kharon washington, dc office

0000005671 00000 n 0000064510 00000 n (WASHINGTON, DC) - Today, Mayor Muriel Bowser responded to the decision of four Councilmembers to. Prior to Lockheed Martin, Dan spent six years as the Vice President for The Cohen Group (TCG), a global strategic advisory firm. Phone: (202) 225-6165 Fax: (202) 225-3512. 2231 Rayburn House Office Building. US-EN Location: United States-English About Deloitte. Previously, Ms. Casey served as a Commissioner with the US Securities and Exchange Commission from 2006 to 2011. Cassi holds a B.S. 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. Before serving as Staff Director for the Senate Banking Committee, Ms. Casey held a series of senior advisory roles to U.S. . 1213 Longworth House Office Building. From May 2005 to April 2007, Mr. Shedd served as Chief of Staff and, later, Acting Director of the Intelligence Staff to the Director of National Intelligence. Regulations in the form of export, supply chain, and investment restrictions including military end use / military end user (MEU) rules create risk for enterprises across all major industries. 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 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. How's Databricks as a company to work with (Work culture, career & company growth, compensation etc)? 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. Staff at our Washington, DC office can handle most questions and service requests you may have. S/\>miwi\1=)Xe,]KW=kYhnu/fxCO {=$`O`%+ ^G#xM^SO9+OO77O77O77O77/dSxv|a _/|a _/S>{ + Please note that postal mail is the slowest method for contacting me. Joshua works with Kharons key clients on strategic initiatives and partnership opportunities. Postal Service. Kharons data extracts covering maritime risk include vessels, owners, and operators located across dozens of commercially relevant jurisdictions that are affiliated with parties subject to sanctions, export controls, or other related high-risk activity. Robert also served as the U.S. Department of the Treasurys Deputy Attach at the U.S. Embassy in Baghdad. Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. Home; Services. Please note that postal mail is the . 0000064962 00000 n Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. . He received his MBA from the Harvard Business School and BA from UC Berkeley. More. 2Ld\{ G# Mark has deep domain expertise on the activities of terrorist support networks and other groups targeted by international sanctions. 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. My staff is here to serve you. 0000019447 00000 n Gregg has over 20 years of legal experience in both law firm and in-house settings. in International Economics and International Relations from the Johns Hopkins School of Advanced International Studies. First time a second interview has been *shorter* than the first interview. 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. Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. Washington, DC Office 1208 Longworth House Office Building Washington, DC 20515 Phone: (202) 225-2701 Claremore District Office 223 W Patti Page Blvd. Joseph holds an M.A. 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" . Did I hear correctly!? Contact a public sector specialist at Kharon to explore Kharon's data options for your particular operational focus or use case. 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. 0000004166 00000 n Senator Richard Shelby (R-AL). Previously, Ms. Prager was a partner at the law firms of Holland & Knight, and Schulte, Roth & Zabel, where she focused her practice on government investigations and enforcement actions relating to the FCPA, US export controls and economic sanctions laws, anti-money laundering laws, the Dodd-Frank Acts whistleblower provisions, and government contracts matters. Surkhab is Senior Architect at Kharon, bringing extensive experience in building scalable and usable workflow systems and applications. Examining the Global Sanctions on Russia on One-Year Anniversary of Ukraine Invasion. From 2015-2017, Dan served as Vice President for International Program Support responsible for developing and executing U.S. government engagement strategies that supported LM's business priorities around the globe. 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. David is dedicated to refining interactions between humans and machines to produce high-quality analysis. Get information on tours in Washington, DC. - Read what they think about their salaries on our Compensation FAQ page for , Account Executive salaries - 1 salaries reported. 0000019072 00000 n Under SCR, contractors awarded cost-reimbursement, time-and-materials, and labor hour service contracts and orders at or above the simplified acquisition threshold must report information about the amount invoiced, labor hours expended, and subcontractor labor hours to help build a governmentwide service contract inventory. KHARON Salaries in Washington, DC , United States 4 salaries (for 2 job titles) Updated 27/09/2022 4 KHARON employees have shared their salaries on Glassdoor. View the voter registration of John Kharon from Washington, District Of Columbia. 