Eduardo Ferrari is a seasoned professional based in Charlotte, NC, currently serving as a Senior Director at Huron Digital Group. With over 25 years of experience in the Information Technology sector, Eduardo has dedicated the last 23 years to the Financial Services industry, honing his...
Eduardo Ferrari is a seasoned professional based in Charlotte, NC, currently serving as a Senior Director at Huron Digital Group. With over 25 years of experience in the Information Technology sector, Eduardo has dedicated the last 23 years to the Financial Services industry, honing his expertise in Financial Crimes and Compliance technology solutions. His extensive knowledge encompasses critical areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), Regulatory Reporting, and Currency Transaction Reporting (CTR). At Huron, Eduardo leads the Financial Crimes technology consulting services, focusing on fraud prevention and risk management strategies tailored to the unique challenges faced by financial institutions.
In his role, Eduardo is instrumental in advising clients on leveraging advanced financial data analytics solutions to enhance decision-making processes and improve the efficiency of anti-money laundering programs. He is adept at navigating the complexities of compliance requirements, ensuring that organizations not only meet regulatory standards but also protect themselves against evolving fraud threats. His proficiency in Business Intelligence, SQL, PL/SQL, and Microsoft SQL Server enables him to implement robust data-driven strategies that mitigate risks and bolster operational integrity.
Eduardo is currently spearheading key projects that integrate innovative technologies to streamline compliance workflows and enhance fraud detection capabilities. His leadership in these initiatives not only positions Huron as a trusted partner in the Financial Services sector but also empowers clients to stay ahead in an increasingly dynamic regulatory landscape. With a commitment to excellence and a deep understanding of the intersection between technology and finance, Eduardo Ferrari continues to make significant contributions to the field of Financial Crimes and Compliance.
