• Our team have an unrivalled combination of financial crime compliance, project management, business development and leadership experience

    Our co-founders have a proven track record for leading and managing anti-money laundering and counter-terrorism financing programs.

Our Team

Anthony Quinn

Co-Founder / CEO Arctic Intelligence

Neil Jeans

Co-Founder / Principal – Initialism

John Waters

Co-Founder / Principal – Initialism

Darren Cade

Chief Operating Officer

Roma Joshi

Business Analyst / Testing Manager

Rifat Un Nabi

Business Analyst / Testing Manager

Natalia Scantena

Marketing

Viv Liu

Client Services / Operations Support

Mike Stephens

Business Development – Asia

John Ballhausen

AML Accelerate – Independent Director
Arctic Intelligence – Independent Director

Neil Helm

Board Adviser
Arctic Intelligence – Independent Director

Michael Happell

Board Adviser
Arctic Intelligence – Independent Director

Andrew Carriline

Board Adviser
Arctic Intelligence – Board Observer