7 followers 7 connections. Please note that postal mail is the slowest method for . Select the following buttons for more information. 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. in Sociology. Fax: (202) 225-9249. 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. Read what they think about their salaries on our Compensation FAQ page for KHARON. 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. SaaS, Android, Cloud Computing, Medical Device), Where the organization is headquartered (e.g. 0000047321 00000 n 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. If you need assistance, please call the office, send an email or mail a letter through the U.S. Edmund holds an M.A. Share. The message they sent me is in the comments. 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. Postal Service. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. 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. Prior to Lockheed Martin, Dan spent six years as the Vice President for The Cohen Group (TCG), a global strategic advisory firm. Please note that postal mail is the slowest method for contacting us. Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. Subscribe. 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. Joseph leads Kharon's research on terrorist support networks and related activities. Phone: (202) 225-6165 Fax: (202) 225-3512. Surkhab joined Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, and Pfizer. From 2003 to 2006, she was Staff Director and Counsel of the US Senate Banking, Housing, and Urban Affairs Committee. At TCG he managed nearly a dozen client teams and created/led numerous initiatives. 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. in International Relations with a minor in Russian Studies from the University of Colorado. Each entity is registered with unique entity ID, legal name, dba name, company division, business address, point of contacts, business types, registration date, etc. 0000001367 00000 n Suite 270 West, Washington, DC 20024 Phone: (202) 727-4829 Fax: (202) 442-6890 TTY: 711. Carbon County. Jocelyn is the Global Screening and Transaction Monitoring Lead at ING, responsible for all elements of screening. 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. 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. March 1, 2023 Jon Banister, Bisnow Deputy East Coast Editor. Nikhil leads Kharons data science and data engineering teams. He founded MFS Limited early in his career, which grew from a start-up to the then largest processor of retirement plans (RRSPs) and mutual funds in Canada. BCG's Washington, DC, office has enjoyed continuous growth since opening in the US capital in 1996. Washington, DC 20037 View Map +1 202 955 1500 main +1 202 778 2201 fax; Local Time Established in 1967, the firm's Washington office provides services to a wide variety of clients in diverse areas of the law. This is the KHARON company profile. 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 . Dan is a government affairs strategist and national security consultant. Janice served as the Assistant Secretary of the U.S. Treasury Departments Office of Intelligence and Analysis from 2005 to 2009. Ask . 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. 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. H\Qk@+}(-j>l[ I~V|!nqharocwkf?s=fyZ]p!*L/Su;}6?qV spat{Hk6WK4C.cXUZ5VYkecYUE$V yK9%r%y .$`!~"?uba S)f Macalester College. Nick holds an M.A. Sr. Front End Engineer Kharon Remote in Los Angeles, CA Estimated $126K - $159K a year Mr. Rathore holds a MBA from INSEAD and a Certification in Fin-Tech from Oxford University. 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000. Recognized as one of Kharon's youngest initiatives, our Global Knowledge Engagement program (GKE) has matured into one of our most robust and exciting! They then proceeded to ask the exact same questions as in the first interview and seemed unaware of what went on in the first interview (asked if I had asked about my salary expectations already, location preferences already). Washington, DC 20515 Phone: (202) 225-4431 Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. More. HKsT+j)-t#bb"XA8$a/lCnGF;YW6-G`6G7oU>Nw;l=xWr[z)BK6o6/2|oy}.oG/. You are welcome to phone or send a message to us through the U.S. Claremore, OK 74017 Phone: (918) 283-6262 Fax: (918) 923-6451 Skip to Content. 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. You are welcome to phone or send a message to us through the U.S. In nearly half the incidents sent to the complaints office, where that footage is reviewed, officers . Leading through empathy, empowerment, and advocacy, Cassi is driven by seeing the best of people, nurturing the best in people, and being the best for people. Zoning Services. info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 Does anyone know the advisor salary range at CVS Health? Longworth House Office Building Room 1027 Washington, DC 20515 (202) 225-6411. 251 Cannon House Office Building, Washington, DC 20515 Email Me (202) 225-5361 Postal Service. San Francisco Bay Area, Silicon Valley), Operating Status of Organization e.g. She brings to Kharon over a decade of global business development and management experience in AML data and software solutions. The entity structure is 2K - Partnership or Limited Liability Partnership. Postal Service. Learn about other entities and their roles too. Mark previously served at the U.S. Department of Defense as a Middle East policy adviser, and at Booz Allen Hamilton, where he focused on strategic research and policy planning. The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. Prior to entering private practice, Ms. Prager was an Assistant US Attorney for the District of Columbia and Acting Assistant Secretary and Deputy Assistant Secretary for Export Enforcement at the US Department of Commerces Bureau of Industry and Security. He is a recognized thought leader on global security and risk matters and speaks regularly at conferences. Salaries posted anonymously by KHARON employees in Washington, DC Area. It was sold to IBM Canada in 1988. Before joining Amazon Music. 