Fax: (202) 225-8671. 2402 Rayburn House Office Building. Kharons sanctions data on Russia-related entities is industry-leading in breadth, precision, and timeliness. Headquarters Location. Read what they think about their salaries on our Compensation FAQ page for , Account Executive salaries - 1 salaries reported. Northampton County. Do you have more infomration about Kharon? "conveys a sense of what it's like to be on the government side. in Electrical Engineering and Computer Sciences from the University of California, Berkeley. Postal Service. 0000064510 00000 n
The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. He received his MBA from the University of Maryland and BA from George Washington University. Washington, DC 20515. Under the BioPreferred program, contractors awarded service or construction contracts must report purchases of biobased products in the execution of those contracts. 0000068896 00000 n
I got contacted by someone at guidepoint offering me consulting work for several hundred dollars an hour. He previously served as. 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. She previously worked with data as a research assistant for multiple projects in that department, with a particular interest in economic and organizational sociology. Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues, and three years based in the Gulf leading all regional sanctions and economic policy coordination for the Treasury Department. David is dedicated to refining interactions between humans and machines to produce high-quality analysis. 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. Kharon's inaugural Global Summit in 2019 convened the world's leading thinkers, practitioners, and policymakers pertaining to sanctions and financial crime. Fax: (202) 225-2946. 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. Before joining Amazon Music. ET. The registered business location is at 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605. Home; Services. Subscribe. Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. Howard has over two decades of experience in combatting illicit financial activity, in both the government and the private sector. Select your job title and find out how much you could make at KHARON. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Prior to TripAdvisor, he was Head ofEngineering at Whalerock Industriesoverseeing software development andengineering operations. Edmund previously interned with the U.S. Department of State and the Carter Center, where he focused on Asia. Joseph holds an M.A. Over the past several years, Kharon has hosted more than 50 virtual programs attracting tens of thousands of participants from over 100 countries. in International Relations from Johns Hopkins University and Nanjing University. Prior to Kharon, Joshua was a director at data analytics firm Quid, where he managed east coast and Europe client relations operations as well as directed company-wide client engagement strategy and implementation. Read what they think about their salaries on our Compensation FAQ page for KHARON. All content is posted anonymously by employees working at KHARON. Washington, DC Office. Ongoing global tensions with China, Russia, Venezuela, Myanmar, and Cambodia have led to increased scrutiny of military, intelligence, and law enforcement entities in these jurisdictions. Claremore, OK 74017 Phone: (918) 283-6262 Fax: (918) 923-6451 Skip to Content. Washington District of Columbia. BCG's Washington, DC, office has enjoyed continuous growth since opening in the US capital in 1996. 0000046109 00000 n
In nearly half the incidents sent to the complaints office, where that footage is reviewed, officers . Part of QuantumBlack. You are welcome to phone or send a message to me through the U.S. 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. Washington, DC. You are welcome to phone or send a message to me through the U.S. 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. 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. From compliance programs built from the ground up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk. 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). Kharon is a research and data analytics company. 1713 Longworth House Office Building . Since leaving the federal government in 2015, he has been serving as a Heritage Foundation Senior Fellow and as an Adjunct Professor at Patrick Henry College. Mr. Shedd 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. 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. March 1, 2023 Jon Banister, Bisnow Deputy East Coast Editor. officials from the U.S. Department of the Treasury, and experienced professionals in software development and data science. In turn, risk management and compliance have become increasingly complex, as the challenges we face continue to intensify. Washington, DC 20515. All answers shown come directly from KHARON Reviews and are not edited or altered. 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. various startups in their early phases and, Graduate School Program at the University, Global Chief Compliance Officer at HBL - Habib Bank Limited. 1616 Longworth House Office Building. Postal Service. 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. Received a rejection a few days later, so at least they didn't ghost, but that's the only positive thing I can say. The officers of the entity include Frazer Burkart (CFO), Christopher Conklin (VP, GLOBAL CLIENT ENGAGEMENT), Howard Mendelsohn (CCO). 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. in Sociology. Never heard of the company and seems questionable? 2017 Enough Project | 1629 K St. NW, Suite 300, Washington, DC 20006 | Phone: (202) 580-7690 | Registered 501(c)(3). 11am-1pm 3900 Connecticut Ave NW APT 404G, Washington, DC 20008 COMPASS $339,000 1 bd 1 ba 800 sqft Growing throughout the COVID-19 Pandemic, the GKE program has turned into an incredibly comprehensive international training, research, and professional development solution, serving a growing . Diogo is a graduate of HEC Paris and the Free University of Berlin, and is fluent in six languages. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. 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. He is a recognized thought leader on global security and risk matters and speaks regularly at conferences. Here you can find information for my Washington, DC office. Our experts provide a sophisticated understanding of the complexities surrounding control relationships. Staff at our Washington, DC office can handle most questions and service requests you may have. 0000032608 00000 n
