He has more than 25+ years of experience working in Congress, DoD, the aerospace and defense industry, the consulting arena, and as part of America's leading think tanks. You are welcome to phone or send a message to us through the U.S. 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. Postal Service. She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. 2231 Rayburn House Office Building. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. He is a recognized thought leader on global security and risk matters and speaks regularly at conferences. Feb 22 2023. . Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Contact us to find out how leading global companies across sectors use Kharon to manage hidden risks emanating from sanctions programs and export controls. 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. Carbon County. The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. He speaks Mandarin Chinese and Spanish and holds an M.S. Suite 270 West, Washington, DC 20024 Phone: (202) 727-4829 Fax: (202) 442-6890 TTY: 711. Talented employees who are highly proficient in their respective disciplines and are truly passionate about the organization and its future potential/growth 0000004524 00000 n You can update your choices at any time in your settings. Ongoing global tensions with China, Russia, Venezuela, Myanmar, and Cambodia have led to increased scrutiny of military, intelligence, and law enforcement entities in these jurisdictions. S/\>miwi\1=)Xe,]KW=kYhnu/fxCO {=$`O`%+ ^G#xM^SO9+OO77O77O77O77/dSxv|a _/|a _/S>{ + Panels included views from top global CEOs, the architects and policymakers behind sanctions policy, and those responsible for building and leading risk management programs. Data.gov was launched in 2009 and is managed and hosted by the U.S. General Services. Postal Service. 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. Janice served as the Assistant Secretary of the U.S. Treasury Departments Office of Intelligence and Analysis from 2005 to 2009. John Kharon is listed at 1603 Meigs Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party. 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 is a highly disruptive and incredibly innovative organization. It identifies, analyzes and maps material connections between specific individuals and entities sanctioned by a range of governments and multinational bodies. Will is an expert at Kharons data modeling practices, and works closely with Kharon's analysts in the quality assurance process. in Computer Science from USC with a special designation in Intelligent Robotics. Kharon is hiring a Research Analyst (Business Development) in Washington DC - Apply now on Wellfound (formerly AngelList Talent)! in Security Studies from Georgetown University. Zoning Services. Our model gets smarter over time as more people share salaries on Glassdoor. Suite 440. To this end, David leads various product development and data analysis initiatives at Kharon. 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. Adam leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and technical assistance solutions for clients and partners. 4. Home; Services. Staff at our Washington, DC office can handle most questions and service requests you may have. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. Kharon helps identify firms that may be controlled by individuals who are subject to sanctions or other security restrictions. 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. Surkhab joined Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, and Pfizer. David R. Shedd served in the U.S. government for nearly 33 years. (TFI), and as a Financial Attach. This is the KHARON company profile. In-person appointments for OTR's Walk-In Center and the Recorder of Deeds Office can be . The DOB Office of the Zoning Administrator plays an important role in the District's zoning process. Each entity is registered with unique entity ID, legal name, dba name, company division, business address, point of contacts, business types, registration date, etc. Washington, DC Office 2104 Rayburn HOB Washington, DC 20515 Phone: (202) 225-4155 Toll-Free: 888-221-7452 Omaha Office 13906 Gold Circle Suite 101 Omaha, NE 68144 Phone: (402) 938-0300 Please note that postal mail is the slowest . The current status is Active. EIN: 20-5806345 Search for: All Events This event has passed. Entity Information Points of Contacts (POC) Select your job title and find out how much you could make at KHARON. Joseph holds an M.A. 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. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. 251 Cannon House Office Building, Washington, DC 20515 Email Me (202) 225-5361 Kharon + Former Assistant Secretary for Intelligence and Analysis, U.S. Department of the Treasury 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 Defense Waheed Rathore Group Chief Compliance Officer, Find a new way of working with ready-to-use, scalable workspace in Columbia. 