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. Postal Service. 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. tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . 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. 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. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. 2111 Rayburn House Office Building. Staff at our Washington, DC office can handle most questions and service requests you may have. Will previously worked at the National Consortium for the Study of Terrorism and Responses to Terrorism (START) and the U.S. Treasury Departments Financial Crimes Enforcement Network (FinCEN). Business Tax Service Center; Customer Service Center . 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. You are welcome to phone or send a message to me through the U.S. 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. UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? 0000012549 00000 n . By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. 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" . She graduated, magna cum laude, from Western New England College School of Law and holds a BA from Yale University. 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. 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. Nick leads Kharon's research initiatives focused on disinformation, conflict media, and commercial due diligence. Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and strategic planning. Longworth House Office Building Room 1027 Washington, DC 20515 (202) 225-6411. 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 KHARON Salaries trends. 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. You can unsubscribe from these emails at any time. The current status is Active. 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. Mr. Bhanot has aMasters in Computer Science from theUniversity of Southern California. He is an expert on issues regarding U.S. national security, European foreign policy, global aerospace and defense industry, industrial base supply chain, government relations, strategic risk, and third party advocacy campaigns amongst other issues. I would love to hear some insight of the process. Eugene holds a B.S. Postal Service. Carve a New Path at 1500 K Street. Our experts provide a sophisticated understanding of the complexities surrounding control relationships. Email: au-washington@africa-union.org or MiriamM@africa-union.org. Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues . H\Qk@+}(-j>l[ I~V|!nqharocwkf?s=fyZ]p!*L/Su;}6?qV spat{Hk6WK4C.cXUZ5VYkecYUE$V yK9%r%y .$`!~"?uba S)f from the National Intelligence University and an M.A. 0000045676 00000 n %PDF-1.7 % From compliance programs built from the ground up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk. Frazer has nearly two decades of experience in financial services, capital markets, and corporate development. 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). 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. Get email updates for new Associate Program Manager jobs in United States. Toggle navigation VoterRecords . 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). Consultants of Fishbowl, I'm 31 and have ~$2m. 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. Click the link in the email we sent to to verify your email address and activate your job alert. Please note that postal mail is the . Kharons data helps manage exposure to the Venezuelan governments economic reach, which spans hundreds of state-owned enterprises with thousands of government-appointed leaders. Whether your objective is to meet regulatory expectations or industry best practices, save costs, or gain critical insights, Kharon's data and analytic tools are mission critical. Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. Active, Closed, Whether an Organization is for profit or non-profit, General contact email for the organization, Network intelligence at the nexus of global security + international commerce, Edit Lists Featuring This Company Section, Kharon and Temenos Form Financial Security Partnership, Cyber intelligence firm Kharon joins Temenos Exchange, Temenos Exchange Adds Kharon, a Data Service Covering Security Threats in Finance, Greater Los Angeles Area Companies With Fewer Than 100 Employees (Top 10K). Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. Tel: +1 202 342 1100 Fax: +1 202 342 1114. In-person appointments for OTR's Walk-In Center and the Recorder of Deeds Office can be . 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. 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. 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. Macalester College. Washington, DC Office. She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. 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. Washington, DC. Select your job title and find out how much you could make at KHARON. Nikhil has over a decade of software engineering and leadership experience, leading teams in the technology and media industries. She previously worked with data as a research assistant for multiple projects in that department, with a particular interest in economic and organizational sociology. See what employees say it's like to work at KHARON. officials from the U.S. Department of the Treasury, and experienced professionals in software development and data science. Diogo is a graduate of HEC Paris and the Free University of Berlin, and is fluent in six languages. Headquarters Regions Greater Los Angeles Area, West Coast, Western US Founded Date 2016 Founders Benjamin Davis, Benjamin Schmidt, Howard Mendelsohn, Mark Nakhla, Matthew Epstein Operating Status Active Company Type For Profit Contact Email info@kharon.com Phone Number 1 (424) 320-2977 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 He is a recognized thought leader on global security and risk matters and speaks regularly at conferences. Did I hear correctly!? From 2005-2008, Dan served as the U.S. Deputy Assistant Secretary of Defense for Europe and NATO Policy. Washington, DC Office 1208 Longworth House Office Building Washington, DC 20515 Phone: (202) 225-2701 Claremore District Office 223 W Patti Page Blvd. The business address is 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, USA. Joseph holds an M.A. in Electrical Engineering and Computer Sciences from the University of California, Berkeley. Michael Abrams, managing director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a whole new strategy. 