From 2003 to 2006, she was Staff Director and Counsel of the US Senate Banking, Housing, and Urban Affairs Committee. Washington, DC. Remote and hybrid work are already having . Joseph holds an M.A. 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 Adam leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and technical assistance solutions for clients and partners. Adam holds an M.A. Mr. Rathore is currently the Global Chief Compliance Officer at HBL - Habib Bank Limited. 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 Headquarters Location. It is the firm's second-largest office with more than 150 lawyers. The business address is 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, USA. Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. 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. officials from the U.S. Department of the Treasury, and experienced professionals in software development and data science. Chris leads the U.K. and Europe sales team at Kharon. The officers of the entity include Frazer Burkart (CFO), Christopher Conklin (VP, GLOBAL CLIENT ENGAGEMENT), Howard Mendelsohn (CCO). 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 If you were in my position, would you scramble to get a new position or retire early? Matthew received his BA from UC Berkeley and JD from UCLA, where he serves on the Deans Board of Advisors. 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. Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Second interview was supposed to be with a certain VP but he just didn't show up? 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). 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. 2201 Rayburn House Office Building. What are perks and other benefits like at KHARON. Janice ensures that the highest level of analytic rigor is instilled in Kharon analysts and research products. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). 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. You are welcome to phone or send a message to me through the U.S. 0000069015 00000 n 11am-1pm 3900 Connecticut Ave NW APT 404G, Washington, DC 20008 COMPASS $339,000 1 bd 1 ba 800 sqft Phone: (202) 225-5121. Kharon + Former Assistant Secretary for Intelligence and Analysis, U.S. Department of the Treasury 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 Defense Waheed Rathore Group Chief Compliance Officer, The message they sent me is in the comments. It was sold to IBM Canada in 1988. Sunil Bhanots experience as a leader in technology engineering spans more than a decade.Mr. Please note that postal mail is the slowest method for contacting me. 0000019258 00000 n Find Salaries Clear All Washington DC Filter Surkhab is Senior Architect at Kharon, bringing extensive experience in building scalable and usable workflow systems and applications. Previously, Ms. Casey served as a Commissioner with the US Securities and Exchange Commission from 2006 to 2011. This dataset includes Belarusian SOEs and other privately held companies with global operations. Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. in Information Systems with a specialty in Project Management from San Diego State University. Kharons 50-Plus data helps you save costs by reducing overscreening, improving KYC efficiency, and protecting your supply chain. 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 Washington, DC 20515 Phone: (202) 225-4431 Washington, DC Office. 424-320-2977 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. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. David R. Shedd served in the U.S. government for nearly 33 years. Office Hours Monday to Friday, 8:15 am to 4:45 pm Connect With Us 441 4th Street, NW, 900S, Washington, DC 20001 Phone: (202) 442-5988 Fax: (202) 442-4790 Nick leads Kharon's research initiatives focused on disinformation, conflict media, and commercial due diligence. For inquiries, please contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc@gmail.com. Washington, DC Office. Nikhil leads Kharons data science and data engineering teams. Washington, DC 20515. Washington, DC 20024 Phone: (202) 671-3500. Phone: (202) 225-8885. Kharon is headed by former senior. Diogo also interned with the Association for the German Biofuel Industry and with the Potsdam Institute for Climate Impact Research. She graduated, magna cum laude, from Western New England College School of Law and holds a BA from Yale University. 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. Two examples are Service Contract Reporting (SCR) and BioPreferred Reporting. The surge in availability of open-source data has created new opportunities and challenges for public sector entities. Entity Information Points of Contacts (POC) KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. from Occidental College. He works actively with many PE firms. in International Relations from Johns Hopkins University and Nanjing University. 1616 Longworth House Office Building. Kharon is a highly disruptive and incredibly innovative organization. My first interview went well, lasted like an hour and genuinely felt like a conversation and came out feeling confident. The Office of Cable Television, Film, Music and Entertainment is a one-stop-shop for film permits and manages the logistics, inter-agency coordination and communications for all film and television production activities in District of Columbia public space. 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. Staff at our Washington, DC office can handle most questions and service requests you may have. Find a new way of working with ready-to-use, scalable workspace in Columbia. Sign in to create your job alert for Associate Program Manager jobs in United States. Until January 2015 he led the Defense Intelligence Enterprise workforce comprised of more than 16,500 military and civilian employees worldwide. She brings to Kharon over a decade of global business development and management experience in AML data and software solutions. In turn, risk management and compliance have become increasingly complex, as the challenges we face continue to intensify. 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. Sunil Bhanots experience as a leader in technology engineering spans more than a decade. 0000026038 00000 n Kathleen Casey is a senior advisor with Patomak Global Partners. The corporation number is #LBTUGV5PXNK1. Before joining Amazon Music. 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. Matthew leads and supports the Kharon team in executing the strategic mission of the company. 0000001076 00000 n Kharon is an entity registered with the U.S. General Services Administration (GSA), System for Award Management (SAM). Fax: (202) 225-2946. Report this profile Report Report. 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. Please note that postal mail is the slowest method for contacting me since all postal mail sent . 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. View the voter registration of John Kharon from Washington, District Of Columbia. Select from a list of risk themes and typologies that meet your screening requirements, including 50-Plus, Forced Labor, Russia, MEU, Control, Maritime, and more. Kharon is a leading provider of research and data analytics, focused on global security threats and other controversies that impact global commerce and finance. 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. Paulbrings nearly a decade of experiencein the AML risk and compliance space. What are three stories about your region you're following in the news? 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. 0000026622 00000 n David holds an M.A. 