AMINE SONDALI Technical Product Leader
← Selected work

TICKTICKTRADER · CASE STUDY

Leading multiple products in a high-stakes trading environment.

From June 2022 to January 2025, I served as Technical Product Lead across the connected products supporting the trader lifecycle, real-time risk operations and internal teams at TickTickTrader.

>90%reduction in manual risk operations
Days → Minutesaccount onboarding time
Thousandsof traders served by the ecosystem

01 — THE CONTEXT

The product was not one interface. It was a chain of decisions that all had to remain correct.

Proprietary trading combines real-time financial rules, sensitive account states, payments, compliance workflows and demanding user expectations. A single ambiguity can affect a trader, create operational work or produce inconsistent enforcement.

My responsibility was to turn that complexity into a coherent product model—connecting what traders saw, what internal teams operated and what the underlying systems enforced.

02 — THE CHALLENGE

Move from fragmented operations to one predictable ecosystem.

01

Rules changed account state in real time

Daily loss, trailing drawdown, scaling and contract limits had to be evaluated consistently and without delay.

02

The lifecycle crossed multiple systems

Evaluation, KYC, contracts, payments, eligibility and provisioning depended on one another but involved different workflows.

03

Manual work limited scale

Risk, support and operational teams needed reliable products instead of fragmented checks and scattered processes.

04

Traders needed a single version of truth

Rules, limits, progression and violations had to be visible enough for users to understand their exact position.

03 — MY LEADERSHIP SCOPE

I led the product logic connecting the complete lifecycle.

01EvaluationRules & performance
02EligibilityChecks & constraints
03ComplianceKYC & contracts
04ActivationPayment & provisioning
05OperationsRisk & account lifecycle
TRADER PORTALADMIN & RISK WORKSPACES

I translated business and risk requirements into functional architecture, explicit states, testable rules and connected user journeys.

I aligned Engineering, Risk, Compliance, Marketing and Operations around the same model so that trader-facing products and internal tools behaved consistently.

04 — THE PRODUCTS & SYSTEMS

A portfolio of connected products, not isolated features.

01

RISK & VIOLATION SYSTEMS

Turning trading rules into deterministic product behavior.

I led the functional design of the systems responsible for monitoring accounts and enforcing risk rules in real time.

  • Daily-loss evaluation
  • Trailing-drawdown monitoring
  • Scaling and maximum-contract rules
  • Multi-layer rule evaluation
  • Violation detection and enforcement
  • Account status transitions

OUTCOME Consistent enforcement at scale and more than 90% less manual risk work.

02

ACCOUNT LIFECYCLE & PROVISIONING

Connecting evaluation success to account activation.

I designed the end-to-end workflow that transformed a successful evaluation into an activated account.

  1. Evaluation completion
  2. Eligibility verification
  3. KYC through Persona
  4. Contract signing through SignNow
  5. Payment and activation checks
  6. Automated account provisioning

OUTCOME Account onboarding moved from days to minutes.

03

TRADER PORTAL

Making risk, progress and account state understandable.

I led the functional design of the trader-facing experience around transparency and self-service.

  • Real-time account analytics
  • Daily-loss and drawdown visibility
  • Trade and violation histories
  • Account progression
  • Rules, limits and status explanations

PRODUCT PRINCIPLE A trader should always understand where the account stands and what can happen next.

04

ADMIN & RISK WORKSPACES

Giving internal teams one operational control plane.

I defined the internal products supporting account, risk and financial operations.

  • Trader and account management
  • Violation review and verification
  • Activation workflows
  • Payment and refund operations
  • Trader segmentation
  • Real-time operational monitoring

OUTCOME Support, risk and operations worked from a more coherent system instead of scattered manual processes.

05

PRODUCT & MARKET INTELLIGENCE

Connecting behavior and market evidence to product decisions.

I introduced research and analytics initiatives to improve product and commercial decision-making.

  • Purchasing-behavior analysis
  • Segmentation by account type and performance
  • Conversion-funnel insights
  • Promotional-flow design
  • Competitor and Trustpilot review analysis

OUTCOME Product priorities and messaging could respond to observable user behavior and recurring market frustrations.

05 — THE PRODUCT DECISIONS

The work was as much about removing ambiguity as adding capability.

FROM

Rules interpreted differently across teams

TO

Explicit, shared and testable product logic

FROM

Manual risk checks and account actions

TO

Real-time monitoring and automated enforcement

FROM

A multi-day activation process

TO

One connected workflow completed in minutes

FROM

Scattered operational information

TO

Connected trader, admin and risk experiences

06 — DOCUMENTED IMPACT

Changes that improved both scale and control.

>90%

Less manual risk work

Automated monitoring and rule enforcement replaced most manual intervention while increasing consistency.

Minutes

Instead of days

KYC, contracts, eligibility, payments and provisioning were connected into one account-activation workflow.

One model

Across the ecosystem

Trader-facing and internal products aligned around the same account states, rules and operational workflows.

Clearer

Trader experience

Real-time metrics, account status and rule explanations made risk and progression more transparent.

07 — WHAT I TOOK FORWARD

Complexity is manageable once the product has one explicit model.

TickTickTrader strengthened the capability that now defines much of my work: translating rules-intensive, high-stakes domains into reliable product systems.

  • Translate financial and operational rules into coherent product behavior.
  • Anticipate edge cases before they become production incidents.
  • Align business, risk, compliance, operations and engineering around one model.
  • Automate workflows without losing control or traceability.
  • Lead several connected products as one ecosystem.

WORK WITH ME

Building a product where rules, operations and technology must work as one?

Let’s discuss how to turn that complexity into a product your users and teams can trust.

Start a conversation