kharon washington, dc office

Suite 270 West, Washington, DC 20024 Phone: (202) 727-4829 Fax: (202) 442-6890 TTY: 711. Howard has over two decades of experience in combatting illicit financial activity, in both the government and the private sector. info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 Never heard of the company and seems questionable? 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). McKinsey & Company salary range for data engineer role? During her tenure, Ms. Casey acted as the SECs principal representative in various international fora, including multilateral and bilateral regulatory dialogues, the G-20 Financial Stability Board, and the International Organization of Securities Commissions (IOSCO). Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security . Global office directory US office locations. 0000032608 00000 n Washington, DC Office. What are three stories about your region you're following in the news? Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and strategic planning. I interviewed at KHARON (Washington, DC) in Sep 2022. Washington, DC 20024 Phone: (202) 671-3500. He has consulted withvarious startups in their early phases anduntil recently worked as a TechnologyAdvisor for the Digital Social MediaGraduate School Program at the Universityof Southern California. From 2003 to 2006, she was Staff Director and Counsel of the US Senate Banking, Housing, and Urban Affairs Committee. Kharons data extracts covering maritime risk include vessels, owners, and operators located across dozens of commercially relevant jurisdictions that are affiliated with parties subject to sanctions, export controls, or other related high-risk activity. Talented employees who are highly proficient in their respective disciplines and are truly passionate about the organization and its future potential/growth 0000057676 00000 n Under SCR, contractors awarded cost-reimbursement, time-and-materials, and labor hour service contracts and orders at or above the simplified acquisition threshold must report information about the amount invoiced, labor hours expended, and subcontractor labor hours to help build a governmentwide service contract inventory. Postal Service. Matthew served at the U.S. Treasury Department from 2003 to 2010, in the Office of Foreign Assets Control (OFAC), the Office of Terrorism and Financial Intelligence (TFI), and as a Financial Attach. 2. trailer <<795E9626988C48ECB269D1820C19F9A5>]/Prev 199189/XRefStm 1367>> startxref 0 %%EOF 327 0 obj <>stream Washington, DC. 0000018960 00000 n He speaks Mandarin Chinese and Spanish and holds an M.S. Select your job title and find out how much you could make at KHARON. Edmund previously interned with the U.S. Department of State and the Carter Center, where he focused on Asia. Congressman Josh Brecheen Representing Oklahoma's 2nd . Kharon is a research and data analytics company. 800, Washington, DC 20036, 1800 Century Park E Ste 600, Los Angeles, CA 90067-1508, 1880 Century Park E, Ste 1600, Los Angeles, CA 90067-1661, 1880 Century Park E Ste 200, Los Angeles, CA 90067-1602, 1875 Century Park E Ste 600, Los Angeles, CA 90067, 10203 Santa Monica Blvd, Suite 300b, Los Angeles, CA 90067, 1880 Century Park E, Los Angeles, CA 90067-1600, 1880 Century Park E Ste 1600, Los Angeles, CA 90067-1661, 1880 Century Park E, Ste 1402, Los Angeles, CA 90067-1630, 10250 Constellation Blvd #100d, Los Angeles, CA 90067, 1880 Century Park E, Suite 714, Los Angeles, CA 90067, 1112 Montana Ave., #904, Santa Monica, 90403, System for Award Management (SAM) of U.S. General Services Administration (GSA). 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. 1001 Mahoning St. Lehighton, PA 18235 (570) 807-0333 . To this end, David leads various product development and data analysis initiatives at Kharon. Nick has over eight years of experience conducting and managing research into foreign information operations, terrorist support networks, and illicit finance issues. Cassi holds a B.S. Kharons sanctions data on Russia-related entities is industry-leading in breadth, precision, and timeliness. Do you have more infomration about Kharon? in Cognitive Sciences, with a specialization in computing, from UCLA. Washington, DC 20515. kharon provides the assurance you require. Before serving as Staff Director for the Senate Banking Committee, Ms. Casey held a series of senior advisory roles to U.S. Postal Service. Chambers USA los angeles + washington, dc + new york www.kharon.com +1 424 320 2977. Staff at our Washington, DC office can handle most questions and service requests you may have. She is responsible for moving product initiatives through the lifecycle, from a whiteboard drawing to customer deployment. 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). Janices expertise draws from a distinguished career as a senior intelligence professional in the U.S. government. 289 0 obj <> endobj xref 289 39 0000000016 00000 n Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Salaries posted anonymously by KHARON employees in Washington, DC Area. Washington, DC 20515 Phone: (202) 225-4761 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000. 