Diogo Canario da Cunha, Senior Consultant

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
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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

AML Transaction Monitoring & Detection Scenarios

AMLTransaction MonitoringDue DiligenceRisk ManagementKYCFinancial firmsAnti Money LaunderingDetection ScenariosRegTechRisk Based ApproachCompliance expertRed Flags

Efficiently fine-tuning AML Transaction Monitoring can help financial firm's compliance teams to increase productivity while carefully avoiding pointless investigations by reducing the amount of false-positive alerts. The revision of AML detect...

The rising cost of regulatory compliance for financial institutions

ComplianceFinancial firmsFinancial operationsGovernanceDue DiligenceEWRAKYCAMLGDPREurope

Businesses are increasingly worried about regulatory costs that arise every time a new legal framework is introduced. The stakeholders fear that the cost of compliance will cut the growth of businesses and will lead to very restrictive business envir...

How important are audit trails for your company?

Financial firmsAuditEthicsGovernanceConduct RiskRegTechTransparencyFinancial InstitutionsAMLMiFID2KYC

An audit trail (also called audit log) is a relevant chronological recording of actions, a set of files, or the destination of a collection of records that represent a sequence of successive activities or events within an operational environment, a p...

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