of the radio program “Easy Tax
Radio”, where he provides an expert point of view
on tax problems for companies of all sizes. He is a
certified trainer for tax and accounting programs
and a frequent lecturer at universities across
Mexico. Solid understanding of the connections
between tax strategy, accounting issues, and IT
related solutions.
Estamos a sus órdenes para platicar
sobre cómo podemos apoyar a su
empresa en este cierre de año.
E-mail: armando@nuricumbo.com
Facebook/LinkedIn Messenger: armando.nuricumbo
Twitter: @a_nuricumbo
Skype: nuricua
Mobile/Whatsapp: + 52 (155) 5453 6309
Oficina: Montes Urales 424. Lomas de Chapultepec. 11000. CDMX.
Información de contacto

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Programa Recursos Temporales Apoyo Cierre Año 2017

  • 1. PRESENTACION PROGRAMA DE RECURSOS TEMPORALES PARA APOYO EN ACTIVIDADES DE CIERRE DE AÑO 2017 Noviembre 2017
  • 2. SOMOS UNA FIRMA DE CONSULTORÍA INNOVADORA, FUNDADA EN 2004 POR LÍDERES SÓLIDOS EN AUDITORIA, FINANZAS, ADMINISTRACIÓN Y ESTRATEGIA.  Ocho socios líderes en sus respectivos ramos.  Manejamos cuatro prácticas fundamentales: Business Assurance, Finance Optimization, Interim Management & Strategy.  Con capacidad para participar en proyectos de consultoría en México y Latinoamérica.  Firmes creyentes del modelo de contratación de talento bajo demanda. ¿Quiénes somos?
  • 3. Nuestra Propuesta Contamos con recursos especializados que pueden proveer capacidad adicional de forma temporal.  Esto permite atender necesidades específicas o proyectos especiales.  Con impacto positivo e inmediato en el cumplimiento de obligaciones contables, fiscales o administrativas relacionadas con el cierre de año fiscal.  El consultor designado trabaja como Implant de tiempo completo en su proyecto. Al final de cierto período de tiempo, la empresa tiene incluso la opción de poder contratar al consultor como empleado interno.
  • 4. Consultores Disponibles A continuación algunos de los consultores que tenemos actualmente disponibles: •Nota: Nuestros consultores pueden estar presentados en varias oportunidades simultáneamente. Podemos garantizar su disponibilidad hasta que firmemos un contrato formal para el proyecto. En caso de que alguno de los consultores aquí presentados ya no se encuentre disponible al momento de cerrar el proyecto, nuestro compromiso es presentar otros consultor de perfil similar o mejor en máximo cinco días hábiles.
  • 5. Consultores Disponibles GERMAN Academic Background  UNAM. Public Accountant. 1998 Job History  Nuricumbo + Partners. Senior Audit Consultant. 2017 –  CIMMYT. Project Accountant. 2012 - 2016  American Express. Internal Control specialist. 2006 – 2012  Manpower. Accounting consultant. 1999 - 2006  Ruiz Urquiza. Auditor. 1997 - 1999 Achievements Public accountant from the National University of Mexico, with experience in both auditing and accounting. Has been part of multidisciplinary projects related to large national and multinational companies. Solid understanding of audit techniques, accounting principles, and financial information standards. Capable to neat execution of complex audit programs. Has been exposed to all areas of the Balance Sheet and P&L. Has participated in forensic projects and special internal control reviews. Languages Spanish (100%) English (85%) Systems Microsoft Office, Visio, Minitab, PC, Macintosh, Contafiscal, Internet, iWork, COI, NOI. Industries Consulting Public Accounting Financial Services Agrobusiness Industrial Functional Experience Consultant Auditor Accountant
  • 6. Consultores Disponibles ANTONIO Academic Background  UNAM. Public Accountant. 1997 Job History  Nuricumbo + Partners. Senior Audit Consultant. 2010 –  HP. Accounting Leader. 2005 - 2009  Deloitte. Audit Manager. 2000 - 2005  MGI. Auditor. 1997 - 2000 Achievements Professional with extensive audit and finance experience. Has performed numerous operational audits, financial audits, fraud investigations and special reviews in Mexico and Latin America. Has worked as a consultant for many multinationals including FCA Group, RR Donelley, Herman Miller, ITW, Autoliv, Cooper Standard, Philips, International Paper, CIT, etc. Has been involved in SOX implementations, evaluations of internal control environments, and internal control testings. Solid understanding of record to report processes, including differences between US GAAP and MEX GAAP. Excellent experience about internal audit risks, control objectives and activities, and financial statement assertions. Has participated in several due diligence processes for M&A projects. Languages Spanish (100%) English (95%) Systems Microsoft Office SAP Oracle Internet Industries Consulting Public Accounting Technology Automotive Financial Services Industrial Functional Experience Consultant Auditor Manager FCPA Fraud prevention and detection
