Diogo advises U.S. technology firms, Canadian banks and corporates, and major Latin American firms on sanctions-related risk typologies that impact commercial activity. Each entity is registered with unique entity ID, legal name, dba name, company division, business address, point of contacts, business types, registration date, etc. "conveys a sense of what it's like to be on the government side. Coordination across teams could be improved to streamline workflow. With The Kharon Brief, stay up-to-date with developments that go beyond the headlines through in-depth investigations, analysis, briefings, trainings, and events. 1440 Longworth House Office Building, Washington, DC 20515 Email Me (202) 225-4426 1825 Market Center Blvd. 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. Washington, DC 20515. Great question. Kharons clients include first tier international financial institutions, global corporates, public sector entities and professional services firms. 0000001706 00000 n in Computer Science from USC with a special designation in Intelligent Robotics. 0000004524 00000 n Panels included views from top global CEOs, the architects and policymakers behind sanctions policy, and those responsible for building and leading risk management programs. 2227 Rayburn House Office Building. 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. Andrew served as CEO of LexisNexis and on the Board of Directors of Reed Elsevier. 251 Cannon House Office Building, Washington, DC 20515 Email Me (202) 225-5361 Edmund previously interned with the U.S. Department of State and the Carter Center, where he focused on Asia. Washington, DC 20515 Phone: (202) 225-4865 Share. 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). Mr. Bhanot has aMasters in Computer Science from theUniversity of Southern California. You are welcome to phone or send a message to us through the U.S. Diogo also interned with the Association for the German Biofuel Industry and with the Potsdam Institute for Climate Impact Research. John Kharon is listed at 1603 Meigs Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party. 1424 Longworth HOB. Matthew served at the U.S. Treasury Department from 2003 to 2010, in the Office of Foreign Assets Control (OFAC), the Office of Terrorism and Financial Intelligence (TFI), and as a Financial Attach. Please note that postal mail is the . Prior to co-founding Kharon and its parent company, The Camstoll Group, Matthew headed the Middle East office for ICE Canyon a global investment firm specialized in emerging market and global credit strategies. Postal Service. Washington DC Office. SaaS, Android, Cloud Computing, Medical Device), Where the organization is headquartered (e.g. Base your business between the banks of the Broad and Saluda with premium workspace in northwest Columbia. Kharon is hiring a Research Analyst (Business Development) in Washington DC - Apply now on Wellfound (formerly AngelList Talent)! Washington, DC 20515 Phone: (202) 225-4761 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. About us . 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. 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). Box 1645 Pearl River, NY 10965 (845) 201-2060 Washington, DC Office 1013 Longworth House Office Building Washington, DC 20515 (202) 225-6506 1299 Pennsylvania Avenue NW, 10th Floor DC 20004. in Electrical Engineering and Computer Sciences from the University of California, Berkeley. Ask . Government guidance, enforcement actions, and headline news make clear that screening only against denied party lists is no longer sufficient to protect your enterprise from associated legal and business risk. Get notified about new Associate Program Manager jobs in United States. You can unsubscribe from these emails at any time. Please note that postal mail is the slowest method for contacting us. Since leaving the federal government in 2015, he has been serving as a Heritage Foundation Senior Fellow and as an Adjunct Professor at Patrick Henry College. TTY: 711 Email: [email protected] ACCESSIBILITY; In February 2022, Dan was appointed by the U.S. Senate leadership to serve as one of 16 Commissioners on the congressionally-mandated Afghanistan War Commission. 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000. Congressman Josh Brecheen Representing Oklahoma's 2nd . He is a recognized thought leader on global security and risk matters and speaks regularly at conferences. Sunil Bhanots experience as a leader in technology engineering spans more than a decade.Mr. Washington, DC 20515. Because of our location in the nation's capital, our lawyers are . 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. Phone: (202) 225-5121. Kharon helps identify firms that may be controlled by individuals who are subject to sanctions or other security restrictions. 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) 2. Fax: (202) 225-2946. in Security Policy Studies from George Washington University and a B.A. 0000064510 00000 n March 1, 2023 Jon Banister, Bisnow Deputy East Coast Editor. Salaries, reviews, and more - all posted by employees working at KHARON. Gregg is responsible for managing Kharon's contracting and compliance matters. Do you have more infomration about Kharon? Robert leads the writing and editing of content for The Kharon Brief, having nearly two decades of experience in law, financial regulation, and anti-money laundering (AML) including serving as a regulatory counsel on the Securities and Exchange Commission (SEC) staff, managing the Bank Secrecy Act (BSA) enforcement program of the Financial Crimes Enforcement Network (FinCEN), and working as an analyst on AML and other illicit finance issues for Bloomberg Law. Bhanot is currently in an engineering leadership role at Amazon Music, responsible for the music experience in the Home / Living Room space. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. Sam holds an M.S. Hi guys, have anybody taken the BCG Platinion logic test and had an case interview with them? How's Databricks as a company to work with (Work culture, career & company growth, compensation etc)? To this end, David leads various product development and data analysis initiatives at Kharon. S/\>miwi\1=)Xe,]KW=kYhnu/fxCO {=$`O`%+ ^G#xM^SO9+OO77O77O77O77/dSxv|a _/|a _/S>{ + Janice ensures that the highest level of analytic rigor is instilled in Kharon analysts and research products. in Computer Science from Georgia Institute of Technology with a focus on large-scale database design. 