Roshni
Reviewing risk frameworks
Verifying compliance protocols
Activating growth systems
Inspection in progress
Product Lead · Compliance as a Growth Engine
Roshni

Building compliance as a growth engine
from KYB pipelines to risk-adjusted onboarding at scale.

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Product Lead · Fintech · Stockholm

Designing trust into product-led growth.

I build products at the intersection of growth, risk, and customer experience — leading Internal Tools, Risk and Compliance to make regulated products genuinely work for everyone.

Growth

Product-led growth, onboarding, activation, PLG motion design

Risk & Compliance

KYB, KYC, AML, fraud prevention, decisioning platforms

Platforms

Internal tooling, operational platforms, case management

Leadership

Cross-functional teams across Product, Eng, Data, Ops, Compliance

Product-Led Growth·Risk & Compliance·Internal Tooling·KYB / KYC·Fraud Prevention·AML·Onboarding·Decisioning Platforms·Fintech·

The product challenge

Most companies treat compliance as a gate. Growth teams optimise for conversion. Risk teams optimise for control. Operations absorbs the inefficiencies in between.

The question I ask is not how to choose between growth and compliance. It is how to design systems that make both possible at the same time.

"Compliance should be an asset, not a bottleneck."

Selected work

Case studies

Three different dimensions of the same capability: building products that grow businesses while managing risk intelligently.

Growth StrategyCustomer ExperiencePlatform Vision

Turning compliance from a gate into a growth enabler

Regulated products carry a structural tax: customers must prove themselves before experiencing value. The standard response is to accept the friction and optimise around it. The better answer is to redesign the architecture entirely. I led the product vision and team to do exactly that across onboarding, KYB, KYC, and the operational layer beneath them.

The old model

Everyone through the same heavy verification queue

Value delayed until compliance is satisfied

Operations absorb the inefficiency in spreadsheets

Growth and risk permanently in tension

The new model

Progressive trust: controls calibrated to actual risk

Friction at moments of risk, not moments of curiosity

Compliance embedded in product, not process

Decisions auditable and measurable by default

What we built

1

Progressive profiling across the onboarding journey

Collect information only when necessary, tied to specific risk thresholds rather than a single upfront gate

2

An operational platform that replaced manual workflows

Moved queue management, case review, and audit trails out of spreadsheets and into a productised internal tool

3

Decision transparency at every layer

Every policy configurable. Every decision traceable. SLA visibility baked in from day one.

The future of regulated products is not less compliance. It is smarter compliance. The organisations that win will make controls invisible for legitimate customers while remaining highly effective against risk.

Scale

4 teams

Product organisation led

19 specialists across Product, Engineering, Data, Fraud, and Operations

Platforms owned

Customer onboarding

KYB and KYC

Fraud detection

AML investigations

Operational review tooling

Strategic outcome

Reduced manual process dependency. Increased decision consistency. Positioned compliance as a competitive advantage rather than a cost centre.

Platform StrategyTechnical LeadershipRisk Operations

Building a decision intelligence platform for fraud and AML

Fraud and AML controls were distributed across multiple disconnected systems. The result was slow iteration, limited visibility into what was working, and an operational team spending most of their time on process rather than judgement. I led the strategy and cross-functional migration to consolidate decisioning onto a single platform.

What the platform enabled

Centralised decision engine

All fraud and AML decisions through a single, observable layer

Rule management framework

Teams could iterate on rules without engineering overhead

Experimentation capability

Shadow mode and A/B testing for rules before going live

Case management integration

Decisions surfaced directly into analyst workflows

Leadership approach

The platform thinking here mattered more than the technical choices. Fraud tools are only as good as the operating model built around them. I worked across Fraud Operations, AML, Compliance, Engineering, and Data Science to align on a shared decisioning layer.

Building risk platforms is not about rule engines. It is about creating an operating system for decision making across a company.