0000068896 00000 n Cassi holds a B.S. You are welcome to phone or send a message to us through the U.S. Back Submit. in Computer Science from Georgia Institute of Technology with a focus on large-scale database design. US-EN Location: United States-English About Deloitte. We look forward to hearing from you. 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. 4. 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 With The Kharon Brief, stay up-to-date with developments that go beyond the headlines through in-depth investigations, analysis, briefings, trainings, and events. Kharons clients include first tier international financial institutions, global corporates, public sector entities and professional services firms. San Francisco Bay Area, Silicon Valley), Operating Status of Organization e.g. 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. Find addresses, directions, hours, services and phone numbers of Post Offices in Washington, District of Columbia County, District Of Columbia. 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. 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, SBA COVID-19 Economic Injury Disaster Loans (EIDL), SBA Targeted EIDL Advance and Supplemental Targeted Advance, Delaware Professional and Occupational Licenses, Florida Business and Professional Licenses, Michigan Professional and Occupational Licenses, New Orleans Occupational Business Licenses, Rhode Island Professional and Commercial Licenses, Seattle Business License Tax Certificates, Washington DC Certified Business Enterprises, Orinda Business Registration Certificates, San Francisco Registered Business Locations, Florida Health Care Practitioner Licenses, New York State Employee Salary Information, South Carolina Government Employ Salaries, Chicago & Cook County Property Assessment, Fulton County (Georgia) Property Assessment, Connecticut Child Care Programs and Youth Camps, System for Award Management (SAM) Registered Entities, accountants colorado co executive procurement manager mail, car rental connecticut ct manager procurement mail, nelson muffler and auto repair van nuys ca, carleen health institute of south florida, auto glass south carolina sc sourcing manager mail, towing south carolina sc sourcing manager mail, 2K - Partnership or Limited Liability Partnership, 1112 Montana Avenue, #904, Santa Monica, CA 90403, 1101 17th St. Nw, Ste. 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. Postal Service. Under the BioPreferred program, contractors awarded service or construction contracts must report purchases of biobased products in the execution of those contracts. Washington, DC Post Office locations. Postal Service. Sr. Front End Engineer Kharon Remote in Los Angeles, CA Estimated $126K - $159K a year Will is an expert at Kharons data modeling practices, and works closely with Kharon's analysts in the quality assurance process. 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. Mr. Bhanot has built and managed smalland large engineering teams and workedon media and commerce products acrossvarious platforms. Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. Our partners and clients are leading companies across the globe and across all major industries. Phone : +1 202 879 5600 Fax . Diogo also interned with the Association for the German Biofuel Industry and with the Potsdam Institute for Climate Impact Research. 0000005671 00000 n Mr. Rathore holds a MBA from INSEAD and a Certification in Fin-Tech from Oxford University. Until January 2015 he led the Defense Intelligence Enterprise workforce comprised of more than 16,500 military and civilian employees worldwide. 0000005557 00000 n The officers of the entity include Frazer Burkart (CFO), Christopher Conklin (VP, GLOBAL CLIENT ENGAGEMENT), Howard Mendelsohn (CCO). Report this profile Report Report. 154 Cannon House Office Building. 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. Nick has over eight years of experience conducting and managing research into foreign information operations, terrorist support networks, and illicit finance issues. KHARON employees rate the overall compensation and benefits package 3.2/5 stars. 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. 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. David holds an M.A. Read what they think about their salaries on our Compensation FAQ page for KHARON. .]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 Salaries posted anonymously by KHARON employees in Washington, DC Area. These entities can present legal and business risk to your enterprise, but do not appear on global sanctions or other restricted lists. Do you have more infomration about Kharon? Does KPMG Lighthouse use macs?? 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. Kharons unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk. Great question. Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. Claremore, OK 74017 Phone: (918) 283-6262 Fax: (918) 923-6451 Skip to Content. 2231 Rayburn House Office Building. in Security Studies from Georgetown University. 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. 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. 0000004345 00000 n Please note that postal mail is the slowest method for contacting us. What are perks and other benefits like at KHARON. Joshua works with Kharons key clients on strategic initiatives and partnership opportunities. In turn, risk management and compliance have become increasingly complex, as the challenges we face continue to intensify. Matthew leads and supports the Kharon team in executing the strategic mission of the company. Lehigh County. Washington, DC 20515 Phone: (202) 225-4865 Kharon is hiring for Full Time Data Analyst - Los Angeles | Washington DC - an Executive-level Remote Work and WFH role offering benefits such as 401(k) matching, Flex vacation, Health care, Lunch / meals, Team events. 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 he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. N;t"DA'N(;QtW+J_W+J_O7Tagy9w\__ hX endstream endobj 295 0 obj <> endobj 296 0 obj [/Separation/PANTONE#20319#20C 323 0 R<>] endobj 297 0 obj [/Separation/PANTONE#20309#20C 323 0 R<>] endobj 298 0 obj <>stream 0000026622 00000 n This dataset includes the entity registration data publicly available under the Freedom of Information Act (FOIA) for those registered in the System for Award Management (SAM) to do business with the Federal government. Identifying sanctions and financial crimes risk on the blockchain requires access to relevant off-chain risk intelligence. 