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| Phone: (704) 401-1730

Meet TRUPOINT's Team of Regulatory Compliance & Bank Growth Experts

A Trusted Team of Fair Lending, HMDA, CRA, BSA/AML & UDAAP Compliance Experts

TRUPOINT Partners is a regulatory compliance software and data analytics firm based in Charlotte, NC. Our team balances data-driven insights with subject matter expertise to provide solutions to challenging compliance issues in Fair Lending, HMDA, CRA, BSA/AML, UDAAP and much more. With exceptional client service and clear guidance, we empower financial institutions to achieve compliance success through efficient insights.

Founded in 2009, TRUPOINT was designed to solve a problem facing lenders - meeting the challenges of regulatory compliance - with efficiency and guidance. Today, that vision is a reality. We serve more than 500 institutions nationwide, combining personalized guidance with sophisticated technology.

Meet the team here! We look forward to the opportunity to help you achieve your compliance and growth goals.

Trey Sullivan

CEO & President

Kimberly Boatwright, CRCM, CAMS

Director of Compliance

Justin Smith

VP - Relationship Management

Mark Piccolo

VP - Relationship Management

Jerry Goldberg

Director of Engineering

Ben Beall

Director of Analytics

Ram Sridharan

Software Product Manager

Chris Kochan

Director of Geospatial Analytics

Divya Naidu

Business Intelligence Developer

Joanna Gorski

Operations Manager

Scott Barclay

Data Analyst

Nick Imholte

Data Analyst

Paul Harris

Data Analyst

Kinsey Sullivan

Marketing Manager

Dave Patnaik

Marketing Associate

Tammy Lacher

Business Analyst

Karina Mariotti

Customer Success Manager

Kassie Phillips

Customer Success Manager

Matt Brown

Customer Success Manager

Harrison Shaw

Business Development Representative

Jordan Hicks

Business Development Representative

Katie O'Brien

Business Development Representative

Not Pictured: Rob Aulebach, Branch Planning Consultant and Michael Peresta, Compliance Analyst.


>> Contact a compliance expert at TRUPOINT Partners today. Our team is committed to helping you achieve your regulatory compliance goals.

Focused on Reducing Risk and Improving Profitability?

We can help! Get in touch today to take the first step to a better business.