Neal Chauhan
Product | Solving Complex Compliance Challenges
9 yrs experience · <10 hrs/week
About
Product Management | Compliance & Financial Crime Prevention | FintechI am currently driving product innovation at Thirdfort, where we protect society from fraud and money laundering through an intelligent client due diligence platform leveraging KYB/KYC, AML, and Source of Funds verification. This builds on over 8 years of Fintech experience, where I led the development of complex lending and compliance solutions for banks, delivering high-impact products for large-scale institutions.
Experience
- Senior Product Manager · Thirdfort2025-11-01 –
Thirdfort protects life’s big transactions so businesses and their clients can move fearlessly. Thirdfort combines KYC, AML and Source of Funds for beautifully secure verification. Now professionals working in law, property, and finance can onboard their clients in minutes, not weeks.
- Principal Product Manager · nCino, Inc.2023-06-01 – 2025-12-01
Responsible for leading the product strategy, execution and adoption of nCino's Commercial Onboarding and Ongoing Monitoring (CLM) solution to provide an intelligent, automated, single platform experience for customers.
- Senior Product Manager · nCino, Inc.2021-02-01 – 2023-06-01
Led the design, delivery, and adoption of Commercial Banking solutions, including Commercial Onboarding and Commercial Real Estate. Oversaw the development of key third-party integrations such as Open Banking (Income Verification), Credit Bureau, Mortgage Broker, and KYC. Collaborated with cross-functional teams (Engineering, Design, Sales, Marketing) to ensure product-market fit and inform global and EMEA expansion strategies. Responsible for developing and executing the product roadmap, prioritising enhancements based on customer feedback and market needs, and analysing product performance.
- Senior Consultant · Deloitte Digital2020-09-01 – 2021-02-01
- Consultant · Deloitte Digital2018-09-01 – 2020-08-01
As a Lead Business Analyst, led all analysis and design activities for a fast growth Fintech client. Built a digital banking platform and used Salesforce to provide customer servicing for a large number of banking capabilities.
- Business and Technology Integration · Accenture2015-10-01 – 2018-10-01
Contributed to multiple high-impact projects, including implementing Salesforce for a global insurance client. Facilitated workshops and designed operational models that improved customer journeys and streamlined processes. Efforts in mortgage transformation and rectification significantly enhanced service delivery and customer satisfaction.
- Private Equity Researcher · Criticaleye2014-08-01 – 2015-02-01
Criticaleye is the UK's leading collaborative boardroom community for top level executives with the aim of creating a secure and unconflicted environment in which senior executives, non-executives, and thought-leaders can connect, seek advice, and build lasting relationships.
Education
- Cardiff University / Prifysgol CaerdyddBachelor's Degree, BSc Economics and Management
- Tonbridge SchoolA-Levels
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