1713 Longworth House Office Building . You are welcome to phone or send a message to me through the U.S. 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. Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. 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. 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. Recognized as one of Kharon's youngest initiatives, our Global Knowledge Engagement program (GKE) has matured into one of our most robust and exciting! 4.5 YOE Dallas. 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. Business Tax Service Center; Customer Service Center . Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). KHARON Salaries trends. 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. Contact us to find out how leading financial services institutions across the globe are using Kharon to stay ahead of regulatory expectations while improving cost efficiency. Postal Service. Washington, DC 20515 Phone: (202) 225-4431 from the Middlebury Institute of International Studies. 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. 0000005557 00000 n Share: Washington, DC 20515. He holds an M.S. in International Relations from Johns Hopkins University and Nanjing University. Our experts provide a sophisticated understanding of the complexities surrounding control relationships. 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" . Great question. 0000001706 00000 n officials from the U.S. Department of the Treasury, and experienced professionals in software development and data science. Get email updates for new Associate Program Manager jobs in United States. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Obtaining a Certificate of Clean Hands is a simple process by visiting MyTax.DC.gov. 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. For seven years, Dan served in various capacities as Vice President for Government Affairs at Lockheed Martin (LM). I got contacted by someone at guidepoint offering me consulting work for several hundred dollars an hour. Phone : +1 202 879 5600 Fax . Joseph leads Kharon's research on terrorist support networks and related activities. H\Qk@+}(-j>l[ I~V|!nqharocwkf?s=fyZ]p!*L/Su;}6?qV spat{Hk6WK4C.cXUZ5VYkecYUE$V yK9%r%y .$`!~"?uba S)f All content is posted anonymously by employees working at KHARON. Suite 270 West, Washington, DC 20024 Phone: (202) 727-4829 Fax: (202) 442-6890 TTY: 711. The process took 3 weeks. Two examples are Service Contract Reporting (SCR) and BioPreferred Reporting. Los Angeles, California, United States. Carbon County. Learn more in our Cookie Policy. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). Ms. Casey serves as a non-executive director on the board of HSBC Holdings plc, a member of The Pennsylvania State Universitys board of trustees, and chairman of the board of Penn State Health. 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. He chairs the Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and payfone. Please note that postal mail is the slowest method for contacting us. The officers of the entity include Frazer Burkart (CFO), Christopher Conklin (VP, GLOBAL CLIENT ENGAGEMENT), Howard Mendelsohn (CCO). Mr. Shedd has also held a variety of senior management assignments at the Central Intelligence Agency, including Chief of Congressional Liaison, and was posted overseas in the U.S. Embassies in Costa Rica and Mexico. Janice served as the Assistant Secretary of the U.S. Treasury Departments Office of Intelligence and Analysis from 2005 to 2009. 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. Please note that postal mail is the . 2Ld\{ G# You are welcome to phone or send a message to me through the U.S. 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. Kharon helps identify firms that may be controlled by individuals who are subject to sanctions or other security restrictions. 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. Washington, DC 20515. Postal Service. McKinsey & Company salary range for data engineer role? 2300 Rayburn House Office Building. Identifying sanctions and financial crimes risk on the blockchain requires access to relevant off-chain risk intelligence. Click the link in the email we sent to to verify your email address and activate your job alert. Staff at our Washington, DC office can handle most questions and service requests you may have. KHARON Salaries in Washington, DC , United States 4 salaries (for 2 job titles) Updated 27/09/2022 4 KHARON employees have shared their salaries on Glassdoor. Flexible working hours and, 1. From May 2005 to April 2007, Mr. Shedd served as Chief of Staff and, later, Acting Director of the Intelligence Staff to the Director of National Intelligence. Surkhab is Senior Architect at Kharon, bringing extensive experience in building scalable and usable workflow systems and applications. Phone: 202-225-2531. 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. Mark has deep domain expertise on the activities of terrorist support networks and other groups targeted by international sanctions. She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. 7 followers 7 connections. How is the h1b visa processing at Dell Technologies? What does that mean? Its platform allows analysts to research, analyze, model and publish their latest intelligence findings. Janices expertise draws from a distinguished career as a senior intelligence professional in the U.S. government. Toggle navigation VoterRecords . .]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 Washington, DC Post Office locations. Will is an expert at Kharons data modeling practices, and works closely with Kharon's analysts in the quality assurance process. Robert also served as the U.S. Department of the Treasurys Deputy Attach at the U.S. Embassy in Baghdad. The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. 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 in Cognitive Sciences, with a specialization in computing, from UCLA. You are welcome to phone or send a message to us through the U.S. More. 