Iwan Struggles
at GDFM Consulting- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Experience
-
GDFM Consulting | Part of Projective Group
-
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).
-
-
-
The Brotherhood of Pursuits and Pastimes
-
Hospitality
-
1 - 100 Employee
-
-
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
-
-
-
Costa Coffee
-
United Kingdom
-
Retail
-
700 & Above Employee
-
Barista
-
Aug 2016 - Aug 2019
-
-
Education
-
The University of Law
Bar Practice Course, Law -
Leeds Beckett University
Bachelor of Laws - LLB, Law -
Thomas Rotherham College
Law