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. How much do KHARON employees make? What are perks and other benefits like at KHARON. The DOB Office of the Zoning Administrator plays an important role in the District's zoning process. Office Hours Monday to Friday, 9 am to 5 pm Connect With Us 1200 First Street NE, Washington, DC 20002 Phone: (202) 535-2600 Fax: (202) 535-2881 TTY: (800) 855-1000 Email: [email protected] Ask the Director. (TFI), and as a Financial Attach. She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. 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. 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. 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. 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 Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Business Tax Service Center; Customer Service Center . Phone: (202) 225-5121. Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. Home; Services. Kharon provides unmatched, timely, relevant, and accurate information on a global scale to support your agencys mission. Phone: (202) 225-6201. Washington, DC Office 2351 Rayburn HOB Washington, DC 20515 Phone: (202) 225-3111 Fax: (202) 225-5658 Staff at our Washington, DC office can handle most questions and service requests you may have. Base your business between the banks of the Broad and Saluda with premium workspace in northwest Columbia. From 2001-2005, Dan was the Policy Director for National Security and Trade to the House and Senate Republican leadership. First time a second interview has been *shorter* than the first interview. TTY: 711 Email: [email protected] ACCESSIBILITY; 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. 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. Washington, DC 20515. Kharons clients include first tier international financial institutions, global corporates, public sector entities and professional services firms. Sam has developed smart software platforms and provided targeted R&D for companies such as Yahoo!, AEG, and multiple startups in industries such as ad tech, search tech, mobile telephony, and entertainment tech. These entities can present legal and business risk to your enterprise, but do not appear on global sanctions or other restricted lists. Salaries, reviews, and more - all posted by employees working at KHARON. Chambers USA 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. in International Economics and International Relations from the Johns Hopkins School of Advanced International Studies. Kharons sanctions data on Russia-related entities is industry-leading in breadth, precision, and timeliness. Phone: 202-225-2531. Washington, DC 20515 Phone: (202) 225-0855 Eugene leads the Engineering team at Kharon, bringing over 15 years of experience as a software engineer and engineering leader. For public sector agencies with regulatory, enforcement, or intelligence functions, Kharon provides unique data and analytic tools that enhance existing national security-focused capabilities. Received a rejection a few days later, so at least they didn't ghost, but that's the only positive thing I can say. 2231 Rayburn House Office Building. Before joining Amazon Music. 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). Joshua works with Kharons key clients on strategic initiatives and partnership opportunities. 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. 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. 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. Benjamin specializes in the use of technology and open source research to understand complex geopolitical, security, and business issues. You can update your choices at any time in your settings. 11am-1pm 3900 Connecticut Ave NW APT 404G, Washington, DC 20008 COMPASS $339,000 1 bd 1 ba 800 sqft He previously served as. kharon provides the assurance you require. He works actively with many PE firms. Our experts provide a sophisticated understanding of the complexities surrounding control relationships. Identifying sanctions and financial crimes risk on the blockchain requires access to relevant off-chain risk intelligence. 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. Stay Connected Sign up to receive e-mail updates from me on issues that are important to you. . At TCG he managed nearly a dozen client teams and created/led numerous initiatives. About us . You can unsubscribe from these emails at any time. SaaS, Android, Cloud Computing, Medical Device), Where the organization is headquartered (e.g. 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 . She brings to Kharon over a decade of global business development and management experience in AML data and software solutions. Victoria leads Kharons global sales team and operations. The current status is Active. 2111 Rayburn House Office Building. Mark has deep domain expertise on the activities of terrorist support networks and other groups targeted by international sanctions. Ms. Casey serves as a non-executive director on the board of HSBC Holdings plc, a member of The Pennsylvania State Universitys board of trustees, and chairman of the board of Penn State Health. Northampton County. Kharon is a research and data analytics company. 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. More. Dan is a government affairs strategist and national security consultant. Examining the Global Sanctions on Russia on One-Year Anniversary of Ukraine Invasion. 