• As the governing body of the company, the board is responsible for promoting the vision and mission of Arctic Intelligence, giving leadership to the management team and for providing accountability to all of our stakeholders.

Board of Directors

Anthony Quinn

Chief Executive Officer / Director

Anthony has over 20 years consulting experience gained with some of the world’s best consulting firms, retail and investment banks. Anthony has been responsible for leading a number of high-profile transformation programs for clients including; Goldman Sachs, Morgan Stanley, JP Morgan, ING, Schroders Investment Management, Bank of New York, National Australia Bank, Westpac and Macquarie Bank.

For the last 10 years Anthony has dedicated his career to financial crime prevention and was the Program Director of both the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) and Foreign Account Tax Compliance Act (FATCA) Program for the Banking and Financial Services Group of Macquarie Bank prior to establishing Arctic Intelligence.

John Ballhausen

Independent Director

John is an independent non-executive director of 360 Capital Group a listed property fund. In 2002, founded Rimcorp Property Limited which was sold in 2008 with approximately $100m in funds under management. Prior to this John held the position of Chief Investment Officer with HIH Insurance and was responsible for more than $3 billion of funds.

John joined the Board of Arctic Intelligence in January 2016.

Neil Helm

Independent Director

Neil spent 10 years consulting for Accenture and 10 years as an executive at Macquarie Bank before being appointed as the CEO of OFX, which he successfully led through an exceptional growth period culminating in an ASX listing.

Neil joined Arctic Intelligence as an Independent Director in April 2017.

Michael Happell

Independent Director (Lead Director)

Michael recently retired as PwC Australia Chairman after 24 years as a Partner and also served as a Director on the PwC Global Board for 4 years, ending in June 2017.

Michael joined Arctic Intelligence as an Independent Director in June 2017.

Andrew Carriline

Board Observer

Senior finance executive with deep risk, banking, legal and general commercial experience.

Recently retired after more than 20 years working for Westpac Banking Corporation, including as a senior executive working in the CEO’s office.

Darren Cade

Company Secretary

20 years as a risk management professional consulting for E&Y and Deloitte, with the last 10 years working as a Divisional Director in various Senior Management roles at Macquarie Bank.

Darren functions as the Chief Operating Officer and Company Secretary for both Arctic Intelligence and AML Accelerate.

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