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Anthony-Quinn-Grey

Anthony Quinn

Founder | CEO | Board Director

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.

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Mark Smitherman

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.

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Levi McGlashan

UK Sales Director

Levi brings over five years of success in marketing and business development within financial technology, driving revenue growth for Partners Group and London Tech Equity.   With a Cybersecurity background from Abertay and broad experience gained within a Tech startup, Levi now focuses on delivering Arctic Intelligence’s advanced financial crime prevention solutions to leading regulated organisations.

Splitting his time between London and Europe, he is committed to expanding Arctic’s impact in Financial Crime Compliance.

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Simon Menlove

Sales Director

Simon was a director at PwC Australia working alongside Arctic Intelligence after they successfully passed an extensive due-diligence process and were selected to join PwC's 'Business Align and Connect' program from over 500 candidates.

Simon previously worked as a financial adviser and in the global financial markets, including fixed-income sales and futures trading, in Sydney and London.

Patricia Sellars-Jones

Patricia Sellars-Jones

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.

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Gloria Wan

Gloria Wan

Customer Services

With over 9 years of experience in customer service and administrative support, Gloria brings a wealth of knowledge and expertise to her role. Specialising in assisting customers and providing reliable support, she is committed to delivering exceptional service and ensuring smooth day-to-day operations.

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Jessica Tregeagle

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.

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Luis Ortega

Development Lead

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.

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Nella Maugeri

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.

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Rifat Nabi - Testing Manager, Arctic Intelligence

Rifat Nabi

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.

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Thomas Bosschart

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.

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Estelle Li

Estelle Li

Business Analyst

Estelle is an accomplished Business Analyst with four years of experience in the software industry. She has demonstrated expertise in various areas, including business analysis, project management, business process improvement, data visualization, and product analysis. She possesses a keen eye for identifying opportunities to enhance customer journeys and optimize business operations.

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Nathan Zaetta

Technical Consultant

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.

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Dan Faulknor

Dan Faulknor

Infrastructure / DevOps Lead

Dan has been immersed in the IT industry for over 25 years building a robust career over these years. Dan brings a wealth of experience in infrastructure, with complementary skills in development. Dan has successfully managed environments of varying scales, from small teams of 5 to large organisations of up to 1000 people. Dan’s leadership and creative problem-solving abilities have consistently driven success and innovation.

Darcy Iris

Darcy Iris

Infrastructure / DevOps Manager

Darcy is a seasoned Infrastructure and software engineer with 8 years of experience, specializing in both infrastructure and software development. Darcy has a proven track record of managing large-scale projects that cater to over 100,000 users, demonstrating their ability to handle complex and demanding IT environments. Darcy's technical expertise ensures the seamless delivery of critical IT services and solutions.

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Louise Burnett

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.

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Beau Quarry

Board Director

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.

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