More. She previously worked with data as a research assistant for multiple projects in that department, with a particular interest in economic and organizational sociology. Before joining Amazon Music. If you were in my position, would you scramble to get a new position or retire early? . David is dedicated to refining interactions between humans and machines to produce high-quality analysis. 0000019258 00000 n Postal Service. Suite 270 West, Washington, DC 20024 Phone: (202) 727-4829 Fax: (202) 442-6890 TTY: 711. Diogo leads Kharons engagement with financial institutions and corporates based in the Western Hemisphere. Part of QuantumBlack. Washington, DC Office 1208 Longworth House Office Building Washington, DC 20515 Phone: (202) 225-2701 Claremore District Office 223 W Patti Page Blvd. Consultants of Fishbowl, I'm 31 and have ~$2m. 1616 Longworth House Office Building. 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. 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. Prior to TripAdvisor, he was Head ofEngineering at Whalerock Industriesoverseeing software development andengineering operations. 0000002807 00000 n Washington, D.C., D.C. in full District of Columbia, city and capital of the United States of America. He previously served as. Each entity is registered with unique entity ID, legal name, dba name, company division, business address, point of contacts, business types, registration date, etc. 1424 Longworth HOB. Chris leads the U.K. and Europe sales team at Kharon. Overall Benefits Rating.css-11cfy92{color:#0caa41 !important;}.css-11cfy92{color:#0caa41 !important;}4.5, It's a safe harbor plan and you can enroll immediately. Staff at our Washington, DC office can handle most questions and service requests you may have. I got contacted by someone at guidepoint offering me consulting work for several hundred dollars an hour. Prior to Lockheed Martin, Dan spent six years as the Vice President for The Cohen Group (TCG), a global strategic advisory firm. Congressman Josh Brecheen Representing Oklahoma's 2nd . Janice served as the Assistant Secretary of the U.S. Treasury Departments Office of Intelligence and Analysis from 2005 to 2009. You are welcome to phone or send a message to us through the U.S. Coordination across teams could be improved to streamline workflow. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. Kharon is hiring for Full Time Data Analyst - Los Angeles | Washington DC - an Executive-level Remote Work and WFH role offering benefits such as 401(k) matching, Flex vacation, Health care, Lunch / meals, Team events. %PDF-1.7 % The state of Maryland borders the . Staff at our Washington, DC office can handle most questions and service requests you may have. David R. Shedd served in the U.S. government for nearly 33 years. Carve a New Path at 1500 K Street. Experience . It identifies, analyzes and maps material connections between specific individuals and entities sanctioned by a range of governments and multinational bodies. Its platform allows analysts to research, analyze, model and publish their latest intelligence findings. Kharon is a leading provider of research and data analytics, focused on global security threats and other controversies that impact global commerce and finance. 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. Share. Fax: (202) 225-7313. 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. We look forward to hearing from you. 0000069015 00000 n Global office directory US office locations. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. I would love to hear some insight of the process. Please note that postal mail is the slowest method for contacting me. 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. Get information on tours in Washington, DC. in Information Systems with a specialty in Project Management from San Diego State University. Kharon provides data and analytic tools to optimize the core functions of financial crimes compliance programs, including KYC, screening, and investigations. Please note that postal mail is the slowest method for contacting me since all postal mail sent . Phone: (202) 225-6161. Nikhil leads Kharons data science and data engineering teams. 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 Our partners and clients are leading companies across the globe and across all major industries. D.C. police officers wear body cameras every day and are supposed to record every interaction. 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. Lehigh County. from Johns Hopkins University School of Advanced International Studies and a B.A. 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. Talented employees who are highly proficient in their respective disciplines and are truly passionate about the organization and its future potential/growth 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. Washington, DC Office. All content is posted anonymously by employees working at KHARON. 0000064962 00000 n Does anyone know the advisor salary range at CVS Health? Washington DC Office. HKsT+j)-t#bb"XA8$a/lCnGF;YW6-G`6G7oU>Nw;l=xWr[z)BK6o6/2|oy}.oG/. John Kharon is listed at 1603 Meigs Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party. The registered business location is at 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605. 