Universiteit Leiden

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Kiran Muthal

Guest Researcher

Name
K. Muthal
Telephone
+31 71 527 2727
E-mail
k.muthal@law.leidenuniv.nl

Kiran is a Management Consultant with a concentrated experience at the intersection of policy, finance and technology in top global financial institutions. He has lived and worked in financial capital of world (New York) and Europe (Amsterdam). He has developed a strong cultural awareness by living in 3 continents and working in global teams. A series of volunteering and professional activities have shaped his personality to interact with senior corporate and government officials at ease. He frequently participates in the industry thought leadership activities, panels and roundtables. He can be reached for the speaking engagements on the topic of compliance governance, financial risk, governance of AI/ML models and trusted AI.

More information about Kiran Muthal

Kiran Muthal is an external Ph.D. candidate enrolled into combined program at Department of Law and Department of Governance and Global Affairs. His research focus is “effectively combating transnational financial crime”. The research is focused on different aspects of money laundering and controlling mechanism, especially in the multi-national banks. It will evaluate the role of international agencies providing guidelines and controls to prevent money laundering. The effectiveness of regulations and international agencies will be evaluated using quantitative and qualitative methods. The outcome of research methods will help to identify the best practices for the governance of agency to combat trans-national money laundering. 

Guest Researcher

  • Faculteit Rechtsgeleerdheid
  • Instituut voor Privaatrecht
  • Ondernemingsrecht
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