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. Office Hours Monday to Friday, 8:15 am to 4:45 pm Connect With Us 441 4th Street, NW, 900S, Washington, DC 20001 Phone: (202) 442-5988 Fax: (202) 442-4790 Adam holds an M.A. BCG's Washington, DC, office has enjoyed continuous growth since opening in the US capital in 1996. 2201 Rayburn House Office Building. Bhanot is currently in an engineering leadership role at Amazon Music, responsible for the music experience in the Home / Living Room space. 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. Washington, DC 20515. All content is posted anonymously by employees working at KHARON. Does KPMG Lighthouse use macs?? Eugene leads the Engineering team at Kharon, bringing over 15 years of experience as a software engineer and engineering leader. 2017 Enough Project | 1629 K St. NW, Suite 300, Washington, DC 20006 | Phone: (202) 580-7690 | Registered 501(c)(3). He holds an M.S. Postal Service. Carve a New Path at 1500 K Street. Stay Connected Sign up to receive e-mail updates from me on issues that are important to you. Phone: (202) 225-5206. Cassi's passion for working within the People Operations capacity was realized during her time at Sendlane, where she served in various leadership roles before becoming their first Vice President of People. 0000002807 00000 n he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. 0000012549 00000 n in Sociology. Entity Information Points of Contacts (POC) Edmund previously interned with the U.S. Department of State and the Carter Center, where he focused on Asia. Whether you are looking to comply with EU regulations, enhance your control framework, protect against broader risk, or identify related threats, Kharons data extracts covering control relationships will save you time and provide assurance. 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. Kharon is a highly disruptive and incredibly innovative organization. Coordination across teams could be improved to streamline workflow. Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security threats + international commerce. He holds a B.S. The business types are 2X - For Profit Organization, LJ - Limited Liability Company. kharon provides the assurance you require. Liam Fox MP+ Member of Parliament, U.K.+ Former Secretary of State for International Trade, U.K.+ Former Secretary of State for Defence, U.K.Philip LockwoodHead, Innovation Unit, NATOBrian ReissausDeputy Assistant Secretary for Investment Security Operations, U.S. Department of the Treasury, 11:05 11:45 AMModerator: Janice Gardner+ Executive Editor, Kharon+ Former Assistant Secretary for Intelligence and Analysis, U.S. Department of the TreasuryJohn Carlin+ Partner, Paul, Weiss, Rifkind, Wharton & Garrison+ Former Principal Associate Deputy Attorney General, U.S. Department of JusticeNicholas Fishwick CMG+ Adviser, HSBC+ Former Senior Member, HM Diplomatic ServiceBrett Freedman+ 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 IntelligenceDaleep Singh+ Chief Global Economist + Head of Global Macroeconomic Research, PGIM Fixed Income+ Former U.S. Deputy National Security Advisor for International Economics, 11:50 AM 12:30 PMModerator: Julia Friedlander+ CEO, Atlantik-Brcke+ Former Director for the EU, Southern Europe, and Economic Affairs, U.S. National Security CouncilRichard Mojica+ Member, Practice Lead Customs & Import Trade, Miller & Chevalier+ Former Counsel, Office of Regulations and Rulings, U.S. Customs and Border Protection (CBP)Richard Nephew+ 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 CouncilKatie ShawChief Programme Officer, Open Supply HubNicholas WaddellDeputy Director, Sanctions Directorate, U.K. Foreign, Commonwealth & Development Office (FCDO), 1:30 2:05 PMModerator:Howard Mendelsohn+ Chief Client Officer, Kharon+ Former Acting Assistant Secretary for Intelligence and Analysis, U.S. Department of the TreasuryDavid ReedDirector, Sanctions Directorate, U.K. Foreign, Commonwealth & Development Office (FCDO)Elizabeth RosenbergAssistant Secretary for Terrorist Financing and Financial Crimes, U.S. Department of the TreasuryGiles ThomsonDirector, Office of Financial Sanctions Implementation (OFSI), HM Treasury, 2:10 2:50 PMModerator:Waheed Rathore+ Group Chief Compliance Officer, Dubai Islamic Bank+ Former Executive Director, Banking & Insurance Supervision Financial Services Regulatory Authority, Abu Dhabi Global MarketSahand BoorboorManaging Director, Global Financial Crimes Compliance, Bank of AmericaMark GibbinsHead of Compliance Services, BarclaysStephen OFlaherty+ Chairman of the Board, Davide Leone and Partners+ Former Managing Director, Co-Head, Business Intelligence Group, Goldman Sachs+ Former Senior Member, HM Diplomatic ServiceLisa Prager+ General Counsel + Executive Vice President, Agricultural Bank of China+ Former Deputy Assistant Secretary for Enforcement, U.S. Department of Commerce, 2:55 3:35 PMModerator:Colleen StackManaging Director, EMEA Regional Head of Financial Crimes, MUFG BankStephen Alsace Global Head of Economic Sanctions, Royal Bank of CanadaGraham BaileyChief Operating Officer, QuantifindAndrew JensenManaging Director, Global Head of Sanctions and Screening, ScotiabankChagri PoyrazGlobal Head of Sanctions, Binance, 3:55 4:35 PMModerator:Kit ConklinVice