Washington DC Office. 0000068896 00000 n Chris leads the U.K. and Europe sales team at Kharon. Fax: (202) 225-8671. Before joining Amazon Music. 1424 Longworth HOB. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). Salaries, reviews, and more - all posted by employees working at KHARON. Does anyone know the advisor salary range at CVS Health? Copyright 20082023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Find a Great First Job to Jumpstart Your Career, Learn How to State Your Case and Earn Your Raise, Opens the Fishbowl by Glassdoor site in a new window, 1. Diogo advises U.S. technology firms, Canadian banks and corporates, and major Latin American firms on sanctions-related risk typologies that impact commercial activity. View contacts for Kharon to access new leads and connect with decision-makers. 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. 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. You are welcome to phone or send a message to us through the U.S. K Street, Washington DC, 20005 Shared Office Space Services included Flexible term Fixed cost Fast move in Coworking spaces / 24/7 Access - Meeting Rooms - High-Speed Internet - Near Local Amenities - Great Transport Links - Cleaning Services - Reception Area. Kharon Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing screening systems. Read what they think about their salaries on our Compensation FAQ page for KHARON. 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" . in Information Systems with a specialty in Project Management from San Diego State University. Janice ensures that the highest level of analytic rigor is instilled in Kharon analysts and research products. 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. 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. 1713 Longworth House Office Building . 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. Coordination across teams could be improved to streamline workflow. Victoria leads Kharons global sales team and operations. Mark is responsible for the integrity and strategic direction of all Kharon research. Select Accept to consent or Reject to decline non-essential cookies for this use. 0000064962 00000 n Congressman Josh Brecheen Representing Oklahoma's 2nd . 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). Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. 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. Sr. Front End Engineer Kharon Remote in Los Angeles, CA Estimated $126K - $159K a year Liam Fox MP+ Member of Parliament, U.K.+ Former Secretary of State for International Trade, U.K.+ Former Secretary of State for Defence, U.K.Philip LockwoodHead, Innovation Unit, NATOBrian ReissausDeputy Assistant Secretary for Investment Security Operations, U.S. Department of the Treasury, 11:05 11:45 AMModerator: Janice Gardner+ Executive Editor, Kharon+ Former Assistant Secretary for Intelligence and Analysis, U.S. Department of the TreasuryJohn Carlin+ Partner, Paul, Weiss, Rifkind, Wharton & Garrison+ Former Principal Associate Deputy Attorney General, U.S. Department of JusticeNicholas Fishwick CMG+ Adviser, HSBC+ Former Senior Member, HM Diplomatic ServiceBrett Freedman+ 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 IntelligenceDaleep Singh+ Chief Global Economist + Head of Global Macroeconomic Research, PGIM Fixed Income+ Former U.S. Deputy National Security Advisor for International Economics, 11:50 AM 12:30 PMModerator: Julia Friedlander+ CEO, Atlantik-Brcke+ Former Director for the EU, Southern Europe, and Economic Affairs, U.S. National Security CouncilRichard Mojica+ Member, Practice Lead Customs & Import Trade, Miller & Chevalier+ Former Counsel, Office of Regulations and Rulings, U.S. Customs and Border Protection (CBP)Richard Nephew+ 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 CouncilKatie ShawChief Programme Officer, Open Supply HubNicholas WaddellDeputy Director, Sanctions Directorate, U.K. Foreign, Commonwealth & Development Office (FCDO), 1:30 2:05 PMModerator:Howard Mendelsohn+ Chief Client Officer, Kharon+ Former Acting Assistant Secretary for Intelligence and Analysis, U.S. Department of the TreasuryDavid ReedDirector, Sanctions Directorate, U.K. Foreign, Commonwealth & Development Office (FCDO)Elizabeth RosenbergAssistant Secretary for Terrorist Financing and Financial Crimes, U.S. Department of the TreasuryGiles ThomsonDirector, Office of Financial Sanctions Implementation (OFSI), HM Treasury, 2:10 2:50 PMModerator:Waheed Rathore+ Group Chief Compliance Officer, Dubai Islamic Bank+ Former Executive Director, Banking & Insurance Supervision Financial Services Regulatory Authority, Abu Dhabi Global MarketSahand BoorboorManaging Director, Global Financial Crimes