Oscar Canario da Cunha, Associate Director
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.
Career Achievements
Associated Director at Pideeco in the Compliance section. Oscar is focused on financial control and reporting regulation with a deep awareness of technology.
Oscar Canario da Cunha
Associate Director
Brussels, Belgium
INSIDE content
Tuesday 17th of December 2019, 21:38
How important are audit trails for your company?Monday 16th of December 2019, 20:09
AML Transaction Monitoring & Detection ScenariosTuesday 18th of June 2019, 11:30
AML EWRA - How to conduct Anti-Money Laundering overall risk assessment?Monday 20th of May 2019, 15:00
Which Financial Abuses are associated with Prepaid Cards ?Monday 01st of April 2019, 18:52
Inside RegTech - Regulatory Compliance TechnologyTuesday 19th of February 2019, 18:32
GDPR Privacy Update: Fines, penalties and recent sanctionsMonday 28th of May 2018, 10:24
Conduct Risk - Changing governance principlesSaturday 12th of May 2018, 14:20
Overview and Summary of the 5th AML Directive - AMLD5More work
MiFID, Time for information transparency
Compliance, Financial firms, MIFID, Financial firms,MiFID (Markets in Financial Instruments Directive) was put into force in November 2007 and was created with the objective of harmonising Europe's financial landscape. This Directive changed how the financial markets worked and especially how they ...
Protection of Whistleblowers : What is the EU framework?
Whistleblowing, European Commission, Transparency, Financial Firms, Data breach, Money Laundering,On March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the origin...
AML EWRA - How to conduct Anti-Money Laundering overall risk assessment?
The Enterprise-Wide Risk Assessment (EWRA) or Overall Risk Assessment has become a regulatory obligation from EU and Belgian perspective for all credit institutions, stockbroking firms, licensed insurance companies and banking industries submitted t...
