Diogo Canario da Cunha, Senior Consultant

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Back to Team Members

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

How is money laundered through football?

AMLCorruptionMoney LaunderingAnti Money LaunderingEthicsKnow your CustomerDue DiligenceCompliance5AMLDRed Flags

In May 2015, the biggest scandal in football history (known as “FIFA Gate”) led to seven FIFA executives being arrested in Zurich. The accusations focused on the use of bribery, fraud, and money laundering to rig the $150 million media and market...

KYC Business: tax havens, embargoes & sanctioned countries

Financial SanctionsOECDFinancial firmsKYCComplianceTax HavensRed FlagsAMLRisk Based ApproachEUCorruptionKnow your Customer

Each year we are entitled to different lists about tax havens issued by governments or international organisations, but what is the difference between these lists? In October 2022, the European Union updated its list of non-cooperative tax jurisdi...

How do criminals launder their money using the Dark Web?

BlockchainMoney LaunderingFreedom of informationWhistleblowingCryptocurrenciesAnti Money LaunderingAMLPrepaid Cards

Drug trade and illegal markets on the dark web have grown exponentially. Criminals are finding new and original ways to launder money generated from their illicit activities. The dark web is an encrypted part of the internet that hosts online conten...

Maxime Martens  - Pideeco Network Partner

Maxime Martens

Traineeship

Discover
Andre Figueira De Carvalho - Pideeco Network Partner

Andre Figueira De Carvalho

Junior Consultant

Discover
Ahmed Zaoui - Pideeco Network Partner

Ahmed Zaoui

Traineeship

Discover
Piet De Vreese - Pideeco Network Partner

Piet De Vreese

Managing Director

Discover

Want to be part of our team?