Geoff Maggs Email
Product Owner @ SYNALOGiK
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Geoff Maggs Location
- United Kingdom
Geoff Maggs Work
- 2026 -now Product Owner @
- 2025 -2026 Relaxing @ None
- 2020 -2025 Head of UK Anti Financial Crime Operations @
- 2020 -2020 Head of AML External Operations - UK @
- 2019 -2020 Head of Operations - Anti Money Laundering (UK - Digital) @
- 2017 -2019 AML and CTF Manager (Digital) @
- 2016 -2017 AML and CTF Manager (Retail) @
- 2014 -2016 Financial Investigator @
- 1999 -2014 Financial and Fraud Investigator @
- 1983 -2014 Police Officer @
Geoff Maggs Education
- International Compliance Association
(International Diploma in Anti Money Laundering)
2021-2021 - University of London
BA Honours (History)
1979-1982 -
(Financial Investigation)
Geoff Maggs Skills
- AML Practioner
- International Criminal Investigations
- Asset Tracing
- Complex Fraud Investigations
- Intelligence Analysis
- Risk Analysis
- POCA Training
- Advanced Interviewing
- Financial Crimes Investigations
- POCA Confiscation and Restraint
- POCA Cash Seizure and Forfeiture
- Private Investigations
- Police
- Cybercrime
- Criminal Investigations
- Criminal Law
- Investigation
- Firearms
- Interrogation
- Criminal Justice
- Surveillance
- Evidence
- Criminal Intelligence
- Internal Investigations
- Proceeds of Crime
- Organized Crime
- Enforcement
- AML
- Computer Forensics
- Financial Investigation
- Security Operations
- Counterterrorism
- Emergency Management
- Crime Prevention
- Forensic Analysis
- Seizure
- Anti-corruption
- Corporate Security
- Criminology
- Counterintelligence
- Law Enforcement Operations
- Patrol
- Executive Protection
- Fraud Detection
- Protection
- Investigative Research
- Background Checks
- Investigative Reporting
- Evidence Collection
- Strategic Planning
- Anti Corruption
- Research
Geoff Maggs Summary
- Geoff Maggs, based in United Kingdom, is currently a Product Owner at SYNALOGiK Innovative Solutions Limited. Geoff Maggs brings experience from previous roles at None, Entain and GVC Group. Geoff Maggs holds a 2021 - 2021 International Compliance Association. With a robust skill set that includes AML Practioner, International Criminal Investigations, Asset Tracing, Complex Fraud Investigations, Intelligence Analysis and more. Geoff Maggs has 2 emails on RocketReach.
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Top SYNALOGiK Employees
Andrew Booth
Chief Operating Officer
United Kingdom
Mike Fowler
Chief Technology Officer
Bidford-on-Avon, GB
Jamie French
Senior Data Engineer
Bury St Edmunds, GB
Scott Coughtrie
Head of Strategic Operations for SYNALOGiK
England, United Kingdom
Josh Andersen
Senior Software Developer
United Kingdom
Stuart Childs
Head of Product and Service Delivery
Taverham, GB
Kevin Wiseman
Lead Development Engineer
Ruardean Woodside, England, GB
Romany Edge
Business Development Executive
United Kingdom
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