Luke Horsley

About

Luke Horsley is a senior commercial leader with over 20 years of experience spanning financial crime, compliance technology, business intelligence and risk solutions. As Vice President – EMEA at Sayari, he supports organisations with global company ownership data and technology to address AML, sanctions, KYC, UBO, financial crime investigations, third-party risk and supply chain risk. His expertise includes developing commercial strategies and building relationships with financial institutions, corporations, regulators and government organisations. Luke has a strong focus on using data and technology to improve risk assessment, due diligence and decision-making. His work highlights the growing importance of transparent ownership data, sanctions intelligence and technology-driven approaches to tackling complex financial crime and illicit networks.

 

 

 

 

Luke Horsley
Vice President of Commercial
Sayari