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Tornike Liparteliani Email & Phone Number

Director, Risk and Compliance (UK) | MLRO | Executive Board Member at Trustly
Location: London, England, United Kingdom 8 work roles 2 schools
1 work email found @sumup.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

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Current company
Trustly
Role
Director, Risk and Compliance (UK) | MLRO | Executive Board Member
Location
London, England, United Kingdom
Company size
924 employees

Who is Tornike Liparteliani? Overview

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Quick answer

Tornike Liparteliani is listed as Director, Risk and Compliance (UK) | MLRO | Executive Board Member at Trustly, a company with 924 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at sumup.com and a matched LinkedIn profile for Tornike Liparteliani.

Tornike Liparteliani previously worked as Director, Risk & Compliance (UK) | MLRO | Executive Board Member at Trustly and Head of Compliance and MLRO (UK) at Trustly. Tornike Liparteliani holds Bachelor Of Arts (Ba), Political Science And Government from Queen Mary University Of London.

Company email context

Email format at Trustly

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{first}.{last}@sumup.com
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Profile bio

About Tornike Liparteliani

Tornike Liparteliani is a Director, Risk and Compliance (UK) | MLRO | Executive Board Member at Trustly. They possess expertise in research, english, microsoft office, law, politics and 26 more skills.

Listed skills include Research, English, Microsoft Office, Law, and 27 others.

Current workplace

Tornike Liparteliani's current company

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Trustly
Trustly
Director, Risk and Compliance (UK) | MLRO | Executive Board Member
London, GB
Website
trustly.com
Employees
924
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Company profile
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8 roles

Tornike Liparteliani work experience

A career timeline built from the work history available for this profile.

Director, Risk And Compliance (Uk) | Mlro | Executive Board Member

Trustly

London, GB

Director, Risk & Compliance (Uk) | Mlro | Executive Board Member

Current
Trustly

Stockholm, Stockholm County, SE

May 2024 - Present

Head Of Compliance And Mlro (Uk)

Trustly

Stockholm, Stockholm County, SE

Responsible for compliance, prevention of ML/TF and regulatory reporting for Trustly’s UK Entity.Responsible for designing, implementing, driving and improving the UK compliance, including but not limited to the compliance and financial crime prevention, framework and programme. Advising the UK Board of Directors as well as contributing to the Group Board.

Mar 2023 - May 2024

Acting Mlro And Compliance Manager

Sumup

London, GB

  • Act as MLRO, manage compliance, regulatory reporting and prevent ML/TF for SumUp’s UK entity. Acted as MLRO for SumUp’s UK entity and represented the firm to all external agencies, including the FCA, the NCA, and in.
  • Acting MLRO and primary point of contact for the UK entity.
  • Managed all regulatory reporting and relationship with the FCA.
  • Implemented Enterprise Wide Risk Assessment.
  • Worked with industry lobby groups, providing feedback to the government on proposed regulatory and legislative changes.
  • Carried out product risk assessment and aided the company in launching new products.
Feb 2022 - Mar 2023

Head Of Compliance & Mlro

Payglobal Limited

Managed companywide compliance with regulations and was an Approved Person for the prevention of ML.Represented the firm to all external agencies, including the FCA, the NCA, and in any other third-party enquiries related to ML prevention, investigation or compliance. Took ownership of the company’s AEMI application and Crypto Application with the FCA and.

Mar 2021 - Jan 2022

Head Of Onboarding Department

Insignia Group Of Companies

Dubai, AE

Managed onboarding and compliance systems in accordance with regulatory standards.Collaborated with legal, compliance and sales teams for securing successful onboarding and renewal of ultra-high net worth individuals (UHNW) and respective companies. Ensured regulatory compliance of onboarding processes and assessed risks to maintain quality standards..

Oct 2018 - Feb 2021

Transaction And Compliance Manager

Insignia Group Of Companies

Dubai, AE

  • Co-operated with finance and compliance teams and conducted AML checks by analysing information.Supervised transactions, including ascertaining and reporting potential ML and fraud instances to ensure compliance with.
  • Introduced digitalisation of documentation before GDPR to protect confidential data.
  • Created and managed new onboarding and compliance database to store all client data and send notifications.
  • Maintained accuracy of client due diligence records as per international best practice standards.
Jan 2017 - Oct 2018
Team & coworkers

Colleagues at Trustly

Other employees you can reach at trustly.com. View company contacts for 924 employees →

EB Emil Bern Emil Bern Colleague at Trustly Solna, Stockholm County, Sweden, Sweden View → KH Kevin H. Kevin H. Colleague at Trustly Stockholm, Stockholm County, Sweden, Sweden View → RW Rachel Wilson Rachel Wilson Colleague at Trustly Valrico, Florida, United States, United States View → MS Marcelo Silva Serra (Ele/He) Marcelo Silva Serra (Ele/He) Colleague at Trustly São Mateus, Espírito Santo, Brazil, Brazil View → ÉR Érica Raiza Bravo De Miranda Érica Raiza Bravo De Miranda Colleague at Trustly Palhoça, Santa Catarina, Brazil, Brazil View → NG Nicolas Gentille Nicolas Gentille Colleague at Trustly São Paulo, São Paulo, Brazil, Brazil View → IC Igor Carvalho Igor Carvalho Colleague at Trustly Campinas, São Paulo, Brazil, Brazil View → JV José Vieira José Vieira Colleague at Trustly Lisbon, Lisbon, Portugal, Portugal View → RA Raisa Ahmeed Raisa Ahmeed Colleague at Trustly Stockholm, Stockholm County, Sweden, Sweden View → AM André Menezes André Menezes Colleague at Trustly Santa Catarina, Brazil, Brazil View →
2 education records

Tornike Liparteliani education

Bachelor Of Arts (Ba), Political Science And Government

Queen Mary University Of London

Graduate Diploma In Law, Law

City, University Of London
FAQ

Frequently asked questions about Tornike Liparteliani

Quick answers generated from the profile data available on this page.

What company does Tornike Liparteliani work for?

Tornike Liparteliani works for Trustly.

What is Tornike Liparteliani's role at Trustly?

Tornike Liparteliani is listed as Director, Risk and Compliance (UK) | MLRO | Executive Board Member at Trustly.

What is Tornike Liparteliani's email address?

AeroLeads has found 1 work email signal at @sumup.com for Tornike Liparteliani at Trustly.

Where is Tornike Liparteliani based?

Tornike Liparteliani is based in London, England, United Kingdom while working with Trustly.

What companies has Tornike Liparteliani worked for?

Tornike Liparteliani has worked for Trustly, Ecospend, A Trustly Company, Sumup, Payglobal Limited, and Insignia Group Of Companies.

Who are Tornike Liparteliani's colleagues at Trustly?

Tornike Liparteliani's colleagues at Trustly include Emil Bern, Kevin H., Rachel Wilson, Marcelo Silva Serra (Ele/He), and Érica Raiza Bravo De Miranda.

How can I contact Tornike Liparteliani?

You can use AeroLeads to view verified contact signals for Tornike Liparteliani at Trustly, including work email, phone, and LinkedIn data when available.

What schools did Tornike Liparteliani attend?

Tornike Liparteliani holds Bachelor Of Arts (Ba), Political Science And Government from Queen Mary University Of London.

What skills is Tornike Liparteliani known for?

Tornike Liparteliani is listed with skills including Research, English, Microsoft Office, Law, Politics, Teamwork, Social Networking, and International Relations.

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