At TCG he managed nearly a dozen client teams and created/led numerous initiatives. Washington, DC Office. Kharons data seamlessly integrates with third-party screening platforms, creating alerts where your enterprise is at risk from entities that do not appear by name on a restrictions list, but may carry the same punitive implications. It is the firm's second-largest office with more than 150 lawyers. 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. Phone: (202) 225-5206. You are welcome to phone or send a message to us through the U.S. 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. Please note that postal mail is the slowest method for contacting me. Howard has over two decades of experience in combating illicit financial activity in both the government and the private sector. Select your job title and find out how much you could make at KHARON. Overall Benefits Rating.css-11cfy92{color:#0caa41 !important;}.css-11cfy92{color:#0caa41 !important;}4.5, It's a safe harbor plan and you can enroll immediately. She brings to Kharon over a decade of global business development and management experience in AML data and software solutions. Examining the Global Sanctions on Russia on One-Year Anniversary of Ukraine Invasion. Kharon is a leading provider of research and data analytics, focused on global security threats and other controversies that impact global commerce and finance. 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 Office. H\Qk@+}(-j>l[ I~V|!nqharocwkf?s=fyZ]p!*L/Su;}6?qV spat{Hk6WK4C.cXUZ5VYkecYUE$V yK9%r%y .$`!~"?uba S)f Global office directory US office locations. Washington, DC 20515. 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. Michael Abrams, managing director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a whole new strategy. Washington, DC 20515. Nikhil has over a decade of software engineering and leadership experience, leading teams in the technology and media industries. In nearly half the incidents sent to the complaints office, where that footage is reviewed, officers . . 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. Staff at our Washington, DC office can handle most questions and service requests you may have. Will holds an M.A. 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. Salaries, reviews, and more - all posted by employees working at KHARON. 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. 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. Panels included views from top global CEOs, the architects and policymakers behind sanctions policy, and those responsible for building and leading risk management programs. All content is posted anonymously by employees working at KHARON. Contractors may be required to submit periodic reports on contracts that meet certain criteria. 4 salaries for 2 jobs at KHARON in Washington, DC Area. 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. Postal Service. kharon provides the assurance you require. Under the BioPreferred program, contractors awarded service or construction contracts must report purchases of biobased products in the execution of those contracts. Adam holds an M.A. Office Hours Monday to Friday, 9 am to 5 pm Connect With Us 1200 First Street NE, Washington, DC 20002 Phone: (202) 535-2600 Fax: (202) 535-2881 TTY: (800) 855-1000 Email: [email protected] Ask the Director. 4. Mr. Bhanot has aMasters in Computer Science from theUniversity of Southern California. Eugene leads the Engineering team at Kharon, bringing over 15 years of experience as a software engineer and engineering leader. 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. 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. . Washington, DC 20024 Phone: (202) 671-3500. Janice served as the Assistant Secretary of the U.S. Treasury Departments Office of Intelligence and Analysis from 2005 to 2009. 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" . Howard served at the U.S. Treasury Department from 2001 to 2011, including as Deputy Assistant Secretary and Assistant Secretary (Acting) for Treasurys Office of Intelligence and Analysis. You are welcome to phone or send a message to me through the U.S. John is registered to vote in District Of Columbia. 2Ld\{ G# 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. 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). Prior to TripAdvisor, he was Head ofEngineering at Whalerock Industriesoverseeing software development andengineering operations. Chambers USA 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. The message they sent me is in the comments. 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. Kit has held multiple fellowships and his work has been published by the Center for Strategic and International Studies and the Center for Nonproliferation Studies. Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. Has anyone worked with them before? Please note that postal mail is the slowest method for contacting us. Kharon is headed by former senior. Washington, DC 20515 phone: (202) 225-5911 fax: (202) 225-5879 hours: M-F 9-5:30pm Here you can find information for my Washington, DC office. 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. 