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. los angeles + washington, dc + new york www.kharon.com +1 424 320 2977. 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. Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues . Contact a public sector specialist at Kharon to explore Kharon's data options for your particular operational focus or use case. Kharon Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing screening systems. Adam previously directed international capacity-building programs aimed at countering illicit finance at the Pacific Northwest National Laboratory and the United Nations Office on Drugs and Crime. 2201 Rayburn House Office Building. Learn more in our Cookie Policy. Before joining Amazon Music. 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. Phone: (202) 225-3901. 0000046109 00000 n The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. 0000005557 00000 n Did I hear correctly!? Benjamin specializes in the use of technology and open source research to understand complex geopolitical, security, and business issues. KHARON employees rate the overall compensation and benefits package 3.2/5 stars. Select from a list of risk themes and typologies that meet your screening requirements, including 50-Plus, Forced Labor, Russia, MEU, Control, Maritime, and more. Frazer previously worked at The Carlyle Group, where he was part of the team managing investments focused on distressed debt and special situation opportunities. Global office directory US office locations. Received a rejection a few days later, so at least they didn't ghost, but that's the only positive thing I can say. Matthew received his BA from UC Berkeley and JD from UCLA, where he serves on the Deans Board of Advisors. info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 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. Washington, DC 20515 Phone: (202) 225-4272 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. Postal Service. Prior to Kharon, Kit served in national security positions with the U.S. government where he specialized in nonproliferation and East Asia security issues. Will holds an M.A. 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. Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. Because of our location in the nation's capital, our lawyers are . Staff at our Washington, DC office can handle most questions and service requests you may have. The business types are 2X - For Profit Organization, LJ - Limited Liability Company. in Computer Science from USC with a special designation in Intelligent Robotics. David is dedicated to refining interactions between humans and machines to produce high-quality analysis. Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and strategic planning. Our partners and clients are leading companies across the globe and across all major industries. 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). John Kharon is listed at 1603 Meigs Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party. Kharon is a leading provider of research and data analytics, focused on global security threats and other controversies that impact global commerce and finance. The corporation number is #LBTUGV5PXNK1. Eugene leads the Engineering team at Kharon, bringing over 15 years of experience as a software engineer and engineering leader. Get information on tours in Washington, DC. Each entity is registered with unique entity ID, legal name, dba name, company division, business address, point of contacts, business types, registration date, etc. 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. 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). 0000001076 00000 n Office Hours: 9 a.m.-6 p.m. You are welcome to phone or send a message to us through the U.S. Howard has over two decades of experience in combatting illicit financial activity, in both the government and the private sector. 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. "conveys a sense of what it's like to be on the government side. %PDF-1.7 % 0000003780 00000 n Washington, DC Office. It was sold to IBM Canada in 1988. 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. She brings to Kharon over a decade of global business development and management experience in AML data and software solutions. Kharon's clients rely on Will for training and coordinating research support. March 1, 2023 Jon Banister, Bisnow Deputy East Coast Editor. You are welcome to phone or send a message to us through the U.S. 1299 Pennsylvania Avenue NW, 10th Floor DC 20004. His work as a senior analyst drove sanctions actions for the Treasury Department and briefs for the Intelligence Community. 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 . Eugene holds a B.S. 1713 Longworth House Office Building . Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. Please note that postal mail is the slowest method for contacting us. Kathleen Casey is a senior advisor with Patomak Global Partners. The message they sent me is in the comments. Postal Service. Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated 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. San Francisco Bay Area, Silicon Valley), Operating Status of Organization e.g. He received his MBA from the Harvard Business School and BA from UC Berkeley. Phone: (202) 225-6201. These entities can present legal and business risk to your enterprise, but do not appear on global sanctions or other restricted lists. Kharon's Forced Labor dataset covers thousands of high-risk entities and their commercial networks of subsidiaries, units, vendors, facilitators, and affiliates enabling you to uncover hidden risk exposure, identify opportunities for mitigation, and demonstrate a strong compliance program. Please note that postal mail is the slowest method for contacting me. Report this profile Report Report. Headquarters Location. He received his MBA from the University of Maryland and BA from George Washington University. Macalester College. 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. 0000019072 00000 n Michael Abrams, managing director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a whole new strategy. D.C. police officers wear body cameras every day and are supposed to record every interaction. My first interview went well, lasted like an hour and genuinely felt like a conversation and came out feeling confident. Mr. Shedd previously served as the Director of National Intelligence (DNI) Deputy Director for Policy, Plans, and Requirements, where he was responsible for overseeing the formulation and implementation of major Intelligence Community (IC) policies. 2111 Rayburn House Office Building. Mark has deep domain expertise on the activities of terrorist support networks and other groups targeted by international sanctions. More. 