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Priyanka Vishal

@priyankavishal

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Enterprise risk manager at Zinnia who built its ERM programme, board-level risk reporting, and KRI framework.

India

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At Zinnia Digital Services LLP, I built the enterprise risk management programme from inception, including its risk appetite framework, policies, governance structures, and board-level reporting aligned to COSO ERM 2017 and ISO 31000.

I developed the KRI framework and executive risk dashboards, and designed and piloted an operational risk framework for critical functions and the Zahara and Market Connect platforms. I also rolled out the RCSA methodology in AuditBoard/Optro and facilitated workshops to assess control effectiveness and residual risk.

At EY GDS India LLP, I assessed prospective and existing client engagements against regulatory, reputational, and ethical criteria. I conducted due diligence and helped frame risk trade-offs for sensitive client scenarios.

Earlier, at S&P Global Market Intelligence, I worked on data quality, research, and reporting for Capital IQ and Capital IQ pro. My experience also includes compliance audits, third-party due diligence, and KYC and AML work.

Experience

Work history, roles, and key accomplishments

Current

Enterprise Risk Management

Current

Zinnia Digital Services LLP

May 2025 - Present (1 year 5 months)

Built Zinnia's enterprise risk management programme from inception, including risk appetite framework, policies, governance structures, and board-level risk reporting. Developed KRI framework, control performance metrics, and executive risk dashboards.

COSO 2017 ERM Framework ISO 31000 KRIs RCSA AuditBoard Optro (AuditBoard)NIST AI RMF Power BI SQL VBA Risk Register Issue Management Security Controls Gap Analysis

Senior Associate – Risk Management

EY GDS India LLP

Sep 2022 - Apr 2025 (2 years 7 months)

Conducted client acceptance and continuance risk assessments, evaluating engagements against regulatory, reputational, and ethical criteria. Performed end-to-end due diligence and produced risk alert reports on emerging regulatory developments.

Client Acceptance Continuance Risk Due Diligence Risk Assessment Regulatory Compliance Reputational Risk Power BI SQL VBA Third Party Screening Compliance Monitoring Control Effectiveness

Senior Associate – Research & Reporting

S&P Global Market Intelligence

Mar 2018 - Sep 2022 (4 years 6 months)

Managed data quality and governance of Capital IQ and Capital IQ pro platforms, performed user application testing, and conducted audits of datasets. Trained and mentored new researchers and acted as point of contact for business intelligence reports.

Capital IQ Factiva LexisNexis NewsEdge SEC Filings SEDAR Filings Data Quality Data Governance Lean methodologies Root Cause Analysis Training Mentorship

Compliance Associate

DPNC Global LLP

Mar 2017 - Oct 2018 (1 year 7 months)

Implemented a compliance programme that reduced non-compliance risk exposure and improved audit readiness. Conducted compliance audits, investigated employee misconduct cases, and performed due diligence for high-risk third-party onboarding.

Compliance Audit Due Diligence Vendor Onboarding Training

External Auditor

Reliance Capital Limited

Nov 2016 - Feb 2017 (3 months)

Conducted secretarial audits and compliance testing, drafted and reviewed legal documents for regulatory compliance. Performed KYC reviews, flagged suspicious accounts, and supported AML transaction monitoring and reporting.

Secretarial Audits Compliance Testing Legal Document Review KYC AML Transaction Monitoring