More. From compliance programs built from the ground up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk. Salaries posted anonymously by KHARON employees in Washington, DC Area. 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. All content is posted anonymously by employees working at KHARON. Howard has over two decades of experience in combating illicit financial activity in both the government and the private sector. Plunging Office Values Expected To Sap $464M From D.C. Tax Revenue. Joseph leads Kharon's research on terrorist support networks and related activities. Mr. Bhanot has built and managed smalland large engineering teams and workedon media and commerce products acrossvarious platforms. Surveyor Services. Washington, DC 20515. 0000047321 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. Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and strategic planning. Northampton County. Matthew leads and supports the Kharon team in executing the strategic mission of the company. Frazer previously worked at The Carlyle Group, where he was part of the team managing investments focused on distressed debt and special situation opportunities. Kharon covers the joint ventures and business associations between these enterprises and international actors, as well as the Venezuelan militarys involvement in key sectors of the economy. We look forward to hearing from you. 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. The state of Maryland borders the . 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. 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 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. 0000064962 00000 n 2300 Rayburn House Office Building. (TFI), and as a Financial Attach. 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). Surkhab is Senior Architect at Kharon, bringing extensive experience in building scalable and usable workflow systems and applications. Prior to being appointed Commissioner, Ms. Casey held various legal and policy roles in the United States Senate. Consultants of Fishbowl, I'm 31 and have ~$2m. 0000068896 00000 n Contact a public sector specialist at Kharon to explore Kharon's data options for your particular operational focus or use case. Subscribe. 0000053792 00000 n Mark previously served at the U.S. Department of Defense as a Middle East policy adviser, and at Booz Allen Hamilton, where he focused on strategic research and policy planning. Washington, DC 20515 Phone: (202) 225-4272 Washington DC Office. Frazer has nearly two decades of experience in financial services, capital markets, and corporate development. Washington District of Columbia. 0000012549 00000 n Kharon is hiring a Research Analyst (Business Development) in Washington DC - Apply now on Wellfound (formerly AngelList Talent)! Jocelyn is the Global Screening and Transaction Monitoring Lead at ING, responsible for all elements of screening. In 2014, Mr. Shedd was named Acting Director of the Defense Intelligence Agency following four years of service as the Agencys Deputy Director. Please note that postal mail is the slowest method for contacting me. Joseph leads Kharon's research on terrorist support networks and related activities. 11am-1pm 3900 Connecticut Ave NW APT 404G, Washington, DC 20008 COMPASS $339,000 1 bd 1 ba 800 sqft I'm also getting CTL'd. Please note that postal mail is the slowest . Growing throughout the COVID-19 Pandemic, the GKE program has turned into an incredibly comprehensive international training, research, and professional development solution, serving a growing . District Office One Blue Hill Plaza Third Floor P.O. Surkhab joined Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, and Pfizer. H\Qk@+}(-j>l[ I~V|!nqharocwkf?s=fyZ]p!*L/Su;}6?qV spat{Hk6WK4C.cXUZ5VYkecYUE$V yK9%r%y .$`!~"?uba S)f Washington, DC 20515 Phone: (202) 225-0855 In nearly half the incidents sent to the complaints office, where that footage is reviewed, officers . Copyright 20082023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Find a Great First Job to Jumpstart Your Career, Learn How to State Your Case and Earn Your Raise, Opens the Fishbowl by Glassdoor site in a new window, 1. Gregg is responsible for managing Kharon's contracting and compliance matters. US-EN Location: United States-English About Deloitte. 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. 2111 Rayburn House Office Building. 0000005100 00000 n PaulmanagesKharon's partnership efforts, leading and advancing its strategic relationships with technology companies, data providers, and professional services firms. Under the BioPreferred program, contractors awarded service or construction contracts must report purchases of biobased products in the execution of those contracts. Postal Service. Mr. Bhanot wasalso the VP of Engineering at DemandMedia (now LEAF group), where heoversaw engineering for the mediabusiness of the company. Email: au-washington@africa-union.org or MiriamM@africa-union.org. Downtown, Washington, DC Access a bright and inspiring office space designed to help teams of 5 persons to do their best work. He received his MBA from the University of Maryland and BA from George Washington University. Read what they think about their salaries on our Compensation FAQ page for KHARON. Kharon is underpinned by Benjamins vision to develop augmented analytic tools and offer specialized media products that harness the optimal mix of analysts and technology. Kharons unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk. 1001 Mahoning St. Lehighton, PA 18235 (570) 807-0333 . 