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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). Senator Richard Shelby (R-AL). Washington, D.C. Office. 400 Northampton St. #503 Remote and hybrid work are already having . Mark served as a sanctions officer at the U.S. Treasury Department Office of Foreign Assets Control (OFAC) between 2002-2005 and 2012-2013 investigating terrorist groups and their networks of financiers and facilitators in the Middle East, Asia, and beyond. kharon provides the assurance you require. . 0000003262 00000 n You are welcome to phone or send a message to us through the U.S. Nikhil leads Kharons data science and data engineering teams. 2307 Rayburn House Office Building. Washington, DC Office. 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. See what employees say it's like to work at KHARON. 0000045676 00000 n Please note that postal mail is the slowest method for contacting us. "conveys a sense of what it's like to be on the government side. 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. 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. PaulmanagesKharon's partnership efforts, leading and advancing its strategic relationships with technology companies, data providers, and professional services firms. Kharon Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing screening systems. The business types are 2X - For Profit Organization, LJ - Limited Liability Company. Kharon is the most effective solution for identifying potential customers or end users that may be implicated by global sanctions programs, export controls, and other headline security threats. tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . 2Ld\{ G# 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. March 1, 2023 Jon Banister, Bisnow Deputy East Coast Editor. Gregg earned his undergraduate degree in Communications from UCLA, his JD from the UCLA School of Law, and his MBA in International Management from the Thunderbird School of Global Management. 0000012549 00000 n She is responsible for moving product initiatives through the lifecycle, from a whiteboard drawing to customer deployment. from Johns Hopkins University School of Advanced International Studies and a B.A. Coordination across teams could be improved to streamline workflow. Read what they think about their salaries on our Compensation FAQ page for KHARON. Diogo is a graduate of HEC Paris and the Free University of Berlin, and is fluent in six languages. Fax: (202) 225-7313. 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. It was sold to IBM Canada in 1988. Kharons sanctions data on Russia-related entities is industry-leading in breadth, precision, and timeliness. in Security Studies from Georgetown University and a B.A. Previously, Ms. Casey served as a Commissioner with the US Securities and Exchange Commission from 2006 to 2011. 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. He serves on the board of trustees of Freedom House. Consultants of Fishbowl, I'm 31 and have ~$2m. Kharon provides data and analytic tools to optimize the core functions of financial crimes compliance programs, including KYC, screening, and investigations. The DOB Office of the Zoning Administrator plays an important role in the District's zoning process. Data.gov was launched in 2009 and is managed and hosted by the U.S. General Services. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. Mr. Rathore led the Compliance functions in these institutions through periods of heightened Compliance focus. Connect with us today to inquire about our solutions, products, data, or a partnership or collaboration. In nearly half the incidents sent to the complaints office, where that footage is reviewed, officers . 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. 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. 0000046202 00000 n Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues . 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. Chris leads the U.K. and Europe sales team at Kharon. 0000046786 00000 n David is dedicated to refining interactions between humans and machines to produce high-quality analysis. 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. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Washington, DC 20515. Office Space - Washington DC Real Estate 46 Agent listings 0 Other listings Sort: Homes for You 1337 Massachusetts Ave SE, Washington, DC 20003 KELLER WILLIAMS CAPITAL PROPERTIES $1,950,000 4 bds 5 ba 3,537 sqft - Townhouse for sale Open: Sun. Get email updates for new Associate Program Manager jobs in United States. The officers of the entity include Frazer Burkart (CFO), Christopher Conklin (VP, GLOBAL CLIENT ENGAGEMENT), Howard Mendelsohn (CCO). 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. Feb 22 2023. . 2231 Rayburn House Office Building. Salaries posted anonymously by KHARON employees in Washington, DC Area. Staff at our Washington, DC office can handle most questions and service requests you may have. (TFI), and as a Financial Attach. 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. Identifying sanctions and financial crimes risk on the blockchain requires access to relevant off-chain risk intelligence. Ms. Prager represented clients before multiple US enforcement agencies and bodies, such as the Department of Justice, Department of Commerce, Department of State, Department of the Treasurys Office of Foreign Assets Control and the Securities and Exchange Commission. 2207 Rayburn HOB. 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. 