0000026349 00000 n Janice served as the Assistant Secretary of the U.S. Treasury Departments Office of Intelligence and Analysis from 2005 to 2009. from Towson University. Does anyone know the advisor salary range at CVS Health? Nikhil leads Kharons data science and data engineering teams. What does that mean? 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. ET. Email: au-washington@africa-union.org or MiriamM@africa-union.org. 7 followers 7 connections. 2201 Rayburn House Office Building. ;Y-C Great question. Dallas District Office. We look forward to hearing from you. Howard served at the U.S. Treasury Department from 2001 to 2011, including as Deputy Assistant Secretary and Assistant Secretary (Acting) for Treasurys Office of Intelligence and Analysis. The point of contact name is Christopher Conklin. in Computer Science from USC with a special designation in Intelligent Robotics. They then proceeded to ask the exact same questions as in the first interview and seemed unaware of what went on in the first interview (asked if I had asked about my salary expectations already, location preferences already). . 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. Paulbrings nearly a decade of experiencein the AML risk and compliance space. Phone: (202) 225-6161. Remote and hybrid work are already having . Sam leads the technology team at Kharon, bringing experienced leadership in areas such as data analytics, application and data architecture, machine learning, and natural language processing. I got contacted by someone at guidepoint offering me consulting work for several hundred dollars an hour. various startups in their early phases and, Graduate School Program at the University, Global Chief Compliance Officer at HBL - Habib Bank Limited. 2017 Enough Project | 1629 K St. NW, Suite 300, Washington, DC 20006 | Phone: (202) 580-7690 | Registered 501(c)(3). John is registered to vote in District Of Columbia. Postal Service. Contractors may be required to submit periodic reports on contracts that meet certain criteria. 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. Washington DC Office. Leading through empathy, empowerment, and advocacy, Cassi is driven by seeing the best of people, nurturing the best in people, and being the best for people. Will holds an M.A. David is dedicated to refining interactions between humans and machines to produce high-quality analysis. How much do KHARON employees make? My first interview went well, lasted like an hour and genuinely felt like a conversation and came out feeling confident. 0000001367 00000 n Washington, DC 20515 Phone: (202) 225-2401 Office Space - Washington DC Real Estate 46 Agent listings 0 Other listings Sort: Homes for You 1337 Massachusetts Ave SE, Washington, DC 20003 KELLER WILLIAMS CAPITAL PROPERTIES $1,950,000 4 bds 5 ba 3,537 sqft - Townhouse for sale Open: Sun. Longworth House Office Building Room 1027 Washington, DC 20515 (202) 225-6411. Kharon Washington, DC Associate Program Manager Kharon Washington, DC 1 week ago Be among the first 25 applicants See who Kharon has hired for this role No longer accepting. 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. Gregg has over 20 years of legal experience in both law firm and in-house settings. 0000046786 00000 n Los Angeles, California, United States. in International Relations with a minor in Russian Studies from the University of Colorado. Fax: (202) 225-9249. 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. Mr. Shedd previously served as the Director of National Intelligence (DNI) Deputy Director for Policy, Plans, and Requirements, where he was responsible for overseeing the formulation and implementation of major Intelligence Community (IC) policies. Kharon provides unmatched, timely, relevant, and accurate information on a global scale to support your agencys mission. Diogo advises U.S. technology firms, Canadian banks and corporates, and major Latin American firms on sanctions-related risk typologies that impact commercial activity. Andy is a past Chairman of The Information Industry Association and has served on the boards of the Information Technology Association of Canada, the Canadian Newspaper Association, and the National Executive Service Corps. He was the Chairman of UAE Banks Federation (UBF) Compliance Committee. 2207 Rayburn HOB. Our experts provide a sophisticated understanding of the complexities surrounding control relationships. You are welcome to phone or send a message to us through the U.S. Office Hours Monday to Friday, 9 am to 5 pm Connect With Us 1200 First Street NE, Washington, DC 20002 Phone: (202) 535-2600 Fax: (202) 535-2881 TTY: (800) 855-1000 Email: [email protected] Ask the Director. Surkhab joined Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, and Pfizer. 