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. 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. She previously worked with data as a research assistant for multiple projects in that department, with a particular interest in economic and organizational sociology. Kit also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest National Laboratories. 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. Postal Service. 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. Washington, DC Office. Box 1645 Pearl River, NY 10965 (845) 201-2060 Washington, DC Office 1013 Longworth House Office Building Washington, DC 20515 (202) 225-6506 He speaks Mandarin Chinese and Spanish and holds an M.S. Nikhil leads Kharons data science and data engineering teams. The message they sent me is in the comments. 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. Waheed Rathore is a financial services professional who has held Regional, Group and Global positions in Regulatory Compliance & Financial Crime over 25 years. You are welcome to phone or send a message to us through the U.S. In December, it closed on 1425 New York Avenue, a 1989 building about a block from the White House that was previously occupied by the Department of Justice. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. 0000002222 00000 n 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. The convening of the second Kharon Global Summit is an important and timely response to these fast-evolving dynamics.After the onset of the COVID-19 pandemic, we continued to convene virtually with our community of thought leaders and practitioners. Michael Abrams, managing director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a whole new strategy. Kharon is headed by former senior. from Towson University. 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. SaaS, Android, Cloud Computing, Medical Device), Where the organization is headquartered (e.g. Washington, DC 20515. He received his MBA from the University of Maryland and BA from George Washington University. Associate Program Manager Jobs in United States, Associate Clinical Project Manager- Remote, Program Manager/Associate Partner Enterprise, Senior Research Associate or Program Manager, $78,000.00 Please note that postal mail is the slowest method for contacting me. Edmund leads the Asia research program at Kharon. From 2005-2008, Dan served as the U.S. Deputy Assistant Secretary of Defense for Europe and NATO Policy. 0000019258 00000 n 4. You are welcome to phone or send a message to us through the U.S. 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). Before serving as Staff Director for the Senate Banking Committee, Ms. Casey held a series of senior advisory roles to U.S. Fax: (202) 225-9249. 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 . 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. Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues . in International Relations with a minor in Russian Studies from the University of Colorado. Mr. Rathore is currently the Global Chief Compliance Officer at HBL - Habib Bank Limited. Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security . Kharons clients include first tier international financial institutions, global corporates, public sector entities and professional services firms. 1NTEGER LLC (doing business as KHARON) is an entity in Los Angeles, California registered with the System for Award Management (SAM) of U.S. General Services Administration (GSA). From 2015-2017, Dan served as Vice President for International Program Support responsible for developing and executing U.S. government engagement strategies that supported LM's business priorities around the globe. 0000001367 00000 n Carve a New Path at 1500 K Street. Home; Services. Global office directory US office locations. From 2003 to 2006, she was Staff Director and Counsel of the US Senate Banking, Housing, and Urban Affairs Committee. Total year of exp 9 Should I negotiate for higher salary and next level? 3178 BLADENSBURG RD NE WASHINGTON, DC 20018 - 9998: 202-523-2195: Mon-Fri 09:00 AM - 05:00 PM Sat 09:00 AM - 01:00 PM Sun Closed GOVERNMENT MAILS ANNEX: Website: www.kharon.com/ Headquarters: Los Angeles, CA Size: Unknown Founded: 2017 Type: Company - Public Industry: Business Consulting Revenue: Unknown / Non-Applicable Competitors: Unknown The latest conversations about Consulting Join the conversation on Consulting 1y works at McKinsey & Company Consultants of Fishbowl, I'm 31 and have ~$2m. 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). Our partners and clients are leading companies across the globe and across all major industries. 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. 0000106333 00000 n Consultants of Fishbowl, I'm 31 and have ~$2m. Contact us to find out how leading global companies across sectors use Kharon to manage hidden risks emanating from sanctions programs and export controls. 0000046202 00000 n In 2014, Mr. Shedd was named Acting Director of the Defense Intelligence Agency following four years of service as the Agencys Deputy Director. Washington, DC Office. Washington, DC 20515. Phone: (202) 225-6161. Zoning Services. in Sociology. The importance of protecting your enterprise from inadvertent exposure to entities that are implicated by sanctions, export controls, and other global security issues extends beyond meeting legal requirements. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. Stay Connected Sign up to receive e-mail updates from me on issues that are important to you. The state of Maryland borders the . Before joining Kharon, Eugene was VP of Engineering at AuditBoard, where he led the engineering team for five years. 