Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
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.
Keystone between design and technical development, result-oriented, he ensures that information transits effectively and assists on operations with high proficiency.
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 developping regulatory acquaintance and digital skills to best serve clients '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 returns.
Oscar Canario da Cunha
Associate Director
Brussels, Belgium
INSIDE content
Tuesday 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 Technology preventing business risks within finance industryTuesday 19th of February 2019, 18:32
GDPR Privacy Update: Developments overview, list of recent fines, penalties and sanction casesMonday 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
The rising cost of regulatory compliance for financial institutions
Businesses are increasingly worried about regulatory costs that arise every time a new legal framework is put in place. The stakeholders fear that the cost of compliance will cut the growth of businesses and will lead to very restrictive business env...
6th AML Directive (6AMLD) : The European Harmonization
AML, Financial Sanctions, European Commission, Financial Firms, Compliance expert,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...
VAT carousel, a fiction or a truth for financial institutions ?
VAT, Caroussel, Europe, Know your Customer, KYC, European Commission, VIES, BTW, TVA,VAT Carousels - The look back in the transactions For several years now there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether...