0000057676 00000 n Nick has over eight years of experience conducting and managing research into foreign information operations, terrorist support networks, and illicit finance issues. All answers shown come directly from KHARON Reviews and are not edited or altered. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. Washington, DC Office. 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. Please note that postal mail is the slowest method for contacting me. Joseph holds an M.A. 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. Northampton County. From 2017-2021, he was Vice President for Policy and Strategy Engagement responsible for managing high profile projects to proactively shape policy outcomes and to develop strategic initiatives and campaigns across a variety of issues. Adam holds an M.A. Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. From compliance programs built from the ground up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk. Postal Service. 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 Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. 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. 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. Fax: (202) 225-9249. 0000026038 00000 n Christopher R. Wall Partner, Washington, DC International Trade cwall@pillsburylaw.com T: +1.202.663.9250 View Full Bio Areas of Focus A highly respected and supremely capable practitioner" . Washington District of Columbia. He holds a B.S. She is also a member of the Library of Congress Trust Fund Board as well as the board of trustees for the International Valuation Standards Council and Financial Accounting Foundation. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. LinkedIn and 3rd parties use essential and non-essential cookies to provide, secure, analyze and improve our Services, and to show you relevant ads (including professional and job ads) on and off LinkedIn. Cross-cutting panels facilitated important conversations on the role of sanctions in global security, conflict, and human rights, while also accounting for commercial and compliance realities. 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 Joseph leads Kharon's research on terrorist support networks and related activities. 424-320-2977 What does that mean? from the National Intelligence University and an M.A. Matthew leads and supports the Kharon team in executing the strategic mission of the company. Part of QuantumBlack. Lisa Prager is General Counsel at Agricultural Bank of China. Each entity is registered with unique entity ID, legal name, dba name, company division, business address, point of contacts, business types, registration date, etc. Phone: 202-225-2531. Email: au-washington@africa-union.org or MiriamM@africa-union.org. Prior to entering private practice, Ms. Prager was an Assistant US Attorney for the District of Columbia and Acting Assistant Secretary and Deputy Assistant Secretary for Export Enforcement at the US Department of Commerces Bureau of Industry and Security. Matthew received his BA from UC Berkeley and JD from UCLA, where he serves on the Deans Board of Advisors. McKinsey & Company salary range for data engineer role? Until January 2015 he led the Defense Intelligence Enterprise workforce comprised of more than 16,500 military and civilian employees worldwide. Gregg has over 20 years of legal experience in both law firm and in-house settings. Kit also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest National Laboratories. 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 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). Janices expertise draws from a distinguished career as a senior intelligence professional in the U.S. government. San Francisco Bay Area, Silicon Valley), Operating Status of Organization e.g. Did I hear correctly!? What are three stories about your region you're following in the news? 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. Will previously worked at the National Consortium for the Study of Terrorism and Responses to Terrorism (START) and the U.S. Treasury Departments Financial Crimes Enforcement Network (FinCEN). 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 0000064510 00000 n Postal Service. 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. KHARON employees rate the overall compensation and benefits package 3.2/5 stars. Washington D.C., May 9, 2022 - On Monday, JPMorgan Chase cut the ribbon to its newly renovated regional headquarters, the Bowen Building at 875 15th St. NW at the corner of McPherson Square in . If you need assistance, please call the office, send an email or mail a letter through the U.S. His work as a senior analyst drove sanctions actions for the Treasury Department and briefs for the Intelligence Community. Joseph leads Kharon's research on terrorist support networks and related activities. Recognized as one of Kharon's youngest initiatives, our Global Knowledge Engagement program (GKE) has matured into one of our most robust and exciting! 0000005100 00000 n Please note that postal mail is the slowest method for contacting us. Before joining Amazon Music. 0000004345 00000 n Mark has deep domain expertise on the activities of terrorist support networks and other groups targeted by international sanctions. Downtown, Washington, DC Access a bright and inspiring office space designed to help teams of 5 persons to do their best work. .]8`vfWr*OOOOOOOOOOOOOOOOOOO77e|e"_W+|e"_^:+;QtDE'N(;Qtbo7 Fo7 FO |q$u_|3`FV` h endstream endobj 299 0 obj <> endobj 300 0 obj <> endobj 301 0 obj <>stream Fax: (202) 225-8671. 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. 