Oscar Canario da Cunha, Managing Director

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Oscar Canario da Cunha


With Pideeco since April, 2017
Legal background and in-depth contemporary knowledge of Finance and Banking European Regulation, Institutions and Supervisors. Oscar is experienced in banking and financial regulation specializing in legal regulatory risk requirements and technical implementation. Experienced in design and technical development, and result-oriented, he assists on projects with high proficiency and ensures that information transits effectively.
Oscar has a track record of automating controls, Friendly-user safe input systems and proof bespoke solutions. Invested in regulatory and information technology domains. Part of international Financial and Central Compliance Projects, constantly developing regulatory knowledge and digital skills to best serve client s objectives with advices and trending cost-efficient business apps.

More work

Regulatory Compliance for Insurance and Reinsurance Firms

ReinsuranceSolvency IIPRIIPSKIDRiskFinancial solvencyTransparencyReportingGovernanceEthicsPrivacyFSMANBBBelgiumMiFID2Insurance

Insurance/reinsurance companies play an important role for the European economy. Many European countries, among them Belgium, are listed in the top 20 OECD countries with the highest gross insurance premiums, with Belgian premiums reaching around 30...

Inside RegTech - Regulatory Compliance Technology

Money LaunderingKnow your CustomerRegTechMIFIDFinancial firmsFinancial InstitutionsDigitalFinTech

🎬 Introduction to RegTech and Regulatory ComplianceThe worldwide economic repercussions of the 2008 financial crisis led regulators to strengthen their regulations and controls against the financial market operators. Today, financial institutions ...

How to detect COVID-19 financial crimes?

Know your CustomerMoney LaunderingDarkwebTransaction MonitoringAMLTransparencyRisk Based ApproachComplianceTax HavensAnti Money LaunderingCompliance expertFATFDetection Scenarios

While the world is on hold, financial crime has not taken a step back amidst the coronavirus emergency. Scammers, money launderers, and fraudsters have begun to exploit the weaknesses in the economy and in the fearful and worried population. As the...

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Oscar Canario da Cunha - Pideeco Network Partner

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Managing Director

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