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.
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Citizen
Citizen is a European fintech, founded in 2017 by former Worldpay CTO, James Neville. Since then, it’s grown to three locations with a customer base across Europe from a wide range of sectors - all of whom are committed to delivering efficient payment options combined with an excellent customer experience. Based on open banking standards,Citizen’s PayBlox platform comprises a purpose-built online toolkit that traders and merchants can deploy to optimise every stage of their payment processes - reducing costs and materially enhancing the customer experience.Citizen became a regulated payment institute in 2019, and was one of the first companies licensed to provide payments and identity services using open banking. With headquarters in London, Citizen is backed by leading investors including Metavallon VC, SGH Capital and Fin VC.