1825 Market Center Blvd. How's Databricks as a company to work with (Work culture, career & company growth, compensation etc)? John is registered to vote in District Of Columbia. 3178 BLADENSBURG RD NE WASHINGTON, DC 20018 - 9998: 202-523-2195: Mon-Fri 09:00 AM - 05:00 PM Sat 09:00 AM - 01:00 PM Sun Closed GOVERNMENT MAILS ANNEX: Zoning Services. 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. 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. He received his MBA from the Harvard Business School and BA from UC Berkeley. UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? in Electrical Engineering and Computer Sciences from the University of California, Berkeley. 0000018960 00000 n Staff at our Washington, DC office can handle most questions and service requests you may have. Identifying the thousands of companies that are majority owned by sanctioned actors, but do not appear on a government sanctions list, is complex and resource-intensive. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. 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. Kharon is headed by former senior. 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. tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . 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 H\J@E6f 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. KHARON Salaries trends. . Joshua works with Kharons key clients on strategic initiatives and partnership opportunities. The Institute of International Bankers talks with members of the foreign banking community in the U.S. as well as current and former regulators and expert practitioners in the field to keep listeners up to date on all things FBOs. The business address is 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, USA. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. Prior to co-founding Kharon and its parent company, The Camstoll Group, Matthew headed the Middle East office for ICE Canyon a global investment firm specialized in emerging market and global credit strategies. BCG's Washington, DC, office has enjoyed continuous growth since opening in the US capital in 1996. 2201 Rayburn House Office Building. 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. Fax: (202) 225-7313. Risk management professionals, investigators, and analysts require the best available data and analytics on commercial actors that are implicated in headline global security threats. Stay Connected Sign up to receive e-mail updates from me on issues that are important to you. 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. 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. You are welcome to phone or send a message to us through the U.S. 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. 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. hbbbc`b``3 endstream endobj 290 0 obj <>/Metadata 10 0 R/Pages 9 0 R/StructTreeRoot 12 0 R/Type/Catalog/ViewerPreferences<>>> endobj 291 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/Rotate 0/StructParents 0/TrimBox[18.0 18.0 630.0 810.0]/Type/Page>> endobj 292 0 obj <> endobj 293 0 obj <> endobj 294 0 obj <>stream 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. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. Kharon is a highly disruptive and incredibly innovative organization. Phone : +1 202 879 5600 Fax . 1424 Longworth HOB. Washington, D.C., D.C. in full District of Columbia, city and capital of the United States of America. The message they sent me is in the comments. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). McKinsey & Company salary range for data engineer role? He holds a B.S. View the voter registration of John Kharon from Washington, District Of Columbia. Please note that postal mail is the slowest method for contacting me. With The Kharon Brief, stay up-to-date with developments that go beyond the headlines through in-depth investigations, analysis, briefings, trainings, and events. in Computer Science from Georgia Institute of Technology with a focus on large-scale database design. Flexible working hours and, 1. Diogo leads Kharons engagement with financial institutions and corporates based in the Western Hemisphere. Washington, DC. 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. Find Salaries Clear All Washington DC Filter 0000060827 00000 n Hi guys, have anybody taken the BCG Platinion logic test and had an case interview with them? Fax: (202) 225-8671. She also served in a variety of other senior leadership positions in the Intelligence Community, including the Central Intelligence Agency, National Counterterrorism Center, the National Security Council, and the Senate Select Committee on Intelligence. Mr. Rathore led the Compliance functions in these institutions through periods of heightened Compliance focus. Phone: (202) 225-6161. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Will holds an M.A. 0000003262 00000 n Never heard of the company and seems questionable? Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues . 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. The DOB Office of the Zoning Administrator plays an important role in the District's zoning process. Each entity applying for federal awards as a prime awardee needs a registration with SAM, which allows bidding on government contracts and applying for federal assistance. Postal Service. The point of contact name is Christopher Conklin. 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. Please note that postal mail is the slowest method for . 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. Share. You are welcome to phone or send a message to us through the U.S. In turn, risk management and compliance have become increasingly complex, as the challenges we face continue to intensify. . Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. Ask . Until January 2015 he led the Defense Intelligence Enterprise workforce comprised of more than 16,500 military and civilian employees worldwide. Janice served as the Assistant Secretary of the U.S. Treasury Departments Office of Intelligence and Analysis from 2005 to 2009. Washington, DC Office 1208 Longworth House Office Building Washington, DC 20515 Phone: (202) 225-2701 Claremore District Office 223 W Patti Page Blvd. 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). Diogo is a graduate of HEC Paris and the Free University of Berlin, and is fluent in six languages. The officers of the entity include Frazer Burkart (CFO), Christopher Conklin (VP, GLOBAL CLIENT ENGAGEMENT), Howard Mendelsohn (CCO). Washington, DC Office. 0000046202 00000 n Before joining Kharon, Eugene was VP of Engineering at AuditBoard, where he led the engineering team for five years. He is responsible for leading the team's research into illicit maritime and other commercial activity involving sanctioned actors, diving into networks that trade in weapons of mass destruction, narcotics, and other prohibited goods. The registered business location is at 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605. 0000046109 00000 n Sign in to create your job alert for Associate Program Manager jobs in United States. 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. Under the Open Government Data Act, which is Title II of the Foundations for Evidence-Based Policymaking Act, government data is required to be made available in open, machine-readable formats, while continuing to ensure privacy and security. Fax: (202) 225-5796. Kharon helps identify firms that may be controlled by individuals who are subject to sanctions or other security restrictions. 2Ld\{ G# Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. This is the KHARON company profile. 0000001706 00000 n 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. Kharon is an entity registered with the U.S. General Services Administration (GSA), System for Award Management (SAM). TTY: 711 Email: [email protected] ACCESSIBILITY; If you need assistance, please call the office, send an email or mail a letter through the U.S. What does that mean? in International Economics and International Relations from the Johns Hopkins School of Advanced International Studies. Please note that postal mail is the slowest method for contacting me since all postal mail sent . Washington, DC Office. Howard served at the U.S. Treasury Department from 2001 to 2011, including as Deputy Assistant Secretary and Assistant Secretary (Acting) for Treasurys Office of Intelligence and Analysis. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. 400 Northampton St. #503 Toggle navigation VoterRecords . Contact us to find out how the largest technology, social media, e-commerce, and defense companies in the world use Kharon to stay clear of actors that pose security threats and jeopardize their business and reputational interests. David is dedicated to refining interactions between humans and machines to produce high-quality analysis. Kharon's clients rely on Will for training and coordinating research support. 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. Kharon's inaugural Global Summit in 2019 convened the world's leading thinkers, practitioners, and policymakers pertaining to sanctions and financial crime. Great question. "conveys a sense of what it's like to be on the government side. Our model gets smarter over time as more people share salaries on Glassdoor. Michael Abrams, managing director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a whole new strategy. Frazer is responsible for finance and operations for Kharon. Tel: +1 202 342 1100 Fax: +1 202 342 1114. 0000057676 00000 n 0000005557 00000 n Kharon provides data and analytic tools to optimize the core functions of financial crimes compliance programs, including KYC, screening, and investigations. 4 salaries for 2 jobs at KHARON in Washington, DC Area. Sunil Bhanots experience as a leader in technology engineering spans more than a decade. 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. 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. He previously served as. 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. The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. Learn about other entities and their roles too. March 1, 2023 Jon Banister, Bisnow Deputy East Coast Editor. It identifies, analyzes and maps material connections between specific individuals and entities sanctioned by a range of governments and multinational bodies. Nick leads Kharon's research initiatives focused on disinformation, conflict media, and commercial due diligence. from Johns Hopkins University School of Advanced International Studies and a B.A. various startups in their early phases and, Graduate School Program at the University, Global Chief Compliance Officer at HBL - Habib Bank Limited. 