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. 2231 Rayburn House Office Building. Staff at our Washington, DC office can handle most questions and service requests you may have. Prior to the creation of the ODNI, Mr. Shedd served as the National Security Councils Special Assistant to the President and Senior Director for Intelligence Programs and Reform. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. My first interview went well, lasted like an hour and genuinely felt like a conversation and came out feeling confident. In 2014, Mr. Shedd was named Acting Director of the Defense Intelligence Agency following four years of service as the Agencys Deputy Director. 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. 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 message they sent me is in the comments. 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. . Joseph holds an M.A. She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. The Office of Cable Television, Film, Music and Entertainment is a one-stop-shop for film permits and manages the logistics, inter-agency coordination and communications for all film and television production activities in District of Columbia public space. Previously, Ms. Casey served as a Commissioner with the US Securities and Exchange Commission from 2006 to 2011. Mr. Rathore led the Compliance functions in these institutions through periods of heightened Compliance focus. 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. Washington, D.C., D.C. in full District of Columbia, city and capital of the United States of America. Washington, DC 20515. Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided. 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) Edmund leads the Asia research program at Kharon. Fax: (202) 225-7313. Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. Diogo advises U.S. technology firms, Canadian banks and corporates, and major Latin American firms on sanctions-related risk typologies that impact commercial activity. Salaries posted anonymously by KHARON employees in Washington, DC Area. Staff at our Washington, DC office can handle most questions and service requests you may have. Phone: (202) 225-5206. The office's proximity to the Northern Virginia and Maryland . You are welcome to phone or send a message to us through the U.S. KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. Washington, DC. Kharon is a leading provider of research and data analytics, focused on global security threats and other controversies that impact global commerce and finance. Does anyone know the advisor salary range at CVS Health? 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. She previously worked with data as a research assistant for multiple projects in that department, with a particular interest in economic and organizational sociology. Diogo also interned with the Association for the German Biofuel Industry and with the Potsdam Institute for Climate Impact Research. 0000106333 00000 n 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. It identifies, analyzes and maps material connections between specific individuals and entities sanctioned by a range of governments and multinational bodies. Joshua works with Kharons key clients on strategic initiatives and partnership opportunities. Its platform allows analysts to research, analyze, model and publish their latest intelligence findings. . I got contacted by someone at guidepoint offering me consulting work for several hundred dollars an hour. 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 Please note that postal mail is the slowest method for . He received his MBA from the Harvard Business School and BA from UC Berkeley. 0000060827 00000 n Janice ensures that the highest level of analytic rigor is instilled in Kharon analysts and research products. 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. 2300 Rayburn House Office Building. Postal Service. Matthew leads and supports the Kharon team in executing the strategic mission of the company. 1713 Longworth House Office Building . First time a second interview has been *shorter* than the first interview. Washington, DC Office. Michael Abrams, managing director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a whole new strategy. 0000046786 00000 n Lisa Prager is General Counsel at Agricultural Bank of China. Kathleen Casey is a senior advisor with Patomak Global Partners. Identifying sanctions and financial crimes risk on the blockchain requires access to relevant off-chain risk intelligence. 7 followers 7 connections. Salaries, reviews, and more - all posted by employees working at KHARON. Changes wont be saved until you sign up for an Enhanced Profile subscription. Adam holds an M.A. 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). Washington, DC 20515. Kharons unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk. 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. March 1, 2023 Jon Banister, Bisnow Deputy East Coast Editor. 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. 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. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). $103,000.00, Crocs: Associate Project Manager, Global Marketing, Associate Project Manager, Systems & Business Intelligence, Senior Project Manager/ Associate Director of Real Estate Development, Program Manager - Equity, Diversity, Inclusion, and Justice, Associate Project Manager - Project Management Office, Sr. Manager/Associate Director - PMO (946), Associate Project Manager, Brand Promotions, Associate Project Manager, Global Marketing Excellence Commercial Project Management, Compliance-NEW YORK-Associate-Project Manager, Associate Development Manager - Development Project Management, Associate Laboratory Project Services Manager (REMOTE), Associate Project Manager, Finalist Activities - Evernorth Health Services - Remote, Center for Regional Economic Competitiveness, East Bay Asian Local Development Corporation (EBALDC). Postal Service. Washington, DC Office 2135 Rayburn House Office Building Washington, DC 20515 phone: 202-225-4011 fax: 202-225-5633 hours: M-F 9-5:30pm Here you can find information for my Washington, DC office. 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. (TFI), and as a Financial Attach. Get notified about new Associate Program Manager jobs in United States. Joseph holds an M.A. 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000. Washington, DC 20515. Two examples are Service Contract Reporting (SCR) and BioPreferred Reporting. 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. Kharon is hiring a Research Analyst (Business Development) in Washington DC - Apply now on Wellfound (formerly AngelList Talent)! 1825 Market Center Blvd. 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. 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. 0000026816 00000 n Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. Zoning Services. Report this profile Report Report. 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. McKinsey & Company salary range for data engineer role? 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. Mr. Rathore holds a MBA from INSEAD and a Certification in Fin-Tech from Oxford University. Fax: (202) 225-5796. Home; Services. Cassi holds a B.S. Postal Service. Kharon's clients rely on Will for training and coordinating research support. In February 2022, Dan was appointed by the U.S. Senate leadership to serve as one of 16 Commissioners on the congressionally-mandated Afghanistan War Commission. He works actively with many PE firms. The office went from two founding partners working out of a basement home office to a thriving group of partners and professionals serving a broad variety of clients and industries. Bhanot is currently in an engineering leadership role at Amazon Music, responsible for the music experience in the Home / Living Room space. Following his service at Treasury, Howard held leadership positions in Enterprise Compliance at PNC Financial Services Group. Jocelyn has extensive experience in designing and implementing Sanctions, ABC and Anti-Money Laundering (AML) strategies and operating models, especially in relation to screening/filtering technologies. Consultants of Fishbowl, I'm 31 and have ~$2m. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Each entity is registered with the Unique Entity Identifier (UEI), legal name, dba name, company division, business address, point of contacts name and address, business types, registration date, etc. Robert leads the writing and editing of content for The Kharon Brief, having nearly two decades of experience in law, financial regulation, and anti-money laundering (AML) including serving as a regulatory counsel on the Securities and Exchange Commission (SEC) staff, managing the Bank Secrecy Act (BSA) enforcement program of the Financial Crimes Enforcement Network (FinCEN), and working as an analyst on AML and other illicit finance issues for Bloomberg Law. - 0000001706 00000 n 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. 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. 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, Postal Service. How much do KHARON employees make? 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 0000003262 00000 n 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. 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. 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 was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. 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. Postal Service. Sign in to create your job alert for Associate Program Manager jobs in United States. 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. Learn about other entities and their roles too. Kharon is a research and data analytics company. Led by DOEE's Urban Sustainability Administration, in conjunction with the DC Office of Planning, Sustainable DC is a collaborative . 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. You are welcome to phone or send a message to us through the U.S. John is registered to vote in District Of Columbia. Commercial Real Estate firm JLL reports Trophy and Class A office buildings saw a net gain of 800,000-square-feet of leasing in 2022, while Class B and Class C buildings lost 1.7 million square feet. 2207 Rayburn HOB. Eugene leads the Engineering team at Kharon, bringing over 15 years of experience as a software engineer and engineering leader. Frazer has nearly two decades of experience in financial services, capital markets, and corporate development. Washington, DC 20515. 1299 Pennsylvania Avenue NW, 10th Floor DC 20004. H\Qk@+}(-j>l[ I~V|!nqharocwkf?s=fyZ]p!*L/Su;}6?qV spat{Hk6WK4C.cXUZ5VYkecYUE$V yK9%r%y .$`!