Founder | CEO | Board Officer
Anthony has 20+ years consulting experience starting in Accenture’s capital markets practice in the UK consulting to investment and retail banks.
10 years financial crime prevention experience including nearly 9 years at Macquarie Bank running both the AML and FATCA program prior to setting up Arctic Intelligence.
Sales Director EMEA & Americas
Mark’s commercial experience covers 25 years aligned to the B2B Financial Service Sector within the UK and Middle Eastern markets. Having held integral senior roles within Euler Hermes HSBC, GE Capital and Coface, Mark has driven company performance through strategic initiative implementation, commercial policy change delivering enhanced multi channel growth. He has an in-depth knowledge of commercial operational compliance, including baseline consulting with full P&L evaluation. He is based in London, England.
Sales Manager Americas
Sean has 25 Years of Sales/Management Experience with a number of financial institutions. He has become a proven expert in selling large complex technology solutions to the Global 1000.
He also has a Commerce Degree from McMasters University and represents Arctic Intelligence in the growing Americas region.
Chief Technology Officer
Nathan has over 20 years in the Infrastructure & Technology industry. Bringing expertise in senior management, operational strategy and business leadership coupled with hands-on technical experience across the full IT spectrum including planning, delivery & support; large scale virtualisation design & management; IT transformation & scaling; inter-office & data centre infrastructure & operations; networking; end user support; in depth root cause analysis & prevention; web development and internet technologies.
Head of Customer Services
Patricia has over 15 years in the software industry with expertise in technical support, documentation, knowledge management, and product analysis. As an avid customer advocate and product SME, she has a passion for customer satisfaction and enablement. Patricia joined Arctic Intelligence in March 2020 as Customer Manager.
Test, Project and Product Management
A delivery focused, expert leader in the establishment and management of agile software environments, Nella has a passion for quality and extensive experience in supporting audit compliance applications.
With over 2 decades of experience as an IT professional mainly focused on Quality Assurance, Nella has concurrently held Project Management, Scrum Master, Product owner and Business Analyst roles. A dedication to developing strong relationships with stakeholders within and across departments allows her to identify business needs, improve processes and facilitate enhanced communication.
An industry veteran with over twenty years of IT experience. His past experience includes nine years at Microsoft as well as having played a key role in building the development practice at the IQ group and leading the .net practice at Definiti. Well-versed in a wide array of technologies and with ample experience designing and overseeing the implementation of enterprise solutions and mission-critical systems across many different industries in several countries.
Zax is a Bachelor of Engineering (Software) student at The University of Sydney and joined Arctic Intelligence in April 2019. He has multi-industry experience and is very passionate about the RegTech industry. In his role, Zax is responsible for software engineering and software development.
Senior Test Analyst
Thomas is an ISTQB qualified quality assurance veteran with over 15 years of experience in software testing, he has worked in Property Management and Telecommunications industries with experience at MRI Software, Optus Telecommunications and Standards Australia. Thomas is passionate about ensuring the best quality for our software, through working with the business to understand our clients needs and rigorous testing of the software we can anticipate, diagnose and fix any issues to deliver our best quality products.
Software QA Tester
Rifat has completed his Masters of IT from CQUniversity and joined Arctic Intelligence in October 2017, to perform Software/QA Tester roles.
He is responsible for collaborating with Business Analysts and IT team to resolve issues and ensuring solutions are viable and consistent. He is also responsible for running tests and diagnosing problems in order to make sure that our critical business requirements are met.
Anna has over 25 years' extensive practical marketing, advertising, sales and event management experience. She commenced her career in major metropolitan advertising agencies in Brisbane before moving client side where she has worked in Australia and Singapore in senior marketing roles within the property industry, travel & tourism industry, international events as well as consulting.
A digital marketer with seven years experience across agency and client side developing and implementing sales and marketing campaigns. Prior to moving into consulting, Kira was the Global Sales and Marketing Operations Manager for client engagement and commerce platform, Ignition. As a consultant and HubSpot Solutions Partner, Kira's client list is a combination of B2B and B2C organisations, from professional services, financial services, and SaaS industries.
Chief Financial Officer
I am a chartered accountant with over 20 years experience in both chartered and commercial environments. I have worked in a number of different industries in London (UK) and Melbourne (Australia) gaining a broad range of accounting and commercial experience. I am also an experienced cross-functional senior leader, team leader and people manager.
Paula (Melton) Hurley
I am a highly motivated and passionate financial professional with more than twenty years of experience in the finance industry; specialising in commercial business matters, forecasting, budgeting, compliance, projects and financial support to business. I am currently working with Gram Accounting as a Financial Controller providing virtual CFO services to tech start-ups.
Risk and Compliance Consultant
Jessica is a compliance specialist with expertise in anti-money laundering and counter-terrorist financing. She has extensive experience in the financial services sector translating local regulation into corporate policy. She has international work experience in New York City and Hong Kong and has knowledge of financial crimes regulation in 40+ jurisdictions.
Business Development Executive
David is a results driven Business Development Executive with a reputation for consistently exceeding targets. He has experience across a wide range of Financial Crime solutions and is part of the growing team based in the UK.
Eric is an experienced Operations Manager within Business Development for the RegTech industry. He has led successful marketing campaigns across multiple jurisdictions and is ACAMS certified.
Jack brings with him several years of experience in Marketing and Fundraising, within both the private and non-profit sectors. He has a wealth of experience within the Compliance industry and has successfully managed several international marketing campaigns across multiple verticals in Financial Crime prevention.
Nick is a specialist in risk and compliance and has 20+ years of international experience having founded and run businesses in UK/Europe, US and Asia Pacific.
He has founded and scaled 4 businesses and now specialises in investing in fast-growing businesses with international potential.
Beau brings a wealth of experience to Arctic Intelligence, having held many directorships and worked extensively in finance.
Beau has leveraged his expertise in finance by providing capital for residential developments and partnering with early stage entrepreneurs, which contribute to his diverse professional background and unique, specialised skillset.
Tim is a Listed Company Board Chairman and Graduate of the Australian Institute of Company Directors with significant experience with Financial Crime, Data Analytics and RegTech, specifically AML and Sanctions Compliance.
Tim recently led a project for a Major Australian Bank following the identification of Compliance failures by multiple Regulators. He has also run many Bribery and Corruption and AML compliance projects for major companies and financial institutions.