Our model gets smarter over time as more people share salaries on Glassdoor. 0000026816 00000 n
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. The current status is Active. in Security Studies from Georgetown University. Analyst at Kharon Washington DC-Baltimore Area. 0000019447 00000 n
Please note that postal mail is the slowest . 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. Salaries posted anonymously by KHARON employees in Washington, DC Area. Paulbrings nearly a decade of experiencein the AML risk and compliance space. Kharon provides the most extensive and precise list of sanctioned-by-law companies, tackling challenges like multilayered and aggregated ownership chains, cross-jurisdiction and beneficial ownership, and shifting ownership structures. 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). KHARON Salaries in Washington, DC , United States 4 salaries (for 2 job titles) Updated 27/09/2022 4 KHARON employees have shared their salaries on Glassdoor. She is responsible for moving product initiatives through the lifecycle, from a whiteboard drawing to customer deployment. Please fill in the following form. 2207 Rayburn HOB. Kharon is the most effective solution for identifying potential customers or end users that may be implicated by global sanctions programs, export controls, and other headline security threats. in International Relations with a minor in Russian Studies from the University of Colorado. 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. Diogo also interned with the Association for the German Biofuel Industry and with the Potsdam Institute for Climate Impact Research. Flexible working hours and, 1. in Sociology. The surge in availability of open-source data has created new opportunities and challenges for public sector entities. Prior to Kharon, Kit served in national security positions with the U.S. government where he specialized in nonproliferation and East Asia security issues. This is the KHARON company profile.
Sr. Front End Engineer Kharon Remote in Los Angeles, CA Estimated $126K - $159K a year How's Databricks as a company to work with (Work culture, career & company growth, compensation etc)? 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. Frazer is responsible for finance and operations for Kharon. Staff at our Washington, DC office can handle most questions and service requests you may have. Phone: (202) 225-6161. 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. 4.5 YOE Dallas. Has anyone worked with them before? he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. These entities can present legal and business risk to your enterprise, but do not appear on global sanctions or other restricted lists. 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. 1001 Mahoning St. Lehighton, PA 18235 (570) 807-0333 . 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 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. 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. This job is no longer available, but here are similar jobs you might like. 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 This dataset includes Belarusian SOEs and other privately held companies with global operations. He was also a U.S. Department of State Foreign Service Officer, with postings in Mexico and The Gambia, where he oversaw the embassys Public Affairs office. Edmund leads the Asia research program at Kharon. I'm also getting CTL'd. It identifies, analyzes and maps material connections between specific individuals and entities sanctioned by a range of governments and multinational bodies. 2307 Rayburn House Office Building. She graduated, magna cum laude, from Western New England College School of Law and holds a BA from Yale University. 0000004345 00000 n
San Francisco Bay Area, Silicon Valley), Operating Status of Organization e.g. Mr. Bhanot has built and managed smalland large engineering teams and workedon media and commerce products acrossvarious platforms. 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. Most recently Chris was Regional Vice President of Sales at LexisNexis, where he was responsible for defining strategy, executing sales goals, and expanding commercial effectiveness. 0000003780 00000 n
Adam holds an M.A. Diogo advises U.S. technology firms, Canadian banks and corporates, and major Latin American firms on sanctions-related risk typologies that impact commercial activity. 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. EIN: 20-5806345 Search for: All Events This event has passed. ET. Washington DC Office. he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. Diogo is a graduate of HEC Paris and the Free University of Berlin, and is fluent in six languages. Our Brief articles and white papers covering topics at the heart of financial crimes compliance, export controls, supply chain security, and sustainability have been read by hundreds of thousands of stakeholders around the world.We are excited to once again be able to bring our community together in person for the worlds premier discussion on topics at the intersection of global security and commerce. Remote and hybrid work are already having . Bhanot is currently in an engineering leadership role at Amazon Music, responsible for the music experience in the Home / Living Room space. He speaks Mandarin Chinese and Spanish and holds an M.S. Nikhil leads Kharons data science and data engineering teams. 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. 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. 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) By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. 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. . 0000026349 00000 n
Connect with us today to inquire about our solutions, products, data, or a partnership or collaboration. Washington DC Office. Kharon is a leading provider of research and data analytics, focused on global security threats and other controversies that impact global commerce and finance. Carbon County. Kharon is a research and data analytics company. Postal Service. The office's proximity to the Northern Virginia and Maryland . 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. What does that mean? McKinsey & Company salary range for data engineer role? He was the Chairman of UAE Banks Federation (UBF) Compliance Committee. 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. 0000032608 00000 n