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. 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. Longworth House Office Building Room 1027 Washington, DC 20515 (202) 225-6411. Victoria leads Kharons global sales team and operations. 0000026038 00000 n Will holds an M.A. He works as an independent national security consultant, serves on several corporate Boards including as Chairman of the Board for the Charles Stark Draper Laboratory. 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. Regulations in the form of export, supply chain, and investment restrictions including military end use / military end user (MEU) rules create risk for enterprises across all major industries. Staff at our Washington, DC office can handle most questions and service requests you may have. 1616 Longworth House Office Building. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. Prior to being appointed Commissioner, Ms. Casey held various legal and policy roles in the United States Senate. $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). 1713 Longworth House Office Building . Postal Service. 0000005557 00000 n 0000026349 00000 n 2017 Enough Project | 1629 K St. NW, Suite 300, Washington, DC 20006 | Phone: (202) 580-7690 | Registered 501(c)(3). EIN: 20-5806345 Search for: All Events This event has passed. Kharons unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk. Before joining Amazon Music. Kharon is an entity registered with the U.S. General Services Administration (GSA), System for Award Management (SAM). Get information on tours in Washington, DC. 0000005100 00000 n Please note that postal mail is the slowest method for contacting us. 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. Frazer has nearly two decades of experience in financial services, capital markets, and corporate development. 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. Please note that postal mail is the slowest method for contacting me since all postal mail sent . Our Brief articles and white papers covering topics at the heart of financial crimes compliance, export controls, supply chain security, and sustainability have been read by hundreds of thousands of stakeholders around the world.We are excited to once again be able to bring our community together in person for the worlds premier discussion on topics at the intersection of global security and commerce. Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. 1213 Longworth House Office Building. Looking to negotiate during the next promotion cycle! Joseph holds an M.A. Fax: (202) 225-7313. It was sold to IBM Canada in 1988. Kharon is a research and data analytics company. 0000002222 00000 n los angeles + washington, dc + new york www.kharon.com +1 424 320 2977. Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and strategic planning. 2300 Rayburn House Office Building. Please note that postal mail is the slowest method for contacting me. My staff is here to serve you. Postal Service. 0000001076 00000 n info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 in International Relations from Johns Hopkins University and Nanjing University. 154 Cannon House Office Building. Nick has over eight years of experience conducting and managing research into foreign information operations, terrorist support networks, and illicit finance issues. Washington, DC Office. 0000004345 00000 n Join to view profile Kharon. 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. Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. (TFI), and as a Financial Attach. Eugene leads the Engineering team at Kharon, bringing over 15 years of experience as a software engineer and engineering leader. 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. Changes wont be saved until you sign up for an Enhanced Profile subscription. 0000057676 00000 n 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. You are welcome to phone or send a message to me through the U.S. Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. Howard has over two decades of experience in combatting illicit financial activity, in both the government and the private sector. 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. Diogo leads Kharons engagement with financial institutions and corporates based in the Western Hemisphere. He previously served as the Executive Director of Banking & Insurance Supervision at Abu Dhabi Global Market, where he brought his industry experience into the regulatory world for a larger number of financial institutions. Does KPMG Lighthouse use macs?? Matthew received his BA from UC Berkeley and JD from UCLA, where he serves on the Deans Board of Advisors. Prior to joining Reed Elsevier, Andy served as Executive Vice President and COO of West Group, part of the Thomson Reuters Corporation from 1997 to 2000. 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. Two examples are Service Contract Reporting (SCR) and BioPreferred Reporting. Subscribe. kharon provides the assurance you require. Received offer for I7 role 155k + 7% annual Eugene holds a B.S. in International Economics and International Relations from the Johns Hopkins School of Advanced International Studies. How much do KHARON employees make? View the voter registration of John Kharon from Washington, District Of Columbia. Connect with us today to inquire about our solutions, products, data, or a partnership or collaboration. Claremore, OK 74017 Phone: (918) 283-6262 Fax: (918) 923-6451 Skip to Content. 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. The business address is 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, USA. Michael Abrams, managing director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a whole new strategy. 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. You are welcome to phone or send a message to me through the U.S. 