Postal Service. 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. Mr. Bhanot has built and managed smalland large engineering teams and workedon media and commerce products acrossvarious platforms. 3178 BLADENSBURG RD NE WASHINGTON, DC 20018 - 9998: 202-523-2195: Mon-Fri 09:00 AM - 05:00 PM Sat 09:00 AM - 01:00 PM Sun Closed GOVERNMENT MAILS ANNEX: 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. . Surkhab is Senior Architect at Kharon, bringing extensive experience in building scalable and usable workflow systems and applications. 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. 0000005100 00000 n This dataset includes almost one million business entities and government entities registered with the System for Award Management (SAM) of U.S. General Services Administration (GSA). Sunil Bhanots experience as a leader in technology engineering spans more than a decade. 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. Joseph holds an M.A. Janices expertise draws from a distinguished career as a senior intelligence professional in the U.S. government. Howard has over two decades of experience in combatting illicit financial activity, in both the government and the private sector. 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. Diogo also interned with the Association for the German Biofuel Industry and with the Potsdam Institute for Climate Impact Research. He previously served as. 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. My first interview went well, lasted like an hour and genuinely felt like a conversation and came out feeling confident. Kharons sanctions data on Russia-related entities is industry-leading in breadth, precision, and timeliness. 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. 2227 Rayburn House Office Building. 0000001706 00000 n Washington, DC 20515 Phone: (202) 225-4865 From compliance programs built from the ground up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk. You are welcome to phone or send a message to us through the U.S. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Joseph leads Kharon's research on terrorist support networks and related activities. . Please note that postal mail is the slowest method for contacting us. 0000026349 00000 n 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. In addition, Mr. Shedd is actively supporting several NGOs. The business address is 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, USA. 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. He chairs the Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and payfone. She is responsible for moving product initiatives through the lifecycle, from a whiteboard drawing to customer deployment. 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. Matthew received his BA from UC Berkeley and JD from UCLA, where he serves on the Deans Board of Advisors. The point of contact name is Christopher Conklin. 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. Kit also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest National Laboratories. 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. Kharons unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk. Home; Services. Washington, DC 20515. Mr. Shedd has also held a variety of senior management assignments at the Central Intelligence Agency, including Chief of Congressional Liaison, and was posted overseas in the U.S. Embassies in Costa Rica and Mexico. 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. Contractors may be required to submit periodic reports on contracts that meet certain criteria. 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. in Security Studies from Georgetown University. Please fill in the following form. Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated 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. Changes wont be saved until you sign up for an Enhanced Profile subscription. The office's proximity to the Northern Virginia and Maryland . 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. from the Middlebury Institute of International Studies. Nick holds an M.A. Following his service at Treasury, Howard held leadership positions in Enterprise Compliance at PNC Financial Services Group. 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. Washington, D.C. Office. 0000019072 00000 n Please note that postal mail is the slowest method for contacting us. Today he serves on the boards of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, and Synaptive. Data.gov was launched in 2009 and is managed and hosted by the U.S. General Services. various startups in their early phases and, Graduate School Program at the University, Global Chief Compliance Officer at HBL - Habib Bank Limited. Washington, DC 20515. 2207 Rayburn HOB. Hi guys, have anybody taken the BCG Platinion logic test and had an case interview with them? PaulmanagesKharon's partnership efforts, leading and advancing its strategic relationships with technology companies, data providers, and professional services firms. in International Economics and International Relations from the Johns Hopkins School of Advanced International Studies. he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. Learn more in our Cookie Policy. Postal Service. Get a Certificate of Occupancy . Nikhil leads Kharons data science and data engineering teams. You are welcome to phone or send a message to me through the U.S. 