Amberlee Maginnis

Assistant Manager - Financial Crime at Currencycloud

Amberlee Maginnis has extensive experience in financial crime and compliance, currently serving as an Assistant Manager in Financial Crime at Currencycloud since November 2020, where previous roles include Senior Financial Crime Specialist and Financial Crime Analyst. Prior to this, Amberlee worked at Deloitte UK from April 2018 to November 2020, specializing in Audit Independence and later in the Data Privacy team as a Senior Risk and Compliance Analyst. Amberlee's earlier career included roles such as Special Education Teacher Assistant at Llanishen High School and various part-time positions in customer service and sales, while pursuing education. Amberlee holds a Master's degree in Psychology (Conversion) from Leeds Beckett University and a Bachelor's degree in Forensic Science with Criminology from the University of South Wales.

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