Pideeco Network

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

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.
Keystone between design and technical development, result-oriented, he ensures that information transits effectively and assists on operations with high proficiency.
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 developping regulatory acquaintance and digital skills to best serve clients 'objectives with advices and trending cost-efficient business apps.

More work

EU proposals: cross-border distribution of investment funds

UCITS, AIFs, Investment Funds, Capital Markets Union, ESMA, European Commission,

A Proposal for a Directive which will amend, the Directive 2009/65/EC (UCITS IV Directive) and the Directive 2011/61/EU (AIFMD), was adopted on 12 March 2018 by the European Commission. The aim of the new Directive will be to facilitate the cross-bor...

What are Hawala transactions and how do they work?

European Commission, Hawala, Money Laundering, AML, Know your Customer, Due Diligence, Transaction Monitoring, Financial operations,

In February 2019, another criminal group was arrested in Europe, for laundering money through hawala transactions. Based on the Europol press release, French and Italian police cooperated and 19 suspects were arrested. Algerian authorities also seiz...

EWRA - What is Business overall risk exposure assessment?

EWRA, Compliance, Financial firms, ERM, RBA, Reporting, Top-down,

The understanding and management of the 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 the company and how this comp...

Emma L. - Pideeco Network Partner

Emma L.

Trainee

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Yanis Triaa - Pideeco Network Partner

Yanis Triaa

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Amir O. - Pideeco Network Partner

Amir O.

Trainee

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Pavel Matejka - Pideeco Network Partner

Pavel Matejka

Senior Consultant

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