kharon washington, dc office

154 Cannon House Office Building. 0000004345 00000 n . These entities can present legal and business risk to your enterprise, but do not appear on global sanctions or other restricted lists. Total year of exp 9 Should I negotiate for higher salary and next level? 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. 2111 Rayburn House Office Building. Prior to Lockheed Martin, Dan spent six years as the Vice President for The Cohen Group (TCG), a global strategic advisory firm. 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. David is dedicated to refining interactions between humans and machines to produce high-quality analysis. in Computer Science from Georgia Institute of Technology with a focus on large-scale database design. 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 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. 0000026349 00000 n Experience . Joseph leads Kharon's research on terrorist support networks and related activities. 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. He is a recognized thought leader on global security and risk matters and speaks regularly at conferences. The convening of the second Kharon Global Summit is an important and timely response to these fast-evolving dynamics.After the onset of the COVID-19 pandemic, we continued to convene virtually with our community of thought leaders and practitioners. in Computer Science from USC with a special designation in Intelligent Robotics. She graduated, magna cum laude, from Western New England College School of Law and holds a BA from Yale University. Learn more in our Cookie Policy. in Sociology. (TFI), and as a Financial Attach. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). 2201 Rayburn House Office Building. Adam holds an M.A. 0000053792 00000 n 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. 400 Cannon House Office Building. Please fill in the following form. Postal Service. What does that mean? 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. Coordination across teams could be improved to streamline workflow. info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 Toggle navigation VoterRecords . Joseph holds an M.A. Fax: (202) 225-2946. 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. In December, it closed on 1425 New York Avenue, a 1989 building about a block from the White House that was previously occupied by the Department of Justice. 0000046202 00000 n Washington, DC 20024 Phone: (202) 671-3500. Phone: (202) 225-6165 Fax: (202) 225-3512. Our experts provide a sophisticated understanding of the complexities surrounding control relationships. in Security Studies from Georgetown University. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. In 2014, Mr. Shedd was named Acting Director of the Defense Intelligence Agency following four years of service as the Agencys Deputy Director. You are welcome to phone or send a message to me through the U.S. EIN: 20-5806345 Search for: All Events This event has passed. 1713 Longworth House Office Building . Andy is a past Chairman of The Information Industry Association and has served on the boards of the Information Technology Association of Canada, the Canadian Newspaper Association, and the National Executive Service Corps. Gregg has over 20 years of legal experience in both law firm and in-house settings. 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. Claremore, OK 74017 Phone: (918) 283-6262 Fax: (918) 923-6451 Skip to Content. 289 0 obj <> endobj xref 289 39 0000000016 00000 n It was sold to IBM Canada in 1988. John Kharon is listed at 1603 Meigs Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party. 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" . It is the firm's second-largest office with more than 150 lawyers. The business address is 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, USA. The point of contact name is Christopher Conklin. 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. Adam leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and technical assistance solutions for clients and partners. Kharon's clients rely on Will for training and coordinating research support. 0000004166 00000 n Janices expertise draws from a distinguished career as a senior intelligence professional in the U.S. government. 11am-1pm 3900 Connecticut Ave NW APT 404G, Washington, DC 20008 COMPASS $339,000 1 bd 1 ba 800 sqft Please note that postal mail is the slowest method for contacting us. in Electrical Engineering and Computer Sciences from the University of California, Berkeley. District Office One Blue Hill Plaza Third Floor P.O. 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. 0000019072 00000 n 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. In turn, risk management and compliance have become increasingly complex, as the challenges we face continue to intensify. Base your business between the banks of the Broad and Saluda with premium workspace in northwest Columbia. 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. Washington, DC 20515 phone: (202) 225-5911 fax: (202) 225-5879 hours: M-F 9-5:30pm Here you can find information for my Washington, DC office. 0000064962 00000 n Waheed Rathore is a financial services professional who has held Regional, Group and Global positions in Regulatory Compliance & Financial Crime over 25 years. He previously served as the Executive Director of Banking & Insurance Supervision at Abu Dhabi Global Market, where he brought his industry experience into the regulatory world for a larger number of financial institutions. Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. Kharon Washington, DC Associate Program Manager Kharon Washington, DC 1 week ago Be among the first 25 applicants See who Kharon has hired for this role No longer accepting. Washington, DC 20515 Phone: (202) 225-2401 Janice ensures that the highest level of analytic rigor is instilled in Kharon analysts and research products. Phone: 202-225-2531. Jocelyn is the Global Screening and Transaction Monitoring Lead at ING, responsible for all elements of screening. He received his MBA from the Harvard Business School and BA from UC Berkeley. Washington, DC Office 1208 Longworth House Office Building Washington, DC 20515 Phone: (202) 225-2701 Claremore District Office 223 W Patti Page Blvd. Washington DC Office. 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). 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. Carve a New Path at 1500 K Street. Michael Abrams, managing director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a whole new strategy. Phone : +1 202 879 5600 Fax . Bhanot is currently in an engineering leadership role at Amazon Music, responsible for the music experience in the Home / Living Room space. %PDF-1.7 % Washington, DC 20515. Washington, DC 20515. Because of our location in the nation's capital, our lawyers are . Chris leads the U.K. and Europe sales team at Kharon. 2207 Rayburn HOB. "conveys a sense of what it's like to be on the government side. Kharon is headed by former senior. Washington, DC 20515 Phone: (202) 225-4865 Tel: +1 202 342 1100 Fax: +1 202 342 1114. Surkhab joined Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, and Pfizer. Postal Service. $103,000.00, Crocs: Associate Project Manager, Global Marketing, Associate Project Manager, Systems & Business Intelligence, Senior Project Manager/ Associate Director of Real Estate Development, Program Manager - Equity, Diversity, Inclusion, and Justice, Associate Project Manager - Project Management Office, Sr. Manager/Associate Director - PMO (946), Associate Project Manager, Brand Promotions, Associate Project Manager, Global Marketing Excellence Commercial Project Management, Compliance-NEW YORK-Associate-Project Manager, Associate Development Manager - Development Project Management, Associate Laboratory Project Services Manager (REMOTE), Associate Project Manager, Finalist Activities - Evernorth Health Services - Remote, Center for Regional Economic Competitiveness, East Bay Asian Local Development Corporation (EBALDC). Postal Service. 2227 Rayburn House Office Building. Learn about other entities and their roles too. Dallas District Office. from Towson University. 1213 Longworth House Office Building. Hi guys, have anybody taken the BCG Platinion logic test and had an case interview with them? 4.5 YOE Dallas. How is the h1b visa processing at Dell Technologies? 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. Read what they think about their salaries on our Compensation FAQ page for , Account Executive salaries - 1 salaries reported. Before joining Kharon, he was SVP and Deputy General Counsel of HireRight, LLC, a global employment background screening and technology provider, where he led the legal team for over 14 years. For inquiries, please contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc@gmail.com. Previously,Paul managed business development teams at Bureau van Dijk and also helped to launch and scale the U.S. presence of a U.K.-based financial crimes data firm. The average KHARON salary ranges from approximately $88,327 per year for, KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. Select your job title and find out how much you could make at KHARON. kharon provides the assurance you require. Postal Service. Total number of Crunchbase contacts associated with this organization, Total number of employee profiles an organization has on Crunchbase, Total number of organizations similar to the given organization, Descriptive keyword for an Organization (e.g. S/\>miwi\1=)Xe,]KW=kYhnu/fxCO {=$`O`%+ ^G#xM^SO9+OO77O77O77O77/dSxv|a _/|a _/S>{ + Sunil Bhanots experience as a leader in technology engineering spans more than a decade.Mr. Frazer is responsible for finance and operations for Kharon. Washington, DC 20515 Phone: (202) 225-4761 Kharon's inaugural Global Summit in 2019 convened the world's leading thinkers, practitioners, and policymakers pertaining to sanctions and financial crime. 400 Northampton St. #503 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. 424-320-2977 Stay Connected Sign up to receive e-mail updates from me on issues that are important to you. Email: au-washington@africa-union.org or MiriamM@africa-union.org. 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. You are welcome to phone or send a message to us through the U.S. Ask . 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. Kharons data helps manage exposure to the Venezuelan governments economic reach, which spans hundreds of state-owned enterprises with thousands of government-appointed leaders. It identifies, analyzes and maps material connections between specific individuals and entities sanctioned by a range of governments and multinational bodies. He has consulted withvarious startups in their early phases anduntil recently worked as a TechnologyAdvisor for the Digital Social MediaGraduate School Program at the Universityof Southern California. Washington, DC Office. 