Tornike Liparteliani

Tornike Liparteliani has a strong background in compliance and anti-money laundering. Tornike has held key roles at various companies, including Trustly, SumUp, PayGlobal Limited, and the Insignia Group of Companies. With a Bachelor of Arts in Political Science and Government from Queen Mary University of London and a Graduate Diploma in Law from City, University of London, Tornike has a solid educational foundation to support their professional experience in managing compliance, regulatory reporting, and preventing money laundering and terrorist financing.