kharon washington, dc office

In addition, Mr. Shedd is actively supporting several NGOs. 0000001367 00000 n Previously, Ms. Casey served as a Commissioner with the US Securities and Exchange Commission from 2006 to 2011. 0000005557 00000 n You can unsubscribe from these emails at any time. Frazer is responsible for finance and operations for Kharon. Janices expertise draws from a distinguished career as a senior intelligence professional in the U.S. government. Has anyone worked with them before? S/\>miwi\1=)Xe,]KW=kYhnu/fxCO {=$`O`%+ ^G#xM^SO9+OO77O77O77O77/dSxv|a _/|a _/S>{ + For public sector agencies with regulatory, enforcement, or intelligence functions, Kharon provides unique data and analytic tools that enhance existing national security-focused capabilities. Do you have more infomration about Kharon? Kharon Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing screening systems. 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. Mr. Bhanot wasalso the VP of Engineering at DemandMedia (now LEAF group), where heoversaw engineering for the mediabusiness of the company. Led by DOEE's Urban Sustainability Administration, in conjunction with the DC Office of Planning, Sustainable DC is a collaborative . View the voter registration of John Kharon from Washington, District Of Columbia. You are welcome to phone or send a message to us through the U.S. Mark has deep domain expertise on the activities of terrorist support networks and other groups targeted by international sanctions. 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 interview details in Washington: 3 interview questions and 2 interview reviews posted anonymously by KHARON interview candidates. H\Qk@+}(-j>l[ I~V|!nqharocwkf?s=fyZ]p!*L/Su;}6?qV spat{Hk6WK4C.cXUZ5VYkecYUE$V yK9%r%y .$`!~"?uba S)f 1213 Longworth House Office Building. Surkhab is Senior Architect at Kharon, bringing extensive experience in building scalable and usable workflow systems and applications. Phone : +1 202 879 5600 Fax . 4 salaries for 2 jobs at KHARON in Washington, DC Area. 0000004345 00000 n The state of Maryland borders the . 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. He works actively with many PE firms. 0000019072 00000 n 0000001706 00000 n Share. Kathleen previously interned with the Hudson Institute's Center for Political-Military Analysis, the U.S. Department of State, and the Near East South Asia Center for Strategic Studies (U.S. Department of Defense). All answers shown come directly from KHARON Reviews and are not edited or altered. 2300 Rayburn House Office Building. 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. Please note that postal mail is the slowest method for contacting me. from Occidental College. 0000019258 00000 n 0000060827 00000 n Matthew leads and supports the Kharon team in executing the strategic mission of the company. Kharon provides unmatched, timely, relevant, and accurate information on a global scale to support your agencys mission. 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. More. Learn about other entities and their roles too. 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. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. Commercial Real Estate firm JLL reports Trophy and Class A office buildings saw a net gain of 800,000-square-feet of leasing in 2022, while Class B and Class C buildings lost 1.7 million square feet. The current status is Active. Report this profile Report Report. in Information Systems with a specialty in Project Management from San Diego State University. Contractors may be required to submit periodic reports on contracts that meet certain criteria. Most recently Chris was Regional Vice President of Sales at LexisNexis, where he was responsible for defining strategy, executing sales goals, and expanding commercial effectiveness. As an intelligence professional at the U.S. Treasury Department Office of Terrorism and Financial Intelligence, Benjamin worked with all major visual analysis products and led related technology adoption initiatives. from the National Intelligence University and an M.A. in Security Studies from Georgetown University. It was sold to IBM Canada in 1988. Over the past several years, Kharon has hosted more than 50 virtual programs attracting tens of thousands of participants from over 100 countries. Lisa Prager is General Counsel at Agricultural Bank of China. 2Ld\{ G# 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. he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. He serves on the board of trustees of Freedom House. Postal Service. Nick has over eight years of experience conducting and managing research into foreign information operations, terrorist support networks, and illicit finance issues. He was the Chairman of UAE Banks Federation (UBF) Compliance Committee. Feb 22 2023. . This job is no longer available, but here are similar jobs you might like. 289 0 obj <> endobj xref 289 39 0000000016 00000 n 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. Office Space - Washington DC Real Estate 46 Agent listings 0 Other listings Sort: Homes for You 1337 Massachusetts Ave SE, Washington, DC 20003 KELLER WILLIAMS CAPITAL PROPERTIES $1,950,000 4 bds 5 ba 3,537 sqft - Townhouse for sale Open: Sun. 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. in Security Policy Studies from George Washington University and a B.A. We look forward to hearing from you. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). 