Amberlee Maginnis
About Amberlee Maginnis
Amberlee Maginnis is a Compliance Analyst with extensive experience in risk and compliance roles. She has worked at Currencycloud since 2020 and previously held positions at Deloitte UK and other companies in customer service and sales.
Current Role at Currencycloud
Amberlee Maginnis has been employed as a Compliance Analyst at Currencycloud since November 2020. In this role, she focuses on ensuring compliance with regulatory standards and internal policies. Her responsibilities include monitoring compliance risks and implementing measures to mitigate them. She has contributed to the development of compliance frameworks that align with industry best practices.
Previous Experience at Deloitte UK
Prior to her current position, Amberlee Maginnis worked at Deloitte UK in various roles related to risk and compliance. She served as a Risk and Compliance Analyst from 2018 to 2019 and later as a Senior Risk and Compliance Analyst from 2019 to 2020. During her time at Deloitte, she gained significant experience in audit independence and data protection, which are critical components of compliance management.
Educational Background
Amberlee Maginnis holds a Master's degree in Psychology (Conversion) from Leeds Beckett University, which she completed from 2017 to 2019. Additionally, she earned a Bachelor's degree in Forensic Science with Criminology from the University of South Wales, studying from 2013 to 2016. Her educational background also includes a BTEC Extended Diploma in Forensic Science from City and Islington Centre for Applied Sciences, completed from 2011 to 2013.
Early Career Experience
Amberlee Maginnis began her career in customer service and retail. She worked as a Customer Service Advisor at Mothercare from 2014 to 2015 and as a Sales Assistant at Paperchase Products Ltd from 2015 to 2016. She also held positions at IKEA Group and Conduit Global in 2017 and 2016, respectively. These roles provided her with foundational skills in customer interaction and service delivery.
Expertise in Compliance and Risk Management
Amberlee Maginnis has developed expertise in several areas of compliance and risk management. Her knowledge encompasses audit independence, data protection, and anti-money laundering (AML) practices. This expertise is essential for her role as a Compliance Analyst, where she applies her skills to ensure that Currencycloud adheres to regulatory requirements and mitigates compliance risks.