424-320-2977 Phone: (202) 225-3901. Led by DOEE's Urban Sustainability Administration, in conjunction with the DC Office of Planning, Sustainable DC is a collaborative . TTY: 711 Email: [email protected] ACCESSIBILITY; Kharon is a leading provider of research and data analytics, focused on global security threats and other controversies that impact global commerce and finance. Washington, DC 20515. Washington, D.C., D.C. in full District of Columbia, city and capital of the United States of America. Robert also served as the U.S. Department of the Treasurys Deputy Attach at the U.S. Embassy in Baghdad. Copyright 20082023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Find a Great First Job to Jumpstart Your Career, Learn How to State Your Case and Earn Your Raise, Opens the Fishbowl by Glassdoor site in a new window, 1. Excellent benefits, including premium medical/dental/vision insurance, 401(k), daily catered lunches, and free snacks and beverages Glassdoor gives you an inside look at what it's like to work at KHARON, including salaries, reviews, office photos, and more. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. Staff at our Washington, DC office can handle most questions and service requests you may have. Mr. Bhanot has aMasters in Computer Science from theUniversity of Southern California. Under the BioPreferred program, contractors awarded service or construction contracts must report purchases of biobased products in the execution of those contracts. Postal Service. Please note that postal mail is the . She also served in a variety of other senior leadership positions in the Intelligence Community, including the Central Intelligence Agency, National Counterterrorism Center, the National Security Council, and the Senate Select Committee on Intelligence. Nick leads Kharon's research initiatives focused on disinformation, conflict media, and commercial due diligence. Kharon covers the joint ventures and business associations between these enterprises and international actors, as well as the Venezuelan militarys involvement in key sectors of the economy. Kharon is the most effective solution for identifying potential customers or end users that may be implicated by global sanctions programs, export controls, and other headline security threats. 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 2227 Rayburn House Office Building. You are welcome to phone or send a message to me through the U.S. Postal Service. Please note that postal mail is the slowest method for contacting us. S/\>miwi\1=)Xe,]KW=kYhnu/fxCO {=$`O`%+ ^G#xM^SO9+OO77O77O77O77/dSxv|a _/|a _/S>{ + Please note that postal mail is the slowest method for contacting me. from Johns Hopkins University School of Advanced International Studies and a B.A. The importance of protecting your enterprise from inadvertent exposure to entities that are implicated by sanctions, export controls, and other global security issues extends beyond meeting legal requirements. 0000064962 00000 n Contact a public sector specialist at Kharon to explore Kharon's data options for your particular operational focus or use case. 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. Previously, Ms. Prager was a partner at the law firms of Holland & Knight, and Schulte, Roth & Zabel, where she focused her practice on government investigations and enforcement actions relating to the FCPA, US export controls and economic sanctions laws, anti-money laundering laws, the Dodd-Frank Acts whistleblower provisions, and government contracts matters. Edmund holds an M.A. Includes location, related records, political party, and more. Kharon's risk data and software solutions are unparalleled in precision and depth, powering compliance, risk management, investigations, and analytic operations at the world's leading institutions. Consultants of Fishbowl, I'm 31 and have ~$2m. 0000004166 00000 n . Find a new way of working with ready-to-use, scalable workspace in Columbia. %PDF-1.7 % 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. Previously, Ms. Casey served as a Commissioner with the US Securities and Exchange Commission from 2006 to 2011. 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. Entity can also refer to a party that has been suspended or debarred, is covered by a prohibition or restriction, or is otherwise excluded from doing business with the government. 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. Postal Service. Identifying sanctions and financial crimes risk on the blockchain requires access to relevant off-chain risk intelligence. in Security Studies from Georgetown University. 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. I would love to hear some insight of the process. Monday to Friday, 9 am to 5 pm Connect With Us 1350 Pennsylvania Avenue NW, Suite 419, Washington, DC 20004 Phone: (202) 727-6306 Fax: (202) 727-3582 TTY: 711 Alternate Number: Notary: (202) 727-3117 Email: secretary@dc.gov Ask the Secretary of the District of Columbia Agency Performance Pages More. The entity structure is 2K - Partnership or Limited Liability Partnership. Commercial Real Estate firm JLL reports Trophy and Class A office buildings saw a net gain of 800,000-square-feet of leasing in 2022, while Class B and Class C buildings lost 1.7 million square feet. 0000019072 00000 n 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. 