Diogo Canario da Cunha, Senior 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

6th AML Directive (AMLD6) : The European Harmonization

AMLFinancial SanctionsEuropean CommissionFinancial firms6AMLDComplianceMoney LaunderingEuropeEUEnvironmentalAnti Money LaunderingGreen Crime

On November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through the 6th EU Money Laundering Directive (2018/1673). Member States have until 3 December 2020 to transpose the Sixth AML Directive a...

Financial greenwashing: the dark links between green bonds and corruption.

Financial operationsGreen CrimeTransparencyCorruptionGreen BondsEuropean Taxonomy CBSGBPEuGB

Faced with the urgent challenge of climate change, green bonds are emerging as an innovative response to finance sustainable projects and encourage the transition to an environmentally friendly economy. However, the persistent threat of corruption un...

Overview and Summary of the 5th AML Directive - AMLD5

AMLComplianceKYCFinancial firmsMoney LaunderingEuropean Commission5AMLDEUKnow your CustomerPolitically Exposed Persons

In the past few years, many scandals related to money laundering have been recorded. For instance, the Panama Papers have shown how the rich and powerful use tax havens to hide their wealth. Big companies such as UBS and ABN AMRO are suspected of not...

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