Oscar Canario da Cunha, Associate 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

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...

How and why to embed AML Lookbacks within financial firms?

Money LaunderingAMLAuditAudit FindingsFinancial operationsDue DiligenceFinancial firms

In recent years, regulators have begun to scrutinize more closely financial institutions regarding the soundness of their AML/CTF program, dissecting the nuts and bolts of their procedures and controls. But the current set-up isn’t what they are s...

Google can choose to not apply the right to be forgotten globally

GoogleGDPRPrivacyEuropean Court of JusticeEUPersonal DataFreedom of informationPreliminary rulingEuropeData Protection AuthorityTransparencyDigital

On 24 September 2019 the European Court of Justice (ECJ) released a preliminary decision according to which Google is not bound to apply the "right to be forgotten" or "de-referencing" globally. Google preliminary ruling caseIn May 2015, the Fren...

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