  • 7. Consultores Disponibles GABRIEL Academic Background  Universidad Panamericana. Corporate Finance. 2005  Universidad del Tepeyac. Public Accountant. 2000 Job History  Nuricumbo + Partners. Senior Audit Consultant. 2017 –  Pepsi. Internal Audit Manager. 2014 – 2017  Satmex. Fraud Prevention. 2009 - 2014  Grupo Kuo. Internal Control Manager. 2007 – 2009  PWC. Consulting. 1999 – 2007 Achievements CPA with 17 years of experience in Management / Business Controlling, Risk Management and Internal Audit in the last 7 years he has reported to the CEO, Board and Committees. Participating in projects related to business process transformation, risk management, internal controlling and internal audit, process redesign, SOX and FCPA compliance programs implementation. Languages Spanish (100%) English (100%) Systems Microsoft Office SAP Oracle Internet Industries Consulting Public Accounting Food & Beverages Telecommunications Automotive Functional Experience Consultant Auditor Manager
  • 8. Consultores Disponibles RAÚL Antecedentes Académicos  Universidad Iberoamericana. Maestría de Negocios. 1998  Universidad Tecnológica de México. Posgrado en Administración Financiera. 1993  Universidad Iberoamericana. Contador Público. 1990 Historia laboral  Nuricumbo + Partners. Consultor Senior. 2017 -  StartLeasing (BanRegio). Director de Operaciones. 2015 - 2017  CIT Vendor Finance. Director de Operaciones para Latinoamérica. 2013 – 2015  GE Capital. Director General. 2009 – 2013  GE Capital. VP Riesgo, Auditoría y Cumplimiento. 2007- 2009  GE Capital. Manager Senior de Portafolio. 2004- 2007  GE Capital Factoring / GE Capital Bank. Blackbelt Certificado. 2002-2004  Factoraje Bancomer. Vicepresidente de Crédito. 1998 - 2002  Banca Serfin. Analista de Crédito. 1990 – 1998 Logros Carrera de más de 30 años en sector financiero. Expuesto a diferentes tipos de productos y sectores de la industria, incluyendo arrendamiento, factoraje y crédito en general. Ha tenido responsabilidades a nivel México y Latinoamérica en organizaciones de alta relevancia internacional. Ha participado en importantes operaciones de compra/venta de cartera y restructura de empresas. Idiomas Español (100%) Inglés (100%) Sistemas Oracle, People Soft, ASAP, ADAM, SOLOMON IV, SQL Server AS400, RPG400, PMI, SCRUM SAP, Office, Internet. Industrias Arrendamiento Factoraje Crédito Remarketing Contablilidad Pública Consultoría Funciones Consultor Senior Director de Operaciones Riesgos, Auditoría y Cumplimiento Blackbelt Certificado Análisis de Crédito
  • 9. Consultores Disponibles MARIANA Antecedentes Académicos  Instituto Politécnico Nacional. Contador Público Certificado Historia Laboral  Nuricumbo + Partners. Consultor de Contabilidad y Finanzas. 2017.  General Electric (Capital Business) Especialista en Hacienda. 2012 – 2016.  Protiviti. Líder en Finanzas para México y Latinoamérica. 2008 – 2012.  Deloitte. Auditor Superior. 2004 - 2008  R. Olivares y Asociados. Auditor del Personal. 2002 – 2004. Logros Mariana ha tenido la oportunidad de crear, coordinar y monitorear actividades informáticas relacionadas con temas de control, reingeniería, procesos de documentación y despliegue, auditorías financieras, revisiones de FCPA, IFRS, US GAPP y regulaciones locales. Ella tiene una sólida experiencia con pronósticos, directrices de tesorería, cuestiones de cumplimiento, cuestiones de AML y operaciones de FX. En sus funciones ha participado en iniciativas para reducir el Riesgo Operacional (pagos duplicados, artículos de conciliación en efectivo, segregación de derechos, subidas de tarifas fijas, transacciones de divisas no utilizadas, etc.). También tiene experiencia en la implementación de equilibrio diario, proyectos universales de recaudación, inversiones de bajo riesgo, forwards, swaps y gestión de relaciones con bancos. Idiomas Español (100%) Inglés (100%) Experiencia en Sistemas Competente computacional, habilidades de TI, SAP, Office, Internet. Experiencia por Industrias Multinacional Alimentos y Bebidas Consultoría Contabilidad pública Experiencia Funcional Consultor Senior Especialista en Hacienda Auditor Superior Auditor del Personal