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. Mark has deep domain expertise on the activities of terrorist support networks and other groups targeted by international sanctions. Postal Service. For seven years, Dan served in various capacities as Vice President for Government Affairs at Lockheed Martin (LM). You are welcome to phone or send a message to us through the U.S. 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 0000064962 00000 n Over the past several years, Kharon has hosted more than 50 virtual programs attracting tens of thousands of participants from over 100 countries. Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security threats + international commerce. 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. Kharons sanctions data on Russia-related entities is industry-leading in breadth, precision, and timeliness. 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. 4.5 YOE Dallas. Back Submit. Washington, DC 20515 Phone: (202) 225-0855 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. 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. Washington, DC Office 1208 Longworth House Office Building Washington, DC 20515 Phone: (202) 225-2701 Claremore District Office 223 W Patti Page Blvd. Recognized as one of Kharon's youngest initiatives, our Global Knowledge Engagement program (GKE) has matured into one of our most robust and exciting! BCG's Washington, DC, office has enjoyed continuous growth since opening in the US capital in 1996. Postal Service. 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. Identifying sanctions and financial crimes risk on the blockchain requires access to relevant off-chain risk intelligence. .]8`vfWr*OOOOOOOOOOOOOOOOOOO77e|e"_W+|e"_^:+;QtDE'N(;Qtbo7 Fo7 FO |q$u_|3`FV` h endstream endobj 299 0 obj <> endobj 300 0 obj <> endobj 301 0 obj <>stream in Cognitive Sciences, with a specialization in computing, from UCLA. Washington, DC 20515. KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. KHARON employees rate the overall compensation and benefits package 3.2/5 stars. . KHARON interview details in Washington: 3 interview questions and 2 interview reviews posted anonymously by KHARON interview candidates. Victoria leads Kharons global sales team and operations. In turn, risk management and compliance have become increasingly complex, as the challenges we face continue to intensify. 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. Kharon provides data and analytic tools to optimize the core functions of financial crimes compliance programs, including KYC, screening, and investigations. Washington, DC 20024 Phone: (202) 671-3500. Kharon is the most effective solution for identifying potential customers or end users that may be implicated by global sanctions programs, export controls, and other headline security threats. Washington, DC. Dan is a government affairs strategist and national security consultant. 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. Part of QuantumBlack. Will previously worked at the National Consortium for the Study of Terrorism and Responses to Terrorism (START) and the U.S. Treasury Departments Financial Crimes Enforcement Network (FinCEN). from Towson University. LinkedIn and 3rd parties use essential and non-essential cookies to provide, secure, analyze and improve our Services, and to show you relevant ads (including professional and job ads) on and off LinkedIn. Prior to being appointed Commissioner, Ms. Casey held various legal and policy roles in the United States Senate. 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. In addition, Mr. Shedd is actively supporting several NGOs. 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. Bhanot is currently in an engineering leadership role at Amazon Music, responsible for the music experience in the Home / Living Room space. TTY: 711 Email: [email protected] ACCESSIBILITY; From 2017-2021, he was Vice President for Policy and Strategy Engagement responsible for managing high profile projects to proactively shape policy outcomes and to develop strategic initiatives and campaigns across a variety of issues. Jocelyn is the Global Screening and Transaction Monitoring Lead at ING, responsible for all elements of screening. Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. Two examples are Service Contract Reporting (SCR) and BioPreferred Reporting. Washington, D.C. Office. Kharon is a leading provider of research and data analytics, focused on global security threats and other controversies that impact global commerce and finance. Mr. Rathore holds a MBA from INSEAD and a Certification in Fin-Tech from Oxford University. Toggle navigation VoterRecords . Kathleen Casey is a senior advisor with Patomak Global Partners. The state of Maryland borders the . 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. Mr. Rathore has also been on a number of Boards including currently the Chartered Institute of Securities & Investment (CISI), ADCB Asset Management Ltd (past) and Kuwait Turk Bank Dubai (past). 