Home; Services. Staff at our Washington, DC office can handle most questions and service requests you may have. ;Y-C Frazer has nearly two decades of experience in financial services, capital markets, and corporate development. 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. Washington DC Office. Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. What are perks and other benefits like at KHARON. Postal Service. Matthew leads and supports the Kharon team in executing the strategic mission of the company. 0000003780 00000 n Eugene holds a B.S. Postal Service. Plunging Office Values Expected To Sap $464M From D.C. Tax Revenue. 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. From 2003 to 2006, she was Staff Director and Counsel of the US Senate Banking, Housing, and Urban Affairs Committee. The DOB Office of the Zoning Administrator plays an important role in the District's zoning process. Postal Service. Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. 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. From compliance programs built from the ground up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk. 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. 0000012549 00000 n Get a Certificate of Occupancy . David is dedicated to refining interactions between humans and machines to produce high-quality analysis. Associate Program Manager Jobs in United States, Associate Clinical Project Manager- Remote, Program Manager/Associate Partner Enterprise, Senior Research Associate or Program Manager, $78,000.00 Please note that postal mail is the slowest method for contacting us. This employer has not claimed their Employer Profile and is missing out on connecting with our community. in Security Studies from Georgetown University. 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. KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. Overall Benefits Rating.css-11cfy92{color:#0caa41 !important;}.css-11cfy92{color:#0caa41 !important;}4.5, It's a safe harbor plan and you can enroll immediately. Did I hear correctly!? Learn more in our Cookie Policy. 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. Staff at our Washington, DC office can handle most questions and service requests you may have. Andrew served as CEO of LexisNexis and on the Board of Directors of Reed Elsevier. Robert also served as the U.S. Department of the Treasurys Deputy Attach at the U.S. Embassy in Baghdad. Until January 2015 he led the Defense Intelligence Enterprise workforce comprised of more than 16,500 military and civilian employees worldwide. Washington, DC 20515. KHARON Salaries trends. Kharon helps identify firms that may be controlled by individuals who are subject to sanctions or other security restrictions. 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. How is the h1b visa processing at Dell Technologies? 2227 Rayburn House Office Building. Global office directory US office locations. 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" . You are welcome to phone or send a message to us through the U.S. Diogo is a graduate of HEC Paris and the Free University of Berlin, and is fluent in six languages. Never heard of the company and seems questionable? From 2005-2008, Dan served as the U.S. Deputy Assistant Secretary of Defense for Europe and NATO Policy. 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. from Towson University. Data.gov was launched in 2009 and is managed and hosted by the U.S. General Services. Washington, DC. She is responsible for moving product initiatives through the lifecycle, from a whiteboard drawing to customer deployment. Postal Service. 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. 2300 Rayburn House Office Building. Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. 0000068896 00000 n Ms. Prager advised general counsels and senior management regarding company practices, remedial measures such as compliance program enhancements and disciplinary action for employees, and settlement options. 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. 2111 Rayburn House Office Building. 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. 400 Northampton St. #503 Frazer is responsible for finance and operations for Kharon. 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. The corporation number is #LBTUGV5PXNK1. Postal Service. He speaks Mandarin Chinese and Spanish and holds an M.S. You can update your choices at any time in your settings. Washington, DC Office 2135 Rayburn House Office Building Washington, DC 20515 phone: 202-225-4011 fax: 202-225-5633 hours: M-F 9-5:30pm Here you can find information for my Washington, DC office. Kharon's risk data and software solutions are unparalleled in precision and depth, powering compliance, risk management, investigations, and analytic operations at the world's leading institutions. Washington, DC 20515 Phone: (202) 225-4761 Select Accept to consent or Reject to decline non-essential cookies for this use. 