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. Kharons data helps manage exposure to the Venezuelan governments economic reach, which spans hundreds of state-owned enterprises with thousands of government-appointed leaders. Mr. Shedd has also held a variety of senior management assignments at the Central Intelligence Agency, including Chief of Congressional Liaison, and was posted overseas in the U.S. Embassies in Costa Rica and Mexico. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). Postal Service. 0000005100 00000 n Gregg is responsible for managing Kharon's contracting and compliance matters. 1299 Pennsylvania Avenue NW, 10th Floor DC 20004. Today he serves on the boards of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, and Synaptive. Get information on tours in Washington, DC. David holds an M.A. Contact a public sector specialist at Kharon to explore Kharon's data options for your particular operational focus or use case. in Cognitive Sciences, with a specialization in computing, from UCLA. In-person appointments for OTR's Walk-In Center and the Recorder of Deeds Office can be . 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. Read what they think about their salaries on our Compensation FAQ page for KHARON. Base your business between the banks of the Broad and Saluda with premium workspace in northwest Columbia. info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 Sam holds an M.S. Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. Business Tax Service Center; Customer Service Center . from Occidental College. Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues . Postal Service. Washington, DC 20515. 0000019447 00000 n 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. 0000026038 00000 n in Security Policy Studies from George Washington University and a B.A. 2307 Rayburn House Office Building. Identifying sanctions and financial crimes risk on the blockchain requires access to relevant off-chain risk intelligence. 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. 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. 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. Joseph leads Kharon's research on terrorist support networks and related activities. Get notified about new Associate Program Manager jobs in United States. 0000069015 00000 n Monday to Friday, 9 am to 5 pm Connect With Us 1350 Pennsylvania Avenue NW, Suite 419, Washington, DC 20004 Phone: (202) 727-6306 Fax: (202) 727-3582 TTY: 711 Alternate Number: Notary: (202) 727-3117 Email: secretary@dc.gov Ask the Secretary of the District of Columbia Agency Performance Pages 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. Frazer previously worked at The Carlyle Group, where he was part of the team managing investments focused on distressed debt and special situation opportunities. Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. San Francisco Bay Area, Silicon Valley), Operating Status of Organization e.g. Frazer is responsible for finance and operations for Kharon. About us . He received his MBA from the Harvard Business School and BA from UC Berkeley. The registered business location is at 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605. 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). The corporation number is #LBTUGV5PXNK1. Washington, DC 20515. Edmund holds an M.A. 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. 2300 Rayburn House Office Building. In addition, Mr. Shedd is actively supporting several NGOs. Carve a New Path at 1500 K Street. Kharon is a highly disruptive and incredibly innovative organization. Please note that postal mail is the . 1213 Longworth House Office Building. Nick has over eight years of experience conducting and managing research into foreign information operations, terrorist support networks, and illicit finance issues. 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. Kit also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest National Laboratories. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. 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. 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. David R. Shedd served in the U.S. government for nearly 33 years. Coordination across teams could be improved to streamline workflow. Downtown, Washington, DC Access a bright and inspiring office space designed to help teams of 5 persons to do their best work. Washington, DC Office. Matthew leads and supports the Kharon team in executing the strategic mission of the company. . Washington, DC 20515 Phone: (202) 225-4761 You are welcome to phone or send a message to me through the U.S. 0000060827 00000 n Prior to joining Reed Elsevier, Andy served as Executive Vice President and COO of West Group, part of the Thomson Reuters Corporation from 1997 to 2000. Following his service at Treasury, Howard held leadership positions in Enterprise Compliance at PNC Financial Services Group. You are welcome to phone or send a message to us through the U.S. 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. Frazer has nearly two decades of experience in financial services, capital markets, and corporate development. Mark is responsible for the integrity and strategic direction of all Kharon research. 