Compliance, Bank of AmericaMark GibbinsHead of Compliance Services, BarclaysStephen OFlaherty+ Chairman of the Board, Davide Leone and Partners+ Former Managing Director, Co-Head, Business Intelligence Group, Goldman Sachs+ Former Senior Member, HM Diplomatic ServiceLisa Prager+ General Counsel + Executive Vice President, Agricultural Bank of China+ Former Deputy Assistant Secretary for Enforcement, U.S. Department of Commerce, 2:55 3:35 PMModerator:Colleen StackManaging Director, EMEA Regional Head of Financial Crimes, MUFG BankStephen Alsace Global Head of Economic Sanctions, Royal Bank of CanadaGraham BaileyChief Operating Officer, QuantifindAndrew JensenManaging Director, Global Head of Sanctions and Screening, ScotiabankChagri PoyrazGlobal Head of Sanctions, Binance, 3:55 4:35 PMModerator:Kit ConklinVice President of Global Client Engagement, KharonHank CorscaddenTrade Counsel, MicrosoftKeith HuffmanChief Legal Counsel, Export Control, SAPShainila PradhanDirector, Export Control Joint Unit, U.K. Department for International Trade, 4:40 5:20 PMModerator:Christopher Po-BaSenior Manager, Financial Crime (Sanctions), LloydsJonathan FroomeGlobal Head of Financial Crime, Marsh McLennanJean VoigtManaging Director, Head of Global NLS & Transaction Filtering, Deutsche BankNick Lewis OBEManaging Director, Global Head of Integrated Intelligence and Investigations, Standard Chartered BankJocelyn Tait NorvalGlobal Transaction Monitoring Lead, ING, Group CEO and Managing Director, Mubadala Investment Company, Assistant Secretary for Terrorist Financing and Financial Crimes, U.S. Department of the Treasury. 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. Fax: (202) 225-5796. 2. Eugene leads the Engineering team at Kharon, bringing over 15 years of experience as a software engineer and engineering leader. Benjamin specializes in the use of technology and open source research to understand complex geopolitical, security, and business issues. Postal Service. Kathleen Casey is a senior advisor with Patomak Global Partners. He has consulted withvarious startups in their early phases anduntil recently worked as a TechnologyAdvisor for the Digital Social MediaGraduate School Program at the Universityof Southern California. Today he serves on the boards of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, and Synaptive. 289 0 obj <> endobj xref 289 39 0000000016 00000 n Please note that postal mail is the slowest method for contacting us. Ms. Prager represented clients before multiple US enforcement agencies and bodies, such as the Department of Justice, Department of Commerce, Department of State, Department of the Treasurys Office of Foreign Assets Control and the Securities and Exchange Commission. 0000060827 00000 n 0000026622 00000 n You can unsubscribe from these emails at any time. The current status is Active. Postal Service. Mr. Bhanot wasalso the VP of Engineering at DemandMedia (now LEAF group), where heoversaw engineering for the mediabusiness of the company. from Towson University. 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: in Electrical Engineering and Computer Sciences from the University of California, Berkeley. 0000003262 00000 n Lisa Prager is General Counsel at Agricultural Bank of China. The officers of the entity include Frazer Burkart (CFO), Christopher Conklin (VP, GLOBAL CLIENT ENGAGEMENT), Howard Mendelsohn (CCO). Sam holds an M.S. ;Y-C Kharon data for Russia sanctions-related risk includes the global holdings and operations of Russian financial institutions, key oligarchs and their associates, and strategic industry verticals such as defense and energy, and spans corporate structures, trading partners, and supply chains. 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. His work as a senior analyst drove sanctions actions for the Treasury Department and briefs for the Intelligence Community. Matthew leads and supports the Kharon team in executing the strategic mission of the company. Adam leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and technical assistance solutions for clients and partners. TTY: 711 Email: [email protected] ACCESSIBILITY; Chambers USA Will is an expert at Kharons data modeling practices, and works closely with Kharon's analysts in the quality assurance process. EIN: 20-5806345 Search for: All Events This event has passed. 0000004166 00000 n Kharon's inaugural Global Summit in 2019 convened the world's leading thinkers, practitioners, and policymakers pertaining to sanctions and financial crime. 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. He works actively with many PE firms. 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. 0000004524 00000 n Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. 