Tomas Virketis is an accomplished professional with extensive experience in compliance and operations within the financial services sector. Currently serving as Head of AML Operations for SumUp since February 2021, Tomas leads a team of over 25 AML experts, successfully implementing AI-driven solutions to enhance operational efficiency. Previous roles at SumUp include Compliance Operations Lead and Compliance Operations Manager, where significant improvements in KYC processes and regulatory adherence were achieved. Prior to joining SumUp, Tomas held various leadership positions at Luminor Group and DNB, focusing on corporate lending, business process management, and sales within the financial industry. Tomas began a Master's degree in Management at ISM University in 2020 and holds a Bachelor's degree in Economics from Vilnius University.
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