Tom Saltanov

Co-Founder & CEO @ Complaer

About

Founder, co-founder, and CEO with deep experience in fintech, regtech, and regulated financial services. Through Demire Group, a leading law and consulting firm, I support fintech companies with licensing, regulatory strategy, and compliance across the EU. I also lead licensed payment institutions and build compliance-focused SaaS solutions, working closely with regulators and financial institutions from setup to scale.

Country

City

Switzerland

Industry

Financial Services

Skill

Board Administration, Board Level, Board Operation, Financial Services, Operations Management, Digital Strategy, Business Development, Strategy, Due Diligence, Customer Due Diligence (CDD), Corporate Law, FinTech, Finance, Strategic Planning, Investments, Start-up Leadership, Business Ownership, Company Set-up, Start-up Ventures, Start-ups Management

Experience

Co-Founder & CEO

Complaer

2023 - Present · 3 yrs

Amsterdam, North Holland, Netherlands

Founder & CEO at Complaer Building and leading a compliance-focused technology company, driving product strategy, regulatory alignment, and growth of SaaS solutions for regulated financial institutions.

Member of the Management Board

TBF FINANCE

2022-5 - Present · 4 yrs 5 mos

Vilnius, Vilniaus, Lithuania

Providing strategic oversight, governance, and regulatory guidance, with a focus on risk management, compliance, and long-term sustainability.

Chief Executive Officer

TBF FINANCE

2022-1 - Present · 4 yrs 9 mos

Vilnius, Vilniaus, Lithuania

CEO at TBF Finance | Licensed Payment Institution (Lithuania) Leading the overall strategy, operations, and regulatory compliance of a licensed payment institution. Responsible for governance, AML/CFT oversight, risk management, and representation before regulators and key stakeholders.

Co-Founder and General Partner

Demire Group

2011-4 - Present · 15 yrs 6 mos

Vilnius, Lithuania

Co-Founder & CEO at Demire Group Leading group strategy, business development, and governance across regulated and technology-driven businesses, with a strong focus on compliance, financial services, and sustainable growth.