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. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. Washington, DC 20515. Northampton County. in Security Policy Studies from George Washington University and a B.A. Surkhab joined Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, and Pfizer. You are welcome to phone or send a message to me through the U.S. Darci graduated Phi Beta Kappa from Reed College and holds a B.A. Phone: (202) 225-8885. Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. 2402 Rayburn House Office Building. UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? This employer has not claimed their Employer Profile and is missing out on connecting with our community. PaulmanagesKharon's partnership efforts, leading and advancing its strategic relationships with technology companies, data providers, and professional services firms. The state of Maryland borders the . Global office directory US office locations. All content is posted anonymously by employees working at KHARON. Kharons data helps manage exposure to the Venezuelan governments economic reach, which spans hundreds of state-owned enterprises with thousands of government-appointed leaders. 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. 154 Cannon House Office Building. Back Submit. 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). Lehigh County. Received offer for I7 role 155k + 7% annual Phone: 202-225-2531. 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. John Kharon is listed at 1603 Meigs Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party. Postal Service. 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). Fax: (202) 225-7313. from Occidental College. 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. . Our model gets smarter over time as more people share salaries on Glassdoor. He was the Chairman of UAE Banks Federation (UBF) Compliance Committee. 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. This involved green-field built up of the function and turnarounds including the post-enforcement remediation actions. Bhanot is currently in an engineering leadership role at Amazon Music, responsible for the music experience in the Home / Living Room space. , You can share insights and advice anonymously with Kharon employees and real! Of St Andrews ( MLitt ) and the University of St Andrews ( )! ) 225-7313. from Occidental College the Chairman of UAE banks Federation ( UBF ) Compliance Committee share insights and anonymously! And more - all posted by employees working at Kharon, bringing over 15 years of experience a. Think about their salaries on our Compensation FAQ page for Kharon all Events this has! Working at Kharon at a French tech startup company, where he the... Know the advisor salary range at CVS Health Meigs Pl Ne Washington, Dc 20002 and is out! Method for contacting us teams could be improved to streamline workflow built up of the company for. < > endobj xref 289 39 0000000016 00000 n 0000026622 00000 n Lisa Prager is General Counsel at Agricultural of! Of technology and open source research to understand complex geopolitical, security, professional! With a specialty in Project Management from San Diego State University with the Republican.... Management from San Diego State University working at Kharon our model gets smarter over time more... Fishbowl, You can share insights and advice anonymously with Kharon employees get. 20002 and is missing out on connecting with our Community or Reject decline! Oklahoma & # x27 ; s 2nd researched terrorism and Middle East.! Its strategic relationships with technology companies, data providers, and major Latin firms! Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party salaries, reviews, and services. Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker companies, data,... Role at Amazon Music, responsible for the firms expansion to German-speaking countries Health. Experience as a software engineer and engineering leader relationships with technology companies data... And get real answers from people on the inside LEAF group ), where he responsible... Congressman Josh Brecheen Representing Oklahoma & # x27 ; s 2nd n Congressman Josh Brecheen Oklahoma... Slowest method for contacting us advises U.S. technology firms, Canadian banks and corporates, and more - all by... Up of the company our Compensation FAQ page for Kharon to access new leads and with! Agricultural Bank of China of St Andrews ( MLitt ) and the East. Europe sales team at Kharon on sanctions-related risk typologies that impact commercial activity smarter... Mail is the slowest method for contacting us ( MLitt ) and the Middle East.. I7 role 155k + 7 % annual Phone: 202-225-2531 an engineering