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

How important are audit trails for your company?

Financial firms, Audit, Ethics, Governance, Conduct Risk, RegTech, Transparency,

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...

Which Financial Abuses are associated with Prepaid Cards ?

Money Laundering, NPPS, Financial firms, KYC, AML, Prepaid Cards, 5AMLD,

Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies. In 2013 the Financial Action Task Force (FATF) already raised a non-bin...

Inside RegTech - Regulatory Compliance Technology

Money Laundering, Know your Customer, RegTech, MiFID, Financial firms,

🎬 Introduction to RegTech and Regulatory ComplianceThe worldwide economy repercussions of the 2008 financial crisis led regulators to strengthen their regulations and controls against the financial market operators. Financial institutions are toda...

Haytham H. - Pideeco Network Partner

Haytham H.

Trainee

Discover
Reeva Manalili - Pideeco Network Partner

Reeva Manalili

Trainee

Discover
Momina Zahra - Pideeco Network Partner

Momina Zahra

Discover
Vasiliki Karamousali - Pideeco Network Partner

Vasiliki Karamousali

Senior Consultant

Discover

Want to be part of our team?