Nicolas Strömbäck Consulting AB

Professional Governance, Risk & Compliance Services for regulated industries

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About & experience

In my 20 years as a lawyer I have built up a solid foundation in managing regulations, valuing risks and leading projects with a focus in banking and finance. I have good experience in governance and a particular passion for effectivising businesses and processes. We achieve success by a clear focus on the task, timely delivery and great collaboration.

My goal is to deliver pragmatic, risk-based solutions that balances regulatory demands with the business’ goals. I prefer to work proactively and build solid frameworks that raises the business efficiency and provides a sense of control for those in charge.

Nicolas

Our consulting areas

  • Financial & Payment Systems: Expertise in Banking and finance, E-money and digital currencies, and Payment services including PSD2, PSD3, and PSR frameworks.
  • Risk & Financial Crime Mitigation: Comprehensive frameworks for AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) and international sanctions compliance alongside risk management, risk strategy, and risk appetite development.
  • Regulatory & Data Compliance: Implementation strategies for Data protection (GDPR) and Consumer protection law.
  • Sustainability & Compliance: Forward-looking advisory on ESG & sustainability requirements.

    Services

    • Senior advisor. The foundation of my services is being a strategic advisor. I have good experience of advising company management and the board of directors in various areas of regulation as well as in corporate governance.
    • Regulatory affairs.  I assist contacts with authorities such as Financial Supervisory Authorities and other competent authorities, in matters relating to permits, injunctions, sanctions, fines and much more. I function as the contact person with the authority and help manage whatever situation has arisen. Of course, I work preventively ensuring future contacts with authorities are handled with a good outcome.
    • Interim solutions and strategic leadership. I lead your teams during a transitional period, recruitment process or a longer period as needed. I have good experience of delivering and reporting to the board and CEO for different industries.
    • Compliance Management. I build and implement internal frameworks for managing compliance. I also review the quality of your current work and streamline where needed. I am happy to take on the role of MLRO or DPO.
    • Regulatory implementation. I have extensive expertise in EU financial regulation. I help you implement new and comprehensive regulations such as the AML Regulation, DORA and the Accessibility Directive. I can also advise on how to streamline the management of existing regulations.
    • Project management. I can lead your organization in projects of different sizes, such as regulatory projects, system implementations or organizational changes.
    • Training & development of your organization. I have extensive experience in providing training for the board, company management and responsible staff in various areas of regulation. I can educate smaller groups or speak at conferences and similar.

    Areas of expertise

    • Banking and finance
    • AML/CFT
    • Payment services (PSD2/PSD3/PSR)
    • Risk management, risk strategy and risk appetite
    • Consumer protection law
    • Data protection (GDPR)
    • E-money and digital currencies
    • ESG & sustainability
    • EU and American contract law
    • Environmental law

    Contact information

    Don’t let regulatory friction slow down your business growth. Reach out today to secure your operations.