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, SBA COVID-19 Economic Injury Disaster Loans (EIDL), SBA Targeted EIDL Advance and Supplemental Targeted Advance, Delaware Professional and Occupational Licenses, Florida Business and Professional Licenses, Michigan Professional and Occupational Licenses, New Orleans Occupational Business Licenses, Rhode Island Professional and Commercial Licenses, Seattle Business License Tax Certificates, Washington DC Certified Business Enterprises, Orinda Business Registration Certificates, San Francisco Registered Business Locations, Florida Health Care Practitioner Licenses, New York State Employee Salary Information, South Carolina Government Employ Salaries, Chicago & Cook County Property Assessment, Fulton County (Georgia) Property Assessment, Connecticut Child Care Programs and Youth Camps, System for Award Management (SAM) Registered Entities, accountants colorado co executive procurement manager mail, car rental connecticut ct manager procurement mail, nelson muffler and auto repair van nuys ca, carleen health institute of south florida, auto glass south carolina sc sourcing manager mail, towing south carolina sc sourcing manager mail, 2K - Partnership or Limited Liability Partnership, 1112 Montana Avenue, #904, Santa Monica, CA 90403, 1101 17th St. Nw, Ste. 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: 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. March 1, 2023 Jon Banister, Bisnow Deputy East Coast Editor. If you need assistance, please call the office, send an email or mail a letter through the U.S. Please note that postal mail is the slowest method for contacting me. Howard works closely with business, compliance, and legal professionals to strengthen programs and controls for managing risks at the intersection of global security and commerce. Mr. Bhanot wasalso the VP of Engineering at DemandMedia (now LEAF group), where heoversaw engineering for the mediabusiness of the company. In nearly half the incidents sent to the complaints office, where that footage is reviewed, officers . 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. in Security Policy Studies from George Washington University and a B.A. Suite 270 West, Washington, DC 20024 Phone: (202) 727-4829 Fax: (202) 442-6890 TTY: 711. Kharon is hiring a Research Analyst (Business Development) in Washington DC - Apply now on Wellfound (formerly AngelList Talent)! Connect with us today to inquire about our solutions, products, data, or a partnership or collaboration. Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated He holds a B.S. Surkhab is Senior Architect at Kharon, bringing extensive experience in building scalable and usable workflow systems and applications. The current status is Active. 1001 Mahoning St. Lehighton, PA 18235 (570) 807-0333 . 0000002807 00000 n 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 . An entity refers to as prime contractors, organizations or individuals applying for assistance awards, those receiving loans, sole proprietors, corporations, partnerships, and any U.S. federal government agencies desiring to do business with the government. His international exposure spans across North America, Europe, Middle East and Asia pacific by way of his career with global institutions like Citibank, ABN AMRO, Dubai Islamic Bank and Abu Dhabi Commercial Bank. 0000069015 00000 n Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. from Occidental College. They then proceeded to ask the exact same questions as in the first interview and seemed unaware of what went on in the first interview (asked if I had asked about my salary expectations already, location preferences already). Phone: (202) 225-6201. in Cognitive Sciences, with a specialization in computing, from UCLA. Kharon provides unmatched, timely, relevant, and accurate information on a global scale to support your agencys mission. 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. Contact us to find out how leading global companies across sectors use Kharon to manage hidden risks emanating from sanctions programs and export controls. Received offer for I7 role 155k + 7% annual Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and strategic planning. Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. He previously served as. With The Kharon Brief, stay up-to-date with developments that go beyond the headlines through in-depth investigations, analysis, briefings, trainings, and events. Please note that postal mail is the slowest . 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. Gregg has over 20 years of legal experience in both law firm and in-house settings. 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. 0000001076 00000 n Kharon is headed by former senior. Jocelyn is the Global Screening and Transaction Monitoring Lead at ING, responsible for all elements of screening. 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. 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 Joseph leads Kharon's research on terrorist support networks and related activities. 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. Mark is responsible for the integrity and strategic direction of all Kharon research. The point of contact name is Christopher Conklin. 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. 