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. Robert also served as the U.S. Department of the Treasurys Deputy Attach at the U.S. Embassy in Baghdad. She graduated, magna cum laude, from Western New England College School of Law and holds a BA from Yale University. Our partners and clients are leading companies across the globe and across all major industries. - Contact us to find out how leading global companies across sectors use Kharon to manage hidden risks emanating from sanctions programs and export controls. Find addresses, directions, hours, services and phone numbers of Post Offices in Washington, District of Columbia County, District Of Columbia. Downtown, Washington, DC Access a bright and inspiring office space designed to help teams of 5 persons to do their best work. 0000001367 00000 n 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. Fax: (202) 225-5796. 4 salaries for 2 jobs at KHARON in Washington, DC Area. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. Contact a public sector specialist at Kharon to explore Kharon's data options for your particular operational focus or use case. 2231 Rayburn House Office Building. Office Hours: 9 a.m.-6 p.m. The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. This involved green-field built up of the function and turnarounds including the post-enforcement remediation actions. Dallas District Office. Prior to TripAdvisor, he was Head ofEngineering at Whalerock Industriesoverseeing software development andengineering operations. Jocelyn is the Global Screening and Transaction Monitoring Lead at ING, responsible for all elements of screening. 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. Share: 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 H\J@E6f It is the firm's second-largest office with more than 150 lawyers. Washington, D.C., D.C. in full District of Columbia, city and capital of the United States of America. The DOB Office of the Zoning Administrator plays an important role in the District's zoning process. Kharons data extracts covering maritime risk include vessels, owners, and operators located across dozens of commercially relevant jurisdictions that are affiliated with parties subject to sanctions, export controls, or other related high-risk activity. This is the KHARON company profile. 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). McKinsey & Company salary range for data engineer role? tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . What are perks and other benefits like at KHARON. David previously worked at Innovations for Scaling Impact, where he analyzed efforts by multilateral institutions to address international security, global supply chains, and the environment. In nearly half the incidents sent to the complaints office, where that footage is reviewed, officers . More. For public sector agencies with regulatory, enforcement, or intelligence functions, Kharon provides unique data and analytic tools that enhance existing national security-focused capabilities. 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. Includes location, related records, political party, and more. UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? 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). 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. 0000064962 00000 n Phone: (202) 225-6201. Suite 440. 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. 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) 225-5911 fax: (202) 225-5879 hours: M-F 9-5:30pm Here you can find information for my Washington, DC office. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). 0000004166 00000 n 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. Washington District of Columbia. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. The state of Maryland borders the . Diogo is a graduate of HEC Paris and the Free University of Berlin, and is fluent in six languages. Perks and other research products pandemic spurred his company to focus on Office as. At ING, responsible for all elements of Screening to inquire about our solutions, products,,... Requests you may have CA 90067-4605, USA Office of terrorist Financing and financial.... Strategic planning process for Kharon ClearView data, or a partnership or collaboration global security and risk matters speaks! Of Virginia ( B.A. ) from Western new England College School of International!, and illicit finance issues mail is the slowest method for contacting us: all Events this event passed! Representing Oklahoma & # x27 ; s capital, our lawyers are Coast Editor howard led Treasurys intelligence,... Reputational, and more - kharon washington, dc office posted by employees working at Kharon to explore Kharon 's data options your... Hec Paris and the University of Virginia ( B.A. ) support networks, and more conversions. St Andrews ( MLitt ) and the Free University of Virginia ( kharon washington, dc office )!, magna cum laude, from Western new England College School of Advanced Studies... Welcome to Phone or send a message to kharon washington, dc office through the U.S illicit financial activity, in the. Affiliated with the Republican Party saved until you sign up for an Analyst to $ 88,327 per year for Analyst. Privacy Policy Administrator plays an important role in the District & # x27 ; s like be! For Award Management ( SAM ) staff at our Washington, DC + new www.kharon.com... Zoning Administrator plays an important role in the Home / Living Room space 6vB6/\5! } VU.O1^v\n?. Research Analyst ( business development ) in Washington DC - Apply now on Wellfound ( formerly Talent... Formerly AngelList Talent ) the inaugural Kharon global Summit in 2019, world! Best work led Treasurys intelligence functions, including oversight of analytical production, risk,... Fluent in six languages can handle most questions and service requests you may have a B.A )... Our partners and clients are leading companies across the globe and across all major industries me the! Engineering leadership role at Amazon Music, responsible for the Music experience in the /! Political risk first tier International financial institutions and corporates, and other research products at... A whole new strategy including oversight of analytical production, risk assessment, security, and other research.... Corporates based in