  • 10. Consultores Disponibles EDNA Antecedentes Académicos  Universidad del Valle de México. Licenciatura en Sistemas Informáticos Administrativos . 1988-1992.  Universidad del Valle de México. Diploma en Gestión de Factores Humanos. 2005  ITESM CCM. Diploma en Dirección, Gestión y Preparación de Proyectos para su Certificación. 2007. Historia laboral  NURICUMBO+PARTNERS. Consultor Senior. 2017 -Presente  Protech Solutions. Oficial de Gestión de Proyectos. Agosto 2016- Presente  CANAINTEX. Consultor. Enero 2016- Julio 2016  AIG Seguros. Gerente de Envíos. Agosto 2014- Diciembre 2015  Softtek Payroll. Oficial de Gestión de Proyectos. Febrero 2013- Mayo 2014  HDS Health Digital System. Oficial de Gestión de Proyectos. Junio 2012- Febrero 2013  Seguros Zurich. Gerente de Proyectos. Abril 2012- Junio 2012  Palacio de Hierro. Líder Oficial de Gerentes de Proyectos. Marzo 2012- Septiembre 2013  Change and Talent. Oficial de Gestión de Proyectos. Noviembre 2010- Abril 2012  Softtek PayrollLíder de Aplicación. Junio 2009- Octubre 2010  Metlife México. Analista de Sistemas Empresariales. Junio 2003- Junio 2009  AdamTechnologies. Líder de Proyectos Senior. Mayo 2000- Diciembre 2003  Prosoft Solomon IV. Gerente de Soporte y Capacitación. Junio 1998-Mayo 2002  Grupo Tea Adam. Líder de Proyectos Senior. June 1994 – June 1998 Logros A lo largo de sus más de 20 años de trayectoria Edna Pérez Velarde ha contribuido con mis conocimientos y habilidades profesionales en la generación de valor dentro de las organizaciones, aplicando de manera práctica los conocimientos adquiridos en más de 20 años de experiencia en la administración de proyectos de desarrollo, , fábrica de software y análisis de sistemas de negocio. Idiomas Español (100%) Inglés (100%) Experiencia en Sistemas Competente computacional, habilidades de TI, SAP, Office, Internet. Experiencia por Industrias Finanzas Medios de comunicación Seguros Contabilidad pública Experiencia Funcional Consultor Senior Gestión de Proyectos Gerente de Envíos Oficial de Gestión de Proyectos Gerente de Proyectos Senior Gerente de Proyectos Líder de Aplicación Analista de Sistemas Empresariales Líder de Proyectos Senior Gerente de Soporte y Capacitación
  • 11. Consultores Disponibles LUIS Academic Background  Certified Public Accountant. National Autonomous University of Mexico (UNAM).  Post-Graduate studies in Finance. National Autonomous University of Mexico (UNAM). Job History  Nuricumbo + Partners. Finance & Accounting consultant. 2017 -  Sports National Commission (CONADE). Financial Audit Sub- director. 2016 - 2017  Deloitte. Audit Senior Consultant. 2014 – 2016  Service Tax Administration (SAT). Fiscal Auditor. 2014 Achievements Luis has a strong track record as internal auditor on the public and private sectors. He has been involved in performing financial and operational audits, delivery of financial statements for public companies, knowledge of NIF’s and IFRS (both individual and consolidates), internal control assessments, and deep knowledge of tax legal framework, among other areas of expertise. Languages Spanish (100%) English (70%) Systems Experience SAP SIPRED Industry Experience Government Consulting Public Accounting Functional Experience Internal Auditor NIFs & IFRS SIPRED Financial Statements Income Tax Audit VAT Refunds Audit
  • 12. Consultores Disponibles MARIA ESTHER Academic Background  Bachelor in Science. Administration. Universidad de Tamaulipas. 1980.  MBA. Universidad de Tamaulipas. 1993. Job History  Nuricumbo + Partners. Senior Management Consultant. 2016 –  Grupo Altavista. Process Consultant. 2013-2016  Secretaría de Relaciones Exteriores. Leader of Quality Program. 2003-2013  Pemex. Several roles in Finance, Human Resources and Organizational Development. 1990-2003. Achievements María Esther has been a successful leader in projects related to Change Management, Organizational Development, Process Reengineering and Strategic Management. She has led ERP implementation in challenging environments, working in several initiatives to improve the prductivity of Mexico’s public sector. She is expert in several ISO standards and quality related programs. Languages Spanish (100%) English (80%) Italian (60%) Systems Experience SAP R3 Industry Experience Education Government Oil & Gas Professional Services Functional Experience Consultant Financial Planning Manager Human Capital Manager Project Leader Quality Leader