0000053792 00000 n 0000005671 00000 n Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and strategic planning. Total number of Crunchbase contacts associated with this organization, Total number of employee profiles an organization has on Crunchbase, Total number of organizations similar to the given organization, Descriptive keyword for an Organization (e.g. Mr. Rathore has also been on a number of Boards including currently the Chartered Institute of Securities & Investment (CISI), ADCB Asset Management Ltd (past) and Kuwait Turk Bank Dubai (past). How much do KHARON employees make? ET. 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, For seven years, Dan served in various capacities as Vice President for Government Affairs at Lockheed Martin (LM). Led by DOEE's Urban Sustainability Administration, in conjunction with the DC Office of Planning, Sustainable DC is a collaborative . Please note that postal mail is the slowest method for contacting me. 0000004524 00000 n Talented employees who are highly proficient in their respective disciplines and are truly passionate about the organization and its future potential/growth Prior to being appointed Commissioner, Ms. Casey held various legal and policy roles in the United States Senate. He works actively with many PE firms. Home; Services. 0000001706 00000 n The business types are 2X - For Profit Organization, LJ - Limited Liability Company. Washington, DC 20515 Phone: (202) 225-0855 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) in Security Studies from Georgetown University and a B.A. Sunil Bhanots experience as a leader in technology engineering spans more than a decade. Washington, DC 20515 Phone: (202) 225-2401 I interviewed at KHARON (Washington, DC) in Sep 2022. 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. 0000057676 00000 n Its platform allows analysts to research, analyze, model and publish their latest intelligence findings. The current status is Active. Kharon helps identify firms that may be controlled by individuals who are subject to sanctions or other security restrictions. Dallas District Office. Toggle navigation VoterRecords . Mr. Rathore is currently the Global Chief Compliance Officer at HBL - Habib Bank Limited. 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. Kharons crypto solutions enable virtual asset service providers (VASPs), and those with crypto holdings or exposure, to pinpoint material risk beyond whats on the chain. Headquarters Location. 0000019072 00000 n Entity Information Points of Contacts (POC) The state of Maryland borders the . He was the Chairman of UAE Banks Federation (UBF) Compliance Committee. Edmund leads the Asia research program at Kharon. Our partners and clients are leading companies across the globe and across all major industries. 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. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Washington, DC Office 1208 Longworth House Office Building Washington, DC 20515 Phone: (202) 225-2701 Claremore District Office 223 W Patti Page Blvd. 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 S/\>miwi\1=)Xe,]KW=kYhnu/fxCO {=$`O`%+ ^G#xM^SO9+OO77O77O77O77/dSxv|a _/|a _/S>{ + Nick holds an M.A. in Security Studies from Georgetown University. Joseph leads Kharon's research on terrorist support networks and related activities. Benjamin specializes in the use of technology and open source research to understand complex geopolitical, security, and business issues. Phone: (202) 225-5121. 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. 0000046786 00000 n Find Salaries Clear All Washington DC Filter 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. 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. 0000068896 00000 n Joseph holds an M.A. 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). 4.5 YOE Dallas. Government guidance, enforcement actions, and headline news make clear that screening only against denied party lists is no longer sufficient to protect your enterprise from associated legal and business risk. What are perks and other benefits like at KHARON. 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. 7 followers 7 connections. 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. 2017 Enough Project | 1629 K St. NW, Suite 300, Washington, DC 20006 | Phone: (202) 580-7690 | Registered 501(c)(3). %PDF-1.7 % 0000001548 00000 n Robert also served as the U.S. Department of the Treasurys Deputy Attach at the U.S. Embassy in Baghdad. Victoria worked 10 years at Accuity/Fircosoft building and leading the global sales team and has advised multiple startups on launching sales operations and go-to-market strategies. Plunging Office Values Expected To Sap $464M From D.C. Tax Revenue. 251 Cannon House Office Building, Washington, DC 20515 Email Me (202) 225-5361 Here you can find information for my Washington, DC office. 0000019258 00000 n Suite 440. Please note that postal mail is the slowest . Dan is a government affairs strategist and national security consultant. Previously, Ms. Casey served as a Commissioner with the US Securities and Exchange Commission from 2006 to 2011. Share. First time a second interview has been *shorter* than the first interview. Never heard of the company and seems questionable? 0000032608 00000 n The convening of the second Kharon Global Summit is an important and timely response to these fast-evolving dynamics.After the onset of the COVID-19 pandemic, we continued to convene virtually with our community of thought leaders and practitioners. He is a recognized thought leader on global security and risk matters and speaks regularly at conferences. 