Kiran
Muthal, CAMS
Kiran is a Manager in EY’s Business Consulting practice focusing on financial crime and conduct risk. He worked in New York, USA, for over a decade before moving to Amsterdam in 2020. He is working across EMEA for a broad spectrum of clients.
Kiran was part of NICE Actimize's AML professional services before joining EY's head office in their technology consulting services. In his current role, he acts as a bridge between business and technology. Kiran's work covers financial risk (crime, conduct, and prudential) and non-financial risk management. His focus areas include Transaction Monitoring, Screening, and AI ethics. He is passionate about infusing emerging technologies and trends into compliance function. He is interested in taking an integrated approach to Financial crime by combining geopolitics, regulatory guidelines, analytics, technology business, and social sciences.”