Tamayo Leadership Enterprises, S.C. is a Mexican professional firm established since 2017 that has been growing due to its positioning in groups and companies located in the north of Mexico. This growth has also been possible due to the professional alliances and synergies made with other firms.
Tamayo Enterprises is born as a trusty solution for those companies who are in need of tranquility and have certainty that their Internal Control System is duly designed and effectively functioning to identify, prevent, detect and mitigate financial, operational, legal, IT and strategic risks.
Durante muchos años hemos observado en las empresas un problema recurrente llamado Preocupación. Preocupación, por no tener la certeza que los procesos y Over the years, we have observed a common and recurring problem across organizations called Preoccupation, for not having the certainty that process and controls are operating effectively, or for not being in compliance with laws and norms, or for not knowing if the company is being stolen or simply for not knowing if the employees are aligned to the culture of the organization and acting in conformance with the ethical principles of the company.
Tamayo Enterprises is born to give answer to that problem, preoccupation, and support companies to mitigate their key risks. Our main purpose is to give our clients tranquility by implementing efficient processes and controls that allow the organization to operate in a solid an robust internal control environment, and aligned to business ethical practices.
Our highest commitment: Your Calm and Tranquility.
Our goal is to give tranquility to our clients.
Tamayo Enterprises offers a consistent and structured model that can help your internal audit efforts improving the risk mitigation processes.
We focus on providing high value solutions that bring a lasting tranquility in our clients.
We will achieve our strategy by:
– Identifying and evaluating timely our clients’ risks.
– Giving prompt response to the risks by designing and implementing corporate policies and procedures based on our COSO methodology.
– Monitoring the control efficiency.
– Remediating failed controls by ensuring action plans, process owners and expected completion dates are in place.
Mision
To créate a solid and robust Internal Control System that allow our clients:
– To have internal controls that give certainty to the financial and operational processes.
– To have a strong segregation of duties framework.
– Give timely response to legal matters.
– Keep controls across the IT system.
– To communicate risks timely to Management, Board and Audit Committee.
– Give timely response to alleged frauds.
Vision
To become a firm of reference in the financial, operational and strategic risk practice.
Values
4Cs: Clarity, Commitment, Confidentiality and Timely Communication.
TEAM
Jonathan Tamayo Santiago
Managing Partner
Belinda M. Contreras Romero
Partner
Luis Enrique Martínez
Associate Director of IT and Information Security
Juan Armendáriz Rivera
Senior Risk Auditor
OUR CLIENTS
Our firm has provided its services with clients of all sizes.
Our clients industries include Insurance, Construction, Steel, Delivery & e-commerce, oil & gas, Automotive, Education, Mining, Health, Retail, Freight, Manufacturing and Financial institutions among others.
Some of our clients:
OPINIONS ABOUT OUR FIRM
“The consulting service that Tamayo Enterprises has provided to us in regards to identifying, evaluating and mitigating risks as well as designing and implementing corporate policies and procedures has been of great benefit to our organization in order to strengthen our Internal Control System”.
Miguel Bichara, Chair of the Audit Committee.
American School Foundation of Monterrey, A.C. (ASFM).
“With Tamayo Enterprises, we were able to integrate a high specialized team and found an effective ally, for the benefit of the Group, to strengthen our internal audits and obtain excellent results”.
Jesús A. Lozano Zavala, CFO.
Protexa División Industrias.
Rodolfo Giacoman, CEO.
Protexa División Industrias.
“The financial internal control review performed by Tamayo Enterprises has allowed us to identify areas that need improvement and has positioned us to design action plans to present adequately the financial figures into the balance sheet. With their support, we were able to accelerate our financial integration process”.
Alberto Noriega, Financial Controller.
Quality Post.
“Thanks to Tamayo Enterprises we were able to identify our main internal control risks, document and review them. The result is a process of continuing improvement that has allowed us to improve drastically our controls to mitigate risks on an important manner”.
Luis Carlos Reyes, CFO.
American School Foundation of Monterrey, A.C. (ASFM).