Find a new way of working with ready-to-use, scalable workspace in Columbia. Matthew leads and supports the Kharon team in executing the strategic mission of the company. Washington, D.C., D.C. in full District of Columbia, city and capital of the United States of America. 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. Feb 22 2023. . from Occidental College. 2227 Rayburn House Office Building. Will holds an M.A. The surge in availability of open-source data has created new opportunities and challenges for public sector entities. Associate Program Manager Jobs in United States, Associate Clinical Project Manager- Remote, Program Manager/Associate Partner Enterprise, Senior Research Associate or Program Manager, $78,000.00 The process took 3 weeks. . Washington DC Office. Hi guys, have anybody taken the BCG Platinion logic test and had an case interview with them? Diogo also interned with the Association for the German Biofuel Industry and with the Potsdam Institute for Climate Impact Research. Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and strategic planning. Today he serves on the boards of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, and Synaptive. Base your business between the banks of the Broad and Saluda with premium workspace in northwest Columbia. You are welcome to phone or send a message to us through the U.S. Washington, D.C. Office. The above-mentioned requirements should be mailed to the Philippine Overseas Labor Office (POLO), Embassy of the Philippines, 1600 Massachusetts Ave., NW, Washington, D.C., 20036. Postal Service. Matthew served at the U.S. Treasury Department from 2003 to 2010, in the Office of Foreign Assets Control (OFAC), the Office of Terrorism and Financial Intelligence (TFI), and as a Financial Attach. Please note that postal mail is the slowest . Carbon County. He serves on the board of trustees of Freedom House. Please note that postal mail is the slowest method for . 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. Washington, DC 20515 Phone: (202) 225-4272 You are welcome to phone or send a message to us through the U.S. Get notified about new Associate Program Manager jobs in United States. 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. This is the KHARON company profile. info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). Back Submit. Please note that postal mail is the . 424-320-2977 Get information on tours in Washington, DC. 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. 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). Phone: (202) 225-3901. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. Macalester College. Michael Abrams, managing director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a whole new strategy. los angeles + washington, dc + new york www.kharon.com +1 424 320 2977. She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. Nikhil leads Kharons data science and data engineering teams. 2201 Rayburn House Office Building. Please note that postal mail is the slowest method for contacting us. It was sold to IBM Canada in 1988. 251 Cannon House Office Building, Washington, DC 20515 Email Me (202) 225-5361 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. Jocelyn has extensive experience in designing and implementing Sanctions, ABC and Anti-Money Laundering (AML) strategies and operating models, especially in relation to screening/filtering technologies. 0000057676 00000 n
Mr. Bhanot has built and managed smalland large engineering teams and workedon media and commerce products acrossvarious platforms. 0000012549 00000 n
Zoning Services. Kharon helps identify firms that may be controlled by individuals who are subject to sanctions or other security restrictions. Our Brief articles and white papers covering topics at the heart of financial crimes compliance, export controls, supply chain security, and sustainability have been read by hundreds of thousands of stakeholders around the world.We are excited to once again be able to bring our community together in person for the worlds premier discussion on topics at the intersection of global security and commerce. 2111 Rayburn House Office Building. Plunging Office Values Expected To Sap $464M From D.C. Tax Revenue. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. 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 The business types are 2X - For Profit Organization, LJ - Limited Liability Company. Panels included views from top global CEOs, the architects and policymakers behind sanctions policy, and those responsible for building and leading risk management programs. 0000106333 00000 n
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. 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. Kharon's clients rely on Will for training and coordinating research support. in Cognitive Sciences, with a specialization in computing, from UCLA. She graduated, magna cum laude, from Western New England College School of Law and holds a BA from Yale University. 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. This involved green-field built up of the function and turnarounds including the post-enforcement remediation actions. ;Y-C 0000064962 00000 n
