Oscar Canario da Cunha, Associate Director

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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 to detect COVID-19 financial crimes?

Know your CustomerMoney LaunderingDarkwebTransaction MonitoringAMLTransparencyRisk Based ApproachComplianceTax HavensAnti Money LaunderingCompliance expertFATFDetection Scenarios

While the world is on hold, financial crime has not taken a step back amidst the coronavirus emergency. Scammers, money launderers, and fraudsters have begun to exploit the weaknesses in the economy and in the fearful and worried population. As the...

Look up company VAT number in Europe

VATTVAVIESAnti Money LaunderingAMLEuropeBTWKYCKnow your Customer

How to find the VAT number of a counterparty or customer ?How can you, as a company or obliged entity, search for the VAT number of a counterparty or customer? Whether you are a company that has to check whether your counterparty is subject to VAT...

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 ...

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