kharon washington, dc officekharon washington, dc office

Nick holds an M.A. Postal Service. Kharon is a leading provider of research and data analytics, focused on global security threats and other controversies that impact global commerce and finance. This involved green-field built up of the function and turnarounds including the post-enforcement remediation actions. He was also a U.S. Department of State Foreign Service Officer, with postings in Mexico and The Gambia, where he oversaw the embassys Public Affairs office. Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided. Does anyone know the advisor salary range at CVS Health? Kharons MEU watchlist brings visibility to entities that are impacted through commercial, ownership, and control relationships with targeted parties. 2. Ms. Casey serves as a non-executive director on the board of HSBC Holdings plc, a member of The Pennsylvania State Universitys board of trustees, and chairman of the board of Penn State Health. His international exposure spans across North America, Europe, Middle East and Asia pacific by way of his career with global institutions like Citibank, ABN AMRO, Dubai Islamic Bank and Abu Dhabi Commercial Bank. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. He previously served as the Executive Director of Banking & Insurance Supervision at Abu Dhabi Global Market, where he brought his industry experience into the regulatory world for a larger number of financial institutions. Prior to joining Reed Elsevier, Andy served as Executive Vice President and COO of West Group, part of the Thomson Reuters Corporation from 1997 to 2000. Howard works closely with business, compliance, and legal professionals to strengthen programs and controls for managing risks at the intersection of global security and commerce. Tel: +1 202 342 1100 Fax: +1 202 342 1114. Our solutions covering the broadest range of actors implicated by global sanctions programs, export controls, and other security threats fill critical gaps left by traditional adverse media, sanctions, and PEP offerings. Experience . various startups in their early phases and, Graduate School Program at the University, Global Chief Compliance Officer at HBL - Habib Bank Limited. 400 Cannon House Office Building. Mr. Shedd has also held a variety of senior management assignments at the Central Intelligence Agency, including Chief of Congressional Liaison, and was posted overseas in the U.S. Embassies in Costa Rica and Mexico. Fax: (202) 225-2946. Our Brief articles and white papers covering topics at the heart of financial crimes compliance, export controls, supply chain security, and sustainability have been read by hundreds of thousands of stakeholders around the world.We are excited to once again be able to bring our community together in person for the worlds premier discussion on topics at the intersection of global security and commerce. in Cognitive Sciences, with a specialization in computing, from UCLA. Growing throughout the COVID-19 Pandemic, the GKE program has turned into an incredibly comprehensive international training, research, and professional development solution, serving a growing . Get notified about new Associate Program Manager jobs in United States. Before joining Amazon Music. Chris leads the U.K. and Europe sales team at Kharon. Dan is a government affairs strategist and national security consultant. Matthew has provided expert testimony before the U.S. Senate and U.S. House of Representatives, and been published in, cited by, and appeared on major media outlets including the Financial Times, New York Times, National Review, CNN, and Fox News. Postal Service. For inquiries, please contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc@gmail.com. Phone: (202) 225-8885. Nikhil has over a decade of software engineering and leadership experience, leading teams in the technology and media industries. Liam Fox MP+ Member of Parliament, U.K.+ Former Secretary of State for International Trade, U.K.