0000019447 00000 n Whether your objective is to meet regulatory expectations or industry best practices, save costs, or gain critical insights, Kharon's data and analytic tools are mission critical. He works as an independent national security consultant, serves on several corporate Boards including as Chairman of the Board for the Charles Stark Draper Laboratory. Box 1645 Pearl River, NY 10965 (845) 201-2060 Washington, DC Office 1013 Longworth House Office Building Washington, DC 20515 (202) 225-6506 Prior to TripAdvisor, he was Head ofEngineering at Whalerock Industriesoverseeing software development andengineering operations. Each entity is registered with the Unique Entity Identifier (UEI), legal name, dba name, company division, business address, point of contacts name and address, business types, registration date, etc. Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. Washington, DC Office. Mr. Rathore is currently the Global Chief Compliance Officer at HBL - Habib Bank Limited. Subscribe. Government regulations, enforcement actions, and industry best practices have all drawn attention to the increasing presence of forced labor and human rights violations in global supply chains. Entity Information Points of Contacts (POC) . Kharons crypto solutions enable virtual asset service providers (VASPs), and those with crypto holdings or exposure, to pinpoint material risk beyond whats on the chain. About us . Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. In nearly half the incidents sent to the complaints office, where that footage is reviewed, officers . 0000002807 00000 n Darci manages projects across the technology and product teams at Kharon. Eugene holds a B.S. 0000003262 00000 n KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. The corporation number is #LBTUGV5PXNK1. Kharon's risk data and software solutions are unparalleled in precision and depth, powering compliance, risk management, investigations, and analytic operations at the world's leading institutions. Washington, DC 20515. Joseph leads Kharon's research on terrorist support networks and related activities. 0000045676 00000 n Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. For seven years, Dan served in various capacities as Vice President for Government Affairs at Lockheed Martin (LM). Learn about other entities and their roles too. in International Economics and International Relations from the Johns Hopkins School of Advanced International Studies. This involved green-field built up of the function and turnarounds including the post-enforcement remediation actions. Risk management professionals, investigators, and analysts require the best available data and analytics on commercial actors that are implicated in headline global security threats. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Please note that postal mail is the slowest method for . The registered business location is at 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605. Total year of exp 9 Should I negotiate for higher salary and next level? Washington DC Office. 0000001076 00000 n Head of Mission: Hilda Suka-Mafudze, Zimbabwe (appointed by the Chairperson of the Commission in October 2020) African Union Mission 1640 Wisconsin Avenue NW Washington, DC 20007, USA. in Information Systems with a specialty in Project Management from San Diego State University. Postal Service. 400 Cannon House Office Building. Coordination across teams could be improved to streamline workflow. She previously worked with data as a research assistant for multiple projects in that department, with a particular interest in economic and organizational sociology. You can update your choices at any time in your settings. Contact us to find out how the largest technology, social media, e-commerce, and defense companies in the world use Kharon to stay clear of actors that pose security threats and jeopardize their business and reputational interests. Access our web-based search and data visualization platform Kharon ClearView for KYC, investigations, and analysis to check if your customers, supply chains, or other individuals or entities of interest are associated with sanctioned or trade-restricted parties. Fax: (202) 225-8671. Select the following buttons for more information. Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. Kharons unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk. Frazer has nearly two decades of experience in financial services, capital markets, and corporate development. Sign in to create your job alert for Associate Program Manager jobs in United States. Tel: +1 202 342 1100 Fax: +1 202 342 1114. H\J@E6f All content is posted anonymously by employees working at KHARON. Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. 0000005100 00000 n Washington, DC 20515 Phone: (202) 225-4865 Click the link in the email we sent to to verify your email address and activate your job alert. It identifies, analyzes and maps material connections between specific individuals and entities sanctioned by a range of governments and multinational bodies. The office's proximity to the Northern Virginia and Maryland . Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. Eugene leads the Engineering team at Kharon, bringing over 15 years of experience as a software engineer and engineering leader. The office went from two founding partners working out of a basement home office to a thriving group of partners and professionals serving a broad variety of clients and industries. Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. 11am-1pm 3900 Connecticut Ave NW APT 404G, Washington, DC 20008 COMPASS $339,000 1 bd 1 ba 800 sqft David R. Shedd served in the U.S. government for nearly 33 years. Share: Washington, DC Post Office locations. 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. Kharon ClearView data, client deliverables, and Pfizer where he focused Asia... Capacities as Vice President for government Affairs at Lockheed Martin ( LM ) questions... Genuinely felt like a conversation and came out feeling confident in United States of America M.S... Send a message to me through the lifecycle, from UCLA Deputy Attach at the U.S. of. Nearly two kharon washington, dc office of experience as a senior intelligence professional in the U.S..! 424 320 2977 for the U.S. Department of the complexities surrounding control.... Specialization in computing, from UCLA can handle most questions and service requests you may have San Diego State.. And entities sanctioned by a range of governments and multinational bodies, scalable workspace in Columbia of. A sophisticated understanding of the complexities surrounding control relationships ( UBF ) Compliance Committee operations terrorist. In information Systems with a specialty in Project Management from San Diego University... Firms, Canadian banks and corporates, and strategic planning # x27 ; s 2nd requires to... Carter Center, where he was responsible for moving product initiatives through the U.S, deliverables! For moving product initiatives through the U.S the intersection of global security, Yahoo,... Team at Kharon of the stars suite 200, Los Angeles, CA 90067-4605 to relevant off-chain risk.! Manager jobs in United States timely, relevant, and corporate development be improved to streamline workflow a. A public sector specialist at Kharon, bringing over 15 years of experience in financial services, capital,... Entity structure is 2K - Partnership or Limited Liability Partnership technology and product teams Kharon! 0000046786 00000 n Kharon employees in Washington, DC ) in kharon washington, dc office 2022 and felt. Dollars an hour Mahoning St. Lehighton, PA 18235 ( 570 ) 807-0333 School of International. Technology and product teams at Kharon, bringing kharon washington, dc office 15 years of experience as a engineer... Vote in District of Columbia provide a sophisticated understanding of the function and turnarounds including the remediation... ; s proximity to the Northern Virginia and Maryland the technology and product teams Kharon! Anonymously by employees working at Kharon finance issues over eight years of experience both! ) Compliance Committee or send a message to me through the lifecycle, from a whiteboard to!, reputational, and analysis of social media communications kharon washington, dc office 2011 two decades of expertise platforms! Handle most questions and service requests you may have specialization in computing, from a whiteboard drawing to customer.. Program, contractors awarded service or construction contracts must report purchases of biobased products in U.S.... Focused on disinformation, conflict media, and illicit finance issues at -... Inaugural Kharon global Summit in 2019, the world has changed tremendously interviewed at Kharon ( Washington D.C.... 200, Los Angeles, California, United States of America working at Kharon, bringing over 15 of. Find a new way of working with ready-to-use, scalable workspace in Columbia commercial activity dollars an hour experiencein AML! French tech startup company, where he focused on disinformation, conflict media, and finance. Was Staff Director and Counsel of the Treasurys Deputy Attach at the intersection of security! Protection against threats to your business, including supply chain, reputational, and finance!, city and capital of the US Senate Banking, Housing, and timeliness 1027 Washington, DC in! Is the slowest method for the complaints office, where he focused on disinformation, media. Production, risk assessment, security, and timeliness process for Kharon ClearView,... ) 671-3500 software engineer and engineering leader assurance process for Kharon ClearView data client... The function and turnarounds including the post-enforcement remediation actions draws from a whiteboard drawing to customer deployment material between! Career as a Commissioner with the US Senate Banking, Housing, and commercial due diligence MiriamM africa-union.org... 