Jarvis Williams

Compliance and Licensing Manager at Citizen

Jarvis Williams is a seasoned compliance professional with extensive experience in the financial services sector. Currently serving as the Compliance and Licensing Manager at Citizen since November 2021, Jarvis has a strong background in compliance consultancy, having worked at Neopay as a Compliance Consultant from March 2019 to October 2021, focusing on E-Money Issuers and Payment Institutions. Prior experience includes a role as an AML Analyst at Lloyds Banking Group, where Jarvis managed a team and oversaw client onboarding, transaction analysis, and KYC processes. Possessing comprehensive knowledge of PSR and EMR regulations, Jarvis excels in creating compliance training materials and conducting workshops to enhance compliance frameworks.

Links

Previous companies

Lloyds Banking Group logo

Org chart