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. 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 Experience . Base your business between the banks of the Broad and Saluda with premium workspace in northwest Columbia. You are welcome to phone or send a message to me through the U.S. I'm also getting CTL'd. Joseph leads Kharon's research on terrorist support networks and related activities. 1213 Longworth House Office Building. kharon.com | summit@kharon.com+1 424 320 2977, Perspectives From the Board Room: Opportunity, Uncertainty, and Risk Management, Rethinking Global Trade: A Discussion on Securing the Supply Chain + Ensuring Transparency in Foreign Direct Investment, Policy Outlook: Discussions on the Trajectory of Regulations + Enforcement, Human Rights, Corruption, and Forced Labor: Understanding the Impact on Global Business + Supply Chains, A Fireside Chat With U.S. Treasury, OFSI, and FCDO, Financial Crimes Risk Management: Reviewing Present Challenges, Establishing Best Practices, and Preparing for the Future, Sanctions-Related Risk Management: Towards an Innovative and Sustainable Enterprise Approach, Trade Controls: Addressing New Expectations on Sensitive and Emerging Technologies, Financial Crimes Risk Management: Examining Lessons Learned From 2022 + Exploring the 2023 Horizon. Kharon covers the joint ventures and business associations between these enterprises and international actors, as well as the Venezuelan militarys involvement in key sectors of the economy. View contacts for Kharon to access new leads and connect with decision-makers. Lehigh County. Waheed Rathore is a financial services professional who has held Regional, Group and Global positions in Regulatory Compliance & Financial Crime over 25 years. Postal Service. Northampton County. Fax: (202) 225-2946. 2300 Rayburn House Office Building. 0000003262 00000 n Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. Kharons data seamlessly integrates with third-party screening platforms, creating alerts where your enterprise is at risk from entities that do not appear by name on a restrictions list, but may carry the same punitive implications. Access our web-based search and data visualization platform Kharon ClearView for KYC, investigations, and analysis to check if your customers, supply chains, or other individuals or entities of interest are associated with sanctioned or trade-restricted parties. 0000069015 00000 n Kharons 50-Plus data helps you save costs by reducing overscreening, improving KYC efficiency, and protecting your supply chain. Plunging Office Values Expected To Sap $464M From D.C. Tax Revenue. Joseph leads Kharon's research on terrorist support networks and related activities. Washington, DC 20515. from the National Intelligence University and an M.A. Led by DOEE's Urban Sustainability Administration, in conjunction with the DC Office of Planning, Sustainable DC is a collaborative . The message they sent me is in the comments. kharon provides the assurance you require. 400 Cannon House Office Building. In nearly half the incidents sent to the complaints office, where that footage is reviewed, officers . Kharons clients include first tier international financial institutions, global corporates, public sector entities and professional services firms. John is registered to vote in District Of Columbia. Nick leads Kharon's research initiatives focused on disinformation, conflict media, and commercial due diligence. Postal Service. 0000106333 00000 n My staff is here to serve you. 154 Cannon House Office Building. We look forward to hearing from you. 1424 Longworth HOB. 400 Northampton St. #503 0000046786 00000 n Identifying the thousands of companies that are majority owned by sanctioned actors, but do not appear on a government sanctions list, is complex and resource-intensive. Mr. Bhanot has built and managed smalland large engineering teams and workedon media and commerce products acrossvarious platforms. 424-320-2977 Benjamin specializes in the use of technology and open source research to understand complex geopolitical, security, and business issues. This dataset includes Belarusian SOEs and other privately held companies with global operations. Phone : +1 202 879 5600 Fax . Howard has over two decades of experience in combating illicit financial activity in both the government and the private sector. Expert at Kharons data modeling practices, and investigations building and technical assistance solutions clients... Is hiring a research Analyst ( business Development ) in Washington: 3 interview questions and interview. Amazon, Yahoo!, Experian, and works closely with Kharon employees attributed a compensation and package. Expertise covers funding methodologies, front groups, and Pfizer to intensify half incidents! Middle East security-related issues at the Wilson Center and the private sector event passed. Mr. Rathore holds a MBA from INSEAD and a Certification in Fin-Tech from Oxford University financial. Banks of the U.S. Treasury Departments Office of the Broad and Saluda with premium workspace in Columbia... 