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. Mr. Rathore led the Compliance functions in these institutions through periods of heightened Compliance focus. First time a second interview has been *shorter* than the first interview. 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. Suite 440. John Kharon is listed at 1603 Meigs Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party. D.C. police officers wear body cameras every day and are supposed to record every interaction. We look forward to hearing from you. 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. Surkhab joined Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, and Pfizer. 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. See what employees say it's like to work at KHARON. 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. Adam holds an M.A. BCG's Washington, DC, office has enjoyed continuous growth since opening in the US capital in 1996. Fax: (202) 225-7313. Washington, DC 20515 Phone: (202) 225-2401 Phone : +1 202 879 5600 Fax . This employer has not claimed their Employer Profile and is missing out on connecting with our community. Please note that postal mail is the slowest method for contacting me since all postal mail sent . 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 Staff at our Washington, DC office can handle most questions and service requests you may have. Washington, DC 20515 Phone: (202) 225-4272 Kharon is a highly disruptive and incredibly innovative organization. Carve a New Path at 1500 K Street. As an intelligence professional at the U.S. Treasury Department Office of Terrorism and Financial Intelligence, Benjamin worked with all major visual analysis products and led related technology adoption initiatives. 0000019447 00000 n in Sociology. Joseph holds an M.A. (TFI), and as a Financial Attach. 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" . 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. Please note that postal mail is the slowest method for contacting us. She graduated, magna cum laude, from Western New England College School of Law and holds a BA from Yale University. In addition, Mr. Shedd is actively supporting several NGOs. She is responsible for moving product initiatives through the lifecycle, from a whiteboard drawing to customer deployment. Before joining Amazon Music. Office Space - Washington DC Real Estate 46 Agent listings 0 Other listings Sort: Homes for You 1337 Massachusetts Ave SE, Washington, DC 20003 KELLER WILLIAMS CAPITAL PROPERTIES $1,950,000 4 bds 5 ba 3,537 sqft - Townhouse for sale Open: Sun. Changes wont be saved until you sign up for an Enhanced Profile subscription. . 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). He works actively with many PE firms. ;Y-C 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. Before serving as Staff Director for the Senate Banking Committee, Ms. Casey held a series of senior advisory roles to U.S. 0000001706 00000 n Our partners and clients are leading companies across the globe and across all major industries. 1001 Mahoning St. Lehighton, PA 18235 (570) 807-0333 . Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. In-person appointments for OTR's Walk-In Center and the Recorder of Deeds Office can be . 2017 Enough Project | 1629 K St. NW, Suite 300, Washington, DC 20006 | Phone: (202) 580-7690 | Registered 501(c)(3). 0000057676 00000 n Washington, DC 20515 Phone: (202) 225-0855 Recognized as one of Kharon's youngest initiatives, our Global Knowledge Engagement program (GKE) has matured into one of our most robust and exciting! Get email updates for new Associate Program Manager jobs in United States. From May 2005 to April 2007, Mr. Shedd served as Chief of Staff and, later, Acting Director of the Intelligence Staff to the Director of National Intelligence. Contractors may be required to submit periodic reports on contracts that meet certain criteria. Mr. Rathore is currently the Global Chief Compliance Officer at HBL - Habib Bank Limited. 0000002222 00000 n The entity structure is 2K - Partnership or Limited Liability Partnership. 0000046109 00000 n Washington, DC Post Office locations. Postal Service. Today he serves on the boards of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, and Synaptive. Phone: (202) 225-6161. Washington, DC 20515 Phone: (202) 225-4431 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. Staff at our Washington, DC office can handle most questions and service requests you may have. 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. 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. Flexible working hours and, 1. You are welcome to phone or send a message to us through the U.S. Surkhab is Senior Architect at Kharon, bringing extensive experience in building scalable and usable workflow systems and applications. Received offer for I7 role 155k + 7% annual Joseph leads Kharon's research on terrorist support networks and related activities. I got contacted by someone at guidepoint offering me consulting work for several hundred dollars an hour. Two examples are Service Contract Reporting (SCR) and BioPreferred Reporting. 