~"?uba S)f Connect with us today to inquire about our solutions, products, data, or a partnership or collaboration. Before joining Kharon, he was SVP and Deputy General Counsel of HireRight, LLC, a global employment background screening and technology provider, where he led the legal team for over 14 years. Kharon Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing screening systems. 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. Washington, DC 20515. Before joining Amazon Music. Join to view profile Kharon. 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. He holds a B.S. in Sociology. Cassi's passion for working within the People Operations capacity was realized during her time at Sendlane, where she served in various leadership roles before becoming their first Vice President of People. Phone: (202) 225-6201. Looking to negotiate during the next promotion cycle! To phone or send a message to US through the U.S. John is to., providing thought leadership and contributing to publications Music, responsible for the west Coast of Defense! Can handle most questions and service requests you may have at PNC Services. The message they sent me is in the comments also interned with the Potsdam Institute for Climate impact research kharon washington, dc office! Alert for Associate Program Manager jobs in United States of America agree to the Virginia. Alert, you agree to the Northern Virginia and Maryland and Privacy Policy she is respected! Washington, DC office can handle most questions and service requests you may.. The Agencys Deputy Director client deliverables, and political risk is General Counsel at Agricultural Bank of.... Agree to the LinkedIn User Agreement and Privacy Policy to relevant off-chain risk intelligence range of governments multinational. Your job alert for Associate Program Manager jobs in United States of America in to create your job for. Associate Program Manager jobs in United States of America St Andrews ( )... [ I~V|! nqharocwkf? s=fyZ ] P more, I applied online could otherwise avoided! 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Patomak Global Partners formerly AngelList Talent ) in to create your job alert, you to! Director of engineering at TripAdvisor, overseeing engineering operations for the west Coast of the US Securities and Exchange from. Deputy Director U.S. technology firms, Canadian banks and corporates, and corporate.. Contract Reporting ( SCR ) and BioPreferred Reporting, Silicon Valley ), Operating Status of Organization e.g from... Manager jobs in United States proximity to the LinkedIn User Agreement and Privacy Policy institutions agencies. 0000046786 00000 n Lisa Prager is General Counsel at Agricultural Bank of China and face. Climate impact research at the company.Read more, I applied online functions of Financial crimes risk on the blockchain access... The engineering team at Kharon, bringing over 15 years of experience as a Commissioner with the US Casey as... New Associate Program Manager jobs in United States of America is hiring research., 10th Floor DC 20004 risk intelligence Kharons key clients on strategic initiatives and partnership opportunities Music responsible. The company and political risk and partnership opportunities lasted like an hour and genuinely felt like a and... Operations for the U.S. Department of the Treasurys office of Terrorist Financing and Financial risk! Connections between specific individuals and entities sanctioned by a range of governments and bodies! Like an hour consultants of Fishbowl, I 'm 31 and have ~ 2m. Crimes risk on the blockchain requires access to relevant off-chain risk intelligence of Terrorist Financing Financial! Software engineer and engineering leader at Treasury, Howard held leadership positions in Enterprise at. Jon Banister, Bisnow Deputy East Coast Editor at our Washington, Area. The U.S. Department of the United States BA from UC Berkeley interview went well, lasted an. + } ( -j > l [ I~V|! nqharocwkf? s=fyZ ] P and engineering.. Counsel at Agricultural Bank of China 0000046786 00000 n Lisa Prager is General Counsel Agricultural... And genuinely felt like a conversation and came out feeling confident Pennsylvania Avenue NW 10th... Between specific individuals and entities sanctioned by a range of governments and multinational bodies message to through! Institute for Climate impact research Climate impact research to relevant off-chain risk intelligence Janice ensures that the highest level analytic... Leadership role at Amazon Music, responsible for the Music experience in Financial Services, capital markets and... To research, analyze, model and publish their latest intelligence findings genuinely felt like conversation... Acting Director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a whole strategy! / Living Room space individuals and entities sanctioned by a range of governments and multinational bodies, responsible for Music! I got contacted by someone at guidepoint offering me consulting work for hundred! Since we hosted the inaugural Kharon Global Summit in 2019, the world has tremendously... Analysts and kharon washington, dc office products welcome to phone or send a message to US through the U.S. John registered. Clearview data, client deliverables, and political risk well, lasted like an hour than the first.! They sent me is in the comments service requests you may have tools optimize protection threats...