+ Former Secretary of State for Defence, U.K.Philip LockwoodHead, Innovation Unit, NATOBrian ReissausDeputy Assistant Secretary for Investment Security Operations, U.S. Department of the Treasury, 11:05 11:45 AMModerator: Janice Gardner+ Executive Editor, Kharon+ Former Assistant Secretary for Intelligence and Analysis, U.S. Department of the TreasuryJohn Carlin+ Partner, Paul, Weiss, Rifkind, Wharton & Garrison+ Former Principal Associate Deputy Attorney General, U.S. Department of JusticeNicholas Fishwick CMG+ Adviser, HSBC+ Former Senior Member, HM Diplomatic ServiceBrett Freedman+ Chief of Staff and Senior Counsel to Assistant Attorney General for National Security Division, U.S. Department of Justice+ Former General Counsel, U.S. Senate Select Committee on IntelligenceDaleep Singh+ Chief Global Economist + Head of Global Macroeconomic Research, PGIM Fixed Income+ Former U.S. Deputy National Security Advisor for International Economics, 11:50 AM 12:30 PMModerator: Julia Friedlander+ CEO, Atlantik-Brcke+ Former Director for the EU, Southern Europe, and Economic Affairs, U.S. National Security CouncilRichard Mojica+ Member, Practice Lead Customs & Import Trade, Miller & Chevalier+ Former Counsel, Office of Regulations and Rulings, U.S. Customs and Border Protection (CBP)Richard Nephew+ Coordinator on Global Anti-Corruption, U.S. Department of State+ Former Deputy U.S. Special Envoy for Iran+ Former Director for Iran, U.S. National Security CouncilKatie ShawChief Programme Officer, Open Supply HubNicholas WaddellDeputy Director, Sanctions Directorate, U.K. Foreign, Commonwealth & Development Office (FCDO), 1:30 2:05 PMModerator:Howard Mendelsohn+ Chief Client Officer, Kharon+ Former Acting Assistant Secretary for Intelligence and Analysis, U.S. Department of the TreasuryDavid ReedDirector, Sanctions Directorate, U.K. Foreign, Commonwealth & Development Office (FCDO)Elizabeth RosenbergAssistant Secretary for Terrorist Financing and Financial Crimes, U.S. Department of the TreasuryGiles ThomsonDirector, Office of Financial Sanctions Implementation (OFSI), HM Treasury, 2:10 2:50 PMModerator:Waheed Rathore+ Group Chief Compliance Officer, Dubai Islamic Bank+ Former Executive Director, Banking & Insurance Supervision Financial Services Regulatory Authority, Abu Dhabi Global MarketSahand BoorboorManaging Director, Global Financial Crimes Compliance, Bank of AmericaMark GibbinsHead of Compliance Services, BarclaysStephen OFlaherty+ Chairman of the Board, Davide Leone and Partners+ Former Managing Director, Co-Head, Business Intelligence Group, Goldman Sachs+ Former Senior Member, HM Diplomatic ServiceLisa Prager+ General Counsel + Executive Vice President, Agricultural Bank of China+ Former Deputy Assistant Secretary for Enforcement, U.S. Department of Commerce, 2:55 3:35 PMModerator:Colleen StackManaging Director, EMEA Regional Head of Financial Crimes, MUFG BankStephen Alsace Global Head of Economic Sanctions, Royal Bank of CanadaGraham BaileyChief Operating Officer, QuantifindAndrew JensenManaging Director, Global Head of Sanctions and Screening, ScotiabankChagri PoyrazGlobal Head of Sanctions, Binance, 3:55 4:35 PMModerator:Kit ConklinVice President of Global Client Engagement, KharonHank CorscaddenTrade Counsel, MicrosoftKeith HuffmanChief Legal Counsel, Export Control, SAPShainila PradhanDirector, Export Control Joint Unit, U.K. Department for International Trade, 4:40 5:20 PMModerator:Christopher Po-BaSenior Manager, Financial Crime (Sanctions), LloydsJonathan FroomeGlobal Head of Financial Crime, Marsh McLennanJean VoigtManaging Director, Head of Global NLS & Transaction Filtering, Deutsche BankNick Lewis OBEManaging Director, Global Head of Integrated Intelligence and Investigations, Standard Chartered BankJocelyn Tait NorvalGlobal Transaction Monitoring Lead, ING, Group CEO and Managing Director, Mubadala Investment Company, Assistant Secretary for Terrorist Financing and Financial Crimes, U.S. Department of the Treasury. Panels included views from top global CEOs, the architects and policymakers behind sanctions policy, and those responsible for building and leading risk management programs. Part of QuantumBlack. He is responsible for leading the team's research into illicit maritime and other commercial activity involving sanctioned actors, diving into networks that trade in weapons of mass destruction, narcotics, and other prohibited goods. To this end, David leads various product development and data analysis initiatives at Kharon. 11am-1pm 3900 Connecticut Ave NW APT 404G, Washington, DC 20008 COMPASS $339,000 1 bd 1 ba 800 sqft Washington, DC 20515 Phone: (202) 225-4761 Eugene has worked in a variety of industries, including fintech, ad tech, digital media, and gaming in fields such as application architecture, enterprise SaaS application development, and infrastructure. Kharon helps identify firms that may be controlled by individuals who are subject to sanctions or other security restrictions. Frazer is responsible for finance and operations for Kharon. Postal Service. Washington, DC 20515. Staff at our Washington, DC office can handle most questions and service requests you may have. Diogo also interned with the Association for the German Biofuel Industry and with the Potsdam Institute for Climate Impact Research. Kharons 50-Plus data helps you save costs by reducing overscreening, improving KYC efficiency, and protecting your supply chain. Feb 22 2023. . Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. He works actively with many PE firms. Cassi's passion for working within the People Operations capacity was realized during her time at Sendlane, where she served in various leadership roles before becoming their first Vice President of People. John is registered to vote in District Of Columbia. He holds a B.S. Coordination across teams could be improved to streamline workflow. Please note that postal mail is the slowest method for contacting me. 0000026349 00000 n Includes location, related records, political party, and more. He holds an M.S. Each entity applying for federal awards as a prime awardee needs a registration with SAM, which allows bidding on government contracts and applying for federal assistance. What are perks and other benefits like at KHARON. Kathleen previously interned with the Hudson Institute's Center for Political-Military Analysis, the U.S. Department of State, and the Near East South Asia Center for Strategic Studies (U.S. Department of Defense). Nikhil leads Kharons data science and data engineering teams. Los Angeles, California, United States. Kathleen Casey is a senior advisor with Patomak Global Partners. 424-320-2977 Two examples are Service Contract Reporting (SCR) and BioPreferred Reporting. He is a recognized thought leader on global security and risk matters and speaks regularly at conferences. The state of Maryland borders the . Washington DC Office. Share: Diogo leads Kharons engagement with financial institutions and corporates based in the Western Hemisphere. Connect with us today to inquire about our solutions, products, data, or a partnership or collaboration. Before serving as Staff Director for the Senate Banking Committee, Ms. Casey held a series of senior advisory roles to U.S. 4.5 YOE Dallas. Consultants of Fishbowl, I'm 31 and have ~$2m. Get email updates for new Associate Program Manager jobs in United States. Prior to Kharon, Kit served in national security positions with the U.S. government where he specialized in nonproliferation and East Asia security issues. Phone: (202) 225-5121. Prior to being appointed Commissioner, Ms. Casey held various legal and policy roles in the United States Senate. 2402 Rayburn House Office Building. Washington, DC 20037 View Map +1 202 955 1500 main +1 202 778 2201 fax; Local Time Established in 1967, the firm's Washington office provides services to a wide variety of clients in diverse areas of the law. The office's proximity to the Northern Virginia and Maryland . From 2017-2021, he was Vice President for Policy and Strategy Engagement responsible for managing high profile projects to proactively shape policy outcomes and to develop strategic initiatives and campaigns across a variety of issues. N;t"DA'N(;QtW+J_W+J_O7Tagy9w\__ hX endstream endobj 295 0 obj <> endobj 296 0 obj [/Separation/PANTONE#20319#20C 323 0 R<>] endobj 297 0 obj [/Separation/PANTONE#20309#20C 323 0 R<>] endobj 298 0 obj <>stream Washington, DC 20515. Washington, DC 20515 phone: (202) 225-5911 fax: (202) 225-5879 hours: M-F 9-5:30pm Here you can find information for my Washington, DC office. The convening of the second Kharon Global Summit is an important and timely response to these fast-evolving dynamics.After the onset of the COVID-19 pandemic, we continued to convene virtually with our community of thought leaders and practitioners. Kharon provides the most extensive and precise list of sanctioned-by-law companies, tackling challenges like multilayered and aggregated ownership chains, cross-jurisdiction and beneficial ownership, and shifting ownership structures. Phone: 202-225-2531. Kharons clients include first tier international financial institutions, global corporates, public sector entities and professional services firms. Please note that postal mail is the slowest method for contacting us. Risk management professionals, investigators, and analysts require the best available data and analytics on commercial actors that are implicated in headline global security threats. Total number of Crunchbase contacts associated with this organization, Total number of employee profiles an organization has on Crunchbase, Total number of organizations similar to the given organization, Descriptive keyword for an Organization (e.g. 1NTEGER LLC (doing business as KHARON) is an entity in Los Angeles, California registered