Geoff Maggs Email
Product Owner @ SYNALOGiK
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Geoff Maggs Location
- United Kingdom
Geoff Maggs Work
- Product Owner @ (March 2026 - Present)
- Relaxing @ None (December 2025 - March 2026)
- Head of UK Anti Financial Crime Operations @ (December 2020 - November 2025)
- Head of AML External Operations - UK @ (June 2020 - December 2020)
- Head of Operations - Anti Money Laundering (UK - Digital) @ (May 2019 - June 2020)
- AML and CTF Manager (Digital) @ (July 2017 - May 2019)
- AML and CTF Manager (Retail) @ (March 2016 - July 2017)
- Financial Investigator @ (September 2014 - March 2016)
- Financial and Fraud Investigator @ (November 1999 - August 2014)
- Police Officer @ (November 1983 - August 2014)
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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Others Named Geoff Maggs
Geoff Maggs
Product Owner
United Kingdom
Top SYNALOGiK Employees
Andrew Booth
Chief Operating Officer
United Kingdom
Mike Fowler
Head of Data Engineering
Bidford-on-Avon, GB
Gareth Mussell
CEO
Hereford, GB
Geoff Maggs
Product Owner
United Kingdom
Josh Andersen
CTO
United Kingdom
Stuart Childs
Head of Product and Service Delivery
Taverham, GB
Kevin Wiseman
Lead Development Engineer
Ruardean Woodside, England, GB
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