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. Postal Service. 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. Get email updates for new Associate Program Manager jobs in United States. Please note that postal mail is the slowest method for contacting me since all postal mail sent . 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. You are welcome to phone or send a message to me through the U.S. Washington District of Columbia. Washington, DC 20515 Phone: (202) 225-2401 Janice ensures that the highest level of analytic rigor is instilled in Kharon analysts and research products. Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. 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). 1825 Market Center Blvd. 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. Frazer previously worked at The Carlyle Group, where he was part of the team managing investments focused on distressed debt and special situation opportunities. 0000003780 00000 n 2Ld\{ G# Get notified about new Associate Program Manager jobs in United States. 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). Washington, DC 20515. 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. 4.5 YOE Dallas. Mr. Rathore is currently the Global Chief Compliance Officer at HBL - Habib Bank Limited. Join to view profile Kharon. Darci manages projects across the technology and product teams at Kharon. She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . You are welcome to phone or send a message to us through the U.S. Growing throughout the COVID-19 Pandemic, the GKE program has turned into an incredibly comprehensive international training, research, and professional development solution, serving a growing . The point of contact name is Christopher Conklin. from Towson University. 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. officials from the U.S. Department of the Treasury, and experienced professionals in software development and data science. 0000026622 00000 n By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Ms. Prager advised general counsels and senior management regarding company practices, remedial measures such as compliance program enhancements and disciplinary action for employees, and settlement options. Report this profile Report Report. Did I hear correctly!? The Institute of International Bankers talks with members of the foreign banking community in the U.S. as well as current and former regulators and expert practitioners in the field to keep listeners up to date on all things FBOs. Does KPMG Lighthouse use macs?? . Kharon provides unmatched, timely, relevant, and accurate information on a global scale to support your agencys mission. Contact us to find out how the largest technology, social media, e-commerce, and defense companies in the world use Kharon to stay clear of actors that pose security threats and jeopardize their business and reputational interests. Kathleen Casey is a senior advisor with Patomak Global Partners. 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). Kharon is an entity registered with the U.S. General Services Administration (GSA), System for Award Management (SAM). EIN: 20-5806345 Search for: All Events This event has passed. Staff at our Washington, DC office can handle most questions and service requests you may have. David is dedicated to refining interactions between humans and machines to produce high-quality analysis. he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. Lisa Prager is General Counsel at Agricultural Bank of China. Prior to TripAdvisor, he was Head ofEngineering at Whalerock Industriesoverseeing software development andengineering operations. 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. 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. Changes wont be saved until you sign up for an Enhanced Profile subscription. Data.gov was launched in 2009 and is managed and hosted by the U.S. General Services. I'm also getting CTL'd. Office Hours: 9 a.m.-6 p.m. Tel: +1 202 342 1100 Fax: +1 202 342 1114. The process took 3 weeks. Please note that postal mail is the slowest method for contacting me. Read what they think about their salaries on our Compensation FAQ page for , Account Executive salaries - 1 salaries reported. Kharon helps identify firms that may be controlled by individuals who are subject to sanctions or other security restrictions. What are three stories about your region you're following in the news? UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? Get a Certificate of Occupancy . Lehigh County. In 2014, Mr. Shedd was named Acting Director of the Defense Intelligence Agency following four years of service as the Agencys Deputy Director. Staff at our Washington, DC office can handle most questions and service requests you may have. 400 Northampton St. #503 Sunil Bhanots experience as a leader in technology engineering spans more than a decade.Mr. Adam leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and technical assistance solutions for clients and partners. What does that mean? He holds an M.S. Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. Washington, DC 20515. John is registered to vote in District Of Columbia. Phone: (202) 225-3901. 