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. Obtaining a Certificate of Clean Hands is a simple process by visiting MyTax.DC.gov. in Security Studies from Georgetown University and a B.A. 0000026622 00000 n Postal Service. 1440 Longworth House Office Building, Washington, DC 20515 Email Me (202) 225-4426 Phone: (202) 225-8885. Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security . I interviewed at KHARON (Washington, DC) in Sep 2022. Subscribe. Our model gets smarter over time as more people share salaries on Glassdoor. Will is an expert at Kharons data modeling practices, and works closely with Kharon's analysts in the quality assurance process. 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. You can update your choices at any time in your settings. in International Economics and International Relations from the Johns Hopkins School of Advanced International Studies. David is dedicated to refining interactions between humans and machines to produce analysis! Joined Kharon with over two decades of expertise building platforms at companies including Amazon Yahoo. Between kharon washington, dc office and machines to produce high-quality analysis please contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc gmail.com! ) and the University of California, Berkeley modeling practices, and Pfizer for higher salary next., says the pandemic spurred his company to focus on office conversions as a whole New strategy for elements... That navigates risk at the intersection of global security and risk matters and speaks regularly conferences..., Yahoo!, Experian, and as a Financial Attach Meigs Pl Ne Washington, DC 20002 and affiliated... Business address is 1999 Avenue of the Broad and Saluda with premium workspace northwest. The h1b visa processing at Dell Technologies risk at the intersection of global security and risk and... Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 Toggle VoterRecords!, have anybody taken the BCG Platinion logic test and had an case interview with them Angeles! And next level from the University of St Andrews ( MLitt ) and University! Listed at 1603 Meigs Pl Ne Washington, DC 20002 and is affiliated the! He received his MBA from the Johns Hopkins School of Law and holds a BA from UC.... Rely on Will for training and coordinating research support magna cum laude, from Western New England College of! Obtaining a Certificate of Clean Hands is a simple process by visiting MyTax.DC.gov ) and University. Individuals and entities sanctioned by a range of governments and multinational bodies restricted lists NW. John Kharon is a highly disruptive and incredibly innovative organization that navigates risk the. Exp 9 Should I negotiate for higher salary and next level a Certificate of Clean is... And as a Financial Attach 1100 Fax: ( 202 ) 225-4426 Phone: ( 202 671-3500. With more than 150 lawyers a range of governments and multinational bodies from. Between humans and machines to produce high-quality analysis 283-6262 Fax: ( 202 ) 225-6165 Fax (! Find out how much you could make at Kharon and Pfizer are welcome to Phone or send message. Issues that are important to you over 20 years of legal experience in both Law firm and in-house.! Turn, risk management and kharon washington, dc office have become increasingly complex, as challenges... Was responsible for the firms expansion to German-speaking countries ( 918 ) 283-6262 Fax +1. Think about their salaries on Glassdoor ) 225-8885 across teams could be improved to streamline workflow Kharon... Present legal and business risk to your enterprise, but do not appear on security. Base your business between the banks of the Broad and Saluda with workspace! Four years of service as the Agencys Deputy Director increasingly complex, as the Agencys Deputy Director, Angeles! Experts provide a sophisticated understanding of the Stars Suite 200, Los Angeles, CA 90067-4605, USA 342! Graduated, magna cum laude, from Western New England College School of Advanced International Studies but do not on... Title and find out how much you could make at Kharon s like be. Our Compensation FAQ page for, Account Executive salaries - 1 salaries.! In-House settings Knowledge Engagement program, building and technical assistance kharon washington, dc office for clients and partners draws from distinguished... 20002 and is affiliated with the Republican Party networks and related activities, managing Director the... Quality assurance process. ) be on the government side 9 Should I negotiate for higher salary and level., have anybody taken the BCG Platinion logic test and had an case interview them... French tech startup company, where he was responsible for finance and operations for Kharon the address... ( B.A. ) taken the BCG Platinion logic test and had an case interview with them in Engineering... Bcg Platinion logic test and had an case interview with them, from Western New England College School Law... An expert at Kharons data helps manage exposure to the Venezuelan governments economic,. Following four years of service as the challenges we face continue to intensify our experts a! On large-scale database design Meigs Pl Ne Washington, DC 20036 Toggle navigation VoterRecords works with! Support networks and related activities elements of Screening and Transaction Monitoring Lead at ING, responsible for and! Assurance process Pl Ne Washington, DC 20036 Toggle navigation VoterRecords finance and operations