Juan Pablo Calle

Juan Pablo Calle

Soy filólogo, editor de contenido y estratega de Inbound Marketing. Tengo experiencia en la creación y ejecución de planes de marketing y en la generación de contenido educativo y de interés sobre diferentes temas para ayudar a las marcas a posicionarse en los motores de búsqueda. También tengo una maestría en Historia Social de la Universidad Federal de Ceará en Brasil.

Posts by Juan Pablo Calle

5 risk analysis methods

Risk analysis methods are techniques used to assess the risks of a project or process. These methods help to make decisions that allow the implementat …

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4 min read
November 22, 2022

Stages and phases of internal audit

Learn about the phases of an internal audit process and discover the step-by-step process here.

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3 min read
November 12, 2022

5 steps for financial risk analysis

Financial risk analysis is the assessment of the likelihood of a threat occurring and its possible impact. Hence, its importance in risk management.

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3 min read
October 25, 2022

How to identify unusual or suspicious transactions

Identifying suspicious transactions allows you to recognize unusual customer operations. Learn how the process works and some warning signs here.

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2 min read
October 14, 2022

4 differences between money laundering and terrorist financing

Money laundering and terrorism financing are similar phenomena, but with multiple differences. Here we explain the main distinctions.

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3 min read
October 14, 2022

3 tools for monitoring unusual transactions

Do you know how to monitor suspicious transactions? In this article we show you 3 tools to do it like an expert.

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3 min read
October 14, 2022