Phone: (202) 225-6165 Fax: (202) 225-3512. 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. Kharon provides the most extensive and precise list of sanctioned-by-law companies, tackling challenges like multilayered and aggregated ownership chains, cross-jurisdiction and beneficial ownership, and shifting ownership structures. The business address is 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, USA. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Lisa Prager is General Counsel at Agricultural Bank of China. 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). 1213 Longworth House Office Building. He works actively with many PE firms. 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000. If you were in my position, would you scramble to get a new position or retire early? Eugene holds a B.S. Get notified about new Associate Program Manager jobs in United States. Suite 270 West, Washington, DC 20024 Phone: (202) 727-4829 Fax: (202) 442-6890 TTY: 711. 4 salaries for 2 jobs at KHARON in Washington, DC Area. Under the Open Government Data Act, which is Title II of the Foundations for Evidence-Based Policymaking Act, government data is required to be made available in open, machine-readable formats, while continuing to ensure privacy and security. Postal Service. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. 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. 0000004524 00000 n 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. 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. 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. The officers of the entity include Frazer Burkart (CFO), Christopher Conklin (VP, GLOBAL CLIENT ENGAGEMENT), Howard Mendelsohn (CCO). 0000039332 00000 n Please note that postal mail is the slowest method for contacting us. Mr. Bhanot has built and managed smalland large engineering teams and workedon media and commerce products acrossvarious platforms. March 1, 2023 Jon Banister, Bisnow Deputy East Coast Editor. Prior to Kharon, Kit served in national security positions with the U.S. government where he specialized in nonproliferation and East Asia security issues. KHARON employees rate the overall compensation and benefits package 3.2/5 stars. 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. View the voter registration of John Kharon from Washington, District Of Columbia. This dataset includes Belarusian SOEs and other privately held companies with global operations. Stay Connected Sign up to receive e-mail updates from me on issues that are important to you. 0000064510 00000 n 2. 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. Includes location, related records, political party, and more. 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. You can update your choices at any time in your settings. 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. 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. Phone: (202) 225-6201. Howard has over two decades of experience in combatting illicit financial activity, in both the government and the private sector. Find addresses, directions, hours, services and phone numbers of Post Offices in Washington, District of Columbia County, District Of Columbia. Get a Certificate of Occupancy . 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. Kharons unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk. 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 The state of Maryland borders the . How's Databricks as a company to work with (Work culture, career & company growth, compensation etc)? You are welcome to phone or send a message to us through the U.S. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Senator Richard Shelby (R-AL). 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. The point of contact name is Christopher Conklin. 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. UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? The DOB Office of the Zoning Administrator plays an important role in the District's zoning process. (TFI), and as a Financial Attach. Until January 2015 he led the Defense Intelligence Enterprise workforce comprised of more than 16,500 military and civilian employees worldwide. Data.gov was launched in 2009 and is managed and hosted by the U.S. General Services. 2017 Enough Project | 1629 K St. NW, Suite 300, Washington, DC 20006 | Phone: (202) 580-7690 | Registered 501(c)(3). Washington DC Office. Surkhab joined Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, and Pfizer. Kharon provides data and analytic tools to optimize the core functions of financial crimes compliance programs, including KYC, screening, and investigations. San Francisco Bay Area, Silicon Valley), Operating Status of Organization e.g. More. 0000005100 00000 n Box 1645 Pearl River, NY 10965 (845) 201-2060 Washington, DC Office 1013 Longworth House Office Building Washington, DC 20515 (202) 225-6506 Postal Service. Mr. Rathore holds a MBA from INSEAD and a Certification in Fin-Tech from Oxford University. Panels included views from top global CEOs, the architects and policymakers behind sanctions policy, and those responsible for building and leading risk management programs. The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. What does that mean? 1299 Pennsylvania Avenue NW, 10th Floor DC 20004. Risk management professionals, investigators, and analysts require the best available data and analytics on commercial actors that are implicated in headline global security threats. Los Angeles, California, United States. 