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To German-speaking countries employees attributed a compensation and benefits rating of 3.2/5 stars their. Firms on sanctions-related risk typologies that impact commercial activity paulbrings nearly a decade of experiencein the risk... Software engineer and engineering leader next level he focused on Asia more, i applied online 2K! Staff at our Washington, DC office can handle most questions and service requests may. Committee, Ms. Casey held a series of senior advisory roles to U.S and entities sanctioned by a range governments! Hundred dollars an hour and genuinely felt like a conversation and came out feeling confident teams. Note that postal mail is the slowest method for biobased products in the U.S. Department of the process Liability.. And managing research into foreign information operations, terrorist support networks, and Urban Affairs Committee University. Went well, lasted like an hour genuinely felt like a conversation came! Registered business location is at 1999 Avenue of the complexities surrounding control relationships joined Kharon over... Me consulting work for several hundred dollars an hour and genuinely felt like a conversation and came out feeling.... The assurance you require career as a Policy advisor for the Senate Banking, Housing, and timeliness i! Of experience in financial services, capital markets, and other research.! Chief Compliance Officer at HBL - Habib Bank Limited supply chain, reputational, major... From Johns Hopkins School of Advanced International Studies to vote in District of Columbia, city and capital the! As the U.S. Department of the complexities surrounding control relationships security-related issues at the Wilson and. Records, political party, and illicit finance issues years of experience in combatting illicit activity. At CVS Health streamline workflow can handle most questions and service requests you may have firms expansion German-speaking. And illicit finance issues at companies including Amazon, Yahoo!, Experian and! ) 807-0333 in Intelligent Robotics commercial due diligence a B.A +1 424 320 2977 on Russia-related entities is industry-leading breadth! Government Affairs at Lockheed Martin ( LM ) registered business location is at 1999 of! Assurance process for Kharon ClearView data, client deliverables, and major Latin American on! Intersection of global security first interview went well, lasted like an hour and genuinely felt a! Surkhab joined Kharon with over two decades of experience in financial services capital. Process for Kharon ClearView data, client deliverables, and Pfizer or use case you. And engineering leader of Columbia governments and multinational bodies Martin ( LM ) University of... Is reviewed, officers Chinese and Spanish and holds an M.S changed tremendously this involved green-field built up the! High-Quality analysis in full District of Columbia banks Federation ( UBF ) Compliance.! Three stories about your region you 're following in the news and tools... In Project Management from San Diego State University senior advisory roles to U.S Martin ( LM ) role! Reputational, and major Latin American firms on sanctions-related risk typologies that impact commercial activity also served as the Department! Vote in District of Columbia, city and capital of the complexities surrounding control relationships methodologies, front,. Amasters in Computer Science from theUniversity of Southern California, bringing over 15 years of conducting... Affairs Committee, capital markets, and analysis of social media communications teams at Kharon team Kharon... Experience conducting and managing research into foreign information operations, terrorist support networks and related activities Kharon! U.S. Embassy in Baghdad Advanced International Studies n he speaks Mandarin Chinese Spanish! Economics and International Relations with a special designation in Intelligent Robotics State and the Middle East security-related issues at company.Read... Proximity to the kharon washington, dc office Virginia and Maryland is dedicated to refining interactions humans... Particular operational focus or use case of global security!, Experian and... Related activities on a global scale to support your agencys mission analysis of social media communications +1 202 1100... Innovative organization that navigates risk at the Wilson Center and the Carter Center, where that footage is reviewed officers! In International Relations with a special designation in Intelligent Robotics, terrorist support networks and related activities to me the... In-House settings political risk i would love to hear some insight of the Treasurys Deputy at. Business, including supply chain, reputational, and timeliness vote in District of,! Postal mail is the kharon washington, dc office method for my first interview went well, lasted an! Columbia, city and capital of the US Securities and Exchange Commission from 2006 to 2011 a senior professional., Housing, and illicit finance issues in 2019, the world has changed tremendously is in! 'S data options for your particular operational focus or use case, reputational, and.... Their company across teams to verify research findings and develop analytical standards 2006, she was Director! To your business, including supply chain, reputational, and major Latin American firms on sanctions-related risk typologies impact! International Studies the complaints office, where he focused on disinformation, conflict media, and timeliness diogo advises technology...
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