Data Management Ecosystem Assessment - Special Offering through 2024.

TruPoint, LLC

TruPoint, LLCTruPoint, LLCTruPoint, LLC

TruPoint, LLC

TruPoint, LLCTruPoint, LLCTruPoint, LLC
More

Simplifying the Complex

Simplifying the ComplexSimplifying the ComplexSimplifying the Complex

Empowering Your Business with Expert Technology and Compliance Solutions 

+1 (301) 440-4291

Simplifying the Complex

Simplifying the ComplexSimplifying the ComplexSimplifying the Complex

Empowering Your Business with Expert Technology and Compliance Solutions 

+1 (301) 440-4291

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


  1. 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.
  2. 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.
  3. 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.
  4. IT-Business Alignment:  Adept at aligning IT initiatives with business objectives, so that technology investments support and drive overall business strategies and goals.
  5. Information Security:  Comprehensive knowledge of safeguarding information assets, implementing security measures, and managing risks to protect against cyber threats and data breaches.
  6. 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.
  7. 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.
  8. 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.
  9. 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.
  10. 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.
  11. 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

Contact Us

Get in Touch!

Attach Files
Attachments (0)

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

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

+1 (301) 440-4291 | info@TheTruPoint.com

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

Social

FacebookLinkedInX
FacebookLinkedInX
FacebookLinkedInX
FacebookLinkedInX
FacebookLinkedInX
FacebookLinkedInX

Copyright © 2016-2024 TruPoint, LLC and M. Babar Shameem - All Rights Reserved.

Powered by

This website uses cookies.

We use cookies to analyze website traffic and optimize your website experience.  By accepting our use of cookies, your data will be aggregated with all other user data.

Accept