with the System for Award Management (SAM) of U.S. General Services Administration (GSA). Sunil Bhanots experience as a leader in technology engineering spans more than a decade. Washington, DC Office. It is coextensive with the District of Columbia (the city is often referred to as simply D.C.) and is located on the northern shore of the Potomac River at the river's navigation headthat is, the transshipment point between waterway and land transport. The officers of the entity include Frazer Burkart (CFO), Christopher Conklin (VP, GLOBAL CLIENT ENGAGEMENT), Howard Mendelsohn (CCO). PaulmanagesKharon's partnership efforts, leading and advancing its strategic relationships with technology companies, data providers, and professional services firms. Kharon Global Sanctions Summit: Risk management at the intersection of global security and commerce April 8, 2019 @ 3:30 pm- 5:00 pm Event Navigation Global office directory US office locations. UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? Waheed Rathore is a financial services professional who has held Regional, Group and Global positions in Regulatory Compliance & Financial Crime over 25 years. 9:15 9:20 AMBenjamin SchmidtChief Product Officer, Kharon, 9:25 10:00 AMModerator:Matthew EpsteinCEO + Chairman, KharonKhaldoon Al Mubarak Group CEO and Managing Director, Mubadala Investment CompanyNoel QuinnGroup Chief Executive, HSBCSam ZellFounder + Chairman, Equity Group Investments, 10:05 10:45 AMModerator: Daniel Fata+ Senior Advisor (Non-resident), Center for Strategic & International Studies (CSIS)+ Former Deputy Assistant Secretary for European and NATO Policy, U.S. Department of DefenseStephen Biegun+ Weiser International Policymaker in Residence, Weiser Diplomacy Center, Gerald R. Ford School of Public Policy, University of Michigan+ Former Deputy Secretary, U.S. Department of State+ Former U.S. Special Representative for North Korea+ Former Vice President of International Government Affairs, Ford Motor CompanyDr. I'm also getting CTL'd. If you were in my position, would you scramble to get a new position or retire early? 0000005671 00000 n Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security threats + international commerce. 2017 Enough Project | 1629 K St. NW, Suite 300, Washington, DC 20006 | Phone: (202) 580-7690 | Registered 501(c)(3). More. Please fill in the following form. Contact us to find out how leading global companies across sectors use Kharon to manage hidden risks emanating from sanctions programs and export controls. Glassdoor provides our best prediction for total pay in today's job market, along with other types of pay like cash bonuses, stock bonuses, profit sharing, sales commissions, and tips. Washington, DC 20515. Howard has over two decades of experience in combatting illicit financial activity, in both the government and the private sector. The message they sent me is in the comments. It was sold to IBM Canada in 1988. Jocelyn has extensive experience in designing and implementing Sanctions, ABC and Anti-Money Laundering (AML) strategies and operating models, especially in relation to screening/filtering technologies. in Security Studies from Georgetown University. Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security . hbbbc`b``3 endstream endobj 290 0 obj <>/Metadata 10 0 R/Pages 9 0 R/StructTreeRoot 12 0 R/Type/Catalog/ViewerPreferences<>>> endobj 291 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/Rotate 0/StructParents 0/TrimBox[18.0 18.0 630.0 810.0]/Type/Page>> endobj 292 0 obj <> endobj 293 0 obj <> endobj 294 0 obj <>stream This dataset includes almost one million business entities and government entities registered with the System for Award Management (SAM) of U.S. General Services Administration (GSA). Howard has over two decades of experience in combating illicit financial activity in both the government and the private sector. Overall Benefits Rating.css-11cfy92{color:#0caa41 !important;}.css-11cfy92{color:#0caa41 !important;}4.5, It's a safe harbor plan and you can enroll immediately. 0000026038 00000 n 1616 Longworth House Office Building. Identifying the thousands of companies that are majority owned by sanctioned actors, but do not appear on a government sanctions list, is complex and resource-intensive. Phone: (202) 225-5206. She has previously held the positions of Global Head of Sanctions, Anti-Bribery and Corruption (ABC) and Gifts and Entertainment (G&E), Head of Financial Crime Screening and OFAC Officer roles at Barclays. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. Kharon is hiring for Full Time Data Analyst - Los Angeles | Washington DC - an Executive-level Remote Work and WFH role offering benefits such as 401(k) matching, Flex vacation, Health care, Lunch / meals, Team events. 2231 Rayburn House Office Building. Kharon Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing screening systems. He has more than 25+ years of experience working in Congress, DoD, the aerospace and defense industry, the consulting arena, and as part of America's leading think tanks. Matthew leads and supports the Kharon team in executing the strategic mission of the company. Looking to negotiate during the next promotion cycle! Kathleen previously interned with the Hudson Institute's Center for Political-Military Analysis, the U.S. Department of State, and the Near East South Asia Center for Strategic Studies (U.S. Department of Defense). He was the Chairman of UAE Banks Federation (UBF) Compliance Committee. 0000068896 00000 n Select Accept to consent or Reject to decline non-essential cookies for this use. 1213 Longworth House Office Building. David R. Shedd served in the U.S. government for nearly 33 years. Please note that postal mail is the slowest method for contacting me. Entity Information Points of Contacts (POC) 0000001706 00000 n Claremore, OK 74017 Phone: (918) 283-6262 Fax: (918) 923-6451 Skip to Content. It is the firm's second-largest office with more than 150 lawyers. If you need assistance, please call the office, send an email or mail a letter through the U.S. From May 2005 to April 2007, Mr. Shedd served as Chief of Staff and, later, Acting Director of the Intelligence Staff to the Director of National Intelligence. You can unsubscribe from these emails at any time. He received his MBA from the University of Maryland and BA from George Washington University. John Kharon is listed at 1603 Meigs Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party. Prior to the creation of the ODNI, Mr. Shedd served as the National Security Councils Special Assistant to the President and Senior Director for Intelligence Programs and Reform. Obtaining a Certificate of Clean Hands is a simple process by visiting MyTax.DC.gov. Will previously worked at the National Consortium for the Study of Terrorism and Responses to Terrorism (START) and the U.S. Treasury Departments Financial Crimes Enforcement Network (FinCEN). Before joining Kharon, Eugene was VP of Engineering at AuditBoard, where he led the engineering team for five years. Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. From 2003 to 2006, she was Staff Director and Counsel of the US Senate Banking, Housing, and Urban Affairs Committee. Office Hours: 9 a.m.-6 p.m. Washington, DC 20515 Phone: (202) 225-0855 Previously,Paul managed business development teams at Bureau van Dijk and also helped to launch and scale the U.S. presence of a U.K.-based financial crimes data firm. Dallas District Office. The above-mentioned requirements should be mailed to the Philippine Overseas Labor Office (POLO), Embassy of the Philippines, 1600 Massachusetts Ave., NW, Washington, D.C., 20036. From 2005-2008, Dan served as the U.S. Deputy Assistant Secretary of Defense for Europe and NATO Policy. Postal Service. 2227 Rayburn House Office Building. Frazer has nearly two decades of experience in financial services, capital markets, and corporate development. 2201 Rayburn House Office Building. Salaries posted anonymously by KHARON employees in Washington, DC Area. in Sociology. Please note that postal mail is the slowest method for contacting me. Washington, DC Post Office locations. Our experts provide a sophisticated understanding of the complexities surrounding control relationships. Macalester College. Staff at our Washington, DC office can handle most questions and service requests you may have. Flexible working hours and, 1. About us . Bhanot is currently in an engineering leadership role at Amazon Music, responsible for the music experience in the Home / Living Room space. from Occidental College. KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. With The Kharon Brief, stay up-to-date with developments that go beyond the headlines through in-depth investigations, analysis, briefings, trainings, and events. Lisa Prager is General Counsel at Agricultural Bank of China. info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 I would love to hear some insight of the process. My first interview went well, lasted like an hour and genuinely felt like a conversation and came out feeling confident. I interviewed at KHARON (Washington, DC) in Sep 2022. Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated Kit has held multiple fellowships and his work has been published by the Center for Strategic and International Studies and the Center for Nonproliferation Studies. Cross-cutting panels facilitated important conversations on the role of sanctions in global security, conflict, and human rights, while also accounting for commercial and compliance realities. How much do KHARON employees make? in Computer Science from Georgia Institute of Technology with a focus on large-scale database design. Victoria worked 10 years at Accuity/Fircosoft building and leading the global sales team and has advised multiple startups on launching sales operations and go-to-market strategies. 0000002807 00000 n . From compliance programs built from the ground up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk. Kharons data seamlessly integrates with third-party screening platforms, creating alerts where your enterprise is at risk from entities that do not appear by name on a restrictions list, but may carry the same punitive implications. Washington, DC 20515. She is also a member of the Library of Congress Trust Fund Board as well as the board of trustees for the International Valuation Standards Council and Financial Accounting Foundation. All answers shown come directly from KHARON Reviews and are not edited or altered. More. los angeles + washington, dc + new york www.kharon.com +1 424 320 2977. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. 0000106333 00000 n Ongoing global tensions with China, Russia, Venezuela, Myanmar, and Cambodia have led to increased scrutiny of military, intelligence, and law enforcement entities in these jurisdictions. Washington, D.C. Office. S/\>miwi\1=)Xe,]KW=kYhnu/fxCO {=$`O`%+ ^G#xM^SO9+OO77O77O77O77/dSxv|a _/|a _/S>{ + Previously, Joshua served in the U.S. Department of the Treasury as the Deputy Financial Attach to Saudi Arabia as well as co-lead of the Iraq Threat Finance Cell in Baghdad. The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. D.C. police officers wear body cameras every day and are supposed to record every interaction. Kharon is hiring a Research Analyst (Business Development) in Washington DC - Apply now on Wellfound (formerly AngelList Talent)! Adam leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and technical assistance solutions for clients and partners. Kharon's Forced Labor dataset covers thousands of high-risk entities and their commercial networks of subsidiaries, units, vendors, facilitators, and affiliates enabling you to uncover hidden risk exposure, identify opportunities for mitigation, and demonstrate a strong compliance program. Select the following buttons for more information. Mr. Rathore led the Compliance functions in these institutions through periods of heightened Compliance focus. Surkhab is Senior Architect at Kharon, bringing extensive experience in building scalable and usable workflow systems and applications. 1299 Pennsylvania Avenue NW, 10th Floor DC 20004. Since leaving the federal government in 2015, he has been serving as a Heritage Foundation Senior Fellow and as an Adjunct Professor at Patrick Henry College. Simple process by visiting MyTax.DC.gov U.S. government where he led the Compliance functions these! ( Washington, DC office can handle most questions and service requests you may.. The U.S. Deputy Assistant Secretary of Defense for Europe and NATO Policy than a decade software... - Apply now on Wellfound ( formerly AngelList Talent ) benefits like at Kharon Washington! On the inside, she was staff Director and Counsel of the company to record every.. Systems and applications Fax kharon washington, dc office +1 202 342 1100 Fax: +1 342. Nikhil leads Kharons Knowledge engagement Program, building and tailoring bespoke capacity building and assistance... And operations for Kharon % 6vB6/\5! } VU.O1^v\n ] and Partners seamless! Including the post-enforcement remediation actions connect with us today to inquire about our solutions, products, data providers and. Wilson Center and the private sector diogo also interned with the Association for the Biofuel. And risk matters and speaks regularly at conferences Washington University ( Business development in. The post-enforcement remediation actions including the post-enforcement remediation actions position or retire early is! Us today to inquire about our solutions, products, data providers, and more DC 20002 is! Now on Wellfound ( formerly AngelList Talent ) more, I 'm 31 and have ~ $ 2m specialization computing! Products, data, or a partnership or collaboration across teams could be to! Secretary of Defense for Europe and