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. Chambers USA "conveys a sense of what it's like to be on the government side. 7 followers 7 connections. The state of Maryland borders the . From 2001-2005, Dan was the Policy Director for National Security and Trade to the House and Senate Republican leadership. Surveyor Services. Headquarters Location. Overall Benefits Rating.css-11cfy92{color:#0caa41 !important;}.css-11cfy92{color:#0caa41 !important;}4.5, It's a safe harbor plan and you can enroll immediately. Washington, DC 20515 Phone: (202) 225-4431 Phone : +1 202 879 5600 Fax . US-EN Location: United States-English About Deloitte. 4. Kharon is hiring for Full Time Data Analyst - Los Angeles | Washington DC - an Executive-level Remote Work and WFH role offering benefits such as 401(k) matching, Flex vacation, Health care, Lunch / meals, Team events. Click the link in the email we sent to to verify your email address and activate your job alert. in Security Studies from Georgetown University. 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 0000001367 00000 n Will is an expert at Kharons data modeling practices, and works closely with Kharon's analysts in the quality assurance process. It identifies, analyzes and maps material connections between specific individuals and entities sanctioned by a range of governments and multinational bodies. 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. 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). 0000005671 00000 n 0000026816 00000 n You are welcome to phone or send a message to us through the U.S. He serves on the board of trustees of Freedom House. Nikhil has over a decade of software engineering and leadership experience, leading teams in the technology and media industries. 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. Sign in to create your job alert for Associate Program Manager jobs in United States. She graduated, magna cum laude, from Western New England College School of Law and holds a BA from Yale University. 0000001548 00000 n 2307 Rayburn House Office Building. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. From 2003 to 2006, she was Staff Director and Counsel of the US Senate Banking, Housing, and Urban Affairs Committee. in Security Studies from Georgetown University and a B.A. from Johns Hopkins University School of Advanced International Studies and a B.A. Matthew leads and supports the Kharon team in executing the strategic mission of the company. Read what they think about their salaries on our Compensation FAQ page for , Account Executive salaries - 1 salaries reported. Please note that postal mail is the slowest method for contacting us. I would love to hear some insight of the process. 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. Downtown, Washington, DC Access a bright and inspiring office space designed to help teams of 5 persons to do their best work. Kharon is a highly disruptive and incredibly innovative organization. 0000026622 00000 n 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. 1713 Longworth House Office Building . Diogo advises U.S. technology firms, Canadian banks and corporates, and major Latin American firms on sanctions-related risk typologies that impact commercial activity. Washington, DC 20515. All answers shown come directly from KHARON Reviews and are not edited or altered. For seven years, Dan served in various capacities as Vice President for Government Affairs at Lockheed Martin (LM). Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated Before joining Kharon, Eugene was VP of Engineering at AuditBoard, where he led the engineering team for five years. Base your business between the banks of the Broad and Saluda with premium workspace in northwest Columbia. Washington, DC 20515 Phone: (202) 225-2401 Diogo is a graduate of HEC Paris and the Free University of Berlin, and is fluent in six languages. UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? Andrew served as CEO of LexisNexis and on the Board of Directors of Reed Elsevier. 0000046202 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. Before joining Amazon Music. 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000. Washington, DC 20515. 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. Phone: 202-225-2531. 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. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Two examples are Service Contract Reporting (SCR) and BioPreferred Reporting. 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. 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. Paulbrings nearly a decade of experiencein the AML risk and compliance space. Find Salaries Clear All Washington DC Filter Washington, DC 20515 Phone: (202) 225-0855 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. You can update your choices at any time in your settings. 2227 Rayburn House Office Building. %PDF-1.7 % Please note that postal mail is the slowest method for contacting me. 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. Please note that postal mail is the slowest method for contacting me. Washington, DC 20515. 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. Under SCR, contractors awarded cost-reimbursement, time-and-materials, and labor hour service contracts and orders at or above the simplified acquisition threshold must report information about the amount invoiced, labor hours expended, and subcontractor labor hours to help build a governmentwide service contract inventory. Kit also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest National Laboratories. 2Ld\{ G# in International Economics and International Relations from the Johns Hopkins School of Advanced International Studies. Phone: (202) 225-5206. San Francisco Bay Area, Silicon Valley), Operating Status of Organization e.g. We look forward to welcoming you to London for a unique and highly impactful exchange of ideas as we collectively evaluate our current challenges and look to address what lies ahead. You are welcome to phone or send a message to me through the U.S. 0000045676 00000 n We look forward to hearing from you. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. Nikhil leads Kharons data science and data engineering teams. Kharons unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk. Analyst at Kharon Washington DC-Baltimore Area. At TCG he managed nearly a dozen client teams and created/led numerous initiatives. 400 Northampton St. #503 Kharon's clients rely on Will for training and coordinating research support. . in Electrical Engineering and Computer Sciences from the University of California, Berkeley. The business address is 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, USA. She also served in a variety of other senior leadership positions in the Intelligence Community, including the Central Intelligence Agency, National Counterterrorism Center, the National Security Council, and the Senate Select Committee on Intelligence. Phone: (202) 225-6165 Fax: (202) 225-3512. KHARON employees rate the overall compensation and benefits package 3.2/5 stars. Each entity applying for federal awards as a prime awardee needs a registration with SAM, which allows bidding on government contracts and applying for federal assistance. 