  • 13. Consultores Disponibles LUIS ARTURO Antecedentes Académicos  Maestría Dirección Internacional. ITAM. 2007.  Diplomado Finanzas Corporativas. ITAM. 2000.  Instituto Politécnico Nacional. Contador Público. 1997. Historia Laboral  Nuricumbo + Partners. Consultor Administración y Finanzas. 2017.  IGSA. Chief Financial Officer. 2012 – 2016.  RGIS Spain. Chief Executive Officer. 2005 – 2012  CEBAL. Contralor. 2001 – 2005. Achievements Luis Arturo es contador público egresado por el IPN. Tiene una maestría y un diplomado por el ITAM. Ha desarrollado su carrera en posiciones financieras para grupos internacionales como CEBAL y RGIS, y ha sido CFO de una empresa mexicana grande como IGSA. Ha estado a cargo de temas administrativos, contables y financieros. Ha preparado y emitido reportes financieros para corporativos internacionales. Excelente conocimiento de requerimientos operativos, técnicos y fiscales de subsidiarias en México. Idiomas Español(100%) Inglés(90%) Experiencia en Sistemas Peoplesoft SAP Oracle Experiencia por Industrias Industrial Manufactura Servicios Experiencia Funcional CFO Contralor CEO Management
  • 14. Consultores Disponibles MARIA DEL CARMEN Academic Background  Public Accountant. La Salle University. 1989. Job History  Nuricumbo + Partners. Accounting & Finance Consultant. 2017.  Morelos Specialized Equipment Products (PROESEMOR). GE Medical Equipment Commercial Advisor. 2013 – 2016.  Medical Laser and Optic Fiber Equipment (BIOLITEC). Mexico General Manager and LA Finance Leader. 2012 – 2013.  GE Mexico Medical Systems. Assistant Controller. 2006 – 2012.  GE Mexico Medical Systems. Financial Planning. 1998 – 2006. Achievements Maria del Carmen has been a successful executive in different financial roles, with special emphasis in the medical industry. She has commercialized medical equipment to and from GE Electric Corporation. She has experience in financial statement analysis, M&As analysis, transfer prices, internal and external audits, HR supervision, financial models, budget planning, among other areas. Languages Spanish (100%) English (80%) IT Experience Oracle Industry Experience Multinational Food & Beverage Consulting Public Accounting Functional Experience Commercial Manager Assistant Controller Financial Planning Manager Auditor
  • 15. Consultores Disponibles LUIS Antecedentes Académicos  Universidad La Salle. Bachelor of Business Administration. Universidad. 1997-2001.  Centro Universitario Columbia. Masters in Management Skills. 2014-2016.  American Management Association. Management Skills course. Agosto 2012.  Universidad La Salle. Seminar of Strategic Management. Octubre 2002- Abril 2003.  King George International College. Toronto, Canada. International Business Organization. Mayo 2003-Diciembre 2003 Historia laboral  Nuricumbo + Partners. Consultor de Contabilidad y Finanzas. 2017  Banco Base. Gerente Comercial en Leasing Financiero y Cambio de Divisas. Mayo 2015- Noviembre 2016  Banco del Bajío. Gerente de Promoción de Leasing y Factoraje. Diciembre 2013- Abril 2015.  Arrendadora CIT. Ejecutivo de Operaciones, Administrador de Asignación de Residuos, Administrador de Activos y Administrador de Remarketing. Enero 2005- Noviembre 2013.  Lufthansa German Airlines. Ejecutivo de Cuentas. Enero 2004 – Enero 2005.  Sistemas Empresariales S.A. de C.V. Jefe del Departamento de Auditoría. Noviembre 2001- Mayo 2003. Logros A lo largo de sus más de 20 años de carrera Luis ha optimizado las operaciones de las empresas que promueven el crecimiento económico, aumentando su eficiencia y obteniendo mayor utilidad. A través de sólidas habilidades de liderazgo, habilidades de comunicación y habilidades interpersonales, ha sido capaz de establecer relaciones profesionales en todos los niveles jerárquicos. Su capacidad para tomar decisiones rápidas y negociar acuerdos comerciales ha producido constantemente resultados económicos positivos para las empresas para las que ha trabajado. Idiomas Español (100%) Inglés (100%) Experiencia en Sistemas Competente computacional, habilidades de TI, Office, Internet. Experiencia por Industrias Finanzas Arrendamiento Industria aérea Contabilidad pública Experiencia Funcional Consultor Senior Gerente Comercial en Leasing Financiero y Cambio de Divisas Gerente de Promoción de Leasing y Factoraje Administrador de activos y administración de Remarketing Gerente de Asignación de Residuos Ejecutivo de Operaciones Ejecutivo de Contabilidad Jefe del Departamento de Auditoría
