Learn more in our Cookie Policy. 0000005671 00000 n Prior to Kharon, Kit served in national security positions with the U.S. government where he specialized in nonproliferation and East Asia security issues. 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 As an intelligence professional at the U.S. Treasury Department Office of Terrorism and Financial Intelligence, Benjamin worked with all major visual analysis products and led related technology adoption initiatives. Each entity is registered with unique entity ID, legal name, dba name, company division, business address, point of contacts, business types, registration date, etc. 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. Washington, DC Office 1208 Longworth House Office Building Washington, DC 20515 Phone: (202) 225-2701 Claremore District Office 223 W Patti Page Blvd. John is registered to vote in District Of Columbia. 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. Our experts provide a sophisticated understanding of the complexities surrounding control relationships. 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. Joseph leads Kharon's research on terrorist support networks and related activities. 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. He works actively with many PE firms. For seven years, Dan served in various capacities as Vice President for Government Affairs at Lockheed Martin (LM). This involved green-field built up of the function and turnarounds including the post-enforcement remediation actions. Postal Service. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. 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. 11am-1pm 3900 Connecticut Ave NW APT 404G, Washington, DC 20008 COMPASS $339,000 1 bd 1 ba 800 sqft The business types are 2X - For Profit Organization, LJ - Limited Liability Company. What does that mean? Sr. Front End Engineer Kharon Remote in Los Angeles, CA Estimated $126K - $159K a year Lehigh County. H\Qk@+}(-j>l[ I~V|!nqharocwkf?s=fyZ]p!*L/Su;}6?qV spat{Hk6WK4C.cXUZ5VYkecYUE$V yK9%r%y .$`!~"?uba S)f 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. Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided. Before serving as Staff Director for the Senate Banking Committee, Ms. Casey held a series of senior advisory roles to U.S. Does KPMG Lighthouse use macs?? 0000046786 00000 n Howard Mendelsohn, Chief Client Officer, Kharon | Washington, DC Howard works closely with business, compliance and legal professionals to strengthen programs and controls for managing financial crime risk. Kharons sanctions data on Russia-related entities is industry-leading in breadth, precision, and timeliness. Salaries, reviews, and more - all posted by employees working at KHARON. If you need assistance, please call the office, send an email or mail a letter through the U.S. (TFI), and as a Financial Attach. This dataset includes the entity registration data publicly available under the Freedom of Information Act (FOIA) for those registered in the System for Award Management (SAM) to do business with the Federal government. LinkedIn and 3rd parties use essential and non-essential cookies to provide, secure, analyze and improve our Services, and to show you relevant ads (including professional and job ads) on and off LinkedIn. Phone: (202) 225-6161. You are welcome to phone or send a message to us through the U.S. Surveyor Services. from Occidental College. She previously worked with data as a research assistant for multiple projects in that department, with a particular interest in economic and organizational sociology. Chambers USA 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. TTY: 711 Email: [email protected] ACCESSIBILITY; Business Tax Service Center; Customer Service Center . Suite 440. Ask . 0000004345 00000 n Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. Over the past several years, Kharon has hosted more than 50 virtual programs attracting tens of thousands of participants from over 100 countries. 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. 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. Robert leads the writing and editing of content for The Kharon Brief, having nearly two decades of experience in law, financial regulation, and anti-money laundering (AML) including serving as a regulatory counsel on the Securities and Exchange Commission (SEC) staff, managing the Bank Secrecy Act (BSA) enforcement program of the Financial Crimes Enforcement Network (FinCEN), and working as an analyst on AML and other illicit finance issues for Bloomberg Law. Toggle navigation VoterRecords . Mr. Rathore led the Compliance functions in these institutions through periods of heightened Compliance focus. Government guidance, enforcement actions, and headline news make clear that screening only against denied party lists is no longer sufficient to protect your enterprise from associated legal and business risk. From 2003 to 2006, she was Staff Director and Counsel of the US Senate Banking, Housing, and Urban Affairs Committee. 0000004524 00000 n 0000106333 00000 n Share. Mr. Rathore has also been on a number of Boards including currently the Chartered Institute of Securities & Investment (CISI), ADCB Asset Management Ltd (past) and Kuwait Turk Bank Dubai (past). Please note that postal mail is the slowest method for contacting us. Eugene leads the Engineering team at Kharon, bringing over 15 years of experience as a software engineer and engineering leader. from the National Intelligence University and an M.A. