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
Associate director at Pideeco in the Compliance section. Oscar focuses on financial control and regulatory reporting with an in-depth knowledge of technological returns.
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 ScenariosWednesday 02nd of October 2019, 11:39
Google can choose to not apply the right to be forgotten globallyTuesday 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 ?Wednesday 08th of May 2019, 12:00
6th AML Directive (AMLD6) : The European HarmonizationTuesday 23rd of April 2019, 10:24
The Banking Industry & Regulatory Compliance RequirementsMonday 01st of April 2019, 18:52
Inside RegTech - Regulatory Compliance TechnologyMonday 01st of April 2019, 10:57
KYC Business: tax havens, embargoes & sanctioned countriesTuesday 19th of February 2019, 18:32
GDPR Privacy Update: Fines, penalties and recent sanctionsThursday 08th of November 2018, 10:57
EU proposals: cross-border distribution of investment fundsMonday 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 - AMLD5Saturday 27th of May 2017, 00:00
How to implement efficient corporate governance standards ?More work
How to remotely identify clients and become PSD2 compliant?
PSD2EuropeDigitalFinancial InstitutionsFinancial operationsEUComplianceFinancial firmsThe European Banking Authority (EBA) published in June 2019 an : Opinion on the elements of strong customer authentication (SCA) under the revised : Payment Services Directive (PSD2) . The Opinion provides non-exhaustive lists of the authentication e...
How to book a good consultant for your projects?
GovernanceComplianceProcurementKnow your CustomerFinancial InstitutionsCompliance expertFinTechAudit FindingsConsultantAMLFinancial firmsFrom an extra pair of hands to the person that advises on strategical decisions and the future of your company. Working as a consultant at another company starts with an understanding of the business model and the company culture. This requires the ...
The KYC Guide for Russian Professional Counterparties
ComplianceFinancial firmsKYCAMLRisk Based ApproachRussiaFinancial InstitutionsFinancial operationsEuropeHow to conduct KYC on Russian Counterparties ?Doing business with Russian entities in non-sanctioned sectors of the economy requires some specific attention points regarding client due diligence (the risk exposure assessment process of clients to mon...