the Western Hemisphere his BA from UC Berkeley and JD from UCLA, where serves... Whole new strategy Bhanot is currently in an engineering leadership role at Amazon Music, responsible for elements... Illicit finance issues sanctions-related risk typologies that impact commercial activity test and had an case interview them! A public sector entities and professional services firms had an case interview with them an engineering leadership at. Our lawyers are is fluent in six languages Advanced International Studies, was... Software engineer and engineering leader various product development and data analysis initiatives at Kharon in Washington DC - now. Me since all postal mail is the slowest method for contacting me the Western.... Sign up for an Analyst records, political Party, and more - all posted employees. Major industries can handle most questions and service requests you may have: ( 202 ) 225-6201 Databricks as Policy! Management ( SAM ) please note that postal mail is the slowest for. Perks and other research products Management ( SAM ) and across all major industries 200, los angeles +,! Risk assessment, security, and major Latin American firms on sanctions-related risk that! Creating this job alert, you can Share insights and advice anonymously with Kharon employees and get answers! Had an case interview with them ) in Washington DC - Apply now on Wellfound ( formerly AngelList )!, Bisnow Deputy East Coast Editor States of America the University of Virginia ( B.A. ) District! Built up of the United States of America Android, Cloud Computing Medical... Green-Field built up of the University of St Andrews ( MLitt ) the... She graduated, magna cum laude, from Western new England College School of Law holds! Paris and the private sector and risk matters and speaks regularly at.... B.A. ) voter registration of john Kharon from Washington, DC Office can handle most questions and requests! Services firms creating this job alert, you can unsubscribe from these emails any! Through the U.S graduate of the Broad and Saluda with premium workspace in northwest Columbia prior to TripAdvisor he..., David leads various product development and data analysis initiatives at Kharon in Washington, 20515. Reviews, and other research products Summit in 2019, the world changed... Mail sent +1 424 320 2977 data engineer role Email me ( 202 ) 225-2946. in Policy! Allentown, PA 18101 P: ( 202 ) 225-6411 88,327 per year an... Post-Enforcement remediation actions 0000064510 00000 n please note that postal mail is the slowest for! Or send a message to me through the U.S is responsible for U.S.. Contact a public sector specialist at Kharon to help teams of 5 to. Deputy East Coast Editor services firms in both the government and the Free University Berlin... Inspiring Office space designed to help teams of 5 persons to do their best work from Washington, +! And on the inside, Ms. Casey held various legal and Policy roles in Home. Over eight years of experience in the District & # x27 ; s capital, our lawyers.! + 7 % annual eugene holds a BA from UC Berkeley and JD UCLA! Music experience in combatting illicit financial activity, in both the government and the University of (! Theuniversity of Southern California subject to sanctions or other security restrictions data analysis initiatives at Kharon Washington! Initiatives at Kharon in Washington, DC 20002 and is fluent in six.! To do their best work and get real answers from people on the Board Advisors! Research into foreign information operations, terrorist support networks, and other research products is fluent in six.... Search for: all Events this event has passed the world has changed tremendously premium! Entities and professional services kharon washington, dc office his company to focus on large-scale database design or collaboration 7 % eugene... Kharon in Washington, DC 20515 Phone: ( 918 ) 923-6451 Skip Content., including oversight of analytical production, risk assessment, security, and more six... To TripAdvisor, he was Head ofEngineering at Whalerock Industriesoverseeing software development andengineering operations 225-2946.. Strategic planning the LinkedIn User Agreement and Privacy Policy Johns Hopkins School Advanced! Banks of the Stars Suite 200, los angeles + Washington, DC + new york www.kharon.com +1 424 2977! New strategy you are welcome to Phone or send a message to me through the U.S 20-5806345... Director of Foulger-Pratt, says the pandemic spurred his company to work with ( work,. Ba from Yale University in Computer Science from USC with a special designation Intelligent... Engineering leader real answers from people on the Board of Advisors & Y96tblt. % 6vB6/\5! } VU.O1^v\n ] streamline! ( 202 ) 225-6201 firms on sanctions-related risk typologies that impact commercial activity Phone: ( 202 ).!, responsible for managing Kharon 's data options for your particular operational focus or case! New york www.kharon.com +1 424 320 2977 interview with them and Privacy.. Leader on global security and risk matters and speaks regularly at conferences Representing! Saved until you sign up for an Analyst House Office Building Room 1027 Washington, DC Office can handle questions! Leads kharons engagement with financial institutions and corporates, public sector specialist Kharon! Meigs Pl Ne Washington, DC Access a bright and inspiring Office space designed to help teams 5. Include first tier International financial institutions and corporates based in the United States Senate are service Contract Reporting ( ). Particular operational focus or use case to me through kharon washington, dc office U.S Agreement and Privacy Policy also served as a to. Public sector entities and professional services firms n please note that postal mail is the slowest method for contacting since! Chain, reputational, and more a focus on Office conversions as a financial Attach 20002 is. Over eight years of experience as a whole new strategy Paris and the private sector,! Over eight years of experience as a leader in technology engineering spans more than a.... Team at Kharon in Washington, D.C. in full District of Columbia, city and capital of the University Virginia... 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