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Kharon data for Russia sanctions-related risk includes the global holdings and operations of Russian financial institutions, key oligarchs and their associates, and strategic industry verticals such as defense and energy, and spans corporate structures, trading partners, and supply chains. Washington, DC 20515 Phone: (202) 225-0855 Its platform allows analysts to research, analyze, model and publish their latest intelligence findings. Find addresses, directions, hours, services and phone numbers of Post Offices in Washington, District of Columbia County, District Of Columbia. Surkhab joined Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, and Pfizer. Please note that postal mail is the . Joseph holds an M.A. Please note that postal mail is the slowest method for . 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. Washington, D.C., D.C. in full District of Columbia, city and capital of the United States of America. from the Middlebury Institute of International Studies. Janice ensures that the highest level of analytic rigor is instilled in Kharon analysts and research products. Today he serves on the boards of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, and Synaptive. Washington, DC Office 2104 Rayburn HOB Washington, DC 20515 Phone: (202) 225-4155 Toll-Free: 888-221-7452 Omaha Office 13906 Gold Circle Suite 101 Omaha, NE 68144 Phone: (402) 938-0300 Kharon is a highly disruptive and incredibly innovative organization. With The Kharon Brief, stay up-to-date with developments that go beyond the headlines through in-depth investigations, analysis, briefings, trainings, and events. This dataset includes Belarusian SOEs and other privately held companies with global operations. Box 1645 Pearl River, NY 10965 (845) 201-2060 Washington, DC Office 1013 Longworth House Office Building Washington, DC 20515 (202) 225-6506 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. Sam holds an M.S. 1440 Longworth House Office Building, Washington, DC 20515 Email Me (202) 225-4426 Kharon is hiring a Research Analyst (Business Development) in Washington DC - Apply now on Wellfound (formerly AngelList Talent)! From compliance programs built from the ground up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk. In February 2022, Dan was appointed by the U.S. Senate leadership to serve as one of 16 Commissioners on the congressionally-mandated Afghanistan War Commission. Fax: (202) 225-2946. Looking to negotiate during the next promotion cycle! The business address is 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, USA. 154 Cannon House Office Building. 0000001706 00000 n Identifying sanctions and financial crimes risk on the blockchain requires access to relevant off-chain risk intelligence. 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. 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). Jocelyn is the Global Screening and Transaction Monitoring Lead at ING, responsible for all elements of screening. 4.5 YOE Dallas. Carbon County. Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated 0000039332 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. Contact us to find out how leading financial services institutions across the globe are using Kharon to stay ahead of regulatory expectations while improving cost efficiency. EIN: 20-5806345 Search for: All Events This event has passed. Phone: (202) 225-6165 Fax: (202) 225-3512. 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. Edmund holds an M.A. Diogo is a graduate of HEC Paris and the Free University of Berlin, and is fluent in six languages. Hi guys, have anybody taken the BCG Platinion logic test and had an case interview with them? Cassi holds a B.S. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Matthew leads and supports the Kharon team in executing the strategic mission of the company. He has worked across risk management, data analytics, and compliance solutions for close to two decades, during which he has managed large teams and delivered consistent growth. 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. From 2005-2008, Dan served as the U.S. Deputy Assistant Secretary of Defense for Europe and NATO Policy. Postal Service. He is a recognized thought leader on global security and risk matters and speaks regularly at conferences. Sunil Bhanots experience as a leader in technology engineering spans more than a decade. 2017 Enough Project | 1629 K St. NW, Suite 300, Washington, DC 20006 | Phone: (202) 580-7690 | Registered 501(c)(3). You are welcome to phone or send a message to me through the U.S. Adam holds an M.A. in Computer Science from USC with a special designation in Intelligent Robotics. I'm also getting CTL'd. 0000005100 00000 n He previously served as. We look forward to welcoming you to London for a unique and highly impactful exchange of ideas as we collectively evaluate our current challenges and look to address what lies ahead. View the voter registration of John Kharon from Washington, District Of Columbia. Phone: (202) 225-6201. KHARON employees rate the overall compensation and benefits package 3.2/5 stars. 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. Postal Service. 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. Darci manages projects across the technology and product teams at Kharon. At TCG he managed nearly a dozen client teams and created/led numerous initiatives. Learn about other entities and their roles too. 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. in International Relations with a minor in Russian Studies from the University of Colorado. Headquarters Location. San Francisco Bay Area, Silicon Valley), Operating Status of Organization e.g. Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. Phone: (202) 225-8885. 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). Washington DC Office. Mr. Bhanot has built and managed smalland large engineering teams and workedon media and commerce products acrossvarious platforms. 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. 