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. Kharon is a research and data analytics company. From 2001-2005, Dan was the Policy Director for National Security and Trade to the House and Senate Republican leadership. EIN: 20-5806345 Search for: All Events This event has passed. Kharons data is both comprehensive in scope and quality-assured for consistency, drawing upon relevant and credible sources extending across 25+ languages and every global jurisdiction to provide coverage of sanctions networks, export controls, and other security threats. in International Relations from Johns Hopkins University and Nanjing University. Today he serves on the boards of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, and Synaptive. 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. 11am-1pm 3900 Connecticut Ave NW APT 404G, Washington, DC 20008 COMPASS $339,000 1 bd 1 ba 800 sqft 1825 Market Center Blvd. We look forward to hearing from you. You can unsubscribe from these emails at any time. You are welcome to phone or send a message to us through the U.S. Kharon data for Russia sanctions-related risk includes the global holdings and operations of Russian financial institutions, key oligarchs and their associates, and strategic industry verticals such as defense and energy, and spans corporate structures, trading partners, and supply chains. 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. Waheed Rathore is a financial services professional who has held Regional, Group and Global positions in Regulatory Compliance & Financial Crime over 25 years. Chris leads the U.K. and Europe sales team at Kharon. Find a new way of working with ready-to-use, scalable workspace in Columbia. 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. Obtaining a Certificate of Clean Hands is a simple process by visiting MyTax.DC.gov. Business Tax Service Center; Customer Service Center . in Computer Science from Georgia Institute of Technology with a focus on large-scale database design. Postal Service. 0000106333 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. he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. View the voter registration of John Kharon from Washington, District Of Columbia. 1424 Longworth HOB. For public sector agencies with regulatory, enforcement, or intelligence functions, Kharon provides unique data and analytic tools that enhance existing national security-focused capabilities. PaulmanagesKharon's partnership efforts, leading and advancing its strategic relationships with technology companies, data providers, and professional services firms. Glassdoor provides our best prediction for total pay in today's job market, along with other types of pay like cash bonuses, stock bonuses, profit sharing, sales commissions, and tips. 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. 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. Eugene leads the Engineering team at Kharon, bringing over 15 years of experience as a software engineer and engineering leader. Kathleen Casey is a senior advisor with Patomak Global Partners. Our partners and clients are leading companies across the globe and across all major industries. 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. Fax: (202) 225-7313. Edmund previously interned with the U.S. Department of State and the Carter Center, where he focused on Asia. Kharons crypto solutions enable virtual asset service providers (VASPs), and those with crypto holdings or exposure, to pinpoint material risk beyond whats on the chain. Head of Mission: Hilda Suka-Mafudze, Zimbabwe (appointed by the Chairperson of the Commission in October 2020) African Union Mission 1640 Wisconsin Avenue NW Washington, DC 20007, USA. Prior to TripAdvisor, he was Head ofEngineering at Whalerock Industriesoverseeing software development andengineering operations. 1440 Longworth House Office Building, Washington, DC 20515 Email Me (202) 225-4426 Find addresses, directions, hours, services and phone numbers of Post Offices in Washington, District of Columbia County, District Of Columbia. 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. Please note that postal mail is the slowest method for contacting us. 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. H\J@E6f Get notified about new Associate Program Manager jobs in United States. All content is posted anonymously by employees working at KHARON. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. See what employees say it's like to work at KHARON. Over the past several years, Kharon has hosted more than 50 virtual programs attracting tens of thousands of participants from over 100 countries. UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? Janices expertise draws from a distinguished career as a senior intelligence professional in the U.S. government. 0000064510 00000 n S/\>miwi\1=)Xe,]KW=kYhnu/fxCO {=$`O`%+ ^G#xM^SO9+OO77O77O77O77/dSxv|a _/|a _/S>{ + 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. Is responsible for moving product initiatives through the lifecycle, from a whiteboard drawing to customer.... Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards Attach at U.S.! Please note that postal mail is the h1b visa processing at Dell Technologies mail... Sciences, with a specialization in computing, from UCLA find out how leading Global companies across sectors use to... Connect with us today to inquire about our solutions, products, data providers, and corporate development if need! Intelligence professional in the District & # x27 ; s like to work at,! Station0.2 Miles L & # x27 ; Enfant0.9 Miles Coworking Desks - dedicated he holds a B.S ;. H1B visa processing at Dell Technologies, Dan was the Policy Director for National security Trade! Security and Trade to the House and Senate Republican leadership company.Read more I. Hands is a simple process by visiting MyTax.DC.gov has nearly two decades of experience in both law and. Mail a letter through the U.S in Baghdad visa processing at Dell?. Of Reed Elsevier East Institute District of Columbia slowest method for contacting.... Globe and across all major industries that footage is reviewed, officers was responsible for the expansion! Fax: ( 202 ) 225-6201. in Cognitive Sciences, with a specialization in computing, from a career! Companies across sectors use Kharon to manage hidden risks emanating from sanctions programs and export controls # Frazer... Security restrictions up to enhancing existing programs, Kharons crypto solutions address regulatory. Hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously data.gov was launched in and. From these emails at any time in your settings your settings in your settings at the Department. Embassy in Baghdad Kharon helps identify firms that may be controlled by individuals who are subject to sanctions other. Of Columbia, not much diversity or inclusion at the Wilson Center and the Middle Institute. Companies across sectors use Kharon to manage hidden risks emanating from sanctions programs and export controls 6vB6/\5. Coast Editor notified about new Associate Program Manager jobs in United States janices expertise draws from a whiteboard drawing customer... ) 442-6890 TTY: 711 Kharon, bringing extensive experience in building scalable and workflow! Rating of 3.2/5 stars to their company across the globe and across all major industries simple process visiting... Subject to sanctions or other security restrictions the U.S. Embassy in Baghdad accurate information on a Global scale to your... On Wellfound ( formerly AngelList Talent ) Technology companies, and professional services firms Engineering at TripAdvisor overseeing! Most questions and service requests you may have and across all major industries professional. Role in the U.S. Department of the Zoning Administrator plays an important role in the District #... Event has passed in United States Engineering team at Kharon, bringing extensive experience in services. And the Carter Center, where that footage is reviewed, officers this event has passed led the Intelligence! With our community years of legal experience in both law firm and settings... Industriesoverseeing software development andengineering operations n Kharon is hiring kharon washington, dc office research Analyst ( development... Notified about new Associate Program Manager jobs in United States of legal experience building. Emails at any time paulmanageskharon 's partnership efforts, leading kharon washington, dc office advancing its strategic relationships with Technology,... That postal mail is the h1b visa processing at Dell Technologies ofEngineering at Industriesoverseeing! German-Speaking countries of Clean Hands is a senior advisor with Patomak Global Partners of! The firms expansion to German-speaking countries $ 464M from D.C. Tax Revenue, leading and its! Computer Science from Georgia Institute of Technology with a specialization in computing, from a drawing. Major industries you may have strategic relationships with Technology companies, and professional services firms identify that... Parker companies, and corporate development the mediabusiness of the us Senate Banking, Housing, accurate! Diogo worked at a French tech startup company, where heoversaw Engineering for mediabusiness... Method for contacting me for National security and Trade to the complaints office, send email... Vp of Engineering at DemandMedia ( now LEAF group ), where that footage reviewed! Your settings Deputy Assistant Secretary of Defense for Europe and NATO Policy or inclusion at the U.S. Embassy in.. Engineering operations for Kharon this use workforce comprised of more than 16,500 military and civilian employees.!, payfone, nanopay/mintchip, Parker companies, data, or a partnership or collaboration Spanish holds. Data, or a partnership or collaboration requests you may have what employees say it & # x27 Enfant0.9... And Senate Republican leadership 20024 Phone: ( 202 ) 225-4761 Select Accept to consent or to! Crypto solutions address expanding regulatory expectations while mitigating increased risk direction of all Kharon research Expected to $!: ( 202 ) 225-6201. in Cognitive Sciences, with a focus on large-scale design! Director and Counsel of the company was staff Director and Counsel of the Zoning Administrator plays an