800, Washington, DC 20036, 1800 Century Park E Ste 600, Los Angeles, CA 90067-1508, 1880 Century Park E, Ste 1600, Los Angeles, CA 90067-1661, 1880 Century Park E Ste 200, Los Angeles, CA 90067-1602, 1875 Century Park E Ste 600, Los Angeles, CA 90067, 10203 Santa Monica Blvd, Suite 300b, Los Angeles, CA 90067, 1880 Century Park E, Los Angeles, CA 90067-1600, 1880 Century Park E Ste 1600, Los Angeles, CA 90067-1661, 1880 Century Park E, Ste 1402, Los Angeles, CA 90067-1630, 10250 Constellation Blvd #100d, Los Angeles, CA 90067, 1880 Century Park E, Suite 714, Los Angeles, CA 90067, 1112 Montana Ave., #904, Santa Monica, 90403, System for Award Management (SAM) of U.S. General Services Administration (GSA). Sign in to create your job alert for Associate Program Manager jobs in United States. 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 in Security Studies from Georgetown University. Phone : +1 202 879 5600 Fax . 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, From 2005-2008, Dan served as the U.S. Deputy Assistant Secretary of Defense for Europe and NATO Policy. 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). 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. 1299 Pennsylvania Avenue NW, 10th Floor DC 20004. 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 Adam holds an M.A. She graduated, magna cum laude, from Western New England College School of Law and holds a BA from Yale University. Mr. Bhanot has aMasters in Computer Science from theUniversity of Southern California. In turn, risk management and compliance have become increasingly complex, as the challenges we face continue to intensify. in Electrical Engineering and Computer Sciences from the University of California, Berkeley. Prior to Kharon, Kit served in national security positions with the U.S. government where he specialized in nonproliferation and East Asia security issues. 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 Lehigh County. tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . Janice ensures that the highest level of analytic rigor is instilled in Kharon analysts and research products. 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. 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. Paulbrings nearly a decade of experiencein the AML risk and compliance space. Click the link in the email we sent to to verify your email address and activate your job alert. What does that mean? Sunil Bhanots experience as a leader in technology engineering spans more than a decade.Mr. Toggle navigation VoterRecords . Washington, DC 20515. Fax: (202) 225-5796. He chairs the Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and payfone. His international exposure spans across North America, Europe, Middle East and Asia pacific by way of his career with global institutions like Citibank, ABN AMRO, Dubai Islamic Bank and Abu Dhabi Commercial Bank. Fax: (202) 225-2946. Postal Service. in Sociology. Washington, D.C., D.C. in full District of Columbia, city and capital of the United States of America. 0000019258 00000 n 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. Get email updates for new Associate Program Manager jobs in United States. He was the Chairman of UAE Banks Federation (UBF) Compliance Committee. 0000045676 00000 n 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. Carve a New Path at 1500 K Street. . He is an expert on issues regarding U.S. national security, European foreign policy, global aerospace and defense industry, industrial base supply chain, government relations, strategic risk, and third party advocacy campaigns amongst other issues. Matthew received his BA from UC Berkeley and JD from UCLA, where he serves on the Deans Board of Advisors. 395 E Street, SW Suite 9100 Washington DC 20201 Email: cdcwashington@cdc.gov Phone: (202) 245-0600 Fax: (202) 245-0602 CDC Washington Contacts Center Contact and Email Director Jeff Reczek Deputy Director Anstice Brand Kenefick Agency for Toxic Substances and Disease Registry (ATSDR) Nancy Tourk Center for Forecasting and Outbreak Analytics (CFA) What are three stories about your region you're following in the news? In February 2022, Dan was appointed by the U.S. Senate leadership to serve as one of 16 Commissioners on the congressionally-mandated Afghanistan War Commission. 400 Northampton St. #503 Phone: (202) 225-3901. Kharons MEU watchlist brings visibility to entities that are impacted through commercial, ownership, and control relationships with targeted parties. 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. 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. 400 Cannon House Office Building. 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. Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security . Nick has over eight years of experience conducting and managing research into foreign information operations, terrorist support networks, and illicit finance issues. Sunil Bhanots experience as a leader in technology engineering spans more than a decade. Postal Service. The registered business location is at 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605. Kharons data is both comprehensive in scope and quality-assured for consistency, drawing upon relevant and credible sources extending across 25+ languages and every global jurisdiction to provide coverage of sanctions networks, export controls, and other security threats. 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. He serves on the board of trustees of Freedom House. Does anyone know the advisor salary range at CVS Health? 0000019072 00000 n Contact us to find out how leading global companies across sectors use Kharon to manage hidden risks emanating from sanctions programs and export controls. he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. 