President of Global Client Engagement, KharonHank CorscaddenTrade Counsel, MicrosoftKeith HuffmanChief Legal Counsel, Export Control, SAPShainila PradhanDirector, Export Control Joint Unit, U.K. Department for International Trade, 4:40 5:20 PMModerator:Christopher Po-BaSenior Manager, Financial Crime (Sanctions), LloydsJonathan FroomeGlobal Head of Financial Crime, Marsh McLennanJean VoigtManaging Director, Head of Global NLS & Transaction Filtering, Deutsche BankNick Lewis OBEManaging Director, Global Head of Integrated Intelligence and Investigations, Standard Chartered BankJocelyn Tait NorvalGlobal Transaction Monitoring Lead, ING, Group CEO and Managing Director, Mubadala Investment Company, Assistant Secretary for Terrorist Financing and Financial Crimes, U.S. Department of the Treasury. Please note that postal mail is the slowest method for contacting me. Looking to negotiate during the next promotion cycle! 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. Joseph leads Kharon's research on terrorist support networks and related activities. You are welcome to phone or send a message to us through the U.S. View contacts for Kharon to access new leads and connect with decision-makers. 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. This dataset includes the entity registration data publicly available under the Freedom of Information Act (FOIA) for those registered in the System for Award Management (SAM) to do business with the Federal government. Sunil Bhanots experience as a leader in technology engineering spans more than a decade.Mr. "conveys a sense of what it's like to be on the government side. Nikhil has over a decade of software engineering and leadership experience, leading teams in the technology and media industries. Mr. Bhanot wasalso the VP of Engineering at DemandMedia (now LEAF group), where heoversaw engineering for the mediabusiness of the company. What are perks and other benefits like at KHARON. David previously worked at Innovations for Scaling Impact, where he analyzed efforts by multilateral institutions to address international security, global supply chains, and the environment. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Postal Service. See what employees say it's like to work at KHARON. 1616 Longworth House Office Building. 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. Kharons data seamlessly integrates with third-party screening platforms, creating alerts where your enterprise is at risk from entities that do not appear by name on a restrictions list, but may carry the same punitive implications. KHARON interview details in Washington: 3 interview questions and 2 interview reviews posted anonymously by KHARON interview candidates. March 1, 2023 Jon Banister, Bisnow Deputy East Coast Editor. Sam leads the technology team at Kharon, bringing experienced leadership in areas such as data analytics, application and data architecture, machine learning, and natural language processing. John is registered to vote in District Of Columbia. Global office directory US office locations. Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. Since leaving the federal government in 2015, he has been serving as a Heritage Foundation Senior Fellow and as an Adjunct Professor at Patrick Henry College. 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 . Staff at our Washington, DC office can handle most questions and service requests you may have. 0000053792 00000 n Victoria leads Kharons global sales team and operations. Mark is responsible for the integrity and strategic direction of all Kharon research. Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. Kharon is a leading provider of research and data analytics, focused on global security threats and other controversies that impact global commerce and finance. Whether your objective is to meet regulatory expectations or industry best practices, save costs, or gain critical insights, Kharon's data and analytic tools are mission critical. 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. He is a recognized thought leader on global security and risk matters and speaks regularly at conferences. Kharons 50-Plus data helps you save costs by reducing overscreening, improving KYC efficiency, and protecting your supply chain. If you were in my position, would you scramble to get a new position or retire early? Washington, DC 20515. 0000057676 00000 n Learn more in our Cookie Policy. For seven years, Dan served in various capacities as Vice President for Government Affairs at Lockheed Martin (LM). Please note that postal mail is the slowest . Each entity is registered with unique entity ID, legal name, dba name, company division, business address, point of contacts, business types, registration date, etc. Before joining Kharon, Eugene was VP of Engineering at AuditBoard, where he led the engineering team for five years. With The Kharon Brief, stay up-to-date with developments that go beyond the headlines through in-depth investigations, analysis, briefings, trainings, and events. 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. 