M. Babar Shameem

Tampa/St. Petersburg, Florida Area United States

Managing Partner at TruPoint, LLC

Apparel / Fashion

25 plus years of leading large programs and strategic business units across Financial Services, High-Tech, Telecommunications, and other industries. As Global Head at Citigroup for Anti Money Laundering (AML) / Sanctions Screening and Anti-Bribery & Corruption 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 responsibilities, driving successful strategy development and execution in close collaboration with Compliance and Operations heads. Diverse experiences and achievements as a senio...