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Asif Mithani

Asif Mithani

Senior Product Manager - fraud, identity, trust, and risk-critical platforms

Talent
Dallas, DallasMember since September 27, 2024
Fraud Prevention & Account Protection (1P / 3P Fraud)Identity Verification, IAM, Access GovernanceTrust & Safety Platforms, Risk DecisioningSecurity Controls, Auditability, Data IntegrityRisk Management & DecisioningVendor Integrations & Third-Party Risk
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Fraud Prevention & Account Protection (1P / 3P Fraud)Identity Verification, IAM, Access GovernanceTrust & Safety Platforms, Risk DecisioningSecurity Controls, Auditability, Data IntegrityRisk Management & Decisioning

About

Senior Product Manager with 10+ years of experience building and scaling fraud, identity, trust, and risk-critical platforms across financial services, telecom, healthcare, and enterprise environments. Proven track record owning fraud prevention, identity verification, access governance, and decisioning systems in highly regulated organizations. Known for translating policy, regulatory requirements, and ethical constraints into scalable products that balance security, customer experience, and operational resilience.

Increasingly focused on AI-assisted, human-in-the-loop decisioning within trust, safety, and cybersecurity domains. Incoming candidate at New York University (NYU) Law School – Master of Science in Cybersecurity Risk and Strategy, Class of 2027.

Experience

Senior Product Manager - Fraud & Risk Platforms (Trust & Safety / Identity Verification) at Goldman Sachs (2024-11 – Present)

  • Supported fraud and identity verification decisioning platforms supporting Apple Card servicing in a highly regulated financial environment.
  • Integrated third-party identity and risk solutions (LexisNexis PhoneFinder, Find-a-Person, Smartlinx, Emailage) into frontline workflows, improving identity assurance, platform security, and compliance consistency.
  • Consolidated backend credit card status and fraud flag management into a single source of truth, improving auditability and decision integrity.
  • Defined and operationalized fraud KPIs across investigation efficiency, false positives, and customer impact to drive data-informed prioritization.
  • Partner with Engineering, Legal, Compliance, and Operations to enforce data hygiene, permissible-use controls, and regulatory requirements.

VP / Senior Product Manager - Risk & Data Platforms at Bank OZK (2023-08 – 2024-06)

  • Owned backend risk, controls, and data platforms supporting credit decisioning and regulatory reporting.
  • Successfully collaborated with the data scientist and quantities modeling team (QMT) on auditing, identifying and verifying gaps, and understanding the micro & macro impact of enhancements to the lending models.
  • Translated governance and regulatory requirements into product capabilities for model-driven risk assessments.
  • Drove implementation of metrics and KPIs within Snowflake, new data management process/alerts, and critical banking on-demand reporting for the lending team, QMT, and RMT.
  • Led remediation of audit findings in partnership with Risk Management, Internal Audit, and external auditors.

Product Manager - Cloud & Data Platforms at T-Mobile (2021-07 – 2023-06)

  • Led product strategy for a cloud-native, microservices-based catalog platform supporting pricing, promotions, entitlements, and service configuration at enterprise scale.
  • Unified legacy and modern systems to ensure data consistency, entitlement integrity, and controlled access across distributed service
  • Managed the integration of Catalog and Snowflake & PowerBI for enterprise reporting, enhancing data-driven decision-making, product capabilities, and leadership reporting.
  • Established platform standards and documentation to enable secure, scalable service launches.

Product Development Manager - Identity & Access Management at AT&T (2020-11 – 2021-07)

  • Supported the transformation of legacy Identity Access Management (IAM) for business and enterprise users within AT&T's global system, ensuring robust security and access management protocols.
  • Defined epics, features, and secure access patterns aligned to authentication, authorization, and API-driven identity services.

Product Manager at Fixd Repair a HomeAdvisor/Angi Company (2018-12 – 2020-11)

  • Developed, executed, and managed documentation/knowledge base for corporate e-commerce strategy, product optimization pipeline, feature roadmaps, digital marketing, and growth projections through dynamic resource allocation and real-time demand-supply matching.
  • Implemented a successful on-demand job pickup system, enabling seamless multi-platform customer interactions and enhancing the omnichannel experience.
  • Oversaw the development of three native e-commerce applications built with Figma, Azure DevOps, integration with Okta, and CRM systems with a focus on mobile commerce and user experience improvements through strategic demand planning.

Project Manager at My Health My Resource of Tarrant (2017-01 – 2018-12)

  • Developed, negotiated, and executed three CapEx projects, including collaboration with VMware AirWatch and Microsoft Azure. Led application launches, focusing on data security, identity access management, and multi-factor authentication. Effort impacted mobile and desktop systems for all employees and offices & clinics.
  • Facilitated risk management and strategic planning, collaborating with leadership to provide project plans, financial roadmaps, and technical recommendations, ensuring successful project delivery and alignment with business requirements.

Project Management Consultant - Security Tool Enhancement & Global Transformation at PepsiCo (2015-05 – 2016-12)

  • Managed a large-scale data migration across five global data centers, collaborating with a team of 10 security and technical resources. Streamlined risk identification and management, providing regular assessment reports to global stakeholders, resulting in cost savings and operational benefits.
  • Managed project risks and provided weekly updates to stakeholders, ensuring security compliance by coordinating with legal and compliance departments.

Project Management Consultant - Service Integration at AT&T (2013-05 – 2015-05)

  • Supported the delivery of two e-commerce front-end applications and implemented a $8.1M portfolio for e-commerce marketing of mobile and web-based applications.
  • Led multiple scrum calls, supported project managers and scrum masters, and facilitated the successful integration of product and service offerings between AT&T and DirecTV.

Education

Master of Science in Cybersecurity Risk and Strategy – New York University (NYU) Law School (2027)

Post Graduate Program in Artificial Intelligence & Machine Learning – Texas McCombs School of Business

Certificate in Strategic Decision and Risk Management – Stanford University

Bachelors in Interdisciplinary Studies - Sciences & Economics – University of Texas at Arlington

Course in SEC275: Foundations: Computers, Technology, & Security - Cyber Defense – SANS Technology Institute

Course in AI Product Manager & Generative AI – IBM

Skills

Senior Product Manager - fraudidentitytrustand risk-critical platforms

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