Kiran Muthal
Financial Risk Management · Compliance Governance · Geopolitical Risk Advisory
Mumbai
New York
Amsterdam
Zurich
Geneva
Origin
2009
2020
2024
2026
15+ Years
Financial risk management and Geopolitical risk advisory
35+ Countries
Diverse regulatory regimes, business profiles and cultures
50+ Global Institutions
Advised Private and large banks, FinTechs
and NBFIs
India
BE Mechanical Engineering
Mumbai University
India
BA Political Science
Maharashtra Open University
2009
MS Engineering Management (Finance)
NJIT, New Jersey, USA
2011
Wall Street banks & boutique risk firm
Prudential risk · Regulatory reporting
2014
Top financial crime prevention firm
New York · Americas & Western Europe
2017
Big 4 · Management consulting & advisory
New York · Global financial institutions
2020
Big 4 EMEA · Subject matter expert
Amsterdam · Multi-segment, cross-cultural
2024
Big 4 · Strategy & advisory
Zurich · AI ethics practice
2025
Financial governance & risk
Geneva · Current role
2011–2021
Research Analyst (Volunteer)
US-based India-centric Think Tank · New York, USA
2023
CSIS Fellow
Center for Strategic & International Studies · Washington DC, USA
2021–2025
Board Member · ACAMS Dutch Chapter
AML/CFT Governance · Amsterdam, Netherlands
2021–2025
Adviser · Emerging Technology Startup at TU Delft (IoT)
Amsterdam, Netherlands
2021–2025
Guest Researcher · Leiden University
Transnational Financial Crime Governance · Leiden, Netherlands
2020
Dutch Delegation · Dubai Expo 2020
Dubai, UAE
2023–Present
Associate · International Centre for Sustainability
London, United Kingdom
2026
Founder · Centre for Government Foresight
Geneva, Switzerland