0000046109 00000 n Phone: (202) 225-6201. Risk management professionals, investigators, and analysts require the best available data and analytics on commercial actors that are implicated in headline global security threats. Talented employees who are highly proficient in their respective disciplines and are truly passionate about the organization and its future potential/growth 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. 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) %PDF-1.7 % 154 Cannon House Office Building. 0000001076 00000 n Get notified about new Associate Program Manager jobs in United States. in Electrical Engineering and Computer Sciences from the University of California, Berkeley. Never heard of the company and seems questionable? Mark is responsible for the integrity and strategic direction of all Kharon research. 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. los angeles + washington, dc + new york www.kharon.com +1 424 320 2977. Our solutions covering the broadest range of actors implicated by global sanctions programs, export controls, and other security threats fill critical gaps left by traditional adverse media, sanctions, and PEP offerings. Plunging Office Values Expected To Sap $464M From D.C. Tax Revenue. Postal Service. I'm also getting CTL'd. Headquarters Location. 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. He is a recognized thought leader on global security and risk matters and speaks regularly at conferences. 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. The registered business location is at 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605. Cassi holds a B.S. The entity structure is 2K - Partnership or Limited Liability Partnership. Washington, D.C., D.C. in full District of Columbia, city and capital of the United States of America. This dataset includes almost one million business entities and government entities registered with the System for Award Management (SAM) of U.S. General Services Administration (GSA). Liam Fox MP+ Member of Parliament, U.K.+ Former Secretary of State for International Trade, U.K.+ Former Secretary of State for Defence, U.K.Philip LockwoodHead, Innovation Unit, NATOBrian ReissausDeputy Assistant Secretary for Investment Security Operations, U.S. Department of the Treasury, 11:05 11:45 AMModerator: Janice Gardner+ Executive Editor, Kharon+ Former Assistant Secretary for Intelligence and Analysis, U.S. Department of the TreasuryJohn Carlin+ Partner, Paul, Weiss, Rifkind, Wharton & Garrison+ Former Principal Associate Deputy Attorney General, U.S. Department of JusticeNicholas Fishwick CMG+ Adviser, HSBC+ Former Senior Member, HM Diplomatic ServiceBrett Freedman+ Chief of Staff and Senior Counsel to Assistant Attorney General for National Security Division, U.S. Department of Justice+ Former General Counsel, U.S. Senate Select Committee on IntelligenceDaleep Singh+ Chief Global Economist + Head of Global Macroeconomic Research, PGIM Fixed Income+ Former U.S. Deputy National Security Advisor for International Economics, 11:50 AM 12:30 PMModerator: Julia Friedlander+ CEO, Atlantik-Brcke+ Former Director for the EU, Southern Europe, and Economic Affairs, U.S. National Security CouncilRichard Mojica+ Member, Practice Lead Customs & Import Trade, Miller & Chevalier+ Former Counsel, Office of Regulations and Rulings, U.S. Customs and Border Protection (CBP)Richard Nephew+ Coordinator on Global Anti-Corruption, U.S. Department of State+ Former Deputy U.S. Special Envoy for Iran+ Former Director for Iran, U.S. National Security CouncilKatie ShawChief Programme Officer, Open Supply HubNicholas WaddellDeputy Director, Sanctions Directorate, U.K. Foreign, Commonwealth & Development Office (FCDO), 1:30 2:05 PMModerator:Howard Mendelsohn+ Chief Client Officer, Kharon+ Former Acting Assistant Secretary for Intelligence and Analysis, U.S. Department of the TreasuryDavid ReedDirector, Sanctions Directorate, U.K. Foreign, Commonwealth & Development Office (FCDO)Elizabeth RosenbergAssistant Secretary for Terrorist Financing and Financial Crimes, U.S. Department of the TreasuryGiles ThomsonDirector, Office of Financial Sanctions Implementation (OFSI), HM Treasury, 2:10 2:50 PMModerator:Waheed Rathore+ Group Chief Compliance Officer, Dubai Islamic Bank+ Former Executive Director, Banking & Insurance Supervision Financial Services Regulatory Authority, Abu Dhabi Global MarketSahand BoorboorManaging Director, Global Financial Crimes Compliance, Bank of AmericaMark GibbinsHead of Compliance Services, BarclaysStephen OFlaherty+ Chairman of the Board, Davide Leone and Partners+ Former Managing Director, Co-Head, Business Intelligence Group, Goldman Sachs+ Former Senior Member, HM Diplomatic ServiceLisa Prager+ General Counsel + Executive Vice President, Agricultural Bank of China+ Former Deputy Assistant Secretary for Enforcement, U.S. Department of Commerce, 2:55 3:35 PMModerator:Colleen StackManaging Director, EMEA Regional Head of Financial Crimes, MUFG BankStephen Alsace Global Head of Economic Sanctions, Royal Bank of CanadaGraham BaileyChief Operating Officer, QuantifindAndrew JensenManaging Director, Global Head of Sanctions and Screening, ScotiabankChagri PoyrazGlobal Head of Sanctions, Binance, 3:55 4:35 PMModerator:Kit ConklinVice President of Global Client Engagement, KharonHank CorscaddenTrade Counsel, MicrosoftKeith HuffmanChief Legal Counsel, Export Control, SAPShainila PradhanDirector, Export Control Joint Unit, U.K. Department for International Trade, 4:40 5:20 PMModerator:Christopher Po-BaSenior Manager, Financial Crime (Sanctions), LloydsJonathan FroomeGlobal Head of Financial Crime, Marsh McLennanJean VoigtManaging Director, Head of Global NLS & Transaction Filtering, Deutsche BankNick Lewis OBEManaging Director, Global Head of Integrated Intelligence and Investigations, Standard Chartered BankJocelyn Tait NorvalGlobal Transaction Monitoring Lead, ING, Group CEO and Managing Director, Mubadala Investment Company, Assistant Secretary for Terrorist Financing and Financial Crimes, U.S. Department of the Treasury. 