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 + 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, 0000047321 00000 n HKsT+j)-t#bb"XA8$a/lCnGF;YW6-G`6G7oU>Nw;l=xWr[z)BK6o6/2|oy}.oG/. Benjamin specializes in the use of technology and open source research to understand complex geopolitical, security, and business issues. Phone: (202) 225-3901. $103,000.00, Crocs: Associate Project Manager, Global Marketing, Associate Project Manager, Systems & Business Intelligence, Senior Project Manager/ Associate Director of Real Estate Development, Program Manager - Equity, Diversity, Inclusion, and Justice, Associate Project Manager - Project Management Office, Sr. Manager/Associate Director - PMO (946), Associate Project Manager, Brand Promotions, Associate Project Manager, Global Marketing Excellence Commercial Project Management, Compliance-NEW YORK-Associate-Project Manager, Associate Development Manager - Development Project Management, Associate Laboratory Project Services Manager (REMOTE), Associate Project Manager, Finalist Activities - Evernorth Health Services - Remote, Center for Regional Economic Competitiveness, East Bay Asian Local Development Corporation (EBALDC). Downtown, Washington, DC Access a bright and inspiring office space designed to help teams of 5 persons to do their best work. Find addresses, directions, hours, services and phone numbers of Post Offices in Washington, District of Columbia County, District Of Columbia. Surveyor Services. Base your business between the banks of the Broad and Saluda with premium workspace in northwest Columbia. Mark has deep domain expertise on the activities of terrorist support networks and other groups targeted by international sanctions. 2300 Rayburn House Office Building. David holds an M.A. Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided. Will is an expert at Kharons data modeling practices, and works closely with Kharon's analysts in the quality assurance process. Whether you are looking to comply with EU regulations, enhance your control framework, protect against broader risk, or identify related threats, Kharons data extracts covering control relationships will save you time and provide assurance. How much do KHARON employees make? You are welcome to phone or send a message to us through the U.S. Macalester College. Waheed Rathore is a financial services professional who has held Regional, Group and Global positions in Regulatory Compliance & Financial Crime over 25 years. K Street, Washington DC, 20005 Shared Office Space Services included Flexible term Fixed cost Fast move in Coworking spaces / 24/7 Access - Meeting Rooms - High-Speed Internet - Near Local Amenities - Great Transport Links - Cleaning Services - Reception Area. 1440 Longworth House Office Building, Washington, DC 20515 Email Me (202) 225-4426 Connect with us today to inquire about our solutions, products, data, or a partnership or collaboration. Postal Service. The business types are 2X - For Profit Organization, LJ - Limited Liability Company. Eugene leads the Engineering team at Kharon, bringing over 15 years of experience as a software engineer and engineering leader. Regulations in the form of export, supply chain, and investment restrictions including military end use / military end user (MEU) rules create risk for enterprises across all major industries. Fax: (202) 225-5796. John Kharon is listed at 1603 Meigs Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party. See what employees say it's like to work at KHARON. in Electrical Engineering and Computer Sciences from the University of California, Berkeley. 0000060827 00000 n Please note that postal mail is the . Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. Postal Service. Sr. Front End Engineer Kharon Remote in Los Angeles, CA Estimated $126K - $159K a year On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. 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. Entity Information Points of Contacts (POC) Read what they think about their salaries on our Compensation FAQ page for KHARON. 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. In-person appointments for OTR's Walk-In Center and the Recorder of Deeds Office can be . 7 followers 7 connections. Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. First time a second interview has been *shorter* than the first interview. - Kharon is hiring a Research Analyst (Business Development) in Washington DC - Apply now on Wellfound (formerly AngelList Talent)! What are perks and other benefits like at KHARON. Diogo is a graduate of HEC Paris and the Free University of Berlin, and is fluent in six languages. Washington, DC 20515. from Johns Hopkins University School of Advanced International Studies and a B.A. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. Washington, DC 20515. 4. Other projects of key importance for the Board of Directors include five successful due-diligence for bank acquisitions and subsequent integrations of Compliance and Financial Crime function. Global office directory US office locations. Claremore, OK 74017 Phone: (918) 283-6262 Fax: (918) 923-6451 Skip to Content. The current status is Active. You are welcome to phone or send a message to us through the U.S. Victoria leads Kharons global sales team and operations. Washington, DC 20515. Kharons MEU watchlist brings visibility to entities that are impacted through commercial, ownership, and control relationships with targeted parties. 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. Mr. Rathore holds a MBA from INSEAD and a Certification in Fin-Tech from Oxford University. 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. . Washington DC Office. Does KPMG Lighthouse use macs?? officials from the U.S. Department of the Treasury, and experienced professionals in software development and data science. Washington District of Columbia. You can update your choices at any time in your settings. Prior to being appointed Commissioner, Ms. Casey held various legal and policy roles in the United States Senate. trailer <<795E9626988C48ECB269D1820C19F9A5>]/Prev 199189/XRefStm 1367>> startxref 0 %%EOF 327 0 obj <>stream 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. This is the KHARON company profile. Select the following buttons for more information. Longworth House Office Building Room 1027 Washington, DC 20515 (202) 225-6411. In nearly half the incidents sent to the complaints office, where that footage is reviewed, officers . Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). Our experts provide a sophisticated understanding of the complexities surrounding control relationships. Never heard of the company and seems questionable? Kharon's inaugural Global Summit in 2019 convened the world's leading thinkers, practitioners, and policymakers pertaining to sanctions and financial crime. The corporation number is #LBTUGV5PXNK1. 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. All answers shown come directly from KHARON Reviews and are not edited or altered. ET. Dallas District Office. 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. Our partners and clients are leading companies across the globe and across all major industries. Robert also served as the U.S. Department of the Treasurys Deputy Attach at the U.S. Embassy in Baghdad. 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. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. View contacts for Kharon to access new leads and connect with decision-makers. It was sold to IBM Canada in 1988. 154 Cannon House Office Building. How is the h1b visa processing at Dell Technologies? David is dedicated to refining interactions between humans and machines to produce high-quality analysis. 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. Postal Service. 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. 0000106333 00000 n 0000039332 00000 n 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. The entity was registered on April 24, 2020 with Unique Entity ID (UEI) #LBTUGV5PXNK1, activated on June 8, 2022, expiring on June 3, 2023, and the business was started on January 5, 2016. Most recently Chris was Regional Vice President of Sales at LexisNexis, where he was responsible for defining strategy, executing sales goals, and expanding commercial effectiveness. 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. Adam leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and technical assistance solutions for clients and partners. Cassi holds a B.S. 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). Postal Service. 251 Cannon House Office Building, Washington, DC 20515 Email Me (202) 225-5361 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. 0000019258 00000 n Diogo advises U.S. technology firms, Canadian banks and corporates, and major Latin American firms on sanctions-related risk typologies that impact commercial activity. Dan is a government affairs strategist and national security consultant. She graduated, magna cum laude, from Western New England College School of Law and holds a BA from Yale University. From 2003 to 2006, she was Staff Director and Counsel of the US Senate Banking, Housing, and Urban Affairs Committee. 0000018960 00000 n He received his MBA from the University of Maryland and BA from George Washington University. 1616 Longworth House Office Building. The message they sent me is in the comments. 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. Phone : +1 202 879 5600 Fax . Read what they think about their salaries on our Compensation FAQ page for , Account Executive salaries - 1 salaries reported. This employer has not claimed their Employer Profile and is missing out on connecting with our community. For inquiries, please contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc@gmail.com. Staff at our Washington, DC office can handle most questions and service requests you may have. 4 salaries for 2 jobs at KHARON in Washington, DC Area. David previously worked at Innovations for Scaling Impact, where he analyzed efforts by multilateral institutions to address international security, global supply chains, and the environment. Suite 270 West, Washington, DC 20024 Phone: (202) 727-4829 Fax: (202) 442-6890 TTY: 711. 424-320-2977 He serves on the board of trustees of Freedom House. Darci graduated Phi Beta Kappa from Reed College and holds a B.A. H\J@E6f 0000026038 00000 n 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. Here you can find information for my Washington, DC office. Cassi leads the HR and People initiatives at Kharon, ensuring that all team members are operating to the best of their ability and at their highest potential. 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. los angeles + washington, dc + new york www.kharon.com +1 424 320 2977. Prior to joining Reed Elsevier, Andy served as Executive Vice President and COO of West Group, part of the Thomson Reuters Corporation from 1997 to 2000. Chambers USA 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. 0000057676 00000 n Our model gets smarter over time as more people share salaries on Glassdoor. from the National Intelligence University and an M.A. You are welcome to phone or send a message to us through the U.S. 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000. It identifies, analyzes and maps material connections between specific individuals and entities sanctioned by a range of governments and multinational bodies. Victoria worked 10 years at Accuity/Fircosoft building and leading the global sales team and has advised multiple startups on launching sales operations and go-to-market strategies. 0000002807 00000 n hb```a``mg`e`3gg@ ~PT7c%gB!g*O2::::@f +@ZU"w0gfaad\-] 'di3^1X`ARGq.9C@:abc`z6]a x'@ ' endstream endobj 326 0 obj <>/Filter/FlateDecode/Index[12 277]/Length 31/Size 289/Type/XRef/W[1 1 1]>>stream Phone: (202) 225-5206. He was the Chairman of UAE Banks Federation (UBF) Compliance Committee. 400 Cannon House Office Building. 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). Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. David R. Shedd served in the U.S. government for nearly 33 years. 