Sujay Biswas
Ranchi
Summary
Dynamic intelligence professional with extensive experience at the Intelligence Bureau, MHA, Govt of India. Expert in threat assessment and strategic intelligence analysis, I excel in crisis management and team leadership. Proven track record in conducting field investigations and delivering impactful briefings, enhancing operational effectiveness and security outcomes.
Overview
5
5
years of post-secondary education
17
17
years of professional experience
Work History
Deputy Central Intelligence Officer
Intelligence Bureau, MHA, Govt of India
Ranchi
12.2019 - Current
- Analyzed intelligence reports to identify security threats and trends.
- Collaborated with law enforcement agencies on intelligence-sharing initiatives.
- Conducted field investigations to gather critical information for operations.
- Prepared detailed briefings for senior officials on intelligence findings.
- Trained junior officers on proper protocols when utilizing advanced surveillance equipment.
- Created detailed written assessments on potential terrorist activities in the region.
- Analyzed raw intelligence data and identified patterns of activity for further investigation.
- Maintained a secure database of sensitive documents related to ongoing investigations.
- Developed and implemented intelligence collection plans to support tactical operations.
Assistant Central Intelligence Officer
Intelligence Bureau, MHA, Govt of India
New Delhi
04.2009 - 12.2019
- Analyzed intelligence reports to identify security threats and trends.
- Collaborated with law enforcement agencies on intelligence-sharing initiatives.
- Conducted field investigations to gather critical information for operations.
- Prepared detailed briefings for senior officials on intelligence findings.
- Monitored communication channels for suspicious activities and potential risks.
- Investigated complex cases involving financial fraud or other criminal activities related to money laundering schemes.
- Investigated financial fraud cases by analyzing financial records and tracing money transfers between accounts.
- Analyzed financial statements to identify potential fraud or other irregularities.
- Attended conferences and seminars related to economics topics such as financial markets or global development.
- Contributed innovative ideas and solutions to enhance team performance and outcomes.
Education
MBA - Finance
Dayanand Sagar Business School
Bangalore 08.2006 - 07.2008
B.Com - Accounts Hons.
Karim City College,
Jamshedpur, Jharkhand 04.2002 - 08.2005
Skills
- Intelligence analysis
- Threat assessment
- Field investigations
- Surveillance techniques
- Counter-Terrorism Operations
- Human intelligence collection
- Technical surveillance
- Counterintelligence operations
- Risk management
- Intelligence strategy
- Economic Intelligence
- Due diligence
- Crisis management
- Data analysis
- Report writing
- Team Leadership
- Administrative Leadership
- Strategic Planning
- Effective communication
- Innovative thinking
- Interrogation techniques
- Social media monitoring
- Data analysis
Timeline
Deputy Central Intelligence Officer
Intelligence Bureau, MHA, Govt of India
12.2019 - Current
Assistant Central Intelligence Officer
Intelligence Bureau, MHA, Govt of India
04.2009 - 12.2019
MBA - Finance
Dayanand Sagar Business School
08.2006 - 07.2008
B.Com - Accounts Hons.
Karim City College,
04.2002 - 08.2005