Eduardo De Morais Ferrari Email & Phone Number

Concord, Nc, Us

Chicago, Il, Us

Eduardo is a Senior Director at Huron Digital, leading Financial Crimes technology consulting services with a focus on Fraud Prevention, Risk Management, and Compliance. He advises clients on leveraging advanced financial data analytics solutions to improve decision-making, enhance Anti-Money Laundering (AML) program efficiency, and safeguard against fraud, all while navigating rapidly evolving regulatory landscapes. Eduardo has extensive experience with cutting-edge technologies, including Oracle Financial Services, INFORM RiskShield, and other market-leading financial analytics platforms. He works closely with Huron’s Business Advisory, Financial Services, Financial Crimes, Audit, Investigations, and Restructuring teams to deliver tailored consulting services that consistently exceed client expectations. His expertise includes AML and Blockchain Investigations in both Cryptocurrency and Fiat domains. Eduardo is well-versed in Decentralized Finance (DeFi), Cryptocurrency Exchanges, and Custodial Services, with a proven ability to identify red flags and address typologies such as Sanctions Evasion, Account Takeovers, Trade-Based Money Laundering (TBML), and other emerging financial crime patterns in digital assets. In the realm of Cybersecurity, Eduardo provides advisory services on safeguarding financial systems from cyber threats, ensuring robust defense mechanisms are in place to mitigate risks. Additionally, he brings expertise in Treasury and Risk Management applications, including Funds Transfer Pricing (FTP), Asset Liability Management (ALM), Profitability Analysis, and Enterprise Risk Management (ERM), helping organizations achieve operational resilience and strategic success.

Chicago, Il, Us

Eduardo is a Director at Huron Consulting Services leading the Financial Crimes consulting services for risk and compliance. Eduardo advises customers on how to leverage financial data analytics solutions to improve decision-making, increase anti-money laundering efficiency and keep up with the fast-changing regulations. Eduardo works with several different technologies such as Oracle Financial Services Analytical Applications and other market-leading financial services analytical solutions. Eduardo advises customers to implement Anti-Money Laundering, Data Foundation, Data Integration, Funds Transfer Pricing, Profitability, Asset Liability Management, CECL/IFRS-9, IFRS-17, Know-Your-Customer, Currency Transaction Reporting, Sanctions and Transactions Filtering and Regulatory Reporting (both Oracle and Lombard Risk) solutions. Eduardo also advises clients on adoption of Next Generation (NextGen) AML tools such as Oracle Financial Crime and Compliance Studio among other market leader solutions that leverage Machine Learning and Artificial Intelligence.Eduardo builds innovative solutions for the customers based on market needs and expectations. Eduardo is always performing researches to bring the most recent technology solutions to the clients and build successful delivery teams that carry that same philosophy. Eduardo's clients seek his expertise to facilitate their implementations that always have innovative ideas to transform their business processes.Eduardo is specialist in deploying cloud based solutions such as IaaS, PaaS and SaaS on AWS, Oracle Cloud and Microsoft Azure. For solutions that don’t have a SaaS offering, Eduardo builds up creativity leveraging Managed Services to give customers the piece of mind and having their systems always running so they can focus on the business.

Chicago, Il, Us

Eduardo manages implementations of Oracle Financial Services Analytical Applications. Eduardo has worked in developing solutions for customers looking to upgrade and / or extend their OFSAA platforms. Eduardo designed innovative processes using Artificial Intelligence, Big Data Integration and Executive Dashboards.Designed proof of concepts for Robotic Automation of processes of Anti-Money Laundering Alert/Case investigations to facilitate the disposition of such Alert/Cases bringing efficiency to the compliance teams and reducing workforce cost and effort.

Worldwide, Oo

Specialist Leader on the Technology - Analytics and Information Delivery practice of Deloitte Consulting. Technical solution architect specializing in project management, software implementation, database administration, information delivery, data management and data architecture. Lead teams through a variety of technology implementation projects and package enablement such as Oracle OFSAA package (Profitability, Funds Transfer Pricing and Asset Liability Management), Oracle AML solution FCCM (former MANTAS), KYC, Regulatory Reporting in addition of the Actimize AML, CTR and KYC solutions. Execute technical design of software implementations, database administration and performance tuning, functional designs and delivery. Develop reporting and effective dashboards using Oracle OBIEE and Tableau.

