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

4 operational risk factors

Here are the main operational risk factors to keep you alert and know how to avoid them. Operational risk is the possibility of losses occurring as a …

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March 28, 2020

What is KYC or Know your customer?

Do you want to know how to prevent money laundering and terrorism financing? Here we explain one of the most common procedures. Know your customer (KY …

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February 26, 2020

How to manage credit risk

In any bank, risks are the order of the day. They are a reality that must be dealt with. But how is this done? Here we explain. Credit risk is one of …

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February 18, 2020

Types of internal control in company

Financial entities should have an effective internal control system in place to correct errors and ensure that objectives are met. Learn the types of …

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February 12, 2020

Excel Matrix vs. Risk Management Software: Which is better?

Managers often use an Excel file to manage risk. While these types of tools are easy to use, they also have several limitations. Learn what these limi …

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February 06, 2020

Ozark, a Netflix series to understand money laundering

Marty Byrde, the central character of the series Ozark, is a financial advisor that launders money for a Mexican cartel. He does so through a complex …

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December 18, 2019