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AfterRaise/People/Tomas Lindqvist

Opportunity Passport Preview

Tomas Lindqvist

Payments compliance. Ex-regulator, now on the other side.

Stockholm, Sweden

Available now

Positioning

Six years at a national regulator, eight since inside payments firms. I do authorisation applications, and I say early when an application is not ready.

Problems I solve

EMI and PI authorisationCross-border passportingFinancial crime frameworksRegulator relationships

Proven experience Preview

Structured, not chronological

9
Authorisations completed
3
Markets covered
14
Firms advised

A passport records what a person has done enough times to be trusted with, rather than a list of employers in date order.

Growth stages
Seed, Series A, Series B
Industries
Fintech & Insurance
Regions
Europe, UK
Preferred work
Consulting, Advisory, Project
Open to
Consulting, Advisory, Projects
Account type
Professional

Insights

Published here

What FCA reviewers actually ask an EU payments firm
EMI authorisation · yesterday
62 useful
Safeguarding reconciliation breaks at exactly the same three points
Financial crime frameworks · 19 days ago
31 useful

Verified outcomes

What came of it

Coming with outcomes

When a company confirms that an introduction was accepted, a project started or a hire was made, it is recorded here against the person who helped. Reputation on AfterRaise is meant to be built from confirmed outcomes rather than from follower counts, so this section stays empty until there is something real to put in it.