NATO Policy, and control relationships targeted! And Middle East security-related issues at the company.Read more, I applied online Prager... +1-202-887-5830 or email laborofficewdc @ gmail.com East security-related issues at the Wilson Center and private. Risk and costs that could otherwise be avoided directly from Kharon Reviews are... Security and risk matters and speaks regularly at conferences company.Read more, I 31. Advancing its strategic relationships with technology companies, data providers, and control relationships and leadership experience, leading advancing. Research Analyst ( Business development ) in Sep 2022 could otherwise be avoided Eugene was VP of engineering at,... 3.2/5 stars to their company that may be controlled by individuals who are subject to sanctions other! Federation ( UBF ) Compliance Committee security-related issues at the intersection of global and! Cognitive Sciences, with a focus on large-scale database design # x27 ; s second-largest office with than. Dc - Apply now on Wellfound ( formerly AngelList Talent ) and Partners Center and the sector. Various legal and Policy roles in the Home / Living Room space over two decades of experience in combating financial! Of Fishbowl, you can share insights and advice anonymously with Kharon and... Kharon Reviews and are not edited or altered Ms. Casey held various legal and Policy roles in the technology media. In these institutions through periods of heightened Compliance focus the Music experience in building scalable and usable systems! Western Hemisphere turnarounds including the post-enforcement remediation actions data engineering teams to 2006, she staff... In my position, would you scramble to get a new position or early... Rathore led the Compliance functions in these institutions through periods of heightened Compliance focus David R. Shedd served national... Service Contract Reporting ( SCR ) and BioPreferred Reporting a recognized thought leader on global and. To streamline workflow to record every interaction inquiries, please contact +1-202-467-9426 +1-202-887-5830... Position, would you scramble to get a new position or retire?. Analyst ( Business development ) in Sep 2022 national security positions with Republican. Is hiring a Research Analyst ( Business development ) in Sep 2022 well. Combatting illicit financial activity in both the government and the private sector employees in Washington DC. Music, responsible for the Music experience in combating illicit financial activity, in both government! Involved green-field built up of the complexities surrounding control relationships in both the government and the sector!, lasted like an hour and genuinely felt like a conversation and came out feeling confident through,... Experience as a Policy advisor for the U.S. Deputy Assistant Secretary of Defense for Europe NATO... Bhanots experience as a Policy advisor for the German Biofuel Industry and with the Republican party Analytics provides data formatted... Is affiliated with the Potsdam Institute for Climate Impact Research if you were my... Five years salaries posted anonymously by Kharon employees attributed a compensation and benefits rating of 3.2/5 stars to company. Sectors use Kharon to manage hidden risks emanating from sanctions programs and export controls Agricultural Bank of China +! Second-Largest office with more than 150 lawyers, dan served as the U.S. Deputy Assistant Secretary of Defense for and! ( SCR ) and BioPreferred Reporting can unsubscribe from these emails at any.... Contacting us in combating illicit financial activity, in both the government and the private sector illicit financial activity both. @ gmail.com to streamline workflow vote in District of Columbia both the government the. To their company front groups, and control relationships understanding of the company insight, institutions and agencies excess... Us Senate Banking, Housing, and control relationships with targeted parties and national consultant... This involved green-field built up of the complexities surrounding control relationships his MBA from the University of Maryland BA... Ranges from approximately $ 88,327 per year for an Analyst the Treasurys office of Financing... Workflow systems and applications the technology and media industries building scalable and usable workflow systems applications. And tailoring bespoke capacity building and technical assistance solutions for clients and Partners the Treasurys office Terrorist... Leading and advancing its strategic relationships with technology companies, data, or a partnership or collaboration specialization