Austin, Texas, Us

Manage the technical implementations of the Oracle Financial Services Enterprise Portfolio Management. Execute new implementations and upgrades from earlier versions of the Oracle Financial Services Analytical Applications (OFSAA) to newer versions. Assists the Oracle functional consultants to implement the new features and setup of the batches and translation of business requirements into technical language. Assist customers in building the environments to match Oracle’s requirements and assist on the conversion of the older methods of running batches to the newer ones. Provide technical insight and training to customers and partners. Manage the technical implementations of the Oracle AML solution (FCCM former Mantas), Oracle Enterprise Case Management, Know Your Customer (KYC), IPE (Real Time Fraud), Currency Transaction Reporting (CTR) and Regulatory Reporting (RRS) in banks and brokerages. Work with client business executives and IT managers to understand business priorities and challenges through discovery workshops ensuring that they are able to better leverage their compliance systems. Collaborate with the Sales and Marketing teams by participating in sales and pre-sales opportunities, customer presentations and business development.Extract knowledge or insights from data in various forms, either structured or unstructured and perform data analysis to create predictive analytics.Advise technical leaders about disaster recovery, backup procedures and best operation practices around the customer security and application policies. Advise customers about the technical requirements for all the implementations. Perform performance tuning of the application and database when required and perform periodic health checks on customers current implementations to advise them about potential problems and or how to use the system to its full capacity. Perform troubleshooting, root cause analysis, proactive database maintenance and overall system maintenance.

Hoboken, New Jersey, Us

Responsible to implement, enhance and test Actimize AML solutions SAM – Suspicious Activity Monitoring, CTR – Currency Transaction Reporting, KYC/CDD (Customer Due Diligence) and WLF – Watch List Filtering for the financial services industry. Have participated partially on the CTR rollout at a large tier financial customer which was helping the company to develop the new product.

New York, Ny, Us

Acted as the Oracle FCCM (former Mantas) leader for the USA deployment often advising the UK team about issues, enhancements and troubleshooting of issues. Responsible for gathering the business requirements and advising about system features that could improve their AML monitoring and compliance reporting.

Charlotte , North Carolina, Us

Compliance Mantas System Engineer consultant for BSA/AML, Broker & Trade Compliance software implementations. Acted as the technical leader of their IT implementation team for TD Ameritrade project. Advised developers about the design, implementation and testing of Mantas AML, Broker & Trade Compliance Systems software.

Oracle DBA / Oracle Mantas System Engineer - From 03/2003 to 08/2009Client: Oracle Financial Services / Mantas Inc. – http://www.iflexsolutions.comDeveloping activities as a Mantas System Engineer participating in multiple client implementation tasks working closely with other team members to successfully deploy the Mantas product solutions.Lead Developer / Project Manager - From: 07/2005 to 07/2006Client: Misys Banking Systems – http://www.misys.comActed as the technical leader of an off-shore development team of 20 persons when Misys Banking Systems chosen Stefanini IT Solutions as their partner in South America. The offshore project was for Misys Banking Systems based out of New York. Started working in Brazil as one of the programmers being later promoted as the Project Manager and relocated to the US to work closely with the senior developers advising the team in Brazil and working very closely with the QA team.Worked with the partner to satisfy resource requirements while organizing and managing the client deadline and priorities. Ensured that a strong quality assurance was made to deliver a quality work which is not usually found in off-shore developments.Systems Engineer / Oracle DBA - 04/2003 until 07/2005Worked as a Oracle DBA and Oracle Developer in several projects and different lines of business. At the end of 2004 became the Oracle technical lead of the Curitiba branch which lead later to a promotion for Project Manager in a key international off-shore project.

São Paulo, Br

DBA in charge of the ERP software of a medicine distribution warehouse company in Curitiba, PR.

In house DBA which was responsible to prepare and install the N&L Gestao software in several clients across Brazil. Eduardo was recruited as a trainee Oracle Developer and later on was promoted to the support group becoming the in house DBA of the company.

Master Of Business Administration (Mba), Big Data And Data Science

Bachelor, It: Information Systems Management

Ba (Incompleted), Information Technology

Ba (Incompleted), It, Administration, Programming, System Analisys

Tech High School, It Data Processing / Programming

Elementary School