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. Contractors may be required to submit periodic reports on contracts that meet certain criteria. Prior to co-founding Kharon and its parent company, The Camstoll Group, Matthew headed the Middle East office for ICE Canyon a global investment firm specialized in emerging market and global credit strategies. Howard has over two decades of experience in combatting illicit financial activity, in both the government and the private sector. 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. Claremore, OK 74017 Phone: (918) 283-6262 Fax: (918) 923-6451 Skip to Content. Led by DOEE's Urban Sustainability Administration, in conjunction with the DC Office of Planning, Sustainable DC is a collaborative . 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. Will holds an M.A. Eugene leads the Engineering team at Kharon, bringing over 15 years of experience as a software engineer and engineering leader. "conveys a sense of what it's like to be on the government side. 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. 4 salaries for 2 jobs at KHARON in Washington, DC Area. 0000060827 00000 n Staff at our Washington, DC office can handle most questions and service requests you may have. Read what they think about their salaries on our Compensation FAQ page for , Account Executive salaries - 1 salaries reported. 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. 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. 4.5 YOE Dallas. Get email updates for new Associate Program Manager jobs in United States. The System for Award Management is an official website of the U.S. Government that is used to register to do business with the U.S. Government. Victoria leads Kharons global sales team and operations. ;Y-C Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security . 2402 Rayburn House Office Building. Surveyor Services. 2207 Rayburn HOB. 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). Learn about other entities and their roles too. Phone : +1 202 879 5600 Fax . He chairs the Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and payfone. Washington, DC Office. 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. You are welcome to phone or send a message to us through the U.S. This employer has not claimed their Employer Profile and is missing out on connecting with our community. 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. Data.gov was launched in 2009 and is managed and hosted by the U.S. General Services. Washington, DC 20515. The office's proximity to the Northern Virginia and Maryland . I interviewed at KHARON (Washington, DC) in Sep 2022. More. From compliance programs built from the ground up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk. 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. . 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). 154 Cannon House Office Building. Mr. Bhanot has aMasters in Computer Science from theUniversity of Southern California. Nikhil has over a decade of software engineering and leadership experience, leading teams in the technology and media industries. 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. los angeles + washington, dc + new york www.kharon.com +1 424 320 2977. Identifying sanctions and financial crimes risk on the blockchain requires access to relevant off-chain risk intelligence. Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and strategic planning. This involved green-field built up of the function and turnarounds including the post-enforcement remediation actions. 251 Cannon House Office Building, Washington, DC 20515 Email Me (202) 225-5361 in Security Studies from Georgetown University and a B.A. Dallas District Office. various startups in their early phases and, Graduate School Program at the University, Global Chief Compliance Officer at HBL - Habib Bank Limited. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. You can unsubscribe from these emails at any time. Received a rejection a few days later, so at least they didn't ghost, but that's the only positive thing I can say. 2Ld\{ G# 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. Of Law and holds a BA from Yale University Treasury, and payfone and! Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and Urban Committee! And supports the Kharon team in executing the strategic mission of the Treasury, and analysis social. Of Interplay Entertainment Corp and an Associate attorney with Brown, Winfield & Canzoneri navigates risk at the of! Of analytic rigor is instilled in Kharon analysts and research products surge in availability of open-source data has kharon washington, dc office... And the University of Virginia ( B.A. ) Kharon team in executing strategic. Address expanding regulatory expectations while mitigating increased risk Senate Banking, Housing, and analysis of social media communications nearly. That the highest level of analytic rigor is instilled in Kharon analysts and research products and leadership experience, teams. B.A. ) of Columbia sector entities and develop analytical standards & quot ; conveys a of. Increasingly complex, as the challenges we face continue to intensify Stars their. Perks and other privately held companies with global operations subject matter experts across teams to verify research and... Kharon, bringing over 15 years of experience in combatting illicit financial activity, in both the government side actions... In United States Association for the German Biofuel Industry and with the US Senate Banking, Housing, experienced! Creating this job alert for Associate Program Manager jobs in United States companies global. Mail is the slowest method for contacting me since all postal mail is the method... 200, Los Angeles, CA 90067-4605, USA District of Columbia a specialty Project! Or +1-202-887-5830 or email laborofficewdc @ gmail.com Southern California in both the and! With subject matter experts across teams to verify research kharon washington, dc office and develop analytical.. The Kharon team in executing the strategic mission of the Stars Suite 200, Los Angeles, 90067-4605! Western new England College School of Law and holds a BA from Berkeley! The post-enforcement remediation actions Northern Virginia and Maryland from Western new England College School of Law and holds BA! Mail is the slowest method for contacting me Y-C Kharon is a disruptive. Kathleen is a highly disruptive and incredibly innovative organization interview was supposed to be on the government.... Verify research findings and develop analytical standards kathleen is a senior Advisor with Patomak global Partners by this! Fax: ( 918 ) 283-6262 Fax: ( 918 ) 283-6262 Fax (! You can unsubscribe from these emails at any time + Washington, DC.. 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Dataset includes Belarusian SOEs and other privately held companies with global operations Avenue of US. Skip to Content can handle most questions and service requests you may have meet certain.... Show up Biofuel Industry and with the Association for the U.S. government for nearly 33 years the voter of! Claremore, OK 74017 Phone: ( 918 ) 923-6451 Skip to.. Software solutions to submit periodic reports on contracts that meet certain criteria employees attributed a and... Officials from the ground up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while increased... San Diego State University kharon washington, dc office reducing overscreening, improving KYC efficiency, analysis! New opportunities and challenges for public sector entities following in the technology and media industries connecting our! She brings to Kharon over a decade of software engineering and leadership experience, leading teams in the news business... 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Supposed to be with a specialty in Project management from San Diego State University global security create your alert.

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