Geoff Maggs

Geoff Maggs is an experienced professional in anti-financial crime operations, currently serving as the Head of UK Anti Financial Crime Operations at Entain since December 2020. Previously, Geoff held key positions at GVC Group, including Head of AML External Operations and Head of Operations for Anti Money Laundering in the UK, and served as AML and CTF Manager at Ladbrokes Coral Group plc. Earlier career experience includes roles as a Financial Investigator with the City of London Police and a Financial/Fraud Investigator with the Metropolitan Police Service, where operations spanned over three decades. Geoff's educational background includes a degree in BA Honours History from the University of London and certification from the International Compliance Association.