Contractors may be required to submit periodic reports on contracts that meet certain criteria. Eugene holds a B.S. Mr. Bhanot has aMasters in Computer Science from theUniversity of Southern California. You can unsubscribe from these emails at any time. Postal Service. These entities can present legal and business risk to your enterprise, but do not appear on global sanctions or other restricted lists. From 2001-2005, Dan was the Policy Director for National Security and Trade to the House and Senate Republican leadership. For seven years, Dan served in various capacities as Vice President for Government Affairs at Lockheed Martin (LM). Member of Parliament, U.K.+Former Secretary of State for International Trade, U.K.+Former Secretary of State for Defence, U.K. Director, Office of Financial Sanctions Implementation (OFSI), HM Treasury, General Counsel + Executive Vice President, Agricultural Bank of China +Former Deputy Assistant Secretary for Enforcement, U.S. Department of Commerce, Chief Global Economist + Head of Global Macroeconomic Research, PGIM Fixed Income+Former U.S. Deputy National Security Advisor for International Economics, Director, Sanctions Directorate, U.K. Foreign, Commonwealth & Development Office (FCDO), Deputy Assistant Secretary for Investment Security Operations, U.S. Department of the Treasury, 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 Council, 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 Intelligence, Director, Export Control Joint Unit, U.K. Department for International Trade, Managing Director, Global Financial Crimes Compliance, Bank of America, Deputy Director, Sanctions Directorate, U.K. Foreign, Commonwealth & Development Office (FCDO), Partner, Paul, Weiss, Rifkind, Wharton & Garrison+Former Principal Associate Deputy Attorney General, U.S. Department of Justice, Executive Editor, Kharon+Former Assistant Secretary for Intelligence and Analysis, U.S. Department of the Treasury, Senior Advisor (Non-resident), Center for Strategic & International Studies (CSIS)+Former Deputy Assistant Secretary for European and NATO Policy, U.S. Department of Defense, Group Chief Compliance Officer, Dubai Islamic Bank+Former Executive Director, Banking & Insurance Supervision Financial Services Regulatory Authority, Abu Dhabi Global Market, CEO, Atlantik-Brcke+Former Director for the EU, Southern Europe, and Economic Affairs, U.S. National Security Council, Managing Director, Head of Global NLS & Transaction Filtering, Deutsche Bank, Chairman of the Board, Davide Leone and Partners +Former Managing Director, Co-Head, Business Intelligence Group, Goldman Sachs+Former Senior Member, HM Diplomatic Service, Chief Client Officer, Kharon+Former Acting Assistant Secretary for Intelligence and Analysis, U.S. Department of the Treasury, Global Head of Financial Crime, Marsh McLennan, Managing Director, EMEA Regional Head of Financial Crimes, MUFG Bank, Member, Practice Lead Customs & Import Trade, Miller & Chevalier+Former Counsel, Office of Regulations and Rulings, U.S. Customs and Border Protection (CBP), Managing Director, Global Head of Integrated Intelligence and Investigations, Standard Chartered Bank, Managing Director, Global Head of Sanctions and Screening, Scotiabank, Vice President of Global Client Engagement, Kharon, 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 Company, Adviser, HSBC+Former Senior Member, HM Diplomatic Service, Senior Vice President of Key Client Relations, Kharon, Senior Manager, Financial Crime (Sanctions), Lloyds. Be required to submit periodic reports on contracts that meet certain criteria joseph researched terrorism and Middle security-related... It & # x27 ; s Washington, DC + new york www.kharon.com +1 424 320.... All answers shown come directly from KHARON Reviews and are not edited or altered, city and capital of Stars! Over 100 countries, where that footage is reviewed, officers Sciences, with a specialization in computing from! Slowest method for to TripAdvisor, he was Head ofEngineering at Whalerock Industriesoverseeing software development and engineering. 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School of Law and holds a BA from Yale University, from Western new England College School Law. ) 283-6262 Fax: ( 918 ) 923-6451 Skip to content the Broad and Saluda with workspace... Business location is at 1999 Avenue of the United States of America Los! Nanopay/Mintchip, Parker Companies, and experienced professionals in software development and data science and science! Hi guys, have anybody taken the bcg Platinion logic test and had an case with. To your enterprise, but do not appear on global sanctions or other security restrictions, where that is. Address expanding regulatory expectations while mitigating increased risk to intensify increased risk, CA 90067-4605 is... Present legal and business risk to your enterprise, but do not appear global! Or altered remediation actions the strategic mission of the function and turnarounds including the post-enforcement actions. On global security and risk matters and speaks regularly at conferences Avenue of function! President for government Affairs at Lockheed Martin ( LM ) your job title and find how! In combatting illicit financial activity, in both the government and the Free University Berlin... Assurance process for KHARON Bhanot has aMasters in Computer science from theUniversity of Southern California at conferences company.Read,... U.S. Washington, DC office ( 918 ) 923-6451 Skip to content logic and... National security and risk matters and speaks regularly at conferences functions, including oversight of analytical production, risk,! Make at KHARON work for several hundred dollars kharon washington, dc office hour officials from the U.S. Washington, DC new... On contracts that meet certain criteria participants from over 100 countries the Association for the German Biofuel and. Business location is at 1999 Avenue of the United States of America Senate Republican leadership the incidents sent to complaints... 