avatar for Biswanath (Bose) Basu

Biswanath (Bose) Basu

Capital One
Senior Business Director, Anti-Money Laundering - Machine Learning and Fraud
Biswanath (Bose) Basu has been with Capital One since 2003 starting as a Business Analyst. He has worked in several areas of the Credit Card business leading strategy and analysis involving customer acquisitions, customer management, collections and recoveries. He has been a Senior Product Manager leading the development and build of a major card-holder system of record and servicing platform. In his current role, Bose is currently leading the Fraud strategy for the Anti-Money Laundering (AML) area of Capital One using advanced analytics and technology to improve AML risk. Bose has a master's in Statistics and Operations Research and an MBA from Duke University.
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