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) @ Ladbrokes Coral Group plc (July 2017 - May 2019)
- AML and CTF Manager (Retail) @ Ladbrokes Coral Group plc (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 - BTEC
Financial Investigation
Geoff Maggs Skills
- AML
- AML Practioner
- Advanced Interviewing
- Anti-corruption
- Asset Tracing
- Background Checks
- Complex Fraud Investigations
- Computer Forensics
- Corporate Security
- Counterintelligence
- Counterterrorism
- Crime Prevention
- Criminal Intelligence
- Criminal Investigations
- Criminal Justice
- Criminal Law
- Criminology
- Cybercrime
- Emergency Management
- Enforcement
- Evidence
- Evidence Collection
- Executive Protection
- Financial Crimes Investigations
- Financial Investigation
- Firearms
- Forensic Analysis
- Fraud Detection
- Intelligence Analysis
- Internal Investigations
- International Criminal Investigations
- Interrogation
- Investigation
- Investigative Reporting
- Investigative Research
- Law Enforcement Operations
- Organized Crime
- POCA Cash Seizure and Forfeiture
- POCA Confiscation and Restraint
- POCA Training
- Patrol
- Police
- Private Investigations
- Proceeds of Crime
- Protection
- Risk Analysis
- Security Operations
- Seizure
- Surveillance
- 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 Diploma in Anti Money Laundering @ International Compliance Association. With a robust skill set that includes AML, AML Practioner, Advanced Interviewing, Anti-corruption, Asset Tracing and more. Geoff Maggs has 2 emails on RocketReach.
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Top SYNALOGiK Employees
Andrew Booth
Chief Operating Officer
United Kingdom
Gareth Mussell
CEO
Hereford, GB
Geoff Maggs
Product Owner
United Kingdom
Scott Coughtrie
Head of Strategic Operations for SYNALOGiK
England, United Kingdom
Danni Mussell
Account Manager
Hereford, GB
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