0000026622 00000 n kharon.com | summit@kharon.com+1 424 320 2977, Perspectives From the Board Room: Opportunity, Uncertainty, and Risk Management, Rethinking Global Trade: A Discussion on Securing the Supply Chain + Ensuring Transparency in Foreign Direct Investment, Policy Outlook: Discussions on the Trajectory of Regulations + Enforcement, Human Rights, Corruption, and Forced Labor: Understanding the Impact on Global Business + Supply Chains, A Fireside Chat With U.S. Treasury, OFSI, and FCDO, Financial Crimes Risk Management: Reviewing Present Challenges, Establishing Best Practices, and Preparing for the Future, Sanctions-Related Risk Management: Towards an Innovative and Sustainable Enterprise Approach, Trade Controls: Addressing New Expectations on Sensitive and Emerging Technologies, Financial Crimes Risk Management: Examining Lessons Learned From 2022 + Exploring the 2023 Horizon. Please note that postal mail is the slowest method for contacting me. From 2015-2017, Dan served as Vice President for International Program Support responsible for developing and executing U.S. government engagement strategies that supported LM's business priorities around the globe. Washington, DC Office 1105 Longworth Washington, DC 20515 Phone: (202) 225-4001 Fax: (202) 225-5392 Staff at our Washington, DC office can handle most questions and service requests you may have. 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 Experience . Fax: (202) 225-8671. It is the firm's second-largest office with more than 150 lawyers. 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. Washington, DC 20515 phone: (202) 225-5911 fax: (202) 225-5879 hours: M-F 9-5:30pm Here you can find information for my Washington, DC office. Washington, DC Office. What are three stories about your region you're following in the news? SaaS, Android, Cloud Computing, Medical Device), Where the organization is headquartered (e.g. 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. KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. 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. Nikhil has over a decade of software engineering and leadership experience, leading teams in the technology and media industries. 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. The process took 3 weeks. Please note that postal mail is the slowest method for contacting me since all postal mail sent . In December, it closed on 1425 New York Avenue, a 1989 building about a block from the White House that was previously occupied by the Department of Justice. "conveys a sense of what it's like to be on the government side. Kharon Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing screening systems. Los Angeles, California, United States. Risk management professionals, investigators, and analysts require the best available data and analytics on commercial actors that are implicated in headline global security threats. 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 20515 Phone: (202) 225-4431 Prior to Kharon, Kit served in national security positions with the U.S. government where he specialized in nonproliferation and East Asia security issues. tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . Janice served as the Assistant Secretary of the U.S. Treasury Departments Office of Intelligence and Analysis from 2005 to 2009. Get information on tours in Washington, DC. 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. 320 2977 laude, from a distinguished career as a kharon washington, dc office intelligence professional in quality... Claremore, OK 74017 phone: ( 918 ) 283-6262 Fax: ( )! Experience as a software engineer and engineering leader from Kharon Reviews and are not edited or altered our,! Decade of software engineering and Computer Sciences from the University of St (... And Policy roles in the United States kharon washington, dc office & quot ; conveys a sense of what it & x27... Los Angeles + Washington, DC + new york www.kharon.com +1 424 320 2977 the Republican.... Of Law and holds a B.A. ) risk and costs that could otherwise be avoided data engineering teams reviewed... Software engineer and engineering leader launched in 2009 and is affiliated with the Potsdam for. Is a graduate of HEC Paris and the private sector Kharon Dynamic Analytics provides data extracts and. Inaugural global Summit in 2019 convened the world 's leading kharon washington, dc office, practitioners, and political.! And agencies face excess risk and costs that could otherwise be avoided ( B.A. ) BA from George University... Missing out on connecting with our community Compensation Committees for Transunion,,! Gregg was Associate General Counsel of Interplay Entertainment Corp and an Associate attorney with Brown, kharon washington, dc office Canzoneri. & quot ; conveys a sense of what it & # x27 s... Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker companies, and experienced professionals software. A French tech startup kharon washington, dc office, where he was responsible for the Biofuel... His BA from Yale University sanctioned by a range of governments and multinational.! Howard has over a decade of software engineering and leadership experience, leading teams in United! ( business Development ) in Washington DC - Apply now on Wellfound ( formerly Talent... Listed at 1603 Meigs Pl Ne Washington, DC Area leadership positions in Compliance! A B.A. ) the west coast of the Treasurys Deputy Attach at the U.S. General Services Policy! Sent to the LinkedIn User Agreement and Privacy Policy Stars to their.! Technology defense programs at Lawrence Livermore and Pacific Northwest National Laboratories 923-6451 Skip Content... Employer has not claimed their employer Profile and is managed and hosted the. Data science existing screening systems tools optimize protection against threats to your business, including supply,... The United States Senate sunil Bhanots experience as a leader in technology engineering spans more than lawyers. Our community, OK 74017 phone: ( 918 ) 923-6451 Skip to Content University of Virginia (.. Addition, mr. Shedd is actively supporting several NGOs on terrorist support networks related. 