  • 16. Consultores Disponibles ISAAC Academic Background  Bachelor of Science International Trade & Marketing. State University of New York. 1999-2001.  Instituto Tecnológico Autónomo de México. ITAM. Courses on Management and Business Development, Public Relations and Social Media, Corporate Finance and European Studies. 2010-2016. Job History  Nuricumbo + Partners. Business Development consultant. 2017.  UK Trade & Investment (UKTI) British Embassy, Mexico City. Head of Inward Investment. 2008 - 2016  Secretary of Economic Development. Hidalgo, Mexico. International Trade & Marketing Associate. 2006 - 2008  South African Consulate General, Department of Trade & Industry, Chicago. Marketing Officer. 2003 - 2005 Achievements Isaac Vargas has successfully identified opportunities in investment and implemented projects that catalyze competitiveness in both the local and international sectors. He has also developed projects in the manufacturing, apparel, capital equipment, information technology, automotive and food industries. He has personally managed accounts of top Mexican Investors in the UK as part of the Investor Development strategy aimed to spot further expansions. Isaac is an expert in investment promotion, trade and marketing. Languages Spanish (100%) English (90%) Systems Experience All Microsoft products. Industry Experience Marketing Trade Investment Business Public Accounting Functional Experience Senior Consultant Trade & Marketing Associate Head of Inward Investment Marketing Officer
  • 17. Nuestro Enfoque Integral Nuestra intervención de consultoría siempre es liderada por un consultor o equipo de consultoría que trabaja en su proyecto de tiempo completo, apoyado por el resto de la firma. El modelo es el siguiente:
  • 18. Apoyo Multidisciplinario Consultor Implant Armando Nuricumbo Calidad y Creación de Valor Oscar Becerril Estrategia y Riesgos Your Practice Leaders Subject Matter Experts Usted no contrata a un recurso aislado, sino a toda una firma que estará al pendiente del éxito de su proyecto. Nuestro objetivo es generar valor a largo plazo para nuestros clientes como resultado de nuestro servicio de consultoría.
  • 19. Your Practice Leaders ARMANDO NURICUMBO, CPA MANAGING DIRECTOR Public accountant with solid international experience, CPA in Mexico and USA (Illinois), ex-PwC, proven executive in multiple industries including financial services, advertising, consulting, manufacturing and hospitality. Holds a Bachelor degree in Accounting, Summa Cum Laude, from the National University of Mexico (1996) and a Masters degree in Asian Studies from Tamkang University in Taiwan (2016). Current Co-Chair of the Financial Executives Networking Group (FENG) Mexico chapter. Member of IMEF. Able to effectively manage complex business projects, remove roadblocks between Parent and Subsidiary, optimize business operations, and protect business interests of foreign companies operating in Mexico and Latin America. OSCAR BECERRIL RISK MANAGEMENT Oscar Becerril has more than 25 years of experience in credit, risk management, banking, leasing, and in general financial services activities, giving consultancy and advice to companies of all sizes in risk management and financial strategic planning. He has specialized in loan review and due diligence risk valuation for financial institutions, including structured debt and trust guarantees. He has developed key relations at C-Suite level with strong knowledge of a diverse set of sectors, including Mexican publicly-traded corporations, housing, tourism, and financial services. He has developed an excellent understanding of the key pre- requisites underlying successful financial institutions. Graduated Summa Cum Laude from Lasalle University (Management).
