Abstract

40Palabras clave:formaciónprofesional,analista de riesgos, competencias,economía,sistema financiero, escenariosde riesgo.AbstractThe current essay seeks to propose the results of an exploratory research referred to the approaches of the competency profile for the professional training of the current intelligence analyst in the financial economic field in an environment of demands of the highest level, both by the public sector and the private sector. private, in aspects that are related to the diagnosis of riskscenarios, early decision making and early warning generation in the face of growing and increasingly permanent threats.

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