Iwan Struggles

at GDFM Consulting
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Contact Information
us****@****om
(386) 825-5501
Location
Leeds, England, United Kingdom, UK

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Experience

    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
      • Mar 2023 - Present

      Working in a consultancy role with Sumitomo Mitsui Banking Corporation to assess international branches’ risk of Money Laundering, Terrorist Financing, and other financial crime.

      • Jun 2022 - Mar 2023

      Working as a Financial Crime Analyst with Sumitomo Mitsui Banking Corporation. Role included KYC elements (research, investigation, and data entry of Companies/Officers).

      • Aug 2021 - Jun 2022

      Having started my employment as a bartender in one of the busiest drinking venues in Leeds City Centre, I quickly worked my way up to the role of Assistant Bar Manager. Roles include recruiting and leading a team through high-pressure situations, communication with staff, liaising with suppliers and prospective clients, maintaining the social media presence and designed and implementing company-wide promotions.

      • Aug 2019 - Jan 2022

    • United Kingdom
    • Retail
    • 700 & Above Employee
    • Barista
      • Aug 2016 - Aug 2019

Education

  • The University of Law
    Bar Practice Course, Law
    2021 - 2022
  • Leeds Beckett University
    Bachelor of Laws - LLB, Law
    2018 - 2021
  • Thomas Rotherham College
    Law
    2015 - 2018

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