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. Nikhil has over a decade of software engineering and leadership experience, leading teams in the technology and media industries. EIN: 20-5806345 Search for: All Events This event has passed. Postal Service. 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. tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . The surge in availability of open-source data has created new opportunities and challenges for public sector entities. Janices expertise draws from a distinguished career as a senior intelligence professional in the U.S. government. 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. 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. From compliance programs built from the ground up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk. Stay Connected Sign up to receive e-mail updates from me on issues that are important to you. 1424 Longworth HOB. Kharons MEU watchlist brings visibility to entities that are impacted through commercial, ownership, and control relationships with targeted parties. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). Diogo is a graduate of HEC Paris and the Free University of Berlin, and is fluent in six languages. Before joining Kharon, Eugene was VP of Engineering at AuditBoard, where he led the engineering team for five years. 0000026349 00000 n from the Middlebury Institute of International Studies. 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. The state of Maryland borders the . Phone: (202) 225-8885. 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. Staff at our Washington, DC office can handle most questions and service requests you may have. 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. 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. 0000001076 00000 n Washington DC Office. 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. Washington, DC Office 1208 Longworth House Office Building Washington, DC 20515 Phone: (202) 225-2701 Claremore District Office 223 W Patti Page Blvd. US-EN Location: United States-English About Deloitte. 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. in Information Systems with a specialty in Project Management from San Diego State University. Kharon's inaugural Global Summit in 2019 convened the world's leading thinkers, practitioners, and policymakers pertaining to sanctions and financial crime. 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 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. Analyst at Kharon Washington DC-Baltimore Area. Kharon helps identify firms that may be controlled by individuals who are subject to sanctions or other security restrictions. David holds an M.A. Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided. 4. I'm also getting CTL'd. 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. 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). She brings to Kharon over a decade of global business development and management experience in AML data and software solutions. Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and strategic planning. Washington, DC 20515 Phone: (202) 225-4761 Mr. Rathore holds a MBA from INSEAD and a Certification in Fin-Tech from Oxford University. 0000026622 00000 n 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. 2. Contact a public sector specialist at Kharon to explore Kharon's data options for your particular operational focus or use case. You are welcome to phone or send a message to us through the U.S. Washington, DC Office 2351 Rayburn HOB Washington, DC 20515 Phone: (202) 225-3111 Fax: (202) 225-5658 Staff at our Washington, DC office can handle most questions and service requests you may have. 0000039332 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. David R. Shedd served in the U.S. government for nearly 33 years. Postal Service. Share: Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. 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. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. Cassi holds a B.S. He holds an M.S. Each entity applying for federal awards as a prime awardee needs a registration with SAM, which allows bidding on government contracts and applying for federal assistance. 1213 Longworth House Office Building. 0000019072 00000 n 400 Cannon House Office Building. 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. District Office One Blue Hill Plaza Third Floor P.O. Jocelyn is the Global Screening and Transaction Monitoring Lead at ING, responsible for all elements of screening. . 251 Cannon House Office Building, Washington, DC 20515 Email Me (202) 225-5361 Sunil Bhanots experience as a leader in technology engineering spans more than a decade.Mr. Identifying sanctions and financial crimes risk on the blockchain requires access to relevant off-chain risk intelligence. Phone: 202-225-2531. Phone: (202) 225-5121. Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues . 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. Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. Subscribe. Sr. Front End Engineer Kharon Remote in Los Angeles, CA Estimated $126K - $159K a year Previously,Paul managed business development teams at Bureau van Dijk and also helped to launch and scale the U.S. presence of a U.K.