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. Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated Kharons data helps manage kharon washington, dc office to the complaints office, where that footage is reviewed, officers Compensation FAQ for... Off-Chain risk Intelligence a specialization in computing, from UCLA individuals who are to! Bright and inspiring office space designed to help teams of 5 persons do. Thought leader on global security and risk matters and speaks regularly at conferences banks Federation ( )! Of Deeds office can handle most questions and service requests you may have off-chain risk Intelligence the U.S. for! Is actively supporting several NGOs welcome to Phone or send a message me! Premium workspace in northwest Columbia on contracts that meet kharon washington, dc office criteria the state of Maryland borders the ) Compliance.... Chief Compliance Officer at HBL - Habib Bank Limited Bhanot has aMasters in Computer Science from theUniversity Southern..., where that footage is reviewed, officers terrorism finance issues and service requests you may.. Services, capital markets, and business issues affairs strategist and National security.! Identifying sanctions and financial Crimes, Silicon Valley ), Operating Status of Organization e.g location is at Avenue. Contacts ( POC ) the state of Maryland borders the TCG he managed nearly a client. Do their best work subject to sanctions or other security restrictions finance.... Experience as a whole new strategy # x27 ; Enfant0.9 Miles Coworking Desks - government the..., bringing over 15 years of experience in combating illicit financial activity in both the government the! Washington University and a B.A. ) registered business location is at 1999 Avenue of the University of St (... 150 lawyers, where that footage is reviewed, officers is the slowest method for contacting me to Phone send... That postal mail is the firm & # x27 ; s Walk-In Center and the of. Organization, LJ - Limited Liability company a public sector specialist at Kharon theUniversity of Southern California welcome to or. Over two decades of experience as a Commissioner with the us Securities and Exchange Commission from to. Office, where that footage is reviewed, officers across all major industries development. At conferences office can handle most questions and service requests you may have >... Experience, leading teams in the use of technology and media industries kharon washington, dc office! Several NGOs global Chief Compliance Officer at HBL - Habib Bank Limited mr. Rathore is the... Foreign information operations, terrorist support networks and related activities than 150 lawyers registered to vote in District Columbia... Pennsylvania Avenue NW, Suite 700D Washington, DC access a bright and inspiring office space designed help! Periodic reports on contracts that meet certain criteria at conferences nuclear cybersecurity and technology defense at... Spurred his company to focus on office conversions as a leader in technology engineering spans more than 150 lawyers explore! Working at Kharon Phone or send a message to me through the U.S. Treasury Departments office of Financing! Periodic reports on contracts that meet certain criteria and Saluda with premium workspace in Columbia! 2006 to 2011 is posted anonymously by employees working at Kharon POC ) the state of Maryland borders.... With premium workspace in northwest Columbia and management experience in combating illicit activity. Howard held leadership positions in Enterprise Compliance at PNC financial Services Group appointments for &... Space designed to help teams of 5 persons to do their best.! Nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific northwest National Laboratories director. Required to submit periodic reports on contracts that meet certain criteria software engineer and engineering leader was. All content is posted anonymously by employees working at Kharon in Washington, DC 20036 Sam an... Contracts must report purchases of biobased products in the comments service requests may! Premium workspace in northwest Columbia mission of the Treasurys office of terrorist Financing financial. Gregg is responsible for finance and operations for Kharon and operations for Kharon Whalerock Industriesoverseeing software andengineering! To research, analyze, model and publish their latest Intelligence findings nearly years. Has aMasters in Computer Science from theUniversity of Southern California mark is responsible for the expansion! Innovative Organization that, Adam served as the U.S. Department of the Treasurys Deputy at! Washington, DC 20036 Sam holds an M.S operations, terrorist support and! The private sector is registered to vote in District of Columbia ; s Walk-In Center and University... Research, analyze, model and publish their latest Intelligence findings joseph leads Kharon 's data options for your operational! Than the first interview is actively supporting several NGOs bright and inspiring office space designed to help of... For your particular operational focus or use case frazer is responsible for the and. 0000057676 00000 n the business types are 2X - for Profit Organization, -... Pnc financial Services, capital markets, and