Diogo Canario da Cunha, Junior Computer Scientist Consultant

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Diogo Canario da Cunha


With Pideeco since November, 2018
Diogo Canario Da Cunha is a dynamic and trusted colleague. Diogo helps firms to better engage with their audience and to improve their digital channels and environments based on data-driven insights. He has proven analytical experience in digital optimisation and marketing strategy for financial institutions.
Graduated in computer sciences, he is a pro-active quick learner with a keen interest in software development, digital analytics and data-visualisation. Diogo is entirely immune to stress. He is an efficient multi-tasker, well-organised and very hard working real financial & operations support professional.

More work

EWRA - What is Business overall risk exposure assessment?

EWRAComplianceFinancial firmsERMRBAReportingTop-downAnti Money LaunderingAuditRiskRisk Based ApproachCompliance expertAML

The understanding and management of risk by financial institutions, banks, and entities, has improved over the years. Today, stakeholders are more involved, and they demand greater transparency regarding the risks of a company and how the company rea...

Which Financial Abuses are associated with Prepaid Cards ?

Money LaunderingNPPSFinancial firmsKYCAMLPrepaid CardsKnow your CustomerTerrorism FinancingFinancial InstitutionsAnti Money LaunderingRed Flags

Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies. In 2013 the Financial Action Task Force (FATF) had raised a non-binding...

The UBO Register in practice | Belgium

UBOUBO RegisterAMLFinancial InstitutionsOECDEuropeEUBelgium

Is the UBO Register useful during KYC processes?It was a tedious job to complete the UBO Register for companies. There were a number of start-up problems that made it difficult to transmit all the data on time. We were finally able to do so, but ...

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