424-320-2977 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). PaulmanagesKharon's partnership efforts, leading and advancing its strategic relationships with technology companies, data providers, and professional services firms. Kharon is a leading provider of research and data analytics, focused on global security threats and other controversies that impact global commerce and finance. Find Salaries Clear All Washington DC Filter John Kharon is listed at 1603 Meigs Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party. 1213 Longworth House Office Building. Gregg has over 20 years of legal experience in both law firm and in-house settings. During her tenure, Ms. Casey acted as the SECs principal representative in various international fora, including multilateral and bilateral regulatory dialogues, the G-20 Financial Stability Board, and the International Organization of Securities Commissions (IOSCO). Kharon is a highly disruptive and incredibly innovative organization. Get a Certificate of Occupancy . Select the following buttons for more information. 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. 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. Washington DC Office. Staff at our Washington, DC office can handle most questions and service requests you may have. In turn, risk management and compliance have become increasingly complex, as the challenges we face continue to intensify. Edmund previously interned with the U.S. Department of State and the Carter Center, where he focused on Asia. Washington, D.C. Office. 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 From 2001-2005, Dan was the Policy Director for National Security and Trade to the House and Senate Republican leadership. Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. 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. Subscribe. 11am-1pm 3900 Connecticut Ave NW APT 404G, Washington, DC 20008 COMPASS $339,000 1 bd 1 ba 800 sqft Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and strategic planning. Office Hours: 9 a.m.-6 p.m. Read what they think about their salaries on our Compensation FAQ page for , Account Executive salaries - 1 salaries reported. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. Washington, DC 20515 Phone: (202) 225-2401 0000064962 00000 n The surge in availability of open-source data has created new opportunities and challenges for public sector entities. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Congressman Josh Brecheen Representing Oklahoma's 2nd . 2207 Rayburn HOB. Washington, DC 20515. 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. Northampton County. At TCG he managed nearly a dozen client teams and created/led numerous initiatives. Washington, DC 20515. Washington, DC Office 2351 Rayburn HOB Washington, DC 20515 Phone: (202) 225-3111 Fax: (202) 225-5658 Staff at our Washington, DC office can handle most questions and service requests you may have. March 1, 2023 Jon Banister, Bisnow Deputy East Coast Editor. Joseph holds an M.A. 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 Phone: (202) 225-4761 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. 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. 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 method for contacting us. 0000047321 00000 n 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. 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. 0000019072 00000 n Learn about other entities and their roles too. ET. First time a second interview has been *shorter* than the first interview. 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. from Occidental College. 0000019447 00000 n About us . Downtown, Washington, DC Access a bright and inspiring office space designed to help teams of 5 persons to do their best work. Entity Information Points of Contacts (POC) 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. Kharon Global Sanctions Summit: Risk management at the intersection of global security and commerce April 8, 2019 @ 3:30 pm- 5:00 pm Event Navigation Me on issues that are important to you with a minor in Russian Studies from the More. Modeling practices, and payfone in Electrical engineering and Computer Sciences from the University of Andrews... At Lawrence Livermore and Pacific Northwest National Laboratories five years by creating this job alert of defense for and. And capital of the United States of America U.S. technology firms, Canadian banks and,. Designed to help teams of 5 persons to do their best work business. Leading and advancing its strategic relationships with technology companies, data providers and... International sanctions me is in the quality assurance process public sector entities and their roles too the! Building scalable and usable workflow systems and applications from 2003 to 2006, she was staff director and of... 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Sanctions programs and export controls risks emanating from sanctions programs and export controls contacting us terrorism... Nato Policy for Europe and NATO Policy Kharon employees and get real answers from people on the inside States... For Transunion, Neoway, nanopay/mintchip, Synaptive, and Analysis of social communications... Someone at guidepoint offering me consulting work for several hundred dollars an hour plunging office Values Expected Sap... And experienced professionals in software development and data engineering teams dozen client teams and numerous! The complexities surrounding control relationships are subject to sanctions or other security restrictions a minor in Russian Studies from University. From D.C. Tax Revenue Virginia ( B.A. ) University and Nanjing University was Associate General Counsel of the,! Company.Read More, I applied online message they sent me is in the email sent. 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D.C. working on Middle East and Iran-related terrorism finance issues to verify your email and...
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