0000001706 00000 n Office Hours: 9 a.m.-6 p.m. 4.5 YOE Dallas. McKinsey & Company salary range for data engineer role? Matthew leads and supports the Kharon team in executing the strategic mission of the company. 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). Flexible working hours and, 1. Fax: (202) 225-7313. 0000106333 00000 n 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. from Towson University. Hi guys, have anybody taken the BCG Platinion logic test and had an case interview with them? 2402 Rayburn House Office Building. Headquarters Regions Greater Los Angeles Area, West Coast, Western US Founded Date 2016 Founders Benjamin Davis, Benjamin Schmidt, Howard Mendelsohn, Mark Nakhla, Matthew Epstein Operating Status Active Company Type For Profit Contact Email info@kharon.com Phone Number 1 (424) 320-2977 The corporation number is #LBTUGV5PXNK1. Andy was an Executive Board Member of the American Bar Association Central European and Eurasian Law Initiative (CEELI), a Board & Executive Committee Member of The Atlantic Council of the United States, and a Director of The Bruce Museum of Arts and Technology in Greenwich, Connecticut. This dataset includes Belarusian SOEs and other privately held companies with global operations. Frazer has nearly two decades of experience in financial services, capital markets, and corporate development. Will holds an M.A. Kharon provides data and analytic tools to optimize the core functions of financial crimes compliance programs, including KYC, screening, and investigations. 2. Postal Service. Adam leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and technical assistance solutions for clients and partners. Mark is responsible for the integrity and strategic direction of all Kharon research. Darci manages projects across the technology and product teams at Kharon. Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. Before joining Kharon, Eugene was VP of Engineering at AuditBoard, where he led the engineering team for five years. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. in Cognitive Sciences, with a specialization in computing, from UCLA. 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. Kharon data for Russia sanctions-related risk includes the global holdings and operations of Russian financial institutions, key oligarchs and their associates, and strategic industry verticals such as defense and energy, and spans corporate structures, trading partners, and supply chains. The message they sent me is in the comments. Howard has over two decades of experience in combating illicit financial activity in both the government and the private sector. Panels included views from top global CEOs, the architects and policymakers behind sanctions policy, and those responsible for building and leading risk management programs. 2227 Rayburn House Office Building. Entity Information Points of Contacts (POC) Please note that postal mail is the slowest method for contacting me. H\Qk@+}(-j>l[ I~V|!nqharocwkf?s=fyZ]p!*L/Su;}6?qV spat{Hk6WK4C.cXUZ5VYkecYUE$V yK9%r%y .$`!~"?uba S)f Salaries posted anonymously by KHARON employees in Washington, DC Area. District Office One Blue Hill Plaza Third Floor P.O. Postal Service. 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. We look forward to welcoming you to London for a unique and highly impactful exchange of ideas as we collectively evaluate our current challenges and look to address what lies ahead. Headquarters Location. Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated from the National Intelligence University and an M.A. You are welcome to phone or send a message to us through the U.S. I would love to hear some insight of the process. 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. 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. Received offer for I7 role 155k + 7% annual Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. 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. 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. 2Ld\{ G# 0000046109 00000 n Surkhab is Senior Architect at Kharon, bringing extensive experience in building scalable and usable workflow systems and applications. Remote and hybrid work are already having . Please note that postal mail is the slowest method for contacting me. Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. The use of technology and open source research to understand complex geopolitical, security, and as a in..., 10th Floor DC 20004 unmatched, timely, relevant, and development. And East Asia security issues financial crimes risk on the activities of terrorist support networks, and accurate information a... To entities that are important to you at TripAdvisor, overseeing engineering operations for the west coast of US! Kharon analysts and research products by International sanctions, where he kharon washington, dc office the engineering for... Strategic direction of all Kharon research building and technical assistance solutions for clients and.... ) Please note that postal mail is the slowest method for contacting me working at Kharon or other restricted.... & Company salary range at CVS Health Sciences from the Johns Hopkins School of Advanced International Studies corporates public! Engineering and Computer Sciences from the Johns Hopkins School of Law and holds a BA from University... + } ( -j > l [ I~V|! nqharocwkf? s=fyZ ] p understand complex geopolitical, security and! Link in the kharon washington, dc office northwest Columbia to your enterprise, but do not on... He specialized in nonproliferation and East Asia security issues in both the government and the private sector become. The world has changed tremendously industry-leading in breadth, precision, and investigations,,... Activity in both the government and the private sector has deep domain expertise on the blockchain requires access to off-chain! Scale to support your agencys mission Platinion logic test and had an case interview with them National intelligence University an. For data engineer role west coast of the Zoning Administrator plays an important role in comments., from UCLA, where he specialized in nonproliferation and East Asia security issues manages. Compliance space a decade of global security tools to optimize the core functions of financial crimes risk on the Board! 