Robert Pana

Product Manager · Bucharest, Romania

I write about systems thinking, craft, and the intersection of product and engineering on my blog.

Nine years in payments and fraud, from operations through risk to product management, with a bias towards revenue. I know how money moves end to end, from authorization through settlement to risk and compliance, and I use that to find revenue others miss. I write code, build tools, and think in systems. Most PMs talk to engineers while I think like one, and I stick close enough to the work to know why things break, not just that they did.

Experience

Bucharest, Romania

Product Manager

Nov 2024 - Present
  • Own and build Verifone Identity, a KYC automation platform originally scoped internally that now automates nearly 2,000 merchant onboardings monthly, replacing a manual process that required dedicated ops headcount, and entering early go-to-market as a standalone product;
  • Led the rebuild of Paymorrow's risk engine, replacing hardcoded rules with a configurable system that cut rule deployment time from biweekly release cycles to under two hours, enabling the risk team to respond to fraud patterns in near real-time;
  • Redesigned merchant onboarding for Paymorrow around automation, cutting activation from hours to under five minutes and measurably accelerating time-to-first-transaction for new merchants;
  • Own acquiring product work and scheme compliance, with a practical understanding of authorization flows and settlement built from years on the processing side;
  • Bridge risk, compliance, and engineering across both products, turning domain knowledge from the previous risk lead role into faster product decisions.

Risk Lead

May 2023 - Nov 2024
  • Owned fraud and credit risk strategy for Paymorrow, Verifone's buy now pay later product, managing rule sets across clients such as Edeka.de and Payback.de;
  • Tuned acceptance and decline logic to balance loss exposure against conversion, working to directly impact approval rates while keeping fraud losses within target thresholds;
  • Worked hands-on with engineering to rebuild the risk pipeline, cutting decision response times from 1500ms to under 800ms and improving rule execution reliability;
  • Expanded scope to include acquiring risk checks and post-transaction monitoring for merchant of record, owning both from strategy through execution.
Bucharest, Romania

Payments Product SME

Mar 2018 - May 2023
  • Led payment flow changes that reduced fraud rates by a quarter over a year, while improving authorization reliability, achieved by directly adjusting risk logic;
  • Operated as de facto owner for payment processing and fraud by writing specs, owning priorities, and driving flow redesigns without the formal title;
  • Managed a team of 10-15 fraud and payment operations analysts across shifts, building escalation workflows that became standard operating procedure;
  • Became the primary bridge between operations, risk, and engineering, worked to translate domain patterns into product requirements, resulting in shortened iteration cycles.

Payments Product Operations Specialist

Nov 2016 - Mar 2018
  • Investigated payment anomalies and fraud patterns across processing channels, cutting chargeback rates from 3% to 1.8% by targeting account takeover attacks with better detection rules and escalation workflows;
  • Built transaction health and fraud trend reporting that became a standard input for risk decisions across multiple teams.

Expertise

Domain

Transaction Lifecycle OptimizationConversion & Revenue Impact AnalysisMerchant Activation & Time-to-RevenueRisk-to-Revenue BalancingGo-to-Market for PaymentsPricing & Interchange Strategy

Payments

Payments ProcessingAcquiringAlternative and Local Payment MethodsSettlement & ReconciliationMerchant OnboardingPayment OrchestrationScheme TokenizationInterchange PricingSEPA

Risk, Fraud & Compliance

Fraud DetectionKYC AutomationChargeback ManagementScheme CompliancePCI DSSAMLRisk ScoringVelocity ChecksDevice FingerprintingDocument Processing with LLMsSEPA Verification (AIS, Penny Drop)

Technical

TypeScript / React / Next.jsPythonSQL / PostgreSQLRedisGitREST APIs / WebhooksPayment Gateway IntegrationETL / Data PipelinesLLM Integration (Anthropic API)