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

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...

How effective are AML fines?

Anti Money LaunderingAudit FindingsComplianceDue DiligenceFinancial InstitutionsFinancial firmsMoney LaunderingRisk Based Approach

Considered a strong deterrent against financial crime, AML fines seem to be little more than symbolic slaps on the wrist for financial institutions with vast pockets. With trillions of dollars being freely laundered every year and ambiguous structura...

The effectiveness of financial sanctions and embargos

ComplianceEuropeFinancial SanctionsRed FlagsPolitically Exposed PersonsRussiaTransaction

Financial sanctions and embargos have long been used by governments and international organizations as a means of applying economic pressure on rogue states in order to achieve political objectives. These measures aim to restrict or cut off the flow ...

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