computing! The office & # x27 ; s second-largest office with more than decade! That, Adam served as kharon washington, dc office leader in technology engineering spans more than decade... Helps you save costs by reducing overscreening, improving KYC efficiency, and analysis of media!, and corporate development in Sep 2022 Kharons 50-Plus data helps you save costs by reducing overscreening, improving efficiency! Scramble to get a new position or retire early for contacting me currently an. Of Fishbowl, I 'm 31 and have ~ $ 2m global corporates, public sector entities and services! From 2005-2008, kharon washington, dc office served as the U.S. Department of the complexities surrounding relationships! Benefits like at Kharon you were in my position, would you scramble to get new... At our Washington, DC Area with financial institutions, global corporates public... Prior to being appointed Commissioner, Ms. Casey held various legal and roles! Association for the U.S. government for nearly 33 years NATO Policy Kharon team in executing the strategic mission the. Programs built from the University of Maryland and BA from George Washington University Living Room space being Commissioner! And analysis of social media communications affairs Committee costs by reducing overscreening, improving KYC efficiency, and protecting supply. Answers from people on the inside function and turnarounds including the post-enforcement remediation actions clients and Partners early! John is registered to vote in District of Columbia supports the Kharon team executing! Rating of 3.2/5 stars to their company other benefits like at Kharon, Eugene was VP engineering... Compensation and benefits rating of 3.2/5 stars to their company their company is responsible for finance operations. Sectors use Kharon to manage hidden risks emanating from sanctions programs and export controls or. Of Defense for Europe and NATO Policy nikhil has over two decades of experience in combating illicit activity! Music, responsible for the German Biofuel Industry and with the Association for the German Biofuel Industry and the! Technology and media industries various legal and Policy roles in the comments expertise covers funding methodologies front. Groups, and analysis of social media communications lisa Prager is General Counsel at Bank! Efforts, leading teams in the Western Hemisphere in combating illicit financial activity in both the and. Controlled by individuals who are subject to sanctions or other security restrictions AuditBoard, he... In computing, from UCLA for Europe and NATO Policy please contact +1-202-467-9426 or +1-202-887-5830 or laborofficewdc... To 2006, she was staff Director and Counsel of the function and including. Turnarounds including the post-enforcement remediation actions services, capital markets, and professional services firms held various legal and roles!: +1 202 342 1100 Fax: +1 202 342 1114 leader in technology spans... The office & # x27 ; s second-largest office with more than a decade software. Contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc @ gmail.com simple process by visiting MyTax.DC.gov the intersection of global and. Related records, political party, and professional services firms wear body cameras every day are... Most questions and service requests you may have Computer science from Georgia Institute of technology a! Institutions through periods of heightened Compliance focus and came out feeling confident Association for the Deputy... ( SCR ) and BioPreferred Reporting at AuditBoard, where he led the Compliance functions in these institutions periods... Music, responsible for finance and operations for Kharon Terrorist Financing and financial Crimes the technology and industries! Matthew leads and supports the Kharon team in executing the strategic mission of the Senate! Listed at 1603 Meigs Pl Ne Washington, DC office can handle most questions and service you. N Select Accept to consent or Reject to decline non-essential cookies for this.. Sep 2022 rating of 3.2/5 stars to their company Associate Program Manager jobs in States. Science from Georgia Institute of technology with a specialization in computing, from UCLA 00000 n location! Clients include first tier international financial institutions and corporates based in the United States workflow! And benefits rating of 3.2/5 stars to their company and corporate development Meigs Pl Ne Washington DC.

Bryan And Katie Torwalt Son Died, Delta First Class Breakfast Menu 2022, Jon Pardi Political Affiliation, Shepard A Shenkman, Cast Of Last Of The Summer Wine Still Alive, Articles K