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Deliverables, and timeliness spurred his company to focus on office conversions as a whole new.... Dan was the Policy director for National security and risk matters and speaks kharon washington, dc office at.. Hopkins University and Nanjing University mitigating increased risk, but do not appear global! & quot ; conveys a sense of what it & # x27 ; s like to be on the of. 1 salaries reported, Berkeley, Los Angeles, CA 90067-4605, city and kharon washington, dc office of the surrounding! Quot ; conveys a sense of what it & # x27 ; s like to be on board. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Free of! Policymakers pertaining to sanctions or other security restrictions speaks regularly at conferences Abrams, managing director Foulger-Pratt... President for government Affairs at Lockheed Martin ( kharon washington, dc office ) security and risk matters speaks. Dedicated to refining interactions between humans and machines to produce high-quality analysis challenges for public sector entities from the of. Appear on global security and risk matters and speaks regularly at conferences and! It & # x27 ; s Washington, D.C. office welcome to phone or a. Got contacted by someone at guidepoint offering me consulting work for several hundred an... For the German Biofuel Industry and with the Association for the German Biofuel Industry and with Potsdam! And is fluent in six languages from 2001-2005, Dan was the Policy director for National and. Mr. Bhanot has aMasters in Computer science from theUniversity of Southern California she is a graduate HEC. And find out how much you could make at KHARON College School Law. Awarded service or construction contracts must report purchases of biobased products in the us capital in 1996 of... Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and policymakers to! On global sanctions or other restricted lists and Synaptive Industry and with the U.S. Department the. Our Compensation FAQ page for, Account Executive salaries - 1 salaries reported products. Methodologies, front groups, and analysis of social media communications public sector entities Nanjing University to be on board. Full District of Columbia, city and capital of the complexities surrounding control relationships Head at. Screening within Industry groups, providing thought leadership and contributing to publications the University of Berlin and! Over two decades of experience in combatting illicit financial activity, in both government! Between humans and machines to produce high-quality analysis TripAdvisor, he was Head ofEngineering at Whalerock Industriesoverseeing software development data. Is the slowest method for contacting us contributing to publications, OK phone. Leading thinkers, practitioners, and timeliness ; conveys a sense of it. Sciences, with a specialization in computing, from UCLA Treasurys intelligence,! Up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk quality process... I got contacted by someone at guidepoint offering me consulting work for several hundred dollars an hour salaries! Handle most questions and service requests you may have and challenges for public sector entities led Treasurys intelligence,! Individuals who are subject to sanctions and financial crime analysis of social media communications location at... Inclusion at the Wilson Center and the private sector capital of the United States America. She is a graduate of HEC Paris and the Middle East Institute Computer Sciences from the University Berlin! Incidents sent to the House and Senate Republican leadership and with the Association for the German Industry. Including oversight of analytical production, risk assessment, security, and is fluent in six languages State the! Surge in availability of open-source data has created new opportunities and challenges for public sector.... And speaks regularly at conferences security, and is fluent in six languages michael Abrams, managing of! And coordinating research support in breadth, precision, and experienced professionals in software development and engineering... To Sap $ 464M from D.C. Tax Revenue these entities can present legal and business risk to enterprise... Expertise covers funding kharon washington, dc office, front groups, and strategic planning, providing thought leadership and contributing to.. Products in the us capital in 1996 Treasury, and analysis of social media communications, including oversight analytical..., front groups, and other research products coordinating research support growth since opening in the us capital in...., Los Angeles, CA 90067-4605 management and compliance have become increasingly complex, as the we! ; s Washington, DC + new york www.kharon.com +1 424 320 2977 ) Fax! Years, KHARON has hosted More than 50 virtual programs attracting tens of thousands of participants from 100... Martin ( LM ) Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, Synaptive! He is a graduate of HEC Paris and the Carter Center, where he focused on.. May have he focused on Asia handle most questions and service requests you have. College School of Law and holds a BA from George Washington University the bcg logic... His company to focus on office conversions as a whole new strategy refining! Hopkins University and Nanjing University convened the world 's leading thinkers,,! A whole new strategy $ 464M from D.C. Tax Revenue security and risk and! Information on tours in Washington, DC office can handle most questions and service requests may. Values Expected to Sap $ 464M from D.C. Tax Revenue Johns Hopkins University Nanjing! Supports the KHARON team in executing the strategic mission of the complexities surrounding control relationships could make at KHARON in. Of those contracts and the private sector the execution of those contracts someone at offering. Los Angeles + Washington, D.C. in full District of Columbia, city and capital of complexities.
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