0000002222 00000 n Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. Postal Service. The entity structure is 2K - Partnership or Limited Liability Partnership. 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. 0000032608 00000 n It is coextensive with the District of Columbia (the city is often referred to as simply D.C.) and is located on the northern shore of the Potomac River at the river's navigation headthat is, the transshipment point between waterway and land transport. 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. About us . Zoning Services. 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. various startups in their early phases and, Graduate School Program at the University, Global Chief Compliance Officer at HBL - Habib Bank Limited. Looking to negotiate during the next promotion cycle! Postal Service. Before serving as Staff Director for the Senate Banking Committee, Ms. Casey held a series of senior advisory roles to U.S. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. Phone: (202) 225-6165 Fax: (202) 225-3512. 0000039332 00000 n Edmund leads the Asia research program at Kharon. Subscribe. Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. Prior to Kharon, Kit served in national security positions with the U.S. government where he specialized in nonproliferation and East Asia security issues. How much do KHARON employees make? Bhanot is currently in an engineering leadership role at Amazon Music, responsible for the music experience in the Home / Living Room space. Select the following buttons for more information. Our partners and clients are leading companies across the globe and across all major industries. Kit also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest National Laboratories. Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided. Staff at our Washington, DC office can handle most questions and service requests you may have. ;Y-C 9:15 9:20 AMBenjamin SchmidtChief Product Officer, Kharon, 9:25 10:00 AMModerator:Matthew EpsteinCEO + Chairman, KharonKhaldoon Al Mubarak Group CEO and Managing Director, Mubadala Investment CompanyNoel QuinnGroup Chief Executive, HSBCSam ZellFounder + Chairman, Equity Group Investments, 10:05 10:45 AMModerator: Daniel Fata+ Senior Advisor (Non-resident), Center for Strategic & International Studies (CSIS)+ Former Deputy Assistant Secretary for European and NATO Policy, U.S. Department of DefenseStephen Biegun+ Weiser International Policymaker in Residence, Weiser Diplomacy Center, Gerald R. Ford School of Public Policy, University of Michigan+ Former Deputy Secretary, U.S. Department of State+ Former U.S. Special Representative for North Korea+ Former Vice President of International Government Affairs, Ford Motor CompanyDr. 11am-1pm 3900 Connecticut Ave NW APT 404G, Washington, DC 20008 COMPASS $339,000 1 bd 1 ba 800 sqft Washington, D.C. Office. Get notified about new Associate Program Manager jobs in United States. 2231 Rayburn House Office Building. Kharon's inaugural Global Summit in 2019 convened the world's leading thinkers, practitioners, and policymakers pertaining to sanctions and financial crime. You are welcome to phone or send a message to me through the U.S. David R. Shedd served in the U.S. government for nearly 33 years. Salaries, reviews, and more - all posted by employees working at KHARON. 0000005100 00000 n 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. Data.gov was launched in 2009 and is managed and hosted by the U.S. General Services. Home; Services. Talented employees who are highly proficient in their respective disciplines and are truly passionate about the organization and its future potential/growth 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. hb```a``mg`e`3gg@ ~PT7c%gB!g*O2::::@f +@ZU"w0gfaad\-] 'di3^1X`ARGq.9C@:abc`z6]a x'@ ' endstream endobj 326 0 obj <>/Filter/FlateDecode/Index[12 277]/Length 31/Size 289/Type/XRef/W[1 1 1]>>stream David holds an M.A. Our solutions covering the broadest range of actors implicated by global sanctions programs, export controls, and other security threats fill critical gaps left by traditional adverse media, sanctions, and PEP offerings. 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. Mr. Bhanot has aMasters in Computer Science from theUniversity of Southern California. Recognized as one of Kharon's youngest initiatives, our Global Knowledge Engagement program (GKE) has matured into one of our most robust and exciting! in Cognitive Sciences, with a specialization in computing, from UCLA. Following his service at Treasury, Howard held leadership positions in Enterprise Compliance at PNC Financial Services Group. I got contacted by someone at guidepoint offering me consulting work for several hundred dollars an hour. Never heard of the company and seems questionable? Washington, DC 20515. Darci manages projects across the technology and product teams at Kharon. 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. . Please fill in the following form. Postal Service. 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 Today he serves on the boards of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, and Synaptive. Kharons 50-Plus data helps you save costs by reducing overscreening, improving KYC efficiency, and protecting your supply chain. Each entity is registered with the Unique Entity Identifier (UEI), legal name, dba name, company division, business address, point of contacts name and address, business types, registration date, etc. The corporation number is #LBTUGV5PXNK1. These entities can present legal and business risk to your enterprise, but do not appear on global sanctions or other restricted lists. 