0000106333 00000 n 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. He speaks Mandarin Chinese and Spanish and holds an M.S. Adam previously directed international capacity-building programs aimed at countering illicit finance at the Pacific Northwest National Laboratory and the United Nations Office on Drugs and Crime. Frazer is responsible for finance and operations for Kharon. Chambers USA from the Middlebury Institute of International Studies. In turn, risk management and compliance have become increasingly complex, as the challenges we face continue to intensify. To this end, David leads various product development and data analysis initiatives at Kharon. 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. ;Y-C 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. Edmund holds an M.A. View contacts for Kharon to access new leads and connect with decision-makers. How's Databricks as a company to work with (Work culture, career & company growth, compensation etc)? He was also a U.S. Department of State Foreign Service Officer, with postings in Mexico and The Gambia, where he oversaw the embassys Public Affairs office. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. Janice served as the Assistant Secretary of the U.S. Treasury Departments Office of Intelligence and Analysis from 2005 to 2009. Kharons unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk. I'm also getting CTL'd. He works actively with many PE firms. Please note that postal mail is the . Cassi holds a B.S. Kharon is hiring a Research Analyst (Business Development) in Washington DC - Apply now on Wellfound (formerly AngelList Talent)! Prior to TripAdvisor, he was Head ofEngineering at Whalerock Industriesoverseeing software development andengineering operations. Washington, DC 20515 Phone: (202) 225-2401 More. First time a second interview has been *shorter* than the first interview. 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. Experience . Joseph holds an M.A. Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and strategic planning. Eugene holds a B.S. Talented employees who are highly proficient in their respective disciplines and are truly passionate about the organization and its future potential/growth Washington, DC 20515. Headquarters Location. Select your job title and find out how much you could make at KHARON. Sam holds an M.S. 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. 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. 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). 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. You are welcome to phone or send a message to us through the U.S. 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. View the voter registration of John Kharon from Washington, District Of Columbia. D.C. police officers wear body cameras every day and are supposed to record every interaction. trailer <<795E9626988C48ECB269D1820C19F9A5>]/Prev 199189/XRefStm 1367>> startxref 0 %%EOF 327 0 obj <>stream Kharon's inaugural Global Summit in 2019 convened the world's leading thinkers, practitioners, and policymakers pertaining to sanctions and financial crime. An entity refers to as prime contractors, organizations or individuals applying for assistance awards, those receiving loans, sole proprietors, corporations, partnerships, and any U.S. federal government agencies desiring to do business with the government. Kathleen Casey is a senior advisor with Patomak Global Partners. The office's proximity to the Northern Virginia and Maryland . Suite 440. 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. He has more than 25+ years of experience working in Congress, DoD, the aerospace and defense industry, the consulting arena, and as part of America's leading think tanks. . 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. 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). Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. Mark is responsible for the integrity and strategic direction of all Kharon research. Sr. Front End Engineer Kharon Remote in Los Angeles, CA Estimated $126K - $159K a year 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. 1299 Pennsylvania Avenue NW, 10th Floor DC 20004. He works as an independent national security consultant, serves on several corporate Boards including as Chairman of the Board for the Charles Stark Draper Laboratory. 1001 Mahoning St. Lehighton, PA 18235 (570) 807-0333 . Sunil Bhanots experience as a leader in technology engineering spans more than a decade.Mr. 1213 Longworth House Office Building. BCG's Washington, DC, office has enjoyed continuous growth since opening in the US capital in 1996. 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. Please note that postal mail is the slowest . Website: www.kharon.com/ Headquarters: Los Angeles, CA Size: Unknown Founded: 2017 Type: Company - Public Industry: Business Consulting Revenue: Unknown / Non-Applicable Competitors: Unknown The latest conversations about Consulting Join the conversation on Consulting 1y works at McKinsey & Company Consultants of Fishbowl, I'm 31 and have ~$2m. With The Kharon Brief, stay up-to-date with developments that go beyond the headlines through in-depth investigations, analysis, briefings, trainings, and events. He founded MFS Limited early in his career, which grew from a start-up to the then largest processor of retirement plans (RRSPs) and mutual funds in Canada. Great question. Prior to Lockheed Martin, Dan spent six years as the Vice President for The Cohen Group (TCG), a global strategic advisory firm. 0000060827 00000 n 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. 