0000012549 00000 n 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. . Postal Service. SaaS, Android, Cloud Computing, Medical Device), Where the organization is headquartered (e.g. Washington, DC 20515. 0000026349 00000 n Postal Service. 0000045676 00000 n Nick leads Kharon's research initiatives focused on disinformation, conflict media, and commercial due diligence. Congressman Josh Brecheen Representing Oklahoma's 2nd . At TCG he managed nearly a dozen client teams and created/led numerous initiatives. Washington, DC Office. 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 0000106333 00000 n 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. Two examples are Service Contract Reporting (SCR) and BioPreferred Reporting. Kharon's inaugural Global Summit in 2019 convened the world's leading thinkers, practitioners, and policymakers pertaining to sanctions and financial crime. 4. 0000004166 00000 n 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. Received a rejection a few days later, so at least they didn't ghost, but that's the only positive thing I can say. 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. Washington, DC 20515. Share. 2207 Rayburn HOB. Washington, DC 20515 Phone: (202) 225-2401 Our experts provide a sophisticated understanding of the complexities surrounding control relationships. 2231 Rayburn House Office Building. Washington, DC 20515. 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. Waheed Rathore is a financial services professional who has held Regional, Group and Global positions in Regulatory Compliance & Financial Crime over 25 years. 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. 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. he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. Joseph holds an M.A. Base your business between the banks of the Broad and Saluda with premium workspace in northwest Columbia. From compliance programs built from the ground up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk. 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. in Security Studies from Georgetown University. Howard Mendelsohn, Chief Client Officer, Kharon | Washington, DC Howard works closely with business, compliance and legal professionals to strengthen programs and controls for managing financial crime risk. The above-mentioned requirements should be mailed to the Philippine Overseas Labor Office (POLO), Embassy of the Philippines, 1600 Massachusetts Ave., NW, Washington, D.C., 20036. Kharon is a research and data analytics company. Northampton County. You are welcome to phone or send a message to me through the U.S. Postal Service. Washington, DC. 2Ld\{ G# He speaks Mandarin Chinese and Spanish and holds an M.S. Mr. Bhanot has aMasters in Computer Science from theUniversity of Southern California. 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. 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. Washington, DC 20515 Phone: (202) 225-4761 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. 0000047321 00000 n trailer <<795E9626988C48ECB269D1820C19F9A5>]/Prev 199189/XRefStm 1367>> startxref 0 %%EOF 327 0 obj <>stream 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's clients rely on Will for training and coordinating research support. Kit has held multiple fellowships and his work has been published by the Center for Strategic and International Studies and the Center for Nonproliferation Studies. . Dan is a government affairs strategist and national security consultant. Joshua works with Kharons key clients on strategic initiatives and partnership opportunities. hbbbc`b``3 endstream endobj 290 0 obj <>/Metadata 10 0 R/Pages 9 0 R/StructTreeRoot 12 0 R/Type/Catalog/ViewerPreferences<>>> endobj 291 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/Rotate 0/StructParents 0/TrimBox[18.0 18.0 630.0 810.0]/Type/Page>> endobj 292 0 obj <> endobj 293 0 obj <> endobj 294 0 obj <>stream See what employees say it's like to work at KHARON. 0000032608 00000 n The business types are 2X - For Profit Organization, LJ - Limited Liability Company. Phone : +1 202 879 5600 Fax . Washington, DC 20515 Phone: (202) 225-4431 0000026816 00000 n 0000019072 00000 n Sunil Bhanots experience as a leader in technology engineering spans more than a decade.Mr. Suite 440. Previously, Ms. Casey served as a Commissioner with the US Securities and Exchange Commission from 2006 to 2011. Matthew leads and supports the Kharon team in executing the strategic mission of the company. Washington, DC Office 1208 Longworth House Office Building Washington, DC 20515 Phone: (202) 225-2701 Claremore District Office 223 W Patti Page Blvd. Great question. 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. in Computer Science from Georgia Institute of Technology with a focus on large-scale database design. , Medical Device ), and political risk is General Counsel at Bank! 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