Coming Soon - TruPoint to Southeast Asia
Simplifying the Complex
Empowering You with Expert Technology and Compliance Solutions
Simplifying the Complex
Empowering You with Expert Technology and Compliance Solutions
About TruPoint
Who We Are
TruPoint is a boutique consulting firm founded in 2016 by M. Babar Shameem, specializing in technology, compliance, and operations advisory services. Our mission is to help clients navigate the complexities of the modern business landscape, tackling both current and future challenges with innovative solutions. By integrating cutting-edge technologies, we streamline intricate processes, making them more manageable and effective. Our expertise lies in dissecting complex regulatory and operational environments to provide clear, actionable advice that drives efficiency and compliance. Whether it’s through optimizing existing systems or deploying new technologies, TruPoint empowers businesses to thrive in an ever-evolving world.
Our Core Competencies / Service Offerings
- IT Strategy & Operations. Expertise in developing and executing IT strategies that align with business goals and operational needs, utilizing frameworks like Business Systems Planning (BSP) and IT Infrastructure Library (ITIL) to enhance service delivery and operational efficiency.
- AML / KYx / Sanctions / AB&C Compliance Technology: Skilled in implementing and managing advanced technologies for Anti-Money Laundering (AML), Know Your (Customer / Partner / Supplier / Employee) Sanctions Compliance, and Anti-Bribery & Corruption (AB&C), driving regulatory adherence and risk mitigation in financial transactions.
- Program & Project Management: Proven ability to lead complex programs and projects from inception to completion, employing methodologies such as Project Portfolio Management (PPM) to deliver results on time and within budget.
- IT-Business Alignment: Adept at aligning IT initiatives with business objectives, so that technology investments support and drive overall business strategies and goals.
- Information Security: Comprehensive knowledge of safeguarding information assets, implementing security measures, and managing risks to protect against cyber threats and data breaches.
- Business Continuity & Disaster Recovery: Expertise in developing and executing business continuity and disaster recovery plans, ensuring organizational resilience and operational continuity in the face of disruptions.
- IT Service Management: Proficient in managing IT services using platforms like ServiceNow, guided by ITIL best practices to optimize service delivery, manage incidents, and enhance user satisfaction.
- Identity Resolution & Name / Transaction Screening: Experience in implementing and fine-tuning systems for identity resolution and screening transactions against watchlists to detect and prevent financial crimes.
- Data Profiling, Management, & Privacy: Skilled in managing data profiling, strengthening data quality and integrity, and implementing privacy measures to comply with regulatory requirements and protect sensitive information.
- Technology & Vendor Evaluation/Selection: Expertise in evaluating and selecting appropriate technologies and vendors, so that solutions meet business needs and provide value while managing vendor relationships effectively.
- Financial Management & Budgeting: Strong capability in managing financial resources, budgeting for IT projects, and cost-effective use of funds to support organizational objectives.
Perspectives
My Blog covers regulatory compliance, technology, and operations related to financial, gambling, remittance, digital currency exchange providers and bullion sectors. I share my thoughts, insights, and experiences that I've gained throughout my career. I also provide helpful tips and tricks to help you succeed, as well as a brief on TruPoint's service offerings.
My Blog
Innovative Consulting Solutions by TruPoint, LLC
Welcome to TruPoint, LLC Consulting
At TruPoint, LLC Consulting, we specialize in providing strategic business solutions to small and medium-sized businesses, in particular. We will work with you to identify areas of improvement and develop customized solutions to help your business grow and succeed. With a focus on cost-effective strategies and measurable results, we are dedicated to providing exceptional service that exceeds our clients' expectations.
Get in touch
Contact us today to schedule a consultation and learn how we can help your business thrive.
Contact Us
Questions or Comments
You can send us a message or ask a general question using this form.
We will do our best to get back to you soon!
TruPoint, LLC
Tampa Bay Area, Florida | Washington Metro, DC / Maryland / Virginia | United States
The only way to do great work is to love what you do. If you haven't found it yet, keep looking. Don't settle.
Steve Jobs
Privacy Policy: TruPoint, LLC & Kim's Spa
Effective Date: 21 March 2025
1. Introduction
Welcome to TruPoint, LLC and Kim’s Spa. Your privacy is important to us. This Privacy Policy explains how we collect, use, and protect your personal information when you interact with our websites, services, and communications.
By using our services, you agree to the practices outlined in this policy.
2. Information We Collect
We collect and process the following types of information:
2.1. Information You Provide to Us
- Name, email address, phone number, and other contact details.
- Payment information (if applicable).
- Preferences related to our services (e.g., wellness treatments or consulting needs).
2.2. Information Collected Automatically
- Device information, browser type, and IP address.
- Website usage analytics, including page visits and session duration.
- Cookies and tracking technologies for service improvement.
2.3. Information from Third Parties
- Social media interactions when engaging with our pages.
- Payment processors for secure transactions.
3. How We Use Your Information
We use your personal information for:
✅ Providing and personalizing our services.
✅ Processing bookings, memberships, or service agreements.
✅ Sending promotional offers, newsletters, and relevant updates (with your consent).
✅ Improving website functionality and customer experience.
✅ Assuring security, fraud prevention, and compliance with legal obligations.
4. Sharing Your Information
We do not sell or rent your personal data. We may, however, share it with:
- Service providers (e.g., payment processors, marketing tools) for operational purposes.
- Legal authorities if required by law or to prevent fraud.
- Business partners for promotional collaborations (only with consent).
5. Data Retention & Protection
🔒 We store your data securely and only retain it as long as necessary for operational or legal requirements.
🔒 Our systems include safeguards to protect against unauthorized access and data breaches.
If you wish to request deletion of your data, you may contact us at data@theTruPoint.com identifying whether on theTruPoint.com site or Kims.Spa.com site or Both.
6. Your Privacy Rights
Depending on your location, you may have rights to:
✔️ Access, update, or correct your personal data.
✔️ Request deletion of your data.
✔️ Opt out of marketing communications.
To exercise your rights, contact us at data@theTruPoint.com identifying whether on theTruPoint.com site or Kims.Spa.com site or Both.
7. Cookies & Tracking
We use cookies to improve website performance and personalize your experience. You can manage cookie preferences through your browser settings.
8. Third-Party Links
Our websites may contain links to external sites. We are not responsible for their privacy practices and encourage you to review their policies.
9. Updates to This Policy
We may update this Privacy Policy from time to time. The latest version will always be available on our website(s).
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