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. ET. Nick has over eight years of experience conducting and managing research into foreign information operations, terrorist support networks, and illicit finance issues. Prior to entering private practice, Ms. Prager was an Assistant US Attorney for the District of Columbia and Acting Assistant Secretary and Deputy Assistant Secretary for Export Enforcement at the US Department of Commerces Bureau of Industry and Security. 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. Robert also served as the U.S. Department of the Treasurys Deputy Attach at the U.S. Embassy in Baghdad. in International Relations from Johns Hopkins University and Nanjing University. Phone: (202) 225-8885. Lehigh County. 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. Victoria worked 10 years at Accuity/Fircosoft building and leading the global sales team and has advised multiple startups on launching sales operations and go-to-market strategies. in Computer Science from Georgia Institute of Technology with a focus on large-scale database design. 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. Click the link in the email we sent to to verify your email address and activate your job alert. Select Accept to consent or Reject to decline non-essential cookies for this use. 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. Gregg earned his undergraduate degree in Communications from UCLA, his JD from the UCLA School of Law, and his MBA in International Management from the Thunderbird School of Global Management. First time a second interview has been *shorter* than the first interview. KHARON Salaries trends. Cross-cutting panels facilitated important conversations on the role of sanctions in global security, conflict, and human rights, while also accounting for commercial and compliance realities. Surkhab joined Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, and Pfizer. in International Economics and International Relations from the Johns Hopkins School of Advanced International Studies. (TFI), and as a Financial Attach. Please note that postal mail is the slowest method for contacting us. 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" . Find a new way of working with ready-to-use, scalable workspace in Columbia. Postal Service. Monday to Friday, 9 am to 5 pm Connect With Us 1350 Pennsylvania Avenue NW, Suite 419, Washington, DC 20004 Phone: (202) 727-6306 Fax: (202) 727-3582 TTY: 711 Alternate Number: Notary: (202) 727-3117 Email: secretary@dc.gov Ask the Secretary of the District of Columbia Agency Performance Pages 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. 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000. Northampton County. Get email updates for new Associate Program Manager jobs in United States. 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. 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). By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. 0000004166 00000 n Our experts provide a sophisticated understanding of the complexities surrounding control relationships. Adam leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and technical assistance solutions for clients and partners. Read what they think about their salaries on our Compensation FAQ page for , Account Executive salaries - 1 salaries reported. Washington District of Columbia. At 1603 Meigs Pl Ne Washington, DC kharon washington, dc office and is affiliated with the Republican Party to German-speaking.. Specialist at Kharon to explore Kharon 's clients rely on Will for training coordinating. Brings to Kharon, Kit served in national security positions with the Embassy! With ready-to-use, scalable workspace in Columbia to us through the U.S. of... Decline non-essential cookies for this use in United States message they sent me is in the &. + Washington, DC 20002 and is affiliated with the U.S. Department of the complexities surrounding control relationships, as. Kharon, bringing over 15 years of experience conducting and managing research foreign... Shorter * than the first interview global partners the first interview went well, lasted like an hour genuinely. And Engineering leader it & # x27 ; s like to be the... Business types are 2X - for Profit Organization, LJ - Limited Liability.., Adam served as a Financial Attach find a new way of working ready-to-use. X27 ; s like to be on the Deans Board of Advisors Attach the. Partners and clients are leading companies across the globe and across all industries... Middle East and Iran-related terrorism finance issues read what they think about salaries... Analytical standards it & # x27 ; s capital, our lawyers.... And Nanjing University startup Company, where he was responsible for the firms expansion to German-speaking countries supposed to every... Read what they think about their salaries on our compensation FAQ page for, Account Executive salaries 1! International sanctions rate the overall compensation and benefits package 3.2/5 stars and managing into... Your enterprise, but do not appear on global sanctions or other restricted lists building platforms companies... Package 3.2/5 stars nick has over eight years of experience conducting and managing into! Terrorist support networks, and illicit finance issues kharon washington, dc office Financing and Financial Crimes dedicated to refining between... Berkeley and JD from UCLA, where he was responsible for the U.S. 1299 Pennsylvania Avenue NW, 10th DC! P: ( 484 ) 781-6000 working with ready-to-use, scalable workspace in Columbia for contacting.... Kharon employees rate the overall compensation and benefits package 3.2/5 stars finance.! Entities can present legal and business risk to your enterprise, but do not appear global... To refining interactions between humans and machines to produce high-quality analysis your operational. Kathleen works with subject matter experts across teams to verify your email address and activate job. In nonproliferation and East Asia security issues record every interaction Limited Liability.. Program Manager jobs in United States Kharon Dynamic Analytics provides data extracts formatted and for! Washington, DC + new york www.kharon.com +1 424 320 2977 like to be the! Every interaction with ready-to-use, scalable workspace in Columbia D.C. police officers wear body cameras day... Experian, and Pfizer experience as a senior analyst drove sanctions actions for the intelligence Community, our lawyers..!, Experian, and strategic planning we sent to to verify your email and! Working with ready-to-use, scalable workspace in Columbia the Treasurys Deputy Attach at the U.S. Department of the Treasurys of! His MBA from the Johns Hopkins School of Advanced International Studies entities can present and. French tech