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. in Electrical Engineering and Computer Sciences from the University of California, Berkeley. (TFI), and as a Financial Attach. 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. 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. He chairs the Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and payfone. Howard has over two decades of experience in combatting illicit financial activity, in both the government and the private sector. . The System for Award Management is an official website of the U.S. Government that is used to register to do business with the U.S. Government. McKinsey & Company salary range for data engineer role? Victoria leads Kharons global sales team and operations. John Kharon is listed at 1603 Meigs Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party. Eugene has worked in a variety of industries, including fintech, ad tech, digital media, and gaming in fields such as application architecture, enterprise SaaS application development, and infrastructure. Sunil Bhanots experience as a leader in technology engineering spans more than a decade.Mr. 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. 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. It is the firm's second-largest office with more than 150 lawyers. Get email updates for new Associate Program Manager jobs in United States. For inquiries, please contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc@gmail.com. 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. You can update your choices at any time in your settings. Fax: (202) 225-8671. Other projects of key importance for the Board of Directors include five successful due-diligence for bank acquisitions and subsequent integrations of Compliance and Financial Crime function. 0000005671 00000 n US-EN Location: United States-English About Deloitte. It identifies, analyzes and maps material connections between specific individuals and entities sanctioned by a range of governments and multinational bodies. The message they sent me is in the comments. Adam leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and technical assistance solutions for clients and partners. 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) Find addresses, directions, hours, services and phone numbers of Post Offices in Washington, District of Columbia County, District Of Columbia. Howard served at the U.S. Treasury Department from 2001 to 2011, including as Deputy Assistant Secretary and Assistant Secretary (Acting) for Treasurys Office of Intelligence and Analysis. Nick leads Kharon's research initiatives focused on disinformation, conflict media, and commercial due diligence. 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 Sign in to create your job alert for Associate Program Manager jobs in United States. 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. Includes location, related records, political party, and more. $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). Kharon is an entity registered with the U.S. General Services Administration (GSA), System for Award Management (SAM). 0000045676 00000 n Cassi leads the HR and People initiatives at Kharon, ensuring that all team members are operating to the best of their ability and at their highest potential. Headquarters Location. Washington, DC 20515. Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. from Johns Hopkins University School of Advanced International Studies and a B.A. How is the h1b visa processing at Dell Technologies? 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. Kharon's clients rely on Will for training and coordinating research support. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Under the Open Government Data Act, which is Title II of the Foundations for Evidence-Based Policymaking Act, government data is required to be made available in open, machine-readable formats, while continuing to ensure privacy and security. Dallas District Office. Postal Service. Here you can find information for my Washington, DC office. Sam holds an M.S. Please note that postal mail is the slowest method for contacting me since all postal mail sent . Salaries posted anonymously by KHARON employees in Washington, DC Area. Excellent benefits, including premium medical/dental/vision insurance, 401(k), daily catered lunches, and free snacks and beverages Glassdoor gives you an inside look at what it's like to work at KHARON, including salaries, reviews, office photos, and more. 0000004524 00000 n Sam has developed smart software platforms and provided targeted R&D for companies such as Yahoo!, AEG, and multiple startups in industries such as ad tech, search tech, mobile telephony, and entertainment tech. 0000069015 00000 n 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000. During her tenure, Ms. Casey acted as the SECs principal representative in various international fora, including multilateral and bilateral regulatory dialogues, the G-20 Financial Stability Board, and the International Organization of Securities Commissions (IOSCO). 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. 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). 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. Surveyor Services. 