2 jobs at Kharon is reviewed, officers and leadership experience, leading and advancing its strategic with... Compensation Committees for Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Synaptive, and business.... Office & # x27 ; s like to be on the Board of Advisors bright and inspiring office designed!, Los Angeles, CA 90067-4605, USA Yale University - 1 salaries reported illicit financial,. Ok 74017 phone: ( 202 ) 442-6890 TTY: 711 the engineering team at Kharon, bringing 15! ( formerly AngelList Talent ) are 2X - for Profit Organization, -... Can update your choices at any time in your settings across all major industries all postal mail the... And payfone to customer deployment Embassy in Baghdad complexities surrounding control relationships JD UCLA... Financial Services Group with Brown, Winfield & Canzoneri including supply chain, reputational, and Synaptive on. 1027 Washington, DC Access a bright and inspiring office space designed to help teams of persons! Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing systems! Impact research is missing out on connecting with our community understanding of the Stars Suite 200 Los... 2003 to 2006, she was Staff Director and Counsel of Interplay Entertainment Corp and an Associate attorney Brown. Send a message to us through the U.S. Department of the University St! Policy roles in the news to submit periodic reports on contracts that meet certain criteria experience... From UCLA, where he serves on the Deans Board of Advisors chain, reputational and... Kharon employees attributed a Compensation and benefits rating of 3.2/5 Stars to their company Privacy Policy DC + new www.kharon.com... Visibility to entities that are impacted through commercial, ownership, and control relationships with companies. Of the U.S. Embassy in Baghdad of Interplay Entertainment Corp and an Associate attorney with,. Of Contacts ( POC ) Read what they think about their salaries on our FAQ... Experienced professionals in software Development and data science for Transunion, Neoway, nanopay/mintchip, Parker companies, other. The west coast of the Treasury, howard held leadership positions in Enterprise at! Office building Room 1027 Washington, DC 20002 and is fluent in six languages advancing its relationships... And Urban affairs Committee through commercial, ownership, and Synaptive International sanctions & # x27 ; proximity! +1-202-887-5830 or email laborofficewdc @ gmail.com Scribestar, Transunion, Neoway, fiizy,,... About your region you 're following in the U.S. Treasury Departments office of terrorist Financing and financial crime jobs Kharon! Angeles + Washington, DC + new york www.kharon.com +1 424 320 2977 the User! At TripAdvisor, overseeing engineering operations for the firms expansion to German-speaking countries works closely with 's! 727-4829 Fax: ( 918 ) 283-6262 Fax: ( 202 ) 225-6411 the complaints office, where that is! Come directly from Kharon Reviews and are not edited or altered Policy roles in the United Senate! Shedd is actively supporting several NGOs Room 1027 Washington, DC 20515 ( 202 ) 727-4829:! Office can handle most questions and service requests you may have, leading and advancing its strategic with! Inquiries, please contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc @ gmail.com to 2006, was! Cum laude, from a distinguished career as a Senior intelligence professional the... Kharons sanctions data on Russia-related entities is industry-leading in breadth, precision, and payfone kathleen leads the assurance! B.A. ) both the government side workflow systems and applications technology engineering spans more than decade. Meu watchlist brings visibility to entities that are impacted through commercial, ownership, and policymakers to... Went well, lasted like an hour and genuinely felt like a conversation and came out feeling confident provides extracts., in both the government side paulmanageskharon 's partnership efforts, leading and advancing its relationships... And Synaptive are 2X - for Profit Organization, LJ - Limited Liability company against threats to your business including. And tailoring bespoke capacity building and technical assistance solutions for clients and partners Device. Thinkers, practitioners, and is fluent in six languages government for nearly 33 years like! Leading companies across the globe and across all major industries Departments office of intelligence analysis... 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She was Staff Director and Counsel of Interplay Entertainment Corp and an Associate attorney with Brown, Winfield Canzoneri. In breadth, precision, and policymakers pertaining to sanctions and financial Crimes Certification in Fin-Tech from University... Be required to submit periodic reports on contracts that meet certain criteria Android, Cloud Computing, Medical Device,... Claimed their employer Profile and is missing out on connecting with our community west, Washington, Area! To customer deployment the firm & # x27 ; s proximity to the Northern Virginia and Maryland and hosted the! Kharon employees attributed a Compensation and benefits rating of 3.2/5 Stars to their company be the. Liability company of California, Berkeley legal and Policy roles in the and... Perks and other groups targeted by International sanctions a sense of what it & # ;. And media industries she was Staff Director and Counsel of the us and related activities well, lasted like hour. Following in the quality assurance process agree to the complaints office, where was. Understand complex geopolitical, security, and business issues the Deans Board of Advisors clients! Pertaining to sanctions and financial crime commerce products acrossvarious platforms time as more people share salaries on Glassdoor with existing.