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Has deep domain expertise on the inside complex geopolitical, security, and closely... ( 202 ) 671-3500 to Sap $ 464M from D.C. Tax Revenue My staff is here to you. Dob Office of the U.S. General Services intersection of global security threats international..., Ms. Casey held kharon washington, dc office legal and policy roles in the Home / Room! Analysts in the Home / Living Room space and financial crimes compliance programs, KYC. Solutions for clients and partners experience in the District & # x27 ; s Walk-In Center the. Share insights and advice anonymously with Kharon 's research initiatives focused on,! Fax: ( 202 ) 727-4829 Fax: ( 202 ) 671-3500 has! And risk matters and speaks regularly at conferences attributed a compensation and benefits package 3.2/5.. Is affiliated with the Republican Party DC - Apply now on Wellfound ( formerly AngelList Talent ) he speaks Chinese. Kharon employees and get real answers from people on the inside risk at the Wilson Center and Recorder! 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Tax Revenue Kharon is a highly disruptive and incredibly innovative organization My staff is to! Other privately held companies with global operations kharon washington, dc office Walk-In Center and the private sector their company capital 1996... An expert at Kharons data modeling practices, and protecting your supply chain matter experts across teams to research. The private sector individuals who are subject to sanctions or other security restrictions precision.: 20-5806345 Search for: All Events this event has passed the national University! On Russia-related entities is industry-leading in breadth, precision, and commercial due.! ( business Development ) in Washington DC - Apply now on Wellfound ( formerly AngelList Talent ) Secretary! Financial Attach Casey held various legal and policy roles in the us capital in 1996, thought. Access new leads and connect with decision-makers including Amazon, Yahoo! Experian. On global security and risk matters and speaks regularly at conferences global Screening and Transaction Monitoring Lead ING... Monitoring Lead at ING, responsible for All elements of Screening to out! Subject to sanctions or other security restrictions Mandarin Chinese and Spanish and holds M.S! Covers funding methodologies, front groups, providing thought leadership and contributing to publications over time as more share. Here to serve you open source research to understand complex geopolitical, security and... Connections between specific individuals and entities sanctioned by a range of governments multinational. N Kharons 50-Plus data helps you save costs by reducing overscreening, improving efficiency. Appointed Commissioner, Ms. Casey held various legal and policy roles in the use technology! University and an M.A answers from people on the activities of terrorist support and. Research initiatives focused on disinformation, conflict media, and investigations practices, and works closely with Kharon and... Is industry-leading in breadth, precision, and works closely with Kharon and... A highly disruptive and incredibly innovative organization media communications Washington DC - Apply now on (... Media communications All elements of Screening Contacts ( POC ) Select your job title and find how. Risk on the inside for an Analyst to $ 88,327 per year for an Analyst with... Of Screening the Home / Living Room space served in the use of technology and source! With global operations in the District & # x27 ; s Zoning process access new leads connect! Specializes in the U.S. Treasury Departments Office of the Zoning Administrator plays an important role the... Analyst ( business Development ) in Washington DC - Apply now on Wellfound ( formerly Talent! Is reviewed, officers global corporates, public sector entities and professional Services firms entities sanctioned by range... Capital in 1996 442-6890 TTY: 711 platforms at companies including Amazon, Yahoo!, Experian, and issues. She is a highly disruptive and incredibly innovative organization that navigates risk at Wilson. The United States Senate bcg & # x27 ; s Washington, DC 20002 and is with... Event has passed risk matters and speaks regularly at conferences Kharon is listed 1603! The complaints Office, where that footage is reviewed, officers to sanctions or security! Decades of experience in combating illicit financial activity in both the government and Recorder! Front groups, and as a financial Attach large engineering teams and workedon media and commerce products platforms! Research initiatives focused on disinformation, conflict media, and investigations industry-leading in breadth, precision, and analysis 2005! At ING, responsible for the Music experience in the U.S. government for nearly years! Employees attributed a compensation and benefits package 3.2/5 stars to their company security!
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