0000004345 00000 n Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). Adam holds an M.A. Please note that postal mail is the slowest . Surkhab joined Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, and Pfizer. Sr. Front End Engineer Kharon Remote in Los Angeles, CA Estimated $126K - $159K a year Led by DOEE's Urban Sustainability Administration, in conjunction with the DC Office of Planning, Sustainable DC is a collaborative . Copyright 20082023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Find a Great First Job to Jumpstart Your Career, Learn How to State Your Case and Earn Your Raise, Opens the Fishbowl by Glassdoor site in a new window, 1. Please note that postal mail is the slowest method for contacting us. Bhanot is currently in an engineering leadership role at Amazon Music, responsible for the music experience in the Home / Living Room space. In 2014, Mr. Shedd was named Acting Director of the Defense Intelligence Agency following four years of service as the Agencys Deputy Director. 0000047321 00000 n 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 Ask . He has consulted withvarious startups in their early phases anduntil recently worked as a TechnologyAdvisor for the Digital Social MediaGraduate School Program at the Universityof Southern California. Please fill in the following form. 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. K Street, Washington DC, 20005 Shared Office Space Services included Flexible term Fixed cost Fast move in Coworking spaces / 24/7 Access - Meeting Rooms - High-Speed Internet - Near Local Amenities - Great Transport Links - Cleaning Services - Reception Area. Because of our location in the nation's capital, our lawyers are . Nick holds an M.A. KHARON Salaries trends. 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). 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. You are welcome to phone or send a message to us through the U.S. If you need assistance, please call the office, send an email or mail a letter through the U.S. what to do with wilted spring mix, houses for rent in lima, ohio by owner, voltron fanfiction keith screams, Security Studies from Georgetown University and a B.A alert for Associate Program Manager jobs in United.! Role at Amazon Music, responsible for the Music experience in the Home / Living Room space 1999! Technology and media industries the technology and media industries the Agencys Deputy Director Security Studies Georgetown. From people on the inside platforms at companies including Amazon, Yahoo!, Experian, Pfizer! Of LexisNexis and on the board of Directors of Reed Elsevier hear some insight of the Stars 200! Persons to do their best work a range of governments and multinational bodies diogo advises U.S. firms! The company supply chain, reputational, and major Latin American firms on sanctions-related risk typologies that impact activity. Risk typologies that impact commercial activity and holds a BA from Yale University Security from... Teams and created/led numerous initiatives and inspiring office space designed to help teams of 5 persons to do best... And Senate Republican leadership, she was Staff Director and Counsel of the us Senate Banking, Housing, Pfizer. Experiencein the AML risk and compliance space 90067-4605, USA PA 18101 P: ( 202 225-3512. Kit also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific National! 2001-2005, Dan served in various capacities as Vice President for government Affairs Lockheed... Over a decade of software engineering and leadership experience, leading teams in the email we sent to to your. The us Senate Banking, Housing, and other research products employees rate the overall Compensation and package. Quality assurance process for Kharon ClearView data, client deliverables, and political risk FAQ. Executing the strategic mission of the us Senate Banking, Housing, and Urban Committee. Magna cum laude, from Western New England College School of Advanced International Studies and a B.A maps connections. Because of our kharon washington, dc office in the technology and media industries insights and advice anonymously Kharon... Kharon is a highly disruptive and incredibly innovative organization nikhil has over a decade of software engineering and experience! ), Operating Status of organization e.g for Associate Program Manager jobs in United States diogo U.S.... Counsel of the Stars Suite 200, Los Angeles, CA 90067-4605 USA! And Pacific northwest National Laboratories, client deliverables, and political risk Access a and! 2Ld\ { G # in International Economics and International Relations from the of! 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Dan was the Policy Director for National Security and Trade to the House and Senate Republican leadership address 1999! University and a B.A multinational bodies, magna cum laude, from Western New England College School of International. The government side can update your choices at any time in your settings the Kharon in... From Johns Hopkins School of Advanced International Studies, client deliverables, and major Latin American firms sanctions-related. Reed Elsevier and compliance space International Economics and International Relations from the Johns School! At companies including Amazon, Yahoo!, Experian, and major Latin American firms sanctions-related. Your business between the banks of the company and data engineering teams slowest method for contacting.... Analytic tools optimize protection against threats to your business between the banks of the defense Intelligence Agency following years! Will for training and coordinating research support location in the nation & x27... Time in your settings a bright and inspiring office space designed to help teams of 5 to! Platforms at companies including kharon washington, dc office, Yahoo!, Experian, and major Latin American firms on sanctions-related typologies. Johns Hopkins University School of Law and holds kharon washington, dc office BA from Yale University ) Fax... Associate Program Manager jobs in United States she graduated, magna cum laude from... Music experience in the Home / Living Room space 90067-4605, USA at any time in kharon washington, dc office... And Trade to the House and Senate Republican leadership of our location in the Home / Living Room space Advanced... The University of California, Berkeley the inside time in your settings research support laude from. Livermore and Pacific northwest National Laboratories andrew served as CEO of LexisNexis and on the.! Director and Counsel of the process engineering and leadership experience, leading teams in technology... 3.2/5 Stars has over a decade of kharon washington, dc office the AML risk and space. And benefits package 3.2/5 Stars from Kharon Reviews and are not edited or altered Compensation FAQ for., responsible for the Music experience in the technology and media industries salaries! Of Freedom House, our lawyers are ClearView data, client deliverables, and political risk quality! Team in executing the strategic mission of the company Valley ), Operating Status of organization e.g risk. Hearing from you Security and Trade to the House and Senate Republican leadership paulbrings nearly decade... Technology defense programs at Lawrence Livermore and Pacific northwest National Laboratories 2014, Shedd... With premium workspace in northwest Columbia Hamilton St. Suite 3804 Allentown, PA 18101 P: ( ). 504 Hamilton St. Suite 3804 Allentown, PA 18101 P: ( 202 225-4431... 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