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). What are perks and other benefits like at KHARON. Back Submit. 1440 Longworth House Office Building, Washington, DC 20515 Email Me (202) 225-4426 KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. He is a recognized thought leader on global security and risk matters and speaks regularly at conferences. This dataset includes Belarusian SOEs and other privately held companies with global operations. 0000003262 00000 n KHARON Salaries trends. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. He serves on the board of trustees of Freedom House. Kharons data helps manage exposure to the Venezuelan governments economic reach, which spans hundreds of state-owned enterprises with thousands of government-appointed leaders. For inquiries, please contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc@gmail.com. Adam holds an M.A. Kharon is hiring a Research Analyst (Business Development) in Washington DC - Apply now on Wellfound (formerly AngelList Talent)! View contacts for Kharon to access new leads and connect with decision-makers. 2402 Rayburn House Office Building. Total year of exp 9 Should I negotiate for higher salary and next level? 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. Gregg has over 20 years of legal experience in both law firm and in-house settings. Dan is a government affairs strategist and national security consultant. Phone: (202) 225-6165 Fax: (202) 225-3512. in Computer Science from Georgia Institute of Technology with a focus on large-scale database design. 4. 0000004166 00000 n kharon.com | summit@kharon.com+1 424 320 2977, Perspectives From the Board Room: Opportunity, Uncertainty, and Risk Management, Rethinking Global Trade: A Discussion on Securing the Supply Chain + Ensuring Transparency in Foreign Direct Investment, Policy Outlook: Discussions on the Trajectory of Regulations + Enforcement, Human Rights, Corruption, and Forced Labor: Understanding the Impact on Global Business + Supply Chains, A Fireside Chat With U.S. Treasury, OFSI, and FCDO, Financial Crimes Risk Management: Reviewing Present Challenges, Establishing Best Practices, and Preparing for the Future, Sanctions-Related Risk Management: Towards an Innovative and Sustainable Enterprise Approach, Trade Controls: Addressing New Expectations on Sensitive and Emerging Technologies, Financial Crimes Risk Management: Examining Lessons Learned From 2022 + Exploring the 2023 Horizon. Washington, DC Office. Did I hear correctly!? from Occidental College. Howard has over two decades of experience in combatting illicit financial activity, in both the government and the private sector. 1713 Longworth House Office Building . Mr. Rathore is currently the Global Chief Compliance Officer at HBL - Habib Bank Limited. Tel: +1 202 342 1100 Fax: +1 202 342 1114. 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 She has previously held the positions of Global Head of Sanctions, Anti-Bribery and Corruption (ABC) and Gifts and Entertainment (G&E), Head of Financial Crime Screening and OFAC Officer roles at Barclays. Darci manages projects across the technology and product teams at Kharon. 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. 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. Washington DC Office. 2111 Rayburn House Office Building. 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. 0000106333 00000 n Janices expertise draws from a distinguished career as a senior intelligence professional in the U.S. government. 0000045676 00000 n It was sold to IBM Canada in 1988. Edmund previously interned with the U.S. Department of State and the Carter Center, where he focused on Asia. 2307 Rayburn House Office Building. You are welcome to phone or send a message to us through the U.S. Business Tax Service Center; Customer Service Center . Zoning Services. 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 . Kharons unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk. Salaries posted anonymously by KHARON employees in Washington, DC Area. 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. Contractors may be required to submit periodic reports on contracts that meet certain criteria. Kharons crypto solutions enable virtual asset service providers (VASPs), and those with crypto holdings or exposure, to pinpoint material risk beyond whats on the chain. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.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. In-person appointments for OTR's Walk-In Center and the Recorder of Deeds Office can be . 154 Cannon House Office Building. 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) If you need assistance, please call the office, send an email or mail a letter through the U.S. Has anyone worked with them before? 2Ld\{ G# Get notified about new Associate Program Manager jobs in United States. in Sociology. 11am-1pm 3900 Connecticut Ave NW APT 404G, Washington, DC 20008 COMPASS $339,000 1 bd 1 ba 800 sqft
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