Trevor Key
Associate Product Manager
Building secure, user-centric FinTech products. I leverage a deep background in due diligence and risk management to transform complex challenges into seamless, intuitive digital experiences that are innovative, secure, and compliant.
View My WorkPortfolio Case Studies
Turning challenges into product solutions.
Architecting the AML/CFT Program
Project Lead, Senior Due Diligence Analyst
The Problem
The company required a compliant Anti-Money Laundering/Countering the Financing of Terrorism program to meet federal regulations and manage risk.
My Actions (The Product Process)
I led research into federal regulations, designed a structured set of policies, collaborated with stakeholders across sales and onboarding, and implemented the program with comprehensive documentation and training.
The Result
A fully compliant AML/CFT program that standardized risk management and became a core part of the company's operational integrity.
Foundation Building
Translated complex federal regulations into actionable company policy.
Automating Quarterly Rescreening
Process Owner, Senior Due Diligence Analyst
The Problem
The quarterly rescreening process was manual, taking 2 hours per cycle. This was inefficient, prone to error, and unscalable.
My Actions (The Product Process)
I identified workflow bottlenecks and designed data for an automated report. I submitted this concept (one of over 30 JIRA ideas) and worked with the data team to implement and test a solution that pulled, cleaned, and compiled data automatically.
The Result
Reduced the task time from 2 hours to 5 minutes, freeing up the team to focus on high-value risk analysis and strategic initiatives.
95.8%
Reduction in Manual Effort
Enhancing Onboarding with Risk Scoring
System Designer, Senior Due Diligence Analyst
The Problem
High-risk accounts and fraudulent actors were identified too late, wasting company resources and leading to fraud. A proactive screening method was needed.
My Actions (The Product Process)
I conceptualized and designed three key features: a centralized compliance watchlist, a comprehensive underwriting process, and a data-driven risk-scoring model for new accounts. I then tracked the performance of these tools post-launch.
The Results (Quantified)
Led to a 233% increase in prevented fraud, a 166% increase in identified high-risk accounts, and a 65% increase in valuable data added to the watchlist.
Data-Driven Prevention
Created proactive tools that delivered measurable security and efficiency gains.
From Investigator to Innovator
My career began in the world of due diligence, compliance, and risk management. As a Senior Due Diligence Analyst, I spent years on the front lines investigating complex cases, mitigating risk, and ensuring the integrity of our financial systems.
I soon discovered a passion not just for finding problems, but for building the solutions to prevent them. This drive to optimize, automate, and create better user experiences led me to my role as an Associate Product Manager.
My background has given me a unique lens: I build products from a foundation of security and trust. When I'm not working, I'm exploring my own product ideas, like Finlit.day.
Professional Experience & Skills
Work Experience
ZEGO
Associate Product Manager
October 2025 – Present
Senior Due Diligence Analyst
May 2024 – October 2025
Due Diligence Analyst
July 2022 – May 2024
Client Support Representative
January 2022 – June 2022
Core Competencies
Education & Certifications
AML Foundations for Fintech Certificate – ACAMS | 2023
Cybersecurity Certificate – University of California, San Diego | 2021
Bachelor of Science in Criminal Justice – Johnson & Wales University | 2019