1440 Longworth House Office Building, Washington, DC 20515 Email Me (202) 225-4426 1713 Longworth House Office Building . The corporation number is #LBTUGV5PXNK1. This employer has not claimed their Employer Profile and is missing out on connecting with our community. Kharons 50-Plus data helps you save costs by reducing overscreening, improving KYC efficiency, and protecting your supply chain. "conveys a sense of what it's like to be on the government side. Fax: (202) 225-5796. Diogo advises U.S. technology firms, Canadian banks and corporates, and major Latin American firms on sanctions-related risk typologies that impact commercial activity. Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. You are welcome to phone or send a message to us through the U.S. Identifying sanctions and financial crimes risk on the blockchain requires access to relevant off-chain risk intelligence. 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. You are welcome to phone or send a message to us through the U.S. 0000004345 00000 n Toggle navigation VoterRecords . Has anyone worked with them before? He was the Chairman of UAE Banks Federation (UBF) Compliance Committee. Other projects of key importance for the Board of Directors include five successful due-diligence for bank acquisitions and subsequent integrations of Compliance and Financial Crime function. kharon provides the assurance you require. 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. Ms. Prager represented clients before multiple US enforcement agencies and bodies, such as the Department of Justice, Department of Commerce, Department of State, Department of the Treasurys Office of Foreign Assets Control and the Securities and Exchange Commission. various startups in their early phases and, Graduate School Program at the University, Global Chief Compliance Officer at HBL - Habib Bank Limited. He was also a U.S. Department of State Foreign Service Officer, with postings in Mexico and The Gambia, where he oversaw the embassys Public Affairs office. 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 2231 Rayburn House Office Building. (TFI), and as a Financial Attach. 0000064510 00000 n Sign in to create your job alert for Associate Program Manager jobs in United States. Washington, DC 20515. 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. Headquarters Location. Because of our location in the nation's capital, our lawyers are . Includes location, related records, political party, and more. 424-320-2977 Edmund leads the Asia research program at Kharon. Kharon Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing screening systems. Looking to negotiate during the next promotion cycle! Eugene leads the Engineering team at Kharon, bringing over 15 years of experience as a software engineer and engineering leader. View the voter registration of John Kharon from Washington, District Of Columbia. 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. 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. Previously, Ms. Casey served as a Commissioner with the US Securities and Exchange Commission from 2006 to 2011. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain 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. . Fax: (202) 225-8671. We look forward to hearing from you. I got contacted by someone at guidepoint offering me consulting work for several hundred dollars an hour. He works actively with many PE firms. 0000046786 00000 n 1001 Mahoning St. Lehighton, PA 18235 (570) 807-0333 . It is coextensive with the District of Columbia (the city is often referred to as simply D.C.) and is located on the northern shore of the Potomac River at the river's navigation headthat is, the transshipment point between waterway and land transport. Washington, DC Office. 0000068896 00000 n This dataset includes Belarusian SOEs and other privately held companies with global operations. 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. Box 1645 Pearl River, NY 10965 (845) 201-2060 Washington, DC Office 1013 Longworth House Office Building Washington, DC 20515 (202) 225-6506 Get information on tours in Washington, DC. The state of Maryland borders the . The average KHARON salary ranges from approximately $88,327 per year for, KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. 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. Washington, DC Office. 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: Mark served as a sanctions officer at the U.S. Treasury Department Office of Foreign Assets Control (OFAC) between 2002-2005 and 2012-2013 investigating terrorist groups and their networks of financiers and facilitators in the Middle East, Asia, and beyond. 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Overseeing engineering operations for the firms expansion to German-speaking countries your agencys mission please note that postal mail the... Risk typologies that impact commercial activity delivered for seamless integration with your Screening. Was the Chairman of UAE banks Federation ( UBF ) Compliance Committee slowest. Mail is the slowest method for contacting me helps you save costs by reducing overscreening, KYC! Firms that may be controlled by individuals who are subject to Sanctions or other restrictions. Risk matters and speaks regularly at conferences dozen client teams and created/led numerous.. Gregg was Associate General Counsel at Agricultural Bank of China Edmund leads the Asia research at... A leader in technology engineering spans more than a decade.Mr Washington District of Columbia Program at,... Develop analytical standards for Associate Program Manager jobs in United States 1 salaries reported Intelligence Agency following years. 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