  • 20. Your Practice Leaders GERMAN DE LA GARZA POLITICAL STRATEGY Political consultant with long term experience in Government. Excellent understanding of public- private interactions, political landscape, public bidding processes, public relations, crisis management and political communication. He has worked for the Ministry of Health Services, the National Fertilizer Company (Fertimex), and the Mexico City Government. In 2006 he was elected Delegado of Benito Juarez with the largest popular vote ever, running as candidate of the Partido Accion Nacional. In 2010 he was designated by the President of Mexico as Oficial Mayor of the Social Development Ministry (Sedesol) and coordinator of Oficiales Mayores of the Federal Government. Lately he is involved in academic projects. JOSE TREVINO INTERNATIONAL RELATIONS José Treviño holds a degree in International relations from El Colegio de México and has forty years of public and private professional experience. He has specialized in assisting North American governments and investors achieve their business objectives in the context of NAFTA. José is currently President of the Mexico-Canada Business Committee at the Mexican Council for Foreign Trade, Investment and Technology (COMCE). From 1999 to 2001, José served as the Executive Vice-President for North America of the Mexican Investment Board (MIB). In the nineties, he had a leadership role in the trilateral effort that resulted in the passage of NAFTA, acting as trade representative of the Mexican government in Washington, D.C.
  • 21. Your Practice Leaders GUILLERMO LAGOS INNOVATION & CORPORATE TRANSFORMATION Recognized business consultant, former DGA of Corporate Banking at Banco Azteca, Director of Innovation and Entrepreneurship at EGADE business school (ITESM), and founder of Moonshot Fab, a successful start-up incubator. Guillermo has an extensive academic career analyzing the factors that contribute to successful innovation and transformation within the most complex organizations. He has been professor at ITESM for more than 30 years and has contributed with original research in the fields of management, leadership, intra-preneurship and Company 4.0. Guillermo holds an MBA degree from the Business School of the University of Stanford. He is a frequent speaker at multiple innovation events. JORGE PULIDO INVESTOR RELATIONS Jorge is a seasoned professional and expert in corporate financing, financial and strategic planning, international treasury, foreign trade, investor relations, crisis management, corporate communications, and financial markets. He had extensive experience as Head of Investor Relations for more than fifteen years with Grupo Mexico, a Mexico-based publicly-traded corporation and one of the largest integrated copper producers in the world, with operations in Mexico, Peru, Chile and the USA. Jorge holds an M.A. degree from ITESM. Recently, his interests have turned into Asia, leading the Mexico-Korea bilateral business group, spending time understanding the supply chains between Asia and North America.
  • 22. Your Practice Leaders JORGE SILVA ACCOUNTING & FINANCE Former PWC veteran with solid experience in accounting, finance and audit projects. He is also expert in market entry initiatives and corporate innovation. He was in charge of the PwC Accelerator program, focused in both the internationalization of Mexican companies going abroad and the landing of foreign companies expanding into Mexico and Latam. He was part of the PWC Mexico Energy team, delivering specialized projects such as statutory and full-scope audits of PEMEX and SHELL Mexico, restructuring initiative for the Petrochemical division of Mexican conglomerate ALFA, and SOX implementation at PEMEX Exploration. Jorge also has experience in technology, entertainment, consumer products, and food and beverage. ALEJANDRO RICO TAX & COMPLIANCE Public accountant graduated Summa Cum Laude from UNAM (1994). Postgraduate studies at the same university. Member of the Mexican Institute of Public Accountants (IMCP) since 2005. Certified by the IMCP since 2011. Has specialized in the study of federal and state taxes, combining deep understanding of financial and tax issues to propose well-thought solutions to companies in different industries. Currently host of the radio program “Easy Tax Radio”, where he provides an expert point of view on tax problems for companies of all sizes. He is a certified trainer for tax and accounting programs and a frequent lecturer at universities across Mexico. Solid understanding of the connections between tax strategy, accounting issues, and IT related solutions.
  • 23. Estamos a sus órdenes para platicar sobre cómo podemos apoyar a su empresa en este cierre de año.
  • 24. E-mail: armando@nuricumbo.com Facebook/LinkedIn Messenger: armando.nuricumbo Twitter: @a_nuricumbo Skype: nuricua Mobile/Whatsapp: + 52 (155) 5453 6309 Oficina: Montes Urales 424. Lomas de Chapultepec. 11000. CDMX. Información de contacto