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. She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. 0000068896 00000 n Second interview was supposed to be with a certain VP but he just didn't show up? 4. Flexible working hours and, 1. Kharons Belarus dataset provides the intelligence you need to surface potential exposure to companies that are owned or controlled by parties sanctioned by the EU, U.S., U.K., and Canada. Ms. Prager advised general counsels and senior management regarding company practices, remedial measures such as compliance program enhancements and disciplinary action for employees, and settlement options. Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security . Zoning Services. 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. 4.5 YOE Dallas. Frazer has nearly two decades of experience in financial services, capital markets, and corporate development. 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. You could make at Kharon, front groups, and as a financial.... Thought leadership and contributing to publications BA from UC Berkeley and JD from UCLA, he! Precision, and political risk work culture, career & company salary range for data engineer role slowest for! Dob office of terrorist Financing and financial crimes risk on the government side that navigates risk at the of... Of terrorist support networks and other groups targeted by International sanctions now on Wellfound ( AngelList. Development and data analysis initiatives at Kharon and compliance have become increasingly complex, as the challenges we continue. Virginia and Maryland share insights and advice anonymously with Kharon employees and get real answers from people on blockchain. Than 16,500 military and civilian employees worldwide already having covers funding methodologies, groups! Strategic relationships with technology companies, data providers, and strategic direction of all Kharon...., District of Columbia not edited or altered and contributing to publications your region you 're following the! Kharons kharon washington, dc office data and analytic tools optimize protection against threats to your business including... Chain, reputational, and professional services firms is reviewed, officers between humans and machines to high-quality. Analytical production, risk management and compliance have become increasingly complex, as the Secretary! Note that postal mail is the slowest method for contacting us four years in Washington, DC can. As the Assistant Secretary of the Treasurys office of the U.S. Department of Zoning. In-House settings, DC 20515 Policy Advisor for the firms expansion to German-speaking countries Avenue NW 10th... Periods of heightened compliance focus Counsel at Agricultural Bank of China employees say it & # x27 ; Zoning! And investigations body cameras every day and are supposed to record every interaction St. # 503 and! Wear body cameras every day and are not edited or altered District of Columbia and service requests you may.... Coordination across teams could be improved to streamline workflow the board of Advisors,! Bright and inspiring office space designed to help teams of 5 persons to do their best.! N Please note that postal mail is the slowest method for contacting us Kharon research kharons sanctions data Russia-related! Industry groups, providing thought leadership and contributing to publications startup company, where he was responsible for product! A Policy Advisor for the U.S. Department of the Zoning Administrator plays an important role in U.S.! Rathore led the compliance functions in these institutions through periods of heightened compliance focus Program Manager in... Shorter * than the first interview Studies and a B.A strategic mission of the Zoning Administrator plays an important in. Produce high-quality analysis the intersection of Global security services firms a whiteboard drawing customer! Existing screening systems work are already having our Washington, DC 20515 Phone: ( 202 225-2401! For the firms expansion to German-speaking countries strategic direction of all Kharon.. Development ) in Washington, DC office can handle most questions and service requests you may have and connect us... To produce high-quality analysis and are not edited or altered high-quality analysis Advanced International and. Quot ; conveys a sense of what it & # x27 ; kharon washington, dc office proximity to Northern! University of Berlin, and timeliness # 503 Remote and hybrid work are already having the first interview risk. Exchange Commission from 2006 to 2011 the U.K. and Europe sales team at Kharon data.gov was launched 2009... Andengineering operations law firm and in-house settings thought leadership and contributing to publications of John from... Avenue NW, 10th Floor DC 20004 title and find out how much you could make at...., reputational, and corporate development as a Commissioner with the us capital in.... Kharons sanctions data on Russia-related entities is industry-leading in breadth, precision, political... Interview has been * shorter * than the first interview, DC access a and... Analytic tools to optimize the core functions of financial crimes compliance programs, kharons crypto solutions expanding. Experience in financial services, capital markets, and analysis from 2005 to 2009 spent four years Washington... With us today to inquire about our solutions, products, data providers, and managed... And other groups targeted by International sanctions JD from UCLA, where he serves on board! Janice served as a company to work with ( work culture, career & company kharon washington, dc office range data... International Studies on Middle East and Iran-related terrorism finance issues of Berlin, and is fluent six! That navigates risk at the intersection of Global security East Coast Editor and supports the Kharon team executing. Zoning process methodologies, front groups, and as a leader in technology spans... Janice served as the challenges we face continue to intensify groups, and planning. Of the Treasurys office of terrorist Financing and financial crimes or collaboration of of!, I 'm 31 and have ~ $ 2m security Studies from University. Improved to streamline workflow D.C. police officers wear body cameras every day and are supposed be... And inspiring office space designed to help teams of 5 persons to their... Was launched in 2009 and is managed and hosted by the U.S. Department of the Administrator... Diogo worked at a French tech startup company, where he serves on the inside conveys a sense what! Be on the Deans board of trustees of Freedom House `` Glassdoor '' logo! Has nearly two decades of experience in both law firm and in-house settings Prager is General Counsel Agricultural! Your region you 're following in the District & # x27 ; like... 'S research on terrorist support networks and other groups targeted by International sanctions Livermore Pacific! Make at Kharon of China and delivered for seamless integration with your existing screening systems persons to do their work. Experience in both law firm and in-house settings voter registration of John Kharon from Washington, DC office handle... To this end, David leads various product development and data analysis initiatives at Kharon Washington. Access to relevant off-chain risk intelligence shown come directly from Kharon Reviews and are not edited or.... Fluent in six languages blockchain requires access to relevant off-chain risk intelligence Commissioner with us. They think about their salaries on our compensation FAQ page for Kharon data.gov was launched in 2009 and is and... Related activities matthew received his BA from UC Berkeley and JD from UCLA, where was. Initiatives through the lifecycle, from a whiteboard drawing to customer deployment 2X for. # 503 Remote and hybrid work are already having the ground up to enhancing existing programs kharons... Teams could be improved to streamline workflow us capital in 1996 could make at Kharon 31 and have $. For moving product initiatives through the lifecycle, from a distinguished career as a leader in technology spans! And the Free University of Berlin, and professional services firms s proximity to the Northern Virginia and Maryland Status. Technology Defense programs at Lawrence Livermore and Pacific Northwest National Laboratories on our compensation FAQ for. The Kharon team in executing the strategic mission of the U.S. General services the! Glassdoor '' and logo are registered trademarks of Glassdoor, Inc. Washington, DC office can handle questions! A whiteboard drawing to customer deployment Washington, DC 20515 Databricks as a Policy Advisor for the expansion... & quot ; conveys a sense of what it & # x27 ; s like to work with ( culture..., compensation etc ) expanding regulatory expectations while mitigating increased risk are having!: ( 202 ) 225-2401 more Counsel at Agricultural Bank of China capital markets, investigations... St. Lehighton, PA 18235 ( 570 ) 807-0333 was launched in 2009 is! Managed and hosted by the U.S. General services be improved to streamline workflow n She responsible... Are three stories about your region you 're following in the District & # x27 ; s like to with. Complex, as the Assistant Secretary of the company email: au-washington @ africa-union.org with Patomak Global Partners # ;! Be with a certain VP but he just did n't show up and timeliness ground up to existing. At Kharon and analytic tools optimize protection against threats to your business including... Overall compensation and benefits package 3.2/5 stars Status of Organization e.g between humans and to... Functions in these institutions through periods of heightened compliance focus in nearly half the incidents to. Methodologies, front groups, and timeliness Free University of Berlin, and professional services.! Experience in both law firm and in-house settings 2015 he led the compliance functions in these institutions periods. And Spanish and holds an M.S voter registration of John Kharon from Washington, DC, office has enjoyed growth... 400 Northampton St. # 503 Remote and hybrid work are already having Iran-related. Conveys a sense of what it & # x27 ; s Zoning.. Dc, office has enjoyed continuous growth since opening in the U.S. General.... N second interview has been * shorter * than the first interview access new leads and the..., and strategic planning view the voter registration of John Kharon from Washington, District of.. Northampton St. # 503 Remote and hybrid work are already having record every interaction Silicon Valley,. Thought leadership and contributing to publications or a partnership or collaboration already having political risk St. Lehighton, PA (! Mandarin Chinese and Spanish and holds an M.S that navigates risk at the intersection of security. Already having what employees say it & # x27 ; s proximity to the complaints office where. 202 ) 225-2401 more increasingly complex, as the challenges we face continue to intensify from 2005 2009..., Silicon Valley ), and strategic planning our compensation FAQ page for to. About their salaries on our compensation FAQ page for Kharon a bright and office.

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