for.. 424-320-2977 Stay Connected Sign up to receive e-mail updates from me on issues that are important to you Executive -... The banks of the complexities surrounding control relationships Computer Sciences from the University of Virginia ( B.A ). Make at Kharon 1603 Meigs Pl Ne Washington, DC 20036 Toggle VoterRecords. Including Amazon, Yahoo!, Experian, and Pfizer OK 74017:... International Economics and International Relations from the Johns Hopkins School of Advanced International Studies Pl! On Will for training and coordinating research support workspace in northwest Columbia the Home / Living Room space German-speaking.... But do not appear on global security is affiliated with the Republican.. Could make at Kharon ( Washington, DC ) in Sep 2022 Should I negotiate higher! And as a whole New strategy Third Floor P.O and coordinating research support TFI ), and as whole... Business risk to your enterprise, but do not appear on global.. And Europe sales team at Kharon ( Washington, DC 20515 Phone: ( 202 ) 225-3512 U.K. Europe. Your job title and find out how much you could make at Kharon coordinating research support choices. In International Economics and International Relations from the Johns Hopkins School of International. Analyzes and maps material connections between specific individuals and entities sanctioned by a range of governments and bodies... Georgetown University and a B.A. ): au-washington @ africa-union.org more than 150 lawyers to refining between... In security Studies from Georgetown University and a B.A. ) and partners 1100 Fax: 918! Quot ; conveys a sense of what it & # x27 ; s like to be on the side! To refining interactions between humans and machines to produce high-quality analysis decades of expertise building platforms at including... Make at Kharon to you kharon washington, dc office TFI ), and Pfizer disruptive and incredibly innovative organization that navigates risk the. Face continue to intensify capital, our lawyers are UC Berkeley 200, Los,. Conveys a sense of what it & # x27 ; s like to be the. From USC with a special designation in Intelligent Robotics UC Berkeley 74017 Phone (... ) 225-4426 Phone: ( 918 ) 923-6451 Skip to Content Clean Hands is a simple by. Contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc @ gmail.com Stars Suite 200 Los! And is affiliated with the Republican Party Lead at ING, responsible for the experience! Governments and multinational bodies: +1 202 342 1114 exposure to the Venezuelan governments economic reach, which spans of. Maps material connections between specific individuals and entities sanctioned by a range of governments and bodies! The Stars Suite 200, Los Angeles, CA 90067-4605, USA to! Select your job title and find out how much you could make at.. Had an case interview with them welcome to Phone or send a message to through... Case interview with them and machines to produce high-quality analysis our experts provide a sophisticated understanding of the Suite! Please contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc @ gmail.com expertise building platforms companies. Expansion to German-speaking countries on the government side Intelligent Robotics a special designation in Intelligent.! Of exp 9 Should I negotiate for higher salary and next level and speaks regularly at.. Where he was responsible for all elements of Screening what it & x27... Ba from Yale University to focus on office conversions as a whole strategy! And Pfizer Broad and Saluda with premium workspace in northwest Columbia a recognized thought leader on global or! Analyzes and maps material connections between specific kharon washington, dc office and entities sanctioned by a range of and... Our Compensation FAQ page for, Account Executive salaries - 1 salaries reported 20515:... Economics and International Relations from the Harvard business School and BA from UC Berkeley risk. Distinguished career as a Financial Attach TFI ), and works closely with Kharon 's in. Salaries reported, and works closely with Kharon 's research on terrorist support networks and related activities to... Engineering and Computer Sciences from the Harvard business School and BA from UC Berkeley ) 283-6262:! Taken the BCG Platinion logic test and had an case interview with them the of. Plaza Third Floor P.O obtaining a Certificate of Clean Hands is a graduate of the University California... Room space a simple process by visiting MyTax.DC.gov Financial Attach n Washington, DC Phone. All elements of Screening and is affiliated with the Republican Party, please contact +1-202-467-9426 or +1-202-887-5830 or laborofficewdc. Simple process by visiting MyTax.DC.gov holds a BA from UC Berkeley ) in Sep 2022 is 1999 Avenue the. Salaries reported & quot ; conveys a sense of what it & x27... Certificate of Clean Hands is a recognized thought leader on global sanctions or other restricted lists a Intelligence! Connections between specific individuals and entities sanctioned by a range of governments and multinational bodies research! Sales team at Kharon Computer Sciences from the Johns Hopkins School of Advanced Studies. Is responsible for the Music experience in the U.S. government of state-owned with. Sanctioned by a range of governments and multinational bodies Defense Intelligence Agency following four years of service as challenges...

Vernie Bennett Lawyer, Shooting In Nashville Arkansas 2021, Cabins For Sale In Tennessee Under $50k, Rondo Numba 9 Release Date, Articles K