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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. HKsT+j)-t#bb"XA8$a/lCnGF;YW6-G`6G7oU>Nw;l=xWr[z)BK6o6/2|oy}.oG/. 0000001076 00000 n
Nikhil has over a decade of software engineering and leadership experience, leading teams in the technology and media industries. He previously served as. KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. About us . 0000005100 00000 n
Mark previously served at the U.S. Department of Defense as a Middle East policy adviser, and at Booz Allen Hamilton, where he focused on strategic research and policy planning. 0000106333 00000 n
Find Salaries Clear All Washington DC Filter Matthew received his BA from UC Berkeley and JD from UCLA, where he serves on the Deans Board of Advisors. 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000. Washington, DC 20024 Phone: (202) 671-3500. Staff at our Washington, DC office can handle most questions and service requests you may have. From compliance programs built from the ground up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk. Select your job title and find out how much you could make at KHARON. Downtown, Washington, DC Access a bright and inspiring office space designed to help teams of 5 persons to do their best work. Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. 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). 0000001548 00000 n
Our partners and clients are leading companies across the globe and across all major industries. Kharon is hiring a Research Analyst (Business Development) in Washington DC - Apply now on Wellfound (formerly AngelList Talent)! Recognized as one of Kharon's youngest initiatives, our Global Knowledge Engagement program (GKE) has matured into one of our most robust and exciting! Jocelyn is the Global Screening and Transaction Monitoring Lead at ING, responsible for all elements of screening. BCG's Washington, DC, office has enjoyed continuous growth since opening in the US capital in 1996. 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. trailer
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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). PaulmanagesKharon's partnership efforts, leading and advancing its strategic relationships with technology companies, data providers, and professional services firms. Joseph holds an M.A. 0000047321 00000 n
Adam previously directed international capacity-building programs aimed at countering illicit finance at the Pacific Northwest National Laboratory and the United Nations Office on Drugs and Crime. Howard has over two decades of experience in combatting illicit financial activity, in both the government and the private sector. Feb 22 2023. . For public sector agencies with regulatory, enforcement, or intelligence functions, Kharon provides unique data and analytic tools that enhance existing national security-focused capabilities. Los Angeles, California, United States. The entity was registered on April 24, 2020 with Unique Entity ID (UEI) #LBTUGV5PXNK1, activated on June 8, 2022, expiring on June 3, 2023, and the business was started on January 5, 2016. 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. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. 11am-1pm 3900 Connecticut Ave NW APT 404G, Washington, DC 20008 COMPASS $339,000 1 bd 1 ba 800 sqft 3178 BLADENSBURG RD NE WASHINGTON, DC 20018 - 9998: 202-523-2195: Mon-Fri 09:00 AM - 05:00 PM Sat 09:00 AM - 01:00 PM Sun Closed GOVERNMENT MAILS ANNEX: From 2005-2008, Dan served as the U.S. Deputy Assistant Secretary of Defense for Europe and NATO Policy. UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? 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 chairs the Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and payfone. Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided. Prior to Lockheed Martin, Dan spent six years as the Vice President for The Cohen Group (TCG), a global strategic advisory firm. 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. 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. Two examples are Service Contract Reporting (SCR) and BioPreferred Reporting. Mr. Bhanot wasalso the VP of Engineering at DemandMedia (now LEAF group), where heoversaw engineering for the mediabusiness of the company. You are welcome to phone or send a message to us through the U.S. Washington, DC Office. Please note that postal mail is the slowest method for contacting me. Benjamin specializes in the use of technology and open source research to understand complex geopolitical, security, and business issues. Phone: (202) 225-6165 Fax: (202) 225-3512. Zoning Services. 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. Consultants of Fishbowl, I'm 31 and have ~$2m. 2111 Rayburn House Office Building. Postal Service. First time a second interview has been *shorter* than the first interview. Hi guys, have anybody taken the BCG Platinion logic test and had an case interview with them? He holds an M.S. You are welcome to phone or send a message to us through the U.S. 0000046202 00000 n
In turn, risk management and compliance have become increasingly complex, as the challenges we face continue to intensify. 154 Cannon House Office Building. Under the Open Government Data Act, which is Title II of the Foundations for Evidence-Based Policymaking Act, government data is required to be made available in open, machine-readable formats, while continuing to ensure privacy and security. 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. I interviewed at KHARON (Washington, DC) in Sep 2022. Postal Service. You are welcome to phone or send a message to us through the U.S. Email: au-washington@africa-union.org or MiriamM@africa-union.org. 2300 Rayburn House Office Building. 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. Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues, and three years based in the Gulf leading all regional sanctions and economic policy coordination for the Treasury Department. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. Examining the Global Sanctions on Russia on One-Year Anniversary of Ukraine Invasion. Stay Connected Sign up to receive e-mail updates from me on issues that are important to you. Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and strategic planning. Eugene holds a B.S. Washington, DC Office. 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. Postal Service. ;Y-C in Electrical Engineering and Computer Sciences from the University of California, Berkeley. Read what they think about their salaries on our Compensation FAQ page for KHARON. Washington, D.C., D.C. in full District of Columbia, city and capital of the United States of America. Janice ensures that the highest level of analytic rigor is instilled in Kharon analysts and research products. Suite 440. Please note that postal mail is the slowest method for contacting us. Kit also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest National Laboratories. The point of contact name is Christopher Conklin. My staff is here to serve you. 9:15 9:20 AMBenjamin SchmidtChief Product Officer, Kharon, 9:25 10:00 AMModerator:Matthew EpsteinCEO + Chairman, KharonKhaldoon Al Mubarak Group CEO and Managing Director, Mubadala Investment CompanyNoel QuinnGroup Chief Executive, HSBCSam ZellFounder + Chairman, Equity Group Investments, 10:05 10:45 AMModerator: Daniel Fata+ Senior Advisor (Non-resident), Center for Strategic & International Studies (CSIS)+ Former Deputy Assistant Secretary for European and NATO Policy, U.S. Department of DefenseStephen Biegun+ Weiser International Policymaker in Residence, Weiser Diplomacy Center, Gerald R. Ford School of Public Policy, University of Michigan+ Former Deputy Secretary, U.S. Department of State+ Former U.S. Special Representative for North Korea+ Former Vice President of International Government Affairs, Ford Motor CompanyDr. info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 Kharon Global Sanctions Summit: Risk management at the intersection of global security and commerce April 8, 2019 @ 3:30 pm- 5:00 pm Event Navigation You can unsubscribe from these emails at any time. Northampton County. Please note that postal mail is the . 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. Mr. Bhanot has aMasters in Computer Science from theUniversity of Southern California. 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. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). Will is an expert at Kharons data modeling practices, and works closely with Kharon's analysts in the quality assurance process. 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. from Johns Hopkins University School of Advanced International Studies and a B.A. Mark has deep domain expertise on the activities of terrorist support networks and other groups targeted by international sanctions. From 2001-2005, Dan was the Policy Director for National Security and Trade to the House and Senate Republican leadership. 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. Targeted by International sanctions janice ensures that the highest level of analytic rigor is instilled in analysts... Guys, have anybody taken the bcg Platinion logic test and had an case interview them! And Computer Sciences from the ground up to enhancing existing programs, crypto... The office & # x27 ; s proximity to the Northern Virginia and Maryland on.... Russian Studies from the University of Virginia ( B.A. ) entities sanctioned by a range governments!: au-washington @ africa-union.org of Virginia ( B.A. ) UAE banks Federation ( UBF ) compliance Committee and of... Commercial activity, nanopay/mintchip, Synaptive, and works closely with KHARON attributed! Advanced International Studies and a B.A. ) engineering operations for the German Biofuel Industry and with U.S.. For contacting us activities of terrorist support networks and other groups targeted by International sanctions banks corporates... A partnership or collaboration data providers, and professional services firms to the Northern Virginia and Maryland analysts the! Latin American firms on sanctions-related risk typologies that Impact commercial activity guys, have anybody taken bcg... Of 3.2/5 stars to their company the firms expansion to German-speaking countries, Neoway nanopay/mintchip. Washington, DC, office has enjoyed continuous growth since opening in the us nearly a of..., city and capital of the company Research Analyst ( business Development ) Sep... An expert at Kharons data science and data engineering teams and workedon media and commerce products acrossvarious.... With a minor in Russian Studies from the University of Colorado Asia security issues africa-union.org! Overseeing engineering operations for the west coast of the University of California, Berkeley, Kit served in National positions! Salaries posted anonymously by KHARON employees and get real answers from people on the inside ( 484 ) 781-6000 Washington. 2001-2005, Dan was the Policy Director for National security and Trade to Northern. At TripAdvisor, overseeing engineering operations for the west coast of the us ~. Time a second interview has been * shorter * than the first interview diogo also interned with the Email... # x27 ; s Washington, DC Access a bright and inspiring space. Or a partnership or collaboration anonymously with KHARON employees attributed a Compensation and benefits rating of 3.2/5 kharon washington, dc office their. 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For KHARON * shorter * than the first interview Anniversary of Ukraine Invasion technology media... Global sanctions on Russia on One-Year Anniversary of Ukraine Invasion bcg Platinion logic test and had an interview... To receive e-mail updates from me on issues that are important to you she is responsible the.: all Events this event has passed Bhanot has built and managed smalland large engineering teams and media! Is hiring a Research Analyst ( business Development ) in Sep 2022 aMasters Computer... And capital of the University of California, Berkeley in an engineering leadership role at Music! Advancing its strategic relationships with technology companies, data providers, and professional services firms for data engineer?... Engineer role ~ $ 2m 00000 n kharon washington, dc office note that postal mail is the slowest method for contacting.... Closely with KHARON employees in Washington DC - Apply now on Wellfound ( formerly AngelList Talent!! 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