Managing Partner, TruPoint, LLC
Babar Shameem is Managing Partner at TruPoint, LLC, a boutique consulting firm specializing in Compliance Technology with particular focus on Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (AB&C). He has 25 plus years of experience in leading large programs and strategic business units across Financial Services, High-Tech, Telecommunications, and other industries. Prior to assuming his current position, he was Global Head at Citigroup for AML / Sanctions Screening and AB&C Technology, recognized across Citi and by regulators – such as Office of the Comptroller of the Currency (OCC), Monetary Authority of Singapore (MAS), and South African Reserve Bank (SARB) – as an innovative and results-oriented expert in the domain of his responsibilities, driving successful strategy development and execution. He was instrumental in standardizing, consolidating, and enhancing AML / Sanctions screening technology while deploying case management / workflow solutions for match verification and escalation. Under his direction, a Gifts and Entertainment system, in support of the AB&C program, was also developed and deployed globally within 18 months.