Oscar Canario da Cunha, Managing Director

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

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

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...

6th AML Directive (AMLD6) : The European Harmonization

AMLFinancial SanctionsEuropean CommissionFinancial firms6AMLDComplianceMoney LaunderingEuropeEUEnvironmentalAnti Money LaunderingGreen Crime

On November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through the 6th EU Money Laundering Directive (2018/1673). Member States have until 3 December 2020 to transpose the Sixth AML Directive a...

How to write the perfect SAR?

Anti Money LaunderingAMLAudit FindingsComplianceDue DiligenceFinancial SanctionsKYCMoney LaunderingRed FlagsRisk Based ApproachReportingTransaction Monitoring

Suspicious Activity Reports (SAR) drafted by financial institutions contain some of the most valuable information available to law enforcement agencies in the fight against financial crime. Yet, the FinCEN Files scandal of 2020 has shown that major ...

Hans Torres - Pideeco Network Partner

Hans Torres

Traineeship

Discover
Yassmina Berrayah - Pideeco Network Partner

Yassmina Berrayah

Traineeship

Discover
Piet De Vreese - Pideeco Network Partner

Piet De Vreese

Managing Director

Discover
Thomas Turcksin - Pideeco Network Partner

Thomas Turcksin

Junior Consultant

Discover

Want to be part of our team?