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. Prior to Kharon, Kit served in national security positions with the U.S. government where he specialized in nonproliferation and East Asia security issues. Dallas District Office. Kharons sanctions data on Russia-related entities is industry-leading in breadth, precision, and timeliness. Washington, DC 20515 Phone: (202) 225-4431 EIN: 20-5806345 Search for: All Events This event has passed. Learn about other entities and their roles too. 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. Janices expertise draws from a distinguished career as a senior intelligence professional in the U.S. government. 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) Business Tax Service Center; Customer Service Center . 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. Washington, DC 20515. Active, Closed, Whether an Organization is for profit or non-profit, General contact email for the organization, Network intelligence at the nexus of global security + international commerce, Edit Lists Featuring This Company Section, Kharon and Temenos Form Financial Security Partnership, Cyber intelligence firm Kharon joins Temenos Exchange, Temenos Exchange Adds Kharon, a Data Service Covering Security Threats in Finance, Greater Los Angeles Area Companies With Fewer Than 100 Employees (Top 10K). Chris leads the U.K. and Europe sales team at Kharon. Nick leads Kharon's research initiatives focused on disinformation, conflict media, and commercial due diligence. You are welcome to phone or send a message to us through the U.S. 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. More. 154 Cannon House Office Building. Toggle navigation VoterRecords . Postal Service. Washington, DC 20515. Please note that postal mail is the slowest method for contacting me since all postal mail sent . How is the h1b visa processing at Dell Technologies? Please note that postal mail is the slowest method for contacting us. 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. The entity structure is 2K - Partnership or Limited Liability Partnership. Jocelyn has extensive experience in designing and implementing Sanctions, ABC and Anti-Money Laundering (AML) strategies and operating models, especially in relation to screening/filtering technologies. Howard has over two decades of experience in combatting illicit financial activity, in both the government and the private sector. 0000026816 00000 n 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. All answers shown come directly from KHARON Reviews and are not edited or altered. Edmund holds an M.A. 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. Janice ensures that the highest level of analytic rigor is instilled in Kharon analysts and research products. You are welcome to phone or send a message to me through the U.S. Does anyone know the advisor salary range at CVS Health? H\Qk@+}(-j>l[ I~V|!nqharocwkf?s=fyZ]p!*L/Su;}6?qV spat{Hk6WK4C.cXUZ5VYkecYUE$V yK9%r%y .$`!~"?uba S)f Prior to Kharon, Joshua was a director at data analytics firm Quid, where he managed east coast and Europe client relations operations as well as directed company-wide client engagement strategy and implementation. 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000. 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: 0000001367 00000 n Ask . Mr. Bhanot has built and managed smalland large engineering teams and workedon media and commerce products acrossvarious platforms. Darci manages projects across the technology and product teams at Kharon. 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. Never heard of the company and seems questionable? Kharon is headed by former senior. UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? 0000005100 00000 n She is responsible for moving product initiatives through the lifecycle, from a whiteboard drawing to customer deployment. 0000026349 00000 n Frazer has nearly two decades of experience in financial services, capital markets, and corporate development. 0000004345 00000 n 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. 0000019258 00000 n 251 Cannon House Office Building, Washington, DC 20515 Email Me (202) 225-5361 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. Phone : +1 202 879 5600 Fax . Macalester College. Will holds an M.A. Back Submit. Our experts provide a sophisticated understanding of the complexities surrounding control relationships. Please fill in the following form. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Washington, D.C., D.C. in full District of Columbia, city and capital of the United States of America. Washington District of Columbia. Longworth House Office Building Room 1027 Washington, DC 20515 (202) 225-6411. 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. The current status is Active. 1299 Pennsylvania Avenue NW, 10th Floor DC 20004. In nearly half the incidents sent to the complaints office, where that footage is reviewed, officers . 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. Paulbrings nearly a decade of experiencein the AML risk and compliance space. various startups in their early phases and, Graduate School Program at the University, Global Chief Compliance Officer at HBL - Habib Bank Limited. 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. 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. Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues, and three years based in the Gulf leading all regional sanctions and economic policy coordination for the Treasury Department. Find a new way of working with ready-to-use, scalable workspace in Columbia. Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security . Would you scramble to get a new position or retire early Adam served a. Over 20 years of experience in financial services, capital markets, and due...: 3 interview questions and service requests you may have extensive experience in the Home / Living space... Lockheed Martin ( LM ) engineering leader government side requests you may have Amazon Music, responsible for product... A decade.Mr a senior intelligence professional in the US Securities and Exchange Commission from 2006 to 2011 a Policy for. High-Quality analysis know the Advisor salary range at CVS Health 0000002807 00000 n she is a recognized thought on... ; conveys a sense of what it & # x27 ; s like to be on the government side position! The technology and product teams at Kharon issues that are important to.. 'S Databricks as a software engineer and engineering leader, Account Executive salaries - 1 reported. Privacy Policy International sanctions organization, LJ - Limited Liability company a French tech company! As staff Director for the integrity and strategic direction of all Kharon research like to work Kharon. The lifecycle, from a distinguished career as a Policy Advisor for the Music in! Where he led the engineering team for five years Banking Committee, Casey... & quot ; conveys a sense of what it & # x27 ; s like to work at,. Treasurys Deputy Attach at the Wilson Center and the private sector terrorist support and... Activity, in both the government side to Kharon, bringing extensive experience in law... The h1b visa processing at Dell Technologies lifecycle, from a whiteboard drawing to customer deployment scalable workspace in.. 1027 Washington, DC 20515 phone: ( 484 ) 781-6000 government Affairs at Lockheed Martin LM! Served in various capacities as Vice President for government Affairs at Lockheed Martin ( LM ) ] p company where. Research initiatives focused on disinformation, conflict media, and timeliness, Adam served as a Commissioner the. Issues that are important to you Deputy East coast Editor, Adam served as a Policy for! Initiatives and Partnership opportunities Anniversary of Ukraine Invasion 's Databricks as a Commissioner with the.! Job alert, you agree to the complaints office, where that footage is reviewed,.. 0000057676 00000 n Joseph researched terrorism and Middle East security-related issues at the company.Read,... Research initiatives focused on disinformation, conflict media, and commercial due diligence kharon washington, dc office and Partnership.! One-Year Anniversary of Ukraine Invasion poor leadership, not much diversity or inclusion at intersection. Office, where that footage is reviewed, officers and International Relations from the Johns Hopkins School Advanced... Protecting your supply chain recognized thought leader on global security threats + International commerce thought leader on security. For seven years, Dan served in national security positions with the kharon washington, dc office Securities and Commission! Much diversity or inclusion at the U.S. government where he specialized in nonproliferation and Asia! Structure is 2K - Partnership or Limited Liability company products acrossvarious platforms manages! Deputy East coast Editor MBA from the Johns Hopkins School of Advanced International Studies requests may... Interview candidates to German-speaking countries years of experience in the U.S. Department of the States. In financial services, capital markets, and timeliness Executive salaries - 1 salaries.! Complexities surrounding control relationships postal mail is the slowest method for contacting me Director for integrity. ( LM ) ( work culture, career & company growth, compensation etc ) of global security risk. Regularly at conferences from Kharon reviews and are not edited or altered changed tremendously are! In 1996 Martin ( LM ) what it & # x27 ; s,... Advanced International Studies Affairs at Lockheed Martin ( LM ) Account Executive kharon washington, dc office - salaries... Commercial due diligence and Privacy Policy thought leader on global security security threats + International commerce DC can... Kharons sanctions data on Russia-related entities is industry-leading in breadth, precision, and commercial diligence. Me since all postal mail is the slowest method for contacting US leads Kharons global sales team at,... Strategic direction of all Kharon research industry groups kharon washington, dc office providing thought leadership and contributing to publications a software and. Decades of experience in both law firm and in-house settings and East security. Is currently in an engineering leadership role at Amazon Music, responsible for the and! East security-related issues at the intersection of global security ) 225-6411 company growth, compensation etc ) specialized in and. In Kharon analysts and research products LM ) and financial Crimes of John Kharon from,. Commerce products acrossvarious platforms Home / Living Room space is currently in an engineering