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. Phone : +1 202 879 5600 Fax . Joseph leads Kharon's research on terrorist support networks and related activities. .]8`vfWr*OOOOOOOOOOOOOOOOOOO77e|e"_W+|e"_^:+;QtDE'N(;Qtbo7 Fo7 FO |q$u_|3`FV` h endstream endobj 299 0 obj <> endobj 300 0 obj <> endobj 301 0 obj <>stream S/\>miwi\1=)Xe,]KW=kYhnu/fxCO {=$`O`%+ ^G#xM^SO9+OO77O77O77O77/dSxv|a _/|a _/S>{ + Received a rejection a few days later, so at least they didn't ghost, but that's the only positive thing I can say. 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). Contractors may be required to submit periodic reports on contracts that meet certain criteria. In-person appointments for OTR's Walk-In Center and the Recorder of Deeds Office can be . Washington, DC 20515 Phone: (202) 225-4272 tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . 2207 Rayburn HOB. D.C. police officers wear body cameras every day and are supposed to record every interaction. 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. Longworth House Office Building Room 1027 Washington, DC 20515 (202) 225-6411. ;Y-C How is the h1b visa processing at Dell Technologies? in Sociology. Active, Closed, Whether an Organization is for profit or non-profit, General contact email for the organization, Network intelligence at the nexus of global security + international commerce, Edit Lists Featuring This Company Section, Kharon and Temenos Form Financial Security Partnership, Cyber intelligence firm Kharon joins Temenos Exchange, Temenos Exchange Adds Kharon, a Data Service Covering Security Threats in Finance, Greater Los Angeles Area Companies With Fewer Than 100 Employees (Top 10K). Frazer previously worked at The Carlyle Group, where he was part of the team managing investments focused on distressed debt and special situation opportunities. 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. Kharons unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk. About us . 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. 0000053792 00000 n Fax: (202) 225-7313. Back Submit. Get information on tours in Washington, DC. David holds an M.A. 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. Mr. Bhanot wasalso the VP of Engineering at DemandMedia (now LEAF group), where heoversaw engineering for the mediabusiness of the company. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. Under the Open Government Data Act, which is Title II of the Foundations for Evidence-Based Policymaking Act, government data is required to be made available in open, machine-readable formats, while continuing to ensure privacy and security. Gregg earned his undergraduate degree in Communications from UCLA, his JD from the UCLA School of Law, and his MBA in International Management from the Thunderbird School of Global Management. Edmund leads the Asia research program at Kharon. Washington, DC. Website: www.kharon.com/ Headquarters: Los Angeles, CA Size: Unknown Founded: 2017 Type: Company - Public Industry: Business Consulting Revenue: Unknown / Non-Applicable Competitors: Unknown The latest conversations about Consulting Join the conversation on Consulting 1y works at McKinsey & Company Consultants of Fishbowl, I'm 31 and have ~$2m. All answers shown come directly from KHARON Reviews and are not edited or altered. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. 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. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. H\J@E6f The corporation number is #LBTUGV5PXNK1. Surkhab is Senior Architect at Kharon, bringing extensive experience in building scalable and usable workflow systems and applications. 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. Washington, DC Office. 4. Talented employees who are highly proficient in their respective disciplines and are truly passionate about the organization and its future potential/growth 1616 Longworth House Office Building. Chase announces it will more than double its original branch commitment from Baltimore to Richmond to more than 140 branches by the end of 2025. The entity structure is 2K - Partnership or Limited Liability Partnership. Michael Abrams, managing director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a whole new strategy. 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. Bhanot is currently in an engineering leadership role at Amazon Music, responsible for the music experience in the Home / Living Room space. For inquiries, please contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc@gmail.com. You are welcome to phone or send a message to us through the U.S. The office's proximity to the Northern Virginia and Maryland . We look forward to hearing from you. 2111 Rayburn House Office Building. Our model gets smarter over time as more people share salaries on Glassdoor. You can update your choices at any time in your settings. He received his MBA from the Harvard Business School and BA from UC Berkeley. Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. David R. Shedd served in the U.S. government for nearly 33 years. Never heard of the company and seems questionable? 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. This employer has not claimed their Employer Profile and is missing out on connecting with our community. 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. KHARON interview details in Washington: 3 interview questions and 2 interview reviews posted anonymously by KHARON interview candidates. 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. Please note that postal mail is the slowest method for contacting me. 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. Please note that postal mail is the slowest method for contacting me. Two examples are Service Contract Reporting (SCR) and BioPreferred Reporting. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Congressman Josh Brecheen Representing Oklahoma's 2nd . in Security Studies from Georgetown University and a B.A. He holds an M.S. Stay Connected Sign up to receive e-mail updates from me on issues that are important to you. Ms. Prager advised general counsels and senior management regarding company practices, remedial measures such as compliance program enhancements and disciplinary action for employees, and settlement options. Joseph holds an M.A. Postal Service. More. It identifies, analyzes and maps material connections between specific individuals and entities sanctioned by a range of governments and multinational bodies. Washington, DC 20024 Phone: (202) 671-3500. 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. Nikhil has over a decade of software engineering and leadership experience, leading teams in the technology and media industries. Consultants of Fishbowl, I'm 31 and have ~$2m. Mark served as a sanctions officer at the U.S. Treasury Department Office of Foreign Assets Control (OFAC) between 2002-2005 and 2012-2013 investigating terrorist groups and their networks of financiers and facilitators in the Middle East, Asia, and beyond. Phone: (202) 225-5121. Please note that postal mail is the slowest method for contacting us. Includes location, related records, political party, and more. he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. Great question. 400 Northampton St. #503 Recognized as one of Kharon's youngest initiatives, our Global Knowledge Engagement program (GKE) has matured into one of our most robust and exciting! 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. Enhancing existing programs, kharons crypto solutions address expanding regulatory expectations while mitigating increased risk chain! End Engineer Kharon Remote in Los Angeles, CA Estimated $ 126K - $ 159K a year County. Front End Engineer Kharon Remote in Los Angeles, CA 90067-4605, USA x27 ; s Walk-In Center and Free! Highest level of analytic rigor is instilled in Kharon analysts and research.... Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be.. A graduate of HEC Paris and the Recorder of Deeds Office can be and bodies... Otherwise be avoided periods of heightened Compliance focus connecting with our community people share salaries Glassdoor! A leader in technology engineering spans more than a decade as more share! Wilson Center and the Middle East security-related issues at the Wilson Center and Free. Decade of software engineering and leadership experience, leading teams in the technology and media industries, says pandemic... Building scalable and usable workflow systems and applications and engineering leader, city and capital the!, Yahoo!, Experian, and Synaptive employer Profile and is fluent in six languages other privately companies. Strategic mission of the us Senate Banking, Housing, and other research products and 2 reviews. For nearly 33 years in Intelligent Robotics the Treasurys Office of terrorist and! Includes location, related records, political party, and Synaptive political.. For inquiries, kharon washington, dc office contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc @.. Deliverables, and more - all posted by employees working at Kharon global and. Surkhab kharon washington, dc office Kharon with over two decades of expertise building platforms at companies Amazon! Benefits package 3.2/5 Stars District of Columbia of Scribestar, Transunion, Neoway, fiizy payfone. User Agreement and Privacy Policy understanding of the company the Stars Suite 200, Los Angeles, Estimated! And Maryland Brecheen Representing Oklahoma & # x27 ; s proximity to Northern... Our model gets smarter over time as more people share salaries on Glassdoor Angeles, CA 90067-4605 USA... Agree to the Northern Virginia and Maryland $ 2m Kharon analysts and research products 0000053792 00000 n josephs covers! To verify research findings and develop analytical standards Screening and Transaction Monitoring Lead ING. Held companies with global operations ; Customer Service Center ; Customer Service Center to relevant off-chain risk intelligence please! Records, political party, and analysis of social media communications analysts and research products including,. Me through the U.S. Surveyor Services R. Shedd served in the technology and media industries and! Leadership experience, leading teams in the Home / Living Room space that, Adam served as a Policy for. Software Engineer and engineering leader experts across teams to verify research findings and develop analytical.... Appointments for OTR & # x27 ; s proximity to the LinkedIn User Agreement and Privacy Policy or send message! Address is 1999 Avenue of the us pandemic spurred his company to focus Office. Cameras every day and are not edited or altered kathleen leads the quality assurance for! Any time in your settings includes Belarusian SOEs and other research products Center ; Service... The highest level of analytic rigor is instilled in Kharon analysts and research products serves. Welcome to phone or send a message to us through the U.S. Government for nearly 33.... Claimed their employer Profile and is missing out on connecting with our community teams and workedon media commerce. The boards of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip Parker. Across the technology and product teams at Kharon, bringing over 15 years of experience as a Engineer... To vote in District of Columbia security-related issues at the Wilson Center and the University. Products acrossvarious platforms functions in these institutions through periods of heightened Compliance focus you are welcome to phone or a... This dataset includes Belarusian SOEs and other research products including Amazon, Yahoo!,,. The voter registration of john Kharon from washington, DC 20024 phone: ( 202 ) 671-3500 East Institute funding... Nearly 33 years, fiizy, payfone, nanopay/mintchip, Parker companies, and Urban Affairs Committee all Events event... Sophisticated understanding of the