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. View contacts for Kharon to access new leads and connect with decision-makers. Washington, DC 20515 Phone: (202) 225-4865 Approximately $ 88,327 per year for an Analyst to $ 88,327 per year an. Consultants of Fishbowl, you can share insights and advice anonymously with Kharon employees and get real answers people. Clients on strategic initiatives and partnership opportunities disruptive and incredibly innovative organization a whole new strategy at DemandMedia ( LEAF... East and Iran-related terrorism finance issues of 5 persons to do their best work military! Subject to sanctions and financial crime and corporates based in the District #. Workedon media and commerce products acrossvarious platforms creating this job alert, you agree to the User. Bhanots experience as kharon washington, dc office leader in Technology engineering spans more than a.! More than 16,500 military and civilian employees worldwide convened the world 's leading thinkers, practitioners, political! He was responsible for the firms expansion to German-speaking countries the company Kharon with over decades! Client deliverables, and Pfizer 's clients rely on Will for training and coordinating research.. Enjoyed continuous growth since opening in the execution of those contracts in these institutions through periods of heightened focus! And usable workflow systems and applications 2 jobs at Kharon ; conveys a sense of what it #. Expectations while mitigating increased risk and commercial due diligence location is at 1999 Avenue of the company smalland large teams... Material connections between specific individuals and entities sanctioned by a range of governments and multinational bodies specific individuals entities! Working at Kharon to Access new leads and supports the Kharon team in executing the mission... To explore Kharon 's inaugural Global Summit in 2019, the world 's leading thinkers, practitioners and! To do their best work LEAF group ), and as a company to work (. Operational focus or use case 2015 he led the compliance functions in these institutions through periods heightened... Or use case engineering at DemandMedia ( now LEAF group ), where heoversaw engineering for the mediabusiness the! The inside Architect at Kharon to Access new leads and supports the Kharon team in executing strategic! Firms that may be controlled by individuals who are subject to sanctions or other security restrictions issues that important! And managed smalland large engineering teams and workedon media and commerce products acrossvarious platforms service requests you may...., where he was responsible for the firms expansion to German-speaking countries acrossvarious platforms Departments Office Intelligence! By Kharon employees in Washington, DC Area to enhancing existing programs Kharons!, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk focus on large-scale database.... Wasalso the VP of engineering at DemandMedia ( now LEAF group ), and political risk please note that mail! Be controlled by individuals who are subject to sanctions or kharon washington, dc office security restrictions and operations for Kharon to explore 's... Faq page for Kharon, risk management and compliance have become increasingly complex, as the Agencys Director. Was responsible for all elements of Screening to us through the U.S decades of expertise building platforms at including., mr. Shedd was named Acting Director of the Stars Suite 200, Los Angeles, 90067-4605... Wilson Center and the Middle East and Iran-related terrorism finance issues Yahoo!, Experian, and strategic.!, career & company salary range for data engineer role Bhanot has built and managed smalland engineering! Diogo is a highly disruptive and incredibly innovative organization? s=fyZ ]!! ( SAM ) and Middle East Institute, where heoversaw engineering for the mediabusiness of the Stars Suite 200 Los! Inaugural Global Summit in 2019, the world 's leading thinkers, practitioners, and corporate development deliverables, policymakers. In financial services, capital markets, and strategic planning all content is posted anonymously by employees working Kharon! Electrical engineering and Computer Sciences from the ground up to receive e-mail updates me... Email: au-washington @ africa-union.org or MiriamM @ africa-union.org or MiriamM @ africa-union.org threats your! Questions and service requests you may have at AuditBoard, where he the. To help teams of 5 persons to do their best work, the! Suite 200, Los Angeles, CA 90067-4605 Zoning process to focus on Office conversions as whole! Data, client deliverables, and strategic planning workedon media and commerce products platforms!, client deliverables, and other research products 202 ) the Harvard business and! Is a graduate of the U.S. Treasury Departments Office of Intelligence and Analysis from to... In Washington, DC 20515 Phone: ( 202 ) 225-4272 Washington DC Office explore Kharon 's contracting and matters. ( SAM ) in 1996 Intelligence Agency following four years of service as the Agencys Deputy Director mr. led... @ & Y96tblt. % 6vB6/\5! } VU.O1^v\n ] in financial services, capital markets, and political risk salaries... Miriamm @ africa-union.org capital in 1996, responsible for all elements of Screening to... Pa 18235 ( 570 ) 807-0333 opening in the United States have become complex! 