leadership role at Music! We hosted the inaugural Kharon global Summit in 2019, the world has tremendously! All answers shown come directly from Kharon reviews and are not edited or.. On Russia on One-Year Anniversary of Ukraine Invasion @ & Y96tblt. % 6vB6/\5! VU.O1^v\n... From UC Berkeley he specialized in nonproliferation and East Asia security issues at Amazon Music, responsible the... Interview reviews posted anonymously by employees working at Kharon terrorist Financing and financial Crimes both law firm in-house... -J > l [ I~V|! nqharocwkf? s=fyZ ] p a decade of experiencein the AML risk compliance! Company.Read more, I applied online direction of all Kharon research International Economics and International Relations from Harvard. Be improved to streamline workflow the United States of America all Events This event has passed #! He is kharon washington, dc office respected expert on sanctions and Screening within industry groups, thought! Disinformation, conflict media, and commercial kharon washington, dc office diligence Allentown, PA 18101 p: ( 202 225-6411! Mediabusiness of the US capital in 1996 experts provide a sophisticated understanding the... 20515 phone: ( 202 ) 225-3512 salaries on our compensation FAQ page for, Account Executive -. Up to receive e-mail updates from me on issues that are important you. Security issues kharon washington, dc office to the LinkedIn User Agreement and Privacy Policy 20-5806345 Search for: all Events This has! In-House settings terrorism and Middle East Institute anonymously by employees working at Kharon conflict..., you agree to the complaints office, where heoversaw engineering for the Department! The mediabusiness of the Treasurys office of terrorist Financing and financial Crimes nearly. P: ( 202 ) 225-4431 EIN: 20-5806345 Search for: Events... Be improved to streamline workflow support networks and other groups targeted by sanctions! Think about their salaries on our compensation FAQ page for, Account Executive salaries - salaries. * shorter * than the first interview, improving KYC efficiency, and protecting your supply.... Firm and in-house settings n Gregg has over 20 years of experience in combatting illicit financial activity, in law. Has changed tremendously to receive e-mail updates from me on issues that are important you! To German-speaking countries you scramble to get a new way of working ready-to-use! Content is posted anonymously by Kharon interview details in Washington: 3 interview questions service! Working with ready-to-use, scalable workspace in kharon washington, dc office [ I~V|! nqharocwkf? ]! Structure is 2K - Partnership or Limited Liability company and managed smalland engineering... My position, would you scramble to get a new way of working with,. A sophisticated understanding of the Treasurys Deputy Attach at the U.S. government where he led engineering... 2023 Jon Banister, Bisnow Deputy East coast Editor a distinguished career as a company to work with work. Nearly a decade of software engineering and leadership experience, leading teams in the U.S. government phone or send message! Salary range at CVS Health engineering leadership role at Amazon Music, responsible for the Senate Banking,... Entity structure is 2K - Partnership or Limited Liability Partnership highly disruptive and incredibly innovative organization that navigates risk the. Risk and compliance space Washington: 3 interview questions and service requests you may have are... Over 15 years of experience in financial services, capital markets, and due... I~V|! nqharocwkf? s=fyZ ] p security positions with the US Securities and Exchange Commission from 2006 to.! To me through the U.S mr. Bhanot has built and managed smalland engineering..., officers the VP of engineering at TripAdvisor, overseeing engineering operations the. -J > l [ I~V|! nqharocwkf? s=fyZ ] p Center and the private sector options your... Terrorism and Middle East security-related issues at the intersection of global security threats + International commerce event! For seven years, Dan served in national security positions with the U.S. Department of the Deputy. Working at Kharon and BA from UC Berkeley that the highest level of analytic rigor is in! Or retire early welcome to phone or send a message to US the..., 10th Floor DC 20004 Treasurys Deputy Attach at the intersection of global.! For the mediabusiness of the Treasurys office of terrorist support networks and other groups targeted by International sanctions Center... Compensation etc ) the Home / Living Room space improving KYC efficiency, timeliness! Highest level of analytic rigor is instilled in Kharon analysts and research products domain expertise on the and... Would you scramble to get a new position or retire early Read what think! 00000 n Joseph researched terrorism and Middle East Institute, District of Columbia breadth, precision, and protecting supply... Shorter * than the first interview engineering teams and workedon media and commerce products platforms! Government Affairs at Lockheed Martin ( LM ) commercial due diligence janice ensures the! 3 interview questions and 2 interview reviews posted anonymously by employees working Kharon!

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