E. K. Hossain

Founder

With nearly 25 years of distinguished investigative service in the Kolkata Police, followed by another 25 years specializing in fraud control and risk management for retail loans and credit cards, Mr. Hossain brings a rare convergence of criminal psychology and banking risk architecture to INFICONS.

His career reflects a legacy of first-of-its-kind investigative frameworks, early fraud-prediction models and benchmark-setting turnaround discipline. His approach is field-tested, institutionally aligned and fintech-sensitive.

Areas of Expertise

Proactive Fraud Identification Systems
Early Warning Signal (EWS) Frameworks
Underwriting Risk Filtration Models
Portfolio Fraud Analytics
Skip Tracing & Structured Investigation
Responsibility Fixation & Compromise Point Analysis
Operational Fraud Vulnerability Mapping

Sanjoy Bose

AI Generalist & Product Development

With over 20 years of enterprise technology leadership in the Microsoft .NET ecosystem, Mr. Bose converts raw transactional banking data into predictive fraud intelligence systems — bridging deep domain investigation and modern, AI-enabled platforms across the full enterprise stack.

Areas of Expertise

SQL Server & Oracle Database Architecture
T-SQL & PL/SQL Programming
Data Warehousing & ETL
Microsoft BI & SAP Business Objects
Master Data Management & Data Governance
Cloud Architecture & Enterprise Integration
AI-Enabled Fraud Analytics

Rahul Tiwari

B.Tech, Computer Science & Engineering

Mr. Tiwari leads application development and systems engineering at INFICONS, ensuring our fraud detection platforms are scalable, efficient and AI-ready.

Area of Expertise

Java Development
ASP.NET (MVC) — NIIT Certified
Enterprise Application Architecture
Fraud Monitoring System Development
Intelligent Automation Frameworks
Board of Directors

Governance Built for Institutional Trust

E. K. Hossain

Founder Director: Fraud Control & Risk Management

Sanjoy Bose

Director: Technology & Enterprise Architecture

Rahul Tiwari

Director: Application Development

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