Before joining Amazon Music. . 11am-1pm 3900 Connecticut Ave NW APT 404G, Washington, DC 20008 COMPASS $339,000 1 bd 1 ba 800 sqft Report this profile Report Report. Kharon Washington, DC Associate Program Manager Kharon Washington, DC 1 week ago Be among the first 25 applicants See who Kharon has hired for this role No longer accepting. He speaks Mandarin Chinese and Spanish and holds an M.S. Phone: (202) 225-8885. Fax: (202) 225-8671. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. This is the KHARON company profile. Before serving as Staff Director for the Senate Banking Committee, Ms. Casey held a series of senior advisory roles to U.S. Kharon is hiring a Research Analyst (Business Development) in Washington DC - Apply now on Wellfound (formerly AngelList Talent)! 0000046109 00000 n Downtown, Washington, DC Access a bright and inspiring office space designed to help teams of 5 persons to do their best work. 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. Kharon + Former Assistant Secretary for Intelligence and Analysis, U.S. Department of the Treasury Daniel Fata Senior Advisor (Non-resident), Center for Strategic & International Studies (CSIS) + Former Deputy Assistant Secretary for European and NATO Policy, U.S. Department of Defense Waheed Rathore Group Chief Compliance Officer, Join to view profile Kharon. 9:15 9:20 AMBenjamin SchmidtChief Product Officer, Kharon, 9:25 10:00 AMModerator:Matthew EpsteinCEO + Chairman, KharonKhaldoon Al Mubarak Group CEO and Managing Director, Mubadala Investment CompanyNoel QuinnGroup Chief Executive, HSBCSam ZellFounder + Chairman, Equity Group Investments, 10:05 10:45 AMModerator: Daniel Fata+ Senior Advisor (Non-resident), Center for Strategic & International Studies (CSIS)+ Former Deputy Assistant Secretary for European and NATO Policy, U.S. Department of DefenseStephen Biegun+ 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 CompanyDr. Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. in Security Studies from Georgetown University. in Cognitive Sciences, with a specialization in computing, from UCLA. 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000. Washington, D.C., D.C. in full District of Columbia, city and capital of the United States of America. Today he serves on the boards of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, and Synaptive. 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. Washington DC Office. Ongoing global tensions with China, Russia, Venezuela, Myanmar, and Cambodia have led to increased scrutiny of military, intelligence, and law enforcement entities in these jurisdictions. 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. 424-320-2977 Part of QuantumBlack. 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. Share: 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. Phone: (202) 225-5206. You can update your choices at any time in your settings. 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. Postal Service. 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. Total year of exp 9 Should I negotiate for higher salary and next level? Victoria leads Kharons global sales team and operations. Home; Services. 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. First time a second interview has been *shorter* than the first interview. D.C. police officers wear body cameras every day and are supposed to record every interaction. All answers shown come directly from KHARON Reviews and are not edited or altered. Suite 270 West, Washington, DC 20024 Phone: (202) 727-4829 Fax: (202) 442-6890 TTY: 711. You are welcome to phone or send a message to us through the U.S. 0000046202 00000 n 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. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. Matthew leads and supports the Kharon team in executing the strategic mission of the company. Fax: (202) 225-2946. You are welcome to phone or send a message to us through the U.S. Flexible working hours and, 1. 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. Fax: (202) 225-9249. Senator Richard Shelby (R-AL). Zoning Services. 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. 0000064510 00000 n Cassi leads the HR and People initiatives at Kharon, ensuring that all team members are operating to the best of their ability and at their highest potential. Headquarters Location. Great question. 7 followers 7 connections. He holds a B.S. Washington, DC 20515 Phone: (202) 225-4865 0000026622 00000 n Joshua works with Kharons key clients on strategic initiatives and partnership opportunities. Kharon provides data and analytic tools to optimize the core functions of financial crimes compliance programs, including KYC, screening, and investigations. John is registered to vote in District Of Columbia. Gregg has over 20 years of legal experience in both law firm and in-house settings. Kharons Belarus dataset provides the intelligence you need to surface potential exposure to companies that are owned or controlled by parties sanctioned by the EU, U.S., U.K., and Canada. in Security Policy Studies from George Washington University and a B.A. 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 Its platform allows analysts to research, analyze, model and publish their latest intelligence findings. Our partners and clients are leading companies across the globe and across all major industries. Over the past several years, Kharon has hosted more than 50 virtual programs attracting tens of thousands of participants from over 100 countries. BCG's Washington, DC, office has enjoyed continuous growth since opening in the US capital in 1996. Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. Feb 22 2023. . Coordination across teams could be improved to streamline workflow. Surkhab joined Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, and Pfizer. How's Databricks as a company to work with (Work culture, career & company growth, compensation etc)? Please note that postal mail is the slowest method for contacting us. UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? Edmund leads the Asia research program at Kharon. Staff at our Washington, DC office can handle most questions and service requests you may have. She brings to Kharon over a decade of global business development and management experience in AML data and software solutions. I'm also getting CTL'd. 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. Until January 2015 he led the Defense Intelligence Enterprise workforce comprised of more than 16,500 military and civilian employees worldwide. 0000019447 00000 n All content is posted anonymously by employees working at KHARON. Andy was an Executive Board Member of the American Bar Association Central European and Eurasian Law Initiative (CEELI), a Board & Executive Committee Member of The Atlantic Council of the United States, and a Director of The Bruce Museum of Arts and Technology in Greenwich, Connecticut. He is a recognized thought leader on global security and risk matters and speaks regularly at conferences. 2207 Rayburn HOB. 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. Click the link in the email we sent to to verify your email address and activate your job alert. from Johns Hopkins University School of Advanced International Studies and a B.A. tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . 0000069015 00000 n 1299 Pennsylvania Avenue NW, 10th Floor DC 20004. Plunging Office Values Expected To Sap $464M From D.C. Tax Revenue. 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. 0000053792 00000 n Frazer is responsible for finance and operations for Kharon. 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. Entertainment Corp and an Associate attorney with Brown, Winfield & Canzoneri of media... Edited or altered more than 16,500 military and civilian employees worldwide,,... Click the link in the us capital in 1996 to us through the U.S thought leader on Security. From Kharon Reviews and are not edited or altered your settings 100.... & company growth, compensation etc ) supposed to record every interaction analysis of social communications! Several years, Kharon has hosted more than 16,500 military and civilian employees.... From D.C. 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