Sonali Bhavsar

Sonali Bhavsar

New York, New York, United States
3K followers 500+ connections

About

As a Managing Director at Accenture, my passion is applicability of Data Management and…

Experience

  • Accenture Graphic

    Accenture

    Philadelphia, Pennsylvania, United States

  • -

    New York, New York, United States

  • -

    Greater New York City Area

  • -

    Greater New York City Area

  • -

    Philadelphia

  • -

    Greater Philadelphia Area

  • -

    Philadelphia

  • -

    Baltimore, Maryland Area

  • -

    Vienna,VA

  • -

    Cranford, NJ

  • -

Education

Volunteer Experience

  • American Heart Association Graphic

    Executive Leader

    American Heart Association

    - Present 1 year 3 months

    Science and Technology

    With the American Heart Association celebrating its 100th anniversary and the Go Red for Women
    initiative reaching its 20th year milestone, I have become part of a historic movement by participating as we enter 2024. As STEM takes on increasing significance, this forward-thinking initiative is gaining momentum nationwide. I am part of unified force of leaders dedicated to building upon our strong legacy so that every person has the opportunity for a full, healthy life.

  • StreetWise Partners Graphic

    Mentor

    StreetWise Partners

    - 1 year 6 months

    Volunteering with Streetwise Partners to be a mentor for 13 week certification program that mentees from Hunter/CUNY, individuals who are looking to change careers etc. that can benefit with a mentorship program. Streetwise's construct of the volunteer program is an excellent approach to give back to the community who needs it the most.

  • TiE Graphic

    Charter Member

    TiE

    - 1 year

    Science and Technology

Publications

  • Financial Crime in Finance

    IBM

    FINRA and other regulators have informed firms of their expectation to adopt practices of “heightened supervision” to isolate high-risk brokers and activities, including those who have previously committed financial crimes. In the past two years, FINRA has released guidance to strengthen controls on high-risk brokers and further indicated it would be an ongoing priority.

    See publication
  • Surveillance- Uncovering Hidden Risks

    IBM

    ecently, financial institutions have come under fire for a not illegal, but potentially suspicious form of investing. And while not especially complex in its execution, this scheme exposes the lack of insight and oversight across large institutions, especially institutions that operate across different geographies.

    See publication
  • Financial Crime- FINRA's Increased focused pn High Risk Brokers

    SMARSH

    What “heightened supervision” means for today’s communications compliance realities.
    The challenges and the potential risks hidden inside of today’s non-email communication channels.
    How Smarsh and IBM can deliver surveillance insights from supervised content.

    See publication
  • Surveillance Insights

    Sonali Bhavsar

  • IBM Vision 2017 Speaker: Delivering Unified Surveillance with IBM Surveillance Insight for Financial Services

  • The Future of IG: A Town Hall Meeting

    ARMA International: Executive Conference on Information Governance

    The Executive Conference on Information Governance brought all IG stakeholders – business and audit, information technology, legal, privacy, and records and information management – to the table to address important issues, engage in collaborative solutions, and equip IG professionals with strategies to move forward. This town hall meeting will identify further IG challenges and opportunities, encourage continued collaboration, and develop a vision of what IG will look like in five years.

    Other authors
  • Where Have We Been – Where Are We Going?

    ARMA International: Executive Conference on Information Governance

    Developed a new “community mapping” foundation, showing how we’ve progressed and what still needs to be addressed in the agenda for the 2015 Executive Conference on Information Governance! Discussed: impact of technology (Internet of Things) and the boundaries of privacy and freedom that we are willing to give up; Social Media and Business and balancing the risks and benefits; facilitating productivity but avoiding the commingling of employee data with business data; and how to advocate an IG…

    Developed a new “community mapping” foundation, showing how we’ve progressed and what still needs to be addressed in the agenda for the 2015 Executive Conference on Information Governance! Discussed: impact of technology (Internet of Things) and the boundaries of privacy and freedom that we are willing to give up; Social Media and Business and balancing the risks and benefits; facilitating productivity but avoiding the commingling of employee data with business data; and how to advocate an IG program to the C suite that facilitates security/privacy, but enables the productive use of data.