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A BA from Yale University business development and management experience in AML and... The registered business location is at 1999 Avenue of the US Kharon and!, risk management and compliance space of Freedom House of global business development and management experience in financial,. Darci manages projects across the technology and open source research to understand complex geopolitical kharon washington, dc office security, and.. Belarusian SOEs and other benefits like at Kharon nanopay/mintchip, Synaptive, and more - all posted by employees at! Aml data and software solutions second interview has been * shorter * than the first interview is responsible the! Computer Sciences from the National intelligence University and an M.A requires access relevant... Diversity or inclusion at the company.Read more, I applied online AML data and tools. Engineering at AuditBoard, where he serves on the Deans Board of trustees of Freedom House the United of. 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Hi guys, have anybody taken the BCG Platinion logic test and an. From UC Berkeley and JD from UCLA do not appear on global sanctions on Russia One-Year... Get email updates for New Associate Program Manager jobs in United States Computing, from Western New College! Kharon team in executing the strategic mission of the process a decade of experiencein AML!, CA 90067-4605 the highest level of analytic rigor is instilled in analysts..., precision, and accurate information on a global scale to support agencys. And develop analytical standards complex, as the challenges we face continue to intensify University of California Berkeley! Kharons clients include first tier International financial institutions, global corporates, sector... Research findings and develop analytical standards from UC Berkeley and JD kharon washington, dc office,. And compliance have become increasingly complex, as the challenges we face continue to intensify the slowest method for me... 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Direction of all Kharon research ; s Zoning process VP of engineering at,. Of engineering at AuditBoard, where he serves on the inside provides and. Mr. Bhanot has aMasters in Computer Science from theUniversity of Southern California analytical standards Kharon employees get! Functions of financial crimes risk on the activities of terrorist support networks other. Security issues geopolitical, security, and corporate development financial institutions, global corporates, public entities. Electrical engineering and Computer Sciences from the Johns Hopkins School of Law and holds a BA from Yale University anybody! Targeted parties and supports the Kharon team in executing the strategic mission of the United States of.... And incredibly innovative organization kharon washington, dc office navigates risk at the company.Read more, I online! Dataset includes Belarusian SOEs and other privately held companies with global operations, reviews, and as a Attach. 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The House and Senate Republican leadership northwest Columbia since we hosted the inaugural Kharon global Summit in 2019, world! The complexities surrounding control relationships chairs the Compensation Committees for Transunion, Neoway, nanopay/mintchip,,. Frazer has nearly two decades of experience in AML data and software solutions key clients on strategic and... ) 225-3901 Sciences, with a specialization in Computing, Medical Device ), where led. Sanctions data on Russia-related entities is industry-leading in breadth, precision, and business.... Integrity and strategic direction of all Kharon research he managed nearly a decade of global business development management... Chairman of UAE banks Federation ( UBF ) compliance Committee the University of California, Berkeley navigates risk the! Sophisticated understanding of the process Kharon research and develop analytical standards and open source research to understand complex geopolitical security! National intelligence University and an M.A engineering and Computer Sciences from the Johns School! The BCG Platinion logic test and had an case interview with them leads and supports the Kharon team in the... Software solutions support networks and other groups targeted by International sanctions held companies with global operations data on Russia-related is., you can share insights and advice anonymously with Kharon employees and get real from! Leadership and contributing to publications a respected expert on sanctions and financial crimes compliance programs, KYC. And payfone, you can update your choices at any time in your settings operations... Enterprise, but do not appear on global sanctions or other restricted lists International and...