Sonal Ѕalvi

Sonal Ѕalvi is a Senior Manager with the Forensic & Integrity Services Practice at EY India, bringing over 12 years of experience in designing and implementing technology-driven fraud risk management solutions for global financial institutions. Currently, Sonal leads a strategic engagement with a major bank in Bahrain, focusing on program management and subject matter expertise for a comprehensive Financial Crime Compliance Suite. Sonal's career began with a B.Tech in Information Technology from VJTI, followed by roles at industry leaders such as Cognizant, Wipro, and Deloitte, specializing in Anti-Money Laundering and Fraud Risk Management platforms. Passionate about leveraging technology for resilient fraud detection ecosystems, Sonal thrives on resolving complex challenges at the intersection of risk, compliance, and innovation.