    Other authors
    See publication
  • Laying the Foundation for Strategic Information Governance

    ARMA International: Executive Conference on Information Governance

    Effective information governance is collaborative and enterprise-wide. But, without the foundation of good RIM policies and practices, even the most collaborative programs are likely to fail. Representing a variety of perspectives, panelists will focus on various means of proactively tying IG to an organization’s strategy and objectives. Key issues addressed will include identifying and responding to enterprise objectives, leveraging identified risks to attain C-suite buy-in, and skills and…

    Effective information governance is collaborative and enterprise-wide. But, without the foundation of good RIM policies and practices, even the most collaborative programs are likely to fail. Representing a variety of perspectives, panelists will focus on various means of proactively tying IG to an organization’s strategy and objectives. Key issues addressed will include identifying and responding to enterprise objectives, leveraging identified risks to attain C-suite buy-in, and skills and knowledge needed to provide effective IG leadership.

    Other authors
  • Necessity of Information Governance and Cloud Computing

    EMC

    In today’s world, technology companies are encouraging their customers to move
    towards cloud and cloud-based services to solve their infrastructure problems and keep
    costs low. When making decisions to move towards cloud computing, the issue that is
    often missed is the concern for protecting proprietary data. This intellectual property, or
    proprietary data, forms the backbone for how companies do their business. This in turn
    forms the case for having a better Information…

    In today’s world, technology companies are encouraging their customers to move
    towards cloud and cloud-based services to solve their infrastructure problems and keep
    costs low. When making decisions to move towards cloud computing, the issue that is
    often missed is the concern for protecting proprietary data. This intellectual property, or
    proprietary data, forms the backbone for how companies do their business. This in turn
    forms the case for having a better Information Governance structure.

    See publication
  • Dodd-Frank Act Puts Focus on Information Governance

    Information Management Magazine

    Focus Is on Information Governance

    Dodd-Frank increases the focus on recordkeeping for all business documentation, making it essential for organizations to invest in establishing information governance programs, which include recordkeeping policies, practices, and technology tools to improve control of their ever-growing enterprise content (e.g., e-mail, files, source code, and customer account information). Those who do so will be in the best position to adapt quickly to the new rules…

    Focus Is on Information Governance

    Dodd-Frank increases the focus on recordkeeping for all business documentation, making it essential for organizations to invest in establishing information governance programs, which include recordkeeping policies, practices, and technology tools to improve control of their ever-growing enterprise content (e.g., e-mail, files, source code, and customer account information). Those who do so will be in the best position to adapt quickly to the new rules and regulations

    Other authors
    See publication
  • "A practical approach to Centralization of Records" Award Winner at EMC World 2011

    EMC Knowledge Sharing competition- Published in 2011

    2nd Place Award Winner Publication - Today’s business environment where mergers and acquisition have become norm, there is an increased focus on governance and compliance to identify what is relevant data within the existing repositories. The paper explores a practical guide to Centralization of Records

    See publication
  • A practical approach to Data Loss Prevention to protect intellectual assets of your company

    EMC Knowledge Sharing competition- Published in 2010

    With the changing economy, companies must be vigilant when employees leave or are “asked to leave”. Knowledge leaves with the employees and so does propriety intellectual property. What should you do to prevent knowledge from leaking? Is the solution simply implementing a third-party tool? What are the best practices that you should be following
    in a successful data loss prevention program? The time has come to look beyond tools
    and identify the core knowledge your company needs to…

    With the changing economy, companies must be vigilant when employees leave or are “asked to leave”. Knowledge leaves with the employees and so does propriety intellectual property. What should you do to prevent knowledge from leaking? Is the solution simply implementing a third-party tool? What are the best practices that you should be following
    in a successful data loss prevention program? The time has come to look beyond tools
    and identify the core knowledge your company needs to protect, and to identify sustainable processes for a successful data loss prevention (DLP) program

    See publication

Honors & Awards

  • Faculty Panelist: Executive Conference for Information Governance hosted by ARMA(March 2015)

    ARMA

    The Executive Conference on Information Governance will focus on the latest legal issues and emerging technologies, offering advanced insights, networking opportunities, and strategic solutions for intermediate and advanced level information governance professionals.

    Education sessions will consist of interactive dialogue between experts on the panel and experts in the audience.
    http://www.arma.org/r1/conferences/2015-executive-conference-on-information-governance/speakers

Organizations

  • Ellevate Network

    -

    - Present
  • Chief

    -

Recommendations received

14 people have recommended Sonali

Join now to view

View Sonali’s full profile

  • See who you know in common
  • Get introduced
  • Contact Sonali directly
Join to view full profile

Other similar profiles

Explore collaborative articles

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

Explore More

Others named Sonali Bhavsar

Add new skills with these courses