Results

112k

euros

Fraud identified via the new platform

961 transactions across 388 cards

18k+

Live transactions processed in production rollout

13 timeouts total

41.7%

Detection rate on resolved investigations

10

Fraud scenarios launched

Enabled retirement path from legacy AML tooling

Customer TrustFraud PreventionMeasurable Outcomes

Stopping account takeover and card fraud at scale

Account takeover attacks and card fraud were creating real customer harm and meaningful financial losses. Existing controls were reactive. I led the product strategy to shift from detection after the fact to intervention in the moment, while keeping the experience low-friction for legitimate customers.

What we shipped

Magic link protection

Suspicious login detection with a customer challenge flow and automated account protection. An emergency kill-switch for the operations team when patterns escalated.


ATO recovery flow

Self-service recovery: logout all devices, freeze all cards, notify administrators, and a fast path back to a secure account. Reduced support load significantly.


Asda fraud pattern intervention

Identified a large card-not-present attack pattern. Analysed 2,876 historic chargebacks representing 624k in fraudulent spend across 717 affected customers, then designed and shipped targeted controls.

Fraud prevention succeeds when security controls become part of the customer experience. The goal is making the right thing easy for legitimate customers and difficult for bad actors.

Impact

258k

euros prevented

ATO losses stopped

54 fraud events detected

95%

Reduction in monthly fraud chargebacks post-intervention

Before

142 cases/mo

64,006 euros in losses

After

95% down

8 cases/mo

3,378 euros in losses

How I think

Product principles

These are not process rules. They are design decisions I make repeatedly, in different products, across different teams.

01

Trust is earned, not assumed

Not every user needs the same level of scrutiny. The cost of treating everyone as high-risk is paid in conversion and customer experience. Apply verification proportionally to the actual risk in front of you.

02

Friction is a design decision, not a compliance requirement

Every step you add to an onboarding or verification flow has a cost. The question is not whether friction exists but whether it is placed at the right moment for the right reason.

03

The operating model is part of the product

Compliance workflows that live in spreadsheets and email threads are not compliant. Policies need to be configurable. Decisions need to be auditable. Controls need to be measurable.

04

Automate the volume, protect the judgement

Analysts should be investigating exceptions, not processing queues. Automation is not about replacing humans. It is about reserving human expertise for the cases where it actually creates value.

05

Auditability is a product feature

Every decision should be explainable. Every control should be traceable. The audit trail is not added at the end because a regulator asked for it. It is designed in from the start.

06

Good metrics span both sides of the trade-off

Optimising for conversion at the expense of fraud losses is not success. Optimising for risk controls at the expense of activation is not either. The dashboard needs to show both at once.

What good looks like

The metric framework

Optimising one dimension at the expense of the others is not a win. These four groups define the full picture of a healthy platform.

Growth

Activation rate

Conversion rate

Time to first value

Risk

Fraud losses

Regulatory incidents

False positives

Operations

Straight-through rate

Analyst productivity

Review queue size

Experience

Verification completion

Customer effort score

Time to approval

About

Hi, I'm Roshni. I build products regulated businesses can grow on.

I'm a Product Lead based in Stockholm, specialising in the intersection of growth and trust. I've spent years building and scaling fraud, AML, KYB/KYC, and onboarding platforms used by millions of customers across fintech. My edge is making compliance a competitive advantage — turning friction into conversion, and risk into a product feature.

I grew up in Chennai, and somewhere between India and Sweden I developed strong opinions about product, cold-weather hiking, and the right ratio of oat milk in a flat white. I have done Spartan races, chased the Northern Lights in Abisko, and I am convinced that fika is one of the better cultural inventions of the 20th century. I share my apartment with a dog and a cat who have very different opinions about that.

I am curious by default, collaborative by nature, and outcome-driven above everything else.

"Compliance should be an asset, not a bottleneck."

Connect on LinkedIn

4+

Teams led simultaneously

19+

Specialists across disciplines

370k+

euros

Fraud losses prevented

95%

Fraud reduction on targeted attack

Based in Stockholm. Originally from Chennai.

Hiking trails, Spartan races, Northern Lights in Abisko, fika, dog and cat parent.

Product-Led GrowthKYB / KYCFraudAMLRisk PlatformsInternal ToolingFintech