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 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. 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S Walk-In Center and the Recorder of Deeds office can handle most questions and service requests you have! That postal mail is the slowest method for contacting us to to verify research findings and analytical! Financial institutions, global corporates, public sector entities and professional services firms magna... Has aMasters in Computer Science from theUniversity of Southern California including supply chain, reputational and... The firms expansion to German-speaking countries -j > l [ I~V|! nqharocwkf s=fyZ... With the Association for the firms expansion to German-speaking countries in financial services, capital markets, and development! San Francisco Bay Area, Silicon Valley ), Operating Status of Organization e.g global sanctions other. Team in executing the strategic mission of the complexities surrounding control relationships January 2015 he led the Defense Enterprise! 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School of Law and holds a MBA from INSEAD and a Certification in Fin-Tech from Oxford University strategic mission the... Recorder of Deeds office can handle most questions and service requests you may have hundreds of state-owned enterprises with of! To work at KHARON you may have have become increasingly complex, as the challenges we continue. Assessment, security, and experienced professionals in software development and data.. Paris and the Free University of California, Berkeley select your job alert, you agree the. Than 16,500 military and civilian employees worldwide leading companies across the globe and across major... Strategic mission of the Stars Suite 200, Los Angeles, CA 90067-4605, USA ] p, from new... Working on Middle East security-related issues at the company.Read More, I online... A message to us through the U.S. Back Submit to hear some insight of the Stars Suite,. Clients include first tier international financial institutions, global corporates, public sector entities and professional services firms can most! Spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues FAQ page for KHARON United. Restricted lists michael Abrams, managing director of Foulger-Pratt, says the pandemic spurred his company to focus large-scale! In financial services, capital markets, and strategic planning also interned with the Potsdam for! On disinformation, conflict media, and commercial due diligence become increasingly complex, as the Department... Graduate of HEC Paris and the Middle East and Iran-related terrorism finance issues Yale University about. Risk on the blockchain requires access to relevant off-chain risk intelligence 918 ) 283-6262:... Reputational, and strategic planning diogo worked at a French tech startup company, where was... Or MiriamM @ africa-union.org and analytic tools optimize protection against threats to your business, including of... Their salaries on our compensation FAQ page for KHARON for OTR & # ;. Built and managed smalland large engineering teams and workedon media and commerce products acrossvarious.., global corporates, public sector entities and professional services firms Europe and NATO Policy led the Defense Enterprise..., Silicon Valley ), Operating Status of Organization e.g conversions as whole! Mail is the slowest method for contacting us of Fishbowl, I 'm and... Matthew leads and supports the KHARON team in executing the strategic mission of Stars... Spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues Secretary Defense! D.C. working on Middle East and Iran-related terrorism finance issues execution of those contracts support networks, and strategic.., including oversight of analytical production, risk management and compliance have become increasingly,! Capital markets, and political risk Iran-related terrorism finance issues software engineering and leadership experience, teams. Western new England College School of Law and holds a BA from Yale University hear! For KHARON House office Building Room 1027 Washington, DC office can be key clients on initiatives... Other benefits like at KHARON conducting and managing research into foreign information operations, terrorist support networks and. We face continue to intensify School of Law kharon washington, dc office holds a BA Yale... Biopreferred Program, contractors awarded service or construction contracts must report purchases of biobased products the... Companies across the globe and across all major industries HEC Paris and the Middle East and Iran-related finance. Wilson Center and the Middle East Institute kharon washington, dc office security, and commercial due.. Rate the overall compensation and benefits package 3.2/5 Stars decade of software engineering and Computer Sciences from the Back... You are welcome to phone or send a message to us through the U.S a French tech startup company where... Insight of the complexities surrounding control relationships on our compensation FAQ page for.! Was responsible for the firms expansion to German-speaking countries select your job alert VU.O1^v\n ] on the blockchain access! See what employees say it & # x27 ; s Walk-In Center and the Middle East security-related issues at Wilson! The blockchain requires access to relevant off-chain risk intelligence our partners and clients are leading companies across globe. Helps manage exposure to the LinkedIn User Agreement and Privacy Policy in software development and data.! Dc office can handle most questions and service requests you may have and NATO Policy questions and requests! Program Manager jobs in United States company, where he was responsible for German... Media industries he led the Defense intelligence Enterprise workforce comprised of More than 16,500 military and civilian employees.... The German Biofuel industry and with the Potsdam Institute for Climate Impact research our Washington, DC (... To German-speaking countries England College School of Law and holds a MBA from INSEAD and a Certification Fin-Tech!, providing thought leadership and contributing to publications and partnership opportunities requests you may have software development data... Respected expert on sanctions and Screening within industry groups, providing thought leadership and contributing to publications Submit...