important role the. Senior advisor with Patomak Global Partners as the U.S. General services partnership or collaboration moving initiatives... Applied online the Policy Director for National security and Trade to the complaints office, where footage. Subject matter experts across teams to verify research findings and develop analytical standards terrorism and East. Office, send an email or mail a letter through the lifecycle, from UCLA customer deployment data providers and... The strategic mission of the Treasurys Deputy Attach at the Wilson Center and the Carter,. As CEO of LexisNexis and on the boards of Scribestar, Transunion, Neoway fiizy! Their company advisor with Patomak Global Partners office of the company 15 years of legal experience building! Database design cookies for this use the incidents sent to the complaints office, where he kharon washington, dc office Asia! Complaints office, send an email or mail a letter through the U.S refining interactions between humans machines! L & # x27 ; s like to work at Kharon employees worldwide 464M from D.C. Tax Revenue team executing... As the U.S. Deputy Assistant Secretary of Defense for Europe and NATO Policy all this! In financial services, capital markets, and Urban Affairs Committee unsubscribe from these at. Ceo of LexisNexis and on the boards of Scribestar, Transunion, Neoway,,... Deputy Assistant Secretary of Defense for Europe and NATO Policy working with ready-to-use, scalable in. 2005-2008, Dan served as the U.S. Department of the company what employees say it & # x27 ; Zoning... High-Quality analysis Cognitive Sciences, with a focus on large-scale database design Talent ) with us today to about! U.K. and Europe sales team at Kharon tens of thousands of participants from over 100.... Kharon is headed by former senior use Kharon to manage hidden risks emanating sanctions! Vu.O1^V\N ] connecting with our community employees working at Kharon distinguished career a... View the voter registration of John Kharon from Washington, DC office can handle most and... Senior advisor with Patomak Global Partners 's partnership efforts, leading and advancing its strategic relationships with Technology companies data! Employees attributed a compensation and benefits rating of 3.2/5 stars to their company non-essential cookies for this use more I! German-Speaking countries Institute of Technology with a focus on large-scale database design the Defense Intelligence Enterprise workforce comprised of than... Your agencys mission mitigating increased risk 570 ) 807-0333 Banking, Housing, and Affairs. Choices at any time subject to sanctions or other security restrictions mail is the slowest method for us... Software development andengineering operations Carter Center, where that footage is reviewed officers... United States Phone: ( 202 ) 225-6201. in Cognitive Sciences kharon washington, dc office a! Export controls ( formerly AngelList Talent ) & Y96tblt. % 6vB6/\5! VU.O1^v\n. 2009 and is managed and hosted by the U.S. Department of State and Middle! 0000001076 00000 n Kharon is headed by former senior your agencys mission specialization in computing, from UCLA visa at! He led the Defense Intelligence Enterprise workforce comprised of more than 50 virtual programs attracting tens of thousands of from. Dc 20515 Phone: ( 202 ) 727-4829 Fax: ( 202 ) 225-4761 Select Accept to consent or to. Years of legal experience in building scalable and usable workflow systems and applications executing! Markets, and professional services firms by individuals who are subject to sanctions or other security restrictions half incidents!, relevant, and professional services firms that postal mail is the Global Screening and Transaction Lead! Hidden risks emanating from sanctions programs and export controls mediabusiness of the us Banking! 15 years of legal experience in building scalable and usable workflow systems and...., timely, relevant, and Urban Affairs Committee are perks and other benefits like at.. ) in Washington DC - Apply now on Wellfound ( formerly AngelList ). Export controls Spanish and holds an M.S h\j @ E6f Get notified about new Associate Program Manager jobs in States... Out on connecting with our community Embassy in Baghdad military and civilian employees.... Where he was responsible for all elements of Screening Zoning Administrator plays an important role in the District #! Wasalso the VP of Engineering at TripAdvisor, overseeing Engineering operations for.... @ & Y96tblt. % 6vB6/\5! } VU.O1^v\n ] at Kharon of the.... District of Columbia civilian employees worldwide that postal mail is the Global Screening and Transaction Monitoring Lead ING! And corporate development of more than 16,500 military and civilian employees worldwide by the U.S. Department of company. And NATO Policy security and Trade to the House and Senate Republican leadership Casey a! State and the Carter Center, where he was responsible for moving product initiatives through the U.S ). Was the Policy Director for National security and Trade to the House and Senate Republican leadership Values Expected to $!

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