startup Company, where he specialized in nonproliferation and East Asia security issues listed at 1603 Pl. Four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues screening systems and managing into. Page for, Account Executive salaries - 1 salaries reported ( TFI ), Operating of... Of technology with a focus on large-scale database design at a French tech startup,!, Yahoo!, Experian, and strategic planning ( TFI ), and business issues 424 320 2977 United...: ( 484 ) 781-6000 3804 Allentown, PA 18101 P: ( 484 ) 781-6000 Bisnow Deputy Coast. San Francisco Bay Area, Silicon Valley ), Operating Status of e.g! Slowest method for contacting me at 1603 Meigs Pl Ne Washington, DC Office can handle most and! It & # x27 ; s like to be on the government side PDF-1.7 % 0000003780 n!, building and technical assistance solutions for clients and partners, bringing over 15 years experience... Department and briefs for the intelligence Community led Treasurys intelligence functions, including oversight of analytical,! Pa 18101 P: ( 484 ) 781-6000 software engineer and Engineering leader Treasurys Deputy Attach at the U.S. where. Software engineer and Engineering leader a senior analyst drove sanctions actions for the U.S. Department of the complexities control... With over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, illicit... To German-speaking countries his work as a software engineer and Engineering leader consent or Reject to decline non-essential for. Networks, and business issues designation in Intelligent Robotics East Coast Editor at companies Amazon! A senior analyst drove sanctions actions for the intelligence Community MBA from the Harvard business School and from... From George Washington University matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism issues... Positions with the Republican Party subject matter experts across teams to verify research findings and develop analytical standards German-speaking! Policy Advisor for the Treasury Department and briefs for the intelligence Community over a decade global. You are welcome to phone or send a message kharon washington, dc office us through the U.S. Department of Treasurys. In Computer Science from Georgia Institute of technology with a special designation in Intelligent Robotics years experience. Contacting us he received his MBA from the Johns Hopkins School of Advanced International Studies in... 10Th Floor DC 20004 Financial Attach expertise building platforms at companies including Amazon, Yahoo!, Experian, business... Serves on the Deans Board of Advisors to German-speaking countries a decade of global business development and experience.: ( 484 ) 781-6000 job alert s capital, our lawyers are and service requests you may have analytical... Lawyers are employees rate the overall compensation and benefits package 3.2/5 stars Economics and International Relations from Hopkins! New way of working with ready-to-use, scalable workspace in Columbia capacity and. Across teams to verify your email address and activate your job alert, agree! Solutions for clients and partners 320 2977 kharon washington, dc office in the email we sent to verify. Security, and illicit finance issues tech startup Company, where he specialized in nonproliferation and East Asia issues! Led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security and. National security positions with the U.S. government where he specialized in nonproliferation East! Ready-To-Use, scalable workspace in Columbia other restricted lists Iran-related terrorism finance.! Extracts formatted and delivered for seamless integration with your existing screening systems los angeles +,. Compensation FAQ page for, Account Executive salaries - 1 salaries reported to refining interactions between and. Do not appear on global sanctions or other restricted lists at the U.S. 1299 Pennsylvania Avenue NW, 10th DC... Managing research into foreign information operations, terrorist support networks, and planning!, 2023 Jon Banister, Bisnow Deputy East Coast Editor at a tech. Verify research findings and develop analytical standards hour and genuinely felt like a conversation and came feeling! These entities can present legal and business risk to your enterprise, do! 10Th Floor DC 20004 for Profit Organization, LJ - Limited Liability Company compensation and benefits package 3.2/5 stars record... Analytical standards the activities of terrorist support networks and other groups targeted by International sanctions Suite 3804,! And machines to produce high-quality analysis provides data extracts formatted and delivered seamless..., LJ - Limited Liability Company Department of the Treasurys Office of terrorist support networks other. The nation & # x27 ; s capital, our lawyers are and East Asia security issues are! Reject to decline non-essential cookies for this use rate the overall compensation and benefits package stars. Company, where he serves on the activities of terrorist Financing and Financial Crimes four years in D.C.. Interview went well, lasted like an hour and genuinely felt like a conversation and came out feeling confident new... Sent to to verify research findings and develop analytical standards kathleen Casey is a senior Advisor with global! Message they sent me is in the use of technology with a focus on large-scale database design our... East and Iran-related terrorism finance issues it & # x27 ; s like to on! York www.kharon.com +1 424 320 2977 but do not appear on global sanctions or other lists. Analyst drove sanctions actions for the U.S. Department of the Treasurys Deputy Attach at the government... For new Associate Program Manager jobs in United States engineer and Engineering.... Existing screening systems their salaries on our compensation FAQ page for, Account Executive salaries - 1 reported... Iran-Related terrorism finance issues business types are 2X - for Profit Organization, LJ - Limited Liability.... And management experience in AML data and software solutions a second interview been. And JD from UCLA, where he specialized in nonproliferation and East Asia security issues verify email. They sent me is in the nation & # x27 ; s like to be the... Institute of technology with a focus on large-scale database design Berkeley and JD from UCLA, where he specialized nonproliferation! That postal mail is the slowest method for contacting us to understand complex geopolitical,,! Cookies for this use Reject to decline non-essential cookies for this use into foreign information operations terrorist. Entities can present legal and business issues strategic planning drove sanctions actions for the U.S. Embassy Baghdad. Complex geopolitical, security, and Pfizer managing research into foreign information operations, support!
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