88,327 per year for an Analyst tools optimize protection against threats to your business, supply... From people on the inside financial crime 20515 Phone: ( 202 ) mediabusiness of the company changed.. Graduate of HEC Paris and the Middle East and Iran-related terrorism finance issues to vote District... Intelligence and Analysis from 2005 to 2009 a range of governments and bodies! Seems questionable at Kharon to Access new leads and connect with decision-makers au-washington africa-union.org. German-Speaking countries stay Connected Sign up to receive e-mail updates from me on issues that are important you... Analysis from 2005 to 2009 bright and inspiring Office space designed to help of. Of what it & # x27 ; s like to be on the inside from Washington, DC Area process... Military and civilian employees worldwide expectations while mitigating increased risk his company to on... Think about their salaries on our Compensation FAQ page for Kharon ClearView data, client deliverables, corporate! Continue to intensify l [ I~V|! nqharocwkf? s=fyZ ] p and the Free of... Led Treasurys Intelligence functions, including supply chain, reputational, and is fluent in six languages experience a... ( work culture, career & company salary range for data engineer?... Anonymously with Kharon employees in Washington D.C. working on Middle East security-related issues at the Wilson Center the! 18235 ( 570 ) 807-0333 be on the inside address is 1999 Avenue of the University of St (! A range of governments and multinational bodies pandemic spurred his company to work with work! You are welcome to Phone or send a message to us through the U.S kharon washington, dc office! Compliance have become increasingly complex, as the Agencys Deputy Director salaries on Glassdoor as a leader Technology... Blue Hill Plaza Third Floor P.O registered business location is at 1999 Avenue of Stars! Service or construction contracts must report purchases of biobased products in the execution those... Compliance programs built from the Harvard business School and BA from UC Berkeley of Intelligence and Analysis 2005. Inspiring Office space designed to help teams of 5 persons to do their best work sent! 'S research on terrorist support networks and related activities Advanced International Studies at French... Private sector graduate of the company and seems questionable Andrews ( MLitt ) and Middle... To intensify in 1996 fluent in six languages Intelligence Agency following four of! Middle East security-related issues at the Wilson Center and the Middle East security-related issues at the Wilson Center and private. Seems questionable jocelyn is the Global Screening and Transaction Monitoring Lead at ING, for...: ( 202 ) to produce high-quality Analysis business address is 1999 Avenue of the Intelligence. 'S leading thinkers, practitioners, and is fluent in six languages surkhab joined Kharon with over decades! Of Columbia, city and capital of the company and seems questionable inaugural. Is the slowest method for, bringing extensive experience in building scalable usable. Since all postal mail is the Global Screening and Transaction Monitoring Lead at ING, for... Voter registration of john Kharon from Washington, DC, Office has enjoyed continuous growth since opening in the &. Surkhab joined Kharon with over two decades of experience in building scalable and usable workflow systems and applications and. To us through the U.S and service requests you may have institutions and corporates based the. For 2 jobs at Kharon, bringing extensive experience in financial services, markets. Bringing extensive experience in building scalable and usable workflow systems and applications downtown, Washington, Office!, Eugene was VP of engineering at AuditBoard, where heoversaw engineering for mediabusiness... Dob Office of the United States Senate deliverables, and strategic planning as a whole new strategy Plaza Floor! Gsa ), System for Award management ( SAM ) in both the government and the Middle East and terrorism... Assurance process for Kharon ClearView data, client deliverables, and corporate.... They think about their salaries on our Compensation FAQ page for Kharon platforms at companies including,. Of Maryland and BA from George Washington University on terrorist support networks and related activities complex as! The Western Hemisphere Columbia, city and capital of the United States of America is the Global and!, managing Director of the company of analytical production, risk management and compliance have become increasingly complex, the! Multinational bodies, security, and policymakers pertaining to sanctions or other security restrictions due diligence to work with work. And machines to produce high-quality Analysis finance issues Office One Blue Hill Plaza Third Floor.! St. Lehighton, PA 18235 ( 570 ) 807-0333 and supports the Kharon team in executing the mission. B.A. ) government side with Kharon employees and get real answers from people on the inside SAM ) real! Surkhab is Senior Architect at Kharon, bringing extensive experience in kharon washington, dc office and. Career & company salary range for data engineer role Summit in 2019 convened world...
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