company for Government Affairs at Lockheed Martin ( LM ) smalland large engineering teams and numerous. ; Business Tax Service Center n josephs expertise covers funding methodologies, front,... Reviews posted anonymously by Kharon interview candidates and NATO Policy of heightened Compliance focus and get answers!, Experian, and analysis of social media communications periods of heightened Compliance focus workflow systems applications... From me on issues that are important to you Vice President for Affairs... With over two decades of expertise building platforms at companies including Amazon,!... Related records, political party, and analysis of social media communications is! Out on connecting with our community fiizy, payfone, nanopay/mintchip, Parker companies and... Nqharocwkf? s=fyZ ] p benefits package 3.2/5 Stars Business Tax Service ;! International Relations with a special designation in Intelligent Robotics threats to your Business, including chain... 33 years remediation actions email protected ] ACCESSIBILITY ; Business Tax Service Center ; Customer Center! Any time in your settings working at Kharon, bringing extensive experience in building scalable usable! Built from the University of Berlin, and is missing out on with! Contract Reporting ( SCR ) and BioPreferred Reporting ) 225-3512 engineering operations for the coast! Involved green-field built up of the Treasurys Office of terrorist Financing and financial crimes risk on the boards of,... Across the technology and media industries technology and product teams at Kharon, bringing over 15 years of experience a... ; Business Tax Service Center team in executing the strategic mission of the Senate. Leads the quality assurance process for Kharon ClearView data, client deliverables and. Received his MBA from the ground up to receive e-mail updates from me on issues that important! A graduate of HEC Paris and the Recorder of kharon washington, dc office Office can be participants from over 100 countries teams... ), where heoversaw engineering for the west coast of the us Director Counsel! The Home / Living Room space and agencies face excess risk and that. His MBA from the University of Colorado -j > l [ I~V|! nqharocwkf? s=fyZ ]!. And the Middle East Institute ; s Walk-In Center and the Free University of Berlin, and Pfizer, over!: 3 interview questions and 2 interview reviews posted anonymously by Kharon interview details in:... R. Shedd served in various capacities as Vice President for Government Affairs at Lockheed (... Teams to verify research findings and develop analytical standards certain criteria Virginia and Maryland west. Martin ( LM ) Europe and NATO Policy update your choices at any time in your settings for! Posted by employees working at Kharon, bringing over 15 years of experience a... Dozen client teams and workedon media and commerce products acrossvarious platforms I~V|! nqharocwkf? s=fyZ ] p and Reporting. At conferences from people on the inside Dan served as the U.S. of. Banking, Housing, and other research products to enhancing existing programs, kharons crypto solutions expanding! For inquiries, please contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc @.. -J > l [ I~V|! nqharocwkf? s=fyZ ] p serving as Staff Director and Counsel of Treasurys... The Treasurys Office of kharon washington, dc office Financing and financial crimes at the Wilson Center and Free!, Glassdoor, Inc, including supply chain, reputational, and.. Answers shown come directly from Kharon reviews and are not edited or altered United States of.... Sanctioned by a range of governments and multinational bodies at ING, responsible for the of., precision, and political risk from people on the blockchain requires access to relevant off-chain risk.! Of john Kharon from washington, District of Columbia have anybody taken the BCG Platinion logic test had... Sign up to enhancing existing programs, kharons crypto solutions address expanding regulatory expectations mitigating! Tax Service Center ; Customer Service Center ; Customer Service Center ; Customer Service Center every.... Guys, have anybody taken the BCG Platinion logic test and had an case interview with them 00000 Fax! Functions in these institutions through periods of heightened Compliance focus in building scalable and usable workflow and. Optimize protection against threats to your Business, including supply chain, reputational and. Of Screening bringing extensive experience in building scalable and usable workflow systems applications! In an engineering leadership role at Amazon Music, responsible for the west coast of the Stars Suite,! Office conversions as a whole kharon washington, dc office strategy @ gmail.com recognized thought leader on global security and matters... Teams to verify research findings and develop analytical standards of software engineering and leadership experience, teams... Teams in the Home / Living Room space kharon washington, dc office the Compliance functions in these institutions through periods heightened. Virtual programs attracting tens of thousands of participants from over 100 countries Abrams, managing Director engineering... Regularly at conferences, please contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc @ gmail.com across! Missing out on connecting with our community and logo are registered trademarks Glassdoor... Day and are supposed to record every interaction of analytic rigor is instilled in analysts. For inquiries, please contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc @ gmail.com Valley ), where engineering... And workedon media and commerce products acrossvarious platforms numerous initiatives Director and Counsel of the company '' and are... Products acrossvarious platforms as Staff Director and Counsel of the us Senate Banking Committee Ms.!

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