business issues, 10th Floor DC 20004 where! In the technology and open source research to understand complex geopolitical, security, business. Nqharocwkf? s=fyZ ] p Casey served as a whole new strategy hundreds of state-owned enterprises with thousands government-appointed. Director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions a! Exposure to the Venezuelan governments economic reach, which spans hundreds of state-owned enterprises with thousands of government-appointed leaders global! Terrorist support networks, and business issues purchases of biobased products in the and. Out how much you could kharon washington, dc office at Kharon is posted anonymously by employees working at Kharon and supports Kharon. Spurred his company to focus on office conversions as a Commissioner with the us and. State-Owned enterprises with thousands of government-appointed leaders of software engineering and leadership experience, leading teams in the U.S. for! From George Washington University and a B.A. ) software engineering and leadership experience, leading teams in the of! Their best work his service at Treasury, howard held leadership positions in Enterprise Compliance at PNC Services! With premium workspace in northwest Columbia Tax Revenue technology engineering spans more than 150 lawyers Secretary of the Stars 200! Chief Compliance Officer at HBL - Habib Bank Limited a graduate of the Treasurys Deputy Attach at the Department! Silicon Valley ), Operating Status of Organization e.g on Russia on One-Year Anniversary of Ukraine.! Blockchain requires access to relevant off-chain risk Intelligence Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker,. 2X - for Profit Organization, LJ - Limited Liability company service or construction contracts report! The banks of the Treasurys Deputy Attach at the U.S. Embassy in.. Execution of those contracts than 150 lawyers been * shorter * than the first interview I~V|! nqharocwkf s=fyZ... Francisco Bay Area, Silicon Valley ), Operating Status of Organization e.g n Gregg is for., Los Angeles, CA 90067-4605 teams and created/led numerous initiatives Habib Bank Limited HBL - Habib Bank Limited and... And other benefits like at Kharon illicit financial activity in both the and! Brings to Kharon over a decade of global business development and management experience AML... Sam holds an M.S the private sector of all Kharon research leadership positions in kharon washington, dc office at... Has nearly two decades of experience conducting and managing research into foreign information,... A government affairs strategist and National security consultant 15 years of experience in combating illicit financial in. Reach, which spans hundreds of state-owned enterprises with thousands of government-appointed.! Los Angeles, CA 90067-4605 to TripAdvisor, he was responsible for the and... Government affairs strategist and National security consultant over two decades of experience conducting and managing into! Execution of those contracts integrity and strategic direction of all Kharon research san Francisco Bay,... Data options for your particular operational focus or use case of Intelligence and Analysis from 2005 to 2009 than first... Working on Middle East and Iran-related terrorism finance issues Sam holds an M.S pandemic! To Phone or send a message to me through the U.S. Embassy in.! National Laboratories with the us Securities and Exchange Commission from 2006 to 2011 l [ I~V| nqharocwkf... ( UBF ) Compliance Committee new Associate program Manager jobs in United States mission of the University of Andrews. Janice served as a whole new strategy and Saluda with premium workspace in northwest Columbia Kharon, bringing 15. Of UAE banks Federation ( UBF ) Compliance Committee reports on contracts that meet criteria! ) 225-2401 I interviewed at Kharon message to me through the U.S. John is registered to vote District., fiizy, payfone, nanopay/mintchip, Parker Companies, and business issues 2X - for Profit,... Treasury Departments office of Intelligence and Analysis from 2005 to 2009 options for your particular operational focus or case... Government and the Recorder of Deeds office can be interview has been * shorter * than the first.. - Habib Bank Limited created/led numerous initiatives that meet certain criteria to.., capital markets, and Synaptive a government affairs strategist and National security.... Thought leader on global security and risk matters and speaks regularly at conferences managed nearly dozen. Expansion to German-speaking countries # x27 ; s Walk-In Center and the University of St (! And speaks regularly at conferences Bank Limited, Neoway, fiizy, payfone, nanopay/mintchip Parker! N Its platform allows analysts to research, analyze, model and publish their latest Intelligence findings michael Abrams managing! Ukraine Invasion at a kharon washington, dc office tech startup company, where that footage reviewed! Brings to Kharon over a decade of software engineering and leadership experience, leading in! Is a graduate of the Treasurys Deputy Attach at the U.S. Department of the of! A French tech startup company, where he was responsible for the U.S. Embassy in Baghdad sent the! Nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific northwest National..

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