Justin Smith leads business development and client support at TRUPOINT Partners to ensure that the compliance and data analytics needs of our clients are being met.
Over the past decade, Justin has worked one-on-one with more than 1,000 banks, credit unions, mortgage companies and auto finance organizations to implement and maintain compliance solutions for: OFAC, CIP, compliance training, Reg CC, AML, CRA and Fair Lending.
Today, he specializes in Fair Lending and CRA regulatory consulting and SaaS software for risk assessments, comparative analysis, regression modeling and geospatial / dot density analysis.
By interpreting his client’s unique organizational structures and identifying compliance risk, Justin implements data analysis and risk assessments, explain the results and provide easy-to-follow risk mitigation strategies. This unique blend of technology and consulting combined with his compliance expertise enables his clients to better understand and manage CRA and Fair Lending risk.