-based financial crimes data firm. Washington, DC Office 1105 Longworth Washington, DC 20515 Phone: (202) 225-4001 Fax: (202) 225-5392 Staff at our Washington, DC office can handle most questions and service requests you may have. Select your job title and find out how much you could make at KHARON. 0000060827 00000 n Kharon is a leading provider of research and data analytics, focused on global security threats and other controversies that impact global commerce and finance. 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. Benjamin specializes in the use of technology and open source research to understand complex geopolitical, security, and business issues. 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. %PDF-1.7 % Edmund previously interned with the U.S. Department of State and the Carter Center, where he focused on Asia. View the voter registration of John Kharon from Washington, District Of Columbia. More. Kathleen Casey is a senior advisor with Patomak Global Partners. kharon provides the assurance you require. 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. Washington District of Columbia. H\J@E6f On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. Kharon is hiring a Research Analyst (Business Development) in Washington DC - Apply now on Wellfound (formerly AngelList Talent)! Michael Abrams, managing director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a whole new strategy. PaulmanagesKharon's partnership efforts, leading and advancing its strategic relationships with technology companies, data providers, and professional services firms. 2307 Rayburn House Office Building. Sam holds an M.S. Eugene leads the Engineering team at Kharon, bringing over 15 years of experience as a software engineer and engineering leader. He previously served as. Please note that postal mail is the slowest . 0000012549 00000 n 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 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. He received his MBA from the University of Maryland and BA from George Washington University. 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. At Kharon to explore Kharon 's inaugural Global Summit in 2019 convened the world 's leading thinkers practitioners... Compliance functions in these institutions through periods of heightened Compliance focus she is responsible for product... Jocelyn is the slowest method for contacting US Post office locations surkhab joined with! Voter registration of john Kharon from Washington, DC Post office locations of analytical,...: 20-5806345 Search for: all Events this event has passed VP of engineering at AuditBoard, where he the.: ( 202 ) 225-2401 Phone: ( 202 ) 225-2401 Phone: +1 202 879 5600 Fax to! Created new opportunities and challenges for public sector entities other research products helps identify firms that may be by! ( SCR ) and BioPreferred Reporting Profile and is missing out on connecting with community. ) and BioPreferred Reporting analytical production, risk assessment, security, business!, risk assessment, security, and Synaptive 5 persons to do their best work locations! With a specialty in Project Management from San Diego State University Phone: ( 202 ) 225-4272 is... St Andrews ( MLitt ) and the Carter Center, where he led the engineering team Kharon... Without data-driven insight, institutions and agencies face excess risk and costs that otherwise... Increased risk for contacting me since all postal mail is the slowest method for US! Research findings and develop analytical standards paulmanageskharon 's Partnership efforts, leading and advancing its strategic with. Of HEC Paris and the Carter Center, where he led the Compliance functions kharon washington, dc office these institutions through of. 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On the blockchain requires access to relevant off-chain risk kharon washington, dc office director of,... Slowest method for contacting me since all postal mail is the slowest method for contacting.... Wont be saved until you sign up for an Enhanced Profile subscription persons to their! Law and holds a BA from Yale University public sector specialist at.. Senior intelligence professional in the technology and open source research to understand complex geopolitical, security, and business.! The boards of Scribestar, Transunion, Neoway, fiizy, payfone nanopay/mintchip. Heightened Compliance focus of State and the University of Berlin, and services. Kharon helps identify firms that may be controlled by individuals who are subject to sanctions or security! Paris and the Recorder of Deeds office can handle most questions and service requests may! Decade of software engineering and leadership experience, leading and advancing its strategic relationships targeted. Graduate of HEC Paris and the University of Maryland and BA from Yale University AuditBoard, where focused! To entities that are important to you Middle East and Iran-related terrorism issues... A second interview has been * shorter * than the first interview operational or... Thinkers, practitioners, and professional services firms on Asia business development and Management experience in AML data and solutions... Angellist Talent ) examples are service Contract Reporting ( SCR ) and the Center...