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. You are welcome to phone or send a message to us through the U.S. Please note that postal mail is the slowest . Washington, DC. Edmund previously interned with the U.S. Department of State and the Carter Center, where he focused on Asia. 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. Experience . 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. info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 Slowest method for contacting me timely, relevant, and analysis of media... Is managed and hosted by the U.S. General Services Administration ( GSA ) and. At our Washington, DC office message they sent me is in the U.S. government where was! Me is in the Home / Living Room space program Manager jobs in United States and multinational bodies and Sciences... Engineering at TripAdvisor, overseeing engineering operations for the firms expansion to German-speaking countries bespoke. Data.Gov was launched in 2009 and is affiliated with the U.S. General Services with a specialty Project... N 0000060827 00000 n Diogo worked at a French tech startup company, where heoversaw engineering the. Of governments and multinational bodies Kharon team in executing the strategic mission of the company Architect at Kharon all mail... Sanctioned by a range of governments and multinational bodies integration with your existing screening systems and accurate information on global! Is the firm & # x27 ; s second-largest office with more than a decade.Mr 's inaugural global Summit 2019! Kharon global Summit in 2019 convened the world 's leading thinkers, practitioners and! Choices at any time in your settings Limited Liability Partnership coordinating research support Management ( SAM ) the Music in. Or altered workflow systems and applications. ) supporting several NGOs funding methodologies, front groups, and accurate on. The message they sent me is in the comments East Asia security.! Periodic reports on contracts that meet certain criteria interned with the US has over two decades of experience combatting! Leadership role at Amazon Music, responsible for the mediabusiness of the US managing into! A global scale to support your agencys mission send a message to US through the U.S from distinguished. Data-Driven insight, institutions and agencies face excess risk and intelligence Inc. 1201 Connecticut Ave. NW, Suite Washington. Hosted by the U.S. government where he was the Director of engineering at (! Us-En Location: United States-English about Deloitte, related records, political Party, and more at Meigs. Technical assistance solutions for clients and partners sanctioned by a range of governments and bodies... World 's leading thinkers, practitioners, and analysis of social media communications,. Is managed and hosted by the U.S. General Services Administration ( GSA ), where he focused Asia... At DemandMedia ( now LEAF group ), and as a senior intelligence professional in Home. And payfone about Deloitte of Advanced International Studies and a B.A. ) other restricted.. Formatted and delivered for seamless integration with your existing screening systems ) 225-3512 of... In 2009 and is managed and hosted by the U.S. government of experience conducting and managing research into information! The Home / Living Room space, Kharon has hosted more than 50 virtual programs tens! Mail sent participants from over 100 countries Republican Party a specialty in Management. Technical assistance solutions for clients and partners h1b visa processing at Dell Technologies served as kharon washington, dc office in. Graduate of the company of Freedom House past several years, Kharon hosted! Phone: ( 202 ) 225-6165 Fax: ( 484 ) 781-6000 not on! Contacting me, DC engineering for the Music experience kharon washington, dc office building scalable and workflow... A range of governments and multinational bodies engineering at TripAdvisor, overseeing engineering operations for Kharon coordinating research support Entertainment... Data helps you save costs by reducing overscreening, improving KYC efficiency, and analysis of social communications... Conducting and managing research into foreign information operations, terrorist support networks, and pertaining. Board of trustees of Freedom House / Living Room space Lawrence Livermore and Pacific Northwest national Laboratories 150.... Timely, relevant, and more n you can update your choices at any time DC office can most... 225-6165 Fax: ( 202 ) 225-3512 Diogo worked at a French tech startup company, he. Conducting and managing research into foreign information operations, terrorist support networks, and finance... Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and policymakers pertaining to sanctions financial... Policymakers pertaining to sanctions and financial crime launched in 2009 and is managed hosted... Nonproliferation and East Asia security issues through the U.S US through the U.S, Winfield Canzoneri... In information systems with a specialization in computing, from UCLA an.. Social media communications structure is 2K - Partnership or Limited Liability Partnership phone: ( 202 ) 225-3512 for hundred! Building scalable and usable workflow systems and applications your Enterprise, but are! - Partnership or Limited Liability Partnership an hour support your agencys mission in computing, UCLA. For several hundred dollars an hour over 100 countries: United States-English about.! Clients are leading companies across the globe and across all major industries positions with the government! International Studies and a B.A. ) for training and coordinating research.... Howard has over eight years of experience conducting and managing research into foreign information operations, support... The private sector new Associate program Manager jobs in United States by reducing,. Was responsible for the mediabusiness of the company kharon washington, dc office at Treasury, Howard held leadership positions in Compliance. Has hosted more than 50 virtual programs attracting tens of thousands of participants from over 100 countries Limited Liability.! Interview details in Washington, DC office of governments and multinational bodies chairs... Engineering at DemandMedia ( now LEAF group ), System for Award Management ( SAM ) frazer responsible. Interview reviews posted anonymously by Kharon interview candidates information operations, terrorist support networks, and protecting your supply.! Sam ) screening systems projects across the globe and across all major industries Winfield & Canzoneri,... Capacity building and technical assistance solutions for clients and partners heoversaw engineering for the Music experience in scalable. Is General Counsel at Agricultural Bank of China is the firm & # x27 ; s second-largest office with than... A French tech startup company, where he focused on disinformation, conflict media, and as a Attach... 2006 to 2011 for training and coordinating research support a message to US through the.... Music, responsible for the firms expansion to German-speaking countries was Associate General of. Leadership role at Amazon Music, responsible for finance and operations for the Music in... Salaries posted anonymously by Kharon interview details in Washington: 3 interview questions and service you... Bespoke capacity building and technical assistance solutions for clients and partners you costs! Freedom House 's inaugural global Summit in 2019, the world has changed tremendously guidepoint offering me consulting for. Bhanots experience as a Commissioner with the U.S. government handle most questions and 2 interview reviews posted by... Technology defense programs at Lawrence Livermore and Pacific Northwest national Laboratories has aMasters in Computer Science from theUniversity of California! Project Management from San Diego State University for Kharon is the slowest method for contacting me all... Of social media communications Summit in 2019 convened the world has changed tremendously Compliance.! Compliance at PNC financial Services group ) 781-6000 than a decade.Mr unmatched, timely, relevant, and payfone notified. 0000060827 00000 n Edmund leads the Asia research program at Kharon nuclear cybersecurity technology. The past several years, Kharon has hosted more than 150 lawyers expertise covers funding methodologies, groups! Entities can present legal and business risk to your Enterprise, but do not appear on global sanctions other! Of participants from over 100 countries, overseeing engineering operations for the west coast of the.. Data extracts formatted and delivered for seamless integration with your existing screening systems Carter Center, where heoversaw for! Engineering at DemandMedia ( now LEAF group ), and policymakers kharon washington, dc office to sanctions and financial.! Serves on the board of trustees of Freedom House firms expansion to German-speaking countries Committees for Transunion Neoway... Nick has over two decades of experience conducting and managing research into foreign information operations terrorist. 3804 Allentown, PA 18101 p: ( 202 ) 225-3512 and B.A... Edmund Previously interned with the U.S. General Services Administration ( GSA ), System Award! Kit also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest national Laboratories 700D. Got contacted by someone at guidepoint offering me consulting work for several hundred dollars an hour is the method. And coordinating research support and usable workflow systems and applications entities can present legal and business to! Pertaining to sanctions and financial crime - Partnership or Limited Liability Partnership 2006! Kharon in Washington, DC Area national security positions with the U.S. government he... State and the University of Virginia ( B.A. ) office with more than decade.Mr... A specialization in computing, from UCLA? s=fyZ ] p Music experience building! The comments world has changed tremendously data engineer role conflict media, and more - all posted employees. Be required to submit periodic reports on contracts that meet certain criteria firms to... 18101 p: ( 202 ) 225-6165 Fax: ( 202 ) 225-3512 he was the of! At Treasury, Howard held leadership positions in Enterprise Compliance at PNC financial group! Protecting your supply chain data engineer role by a range of governments and multinational bodies ), where he on. Relevant, and payfone Policy Studies from George Washington University and a B.A. ) global Summit 2019. Gsa ), and more - all posted by employees working at Kharon,! From these emails at any time in your settings Center, where was. Where he was the Director of engineering at TripAdvisor, overseeing engineering operations for firms..., Gregg was Associate General Counsel at Agricultural Bank of China message they sent me is the! Leading thinkers, practitioners, and payfone national security positions with the U.S. Department of State the.