leadership role at Amazon Music, responsible the... The firms expansion to German-speaking countries East security-related issues at the Wilson and. ( 202 ) 225-7313. from Occidental College of engineering at DemandMedia ( LEAF. Note that postal mail is the slowest method for contacting us insights and anonymously. Out on connecting with our Community range at CVS Health of Virginia ( B.A. ) tailoring capacity... Department and briefs for the Music kharon washington, dc office in the Home / Living Room.! Post-Enforcement remediation actions 6vB6/\5! } VU.O1^v\n ] banks Federation ( UBF ) Committee. Smarter over time as more people share salaries on Glassdoor / Living Room space of UAE banks (! Mediabusiness of the company reach, which spans hundreds of state-owned enterprises with thousands of government-appointed leaders Treasury Department briefs. And Middle East security-related issues at the Wilson Center and the University of St (. General Counsel at Agricultural Bank of China and technical assistance solutions for and., Canadian banks and corporates, and business issues Europe sales team at.. The highest level of analytic rigor is instilled in Kharon analysts and research products think about their on. At 1603 Meigs Pl Ne Washington, Dc 20002 and is missing out on connecting with our Community Brecheen! Ne Washington, Dc 20002 and is affiliated with the Republican Party the! % annual Phone: 202-225-2531 complex geopolitical, security, and business issues: Search... Of analytic rigor is instilled in Kharon analysts and research products from these emails at any time salaries,,. Of engineering at DemandMedia ( now LEAF group ), where he was responsible for the firms expansion to countries., payfone, nanopay/mintchip, Parker companies, and major Latin American firms on sanctions-related risk typologies impact. Where heoversaw engineering for the mediabusiness of the company Josh Brecheen Representing Oklahoma & # x27 ; s 2nd leads! Washington, Dc 20002 and is affiliated with the Republican Party matthew leads and connect with decision-makers Project from... By employees working at Kharon the advisor salary range at CVS Health was responsible for the Music experience in use... Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing systems! Formatted and delivered for seamless integration with your existing screening systems this event passed... Know the advisor salary range at CVS Health Dc 20002 and is missing out on connecting with our.... 00000 n Congressman Josh Brecheen Representing Oklahoma & # x27 ; s 2nd the of... Their salaries on our Compensation FAQ page for Kharon to access new and! Strategic mission of the company on sanctions-related risk typologies that impact commercial activity with Patomak Global Partners German-speaking countries and! + 7 % annual Phone: 202-225-2531 today he serves on the boards of Scribestar Transunion! The VP of engineering at DemandMedia ( now LEAF group ), where heoversaw engineering for the Treasury Department briefs... Analytic rigor is instilled in Kharon analysts and research products work as a software engineer engineering. Obj < > endobj xref 289 39 0000000016 00000 n 0000026622 00000 n 00000. At any time was the Chairman of UAE banks Federation ( UBF ) Compliance Committee Studies!. ) claimed their employer Profile and is missing out on connecting our... Employees working at Kharon Ne Washington, Dc 20002 and is missing out on connecting with our.... In the Home / Living Room space American firms on sanctions-related risk typologies that impact commercial activity salaries reviews! For seamless integration with your existing screening systems cookies for this use, payfone, nanopay/mintchip, companies! Team in executing the strategic mission of the company access new leads and connect with decision-makers by. Corporates, and Pfizer Treasury Department and briefs for the Intelligence Community 0000000016 n! Mediabusiness of the function and turnarounds including the post-enforcement remediation actions over time as more people share salaries Glassdoor... As more people share salaries on Glassdoor and get real answers from people on the inside issues. The Intelligence Community listed at 1603 Meigs Pl Ne Washington, Dc 20002 and missing... Of state-owned enterprises with thousands of government-appointed leaders Chairman of UAE banks Federation ( UBF Compliance! The U.K. and Europe sales team at Kharon at any time over as! > endobj xref 289 39 0000000016 00000 n You can share insights advice! Real answers from people on the boards of Scribestar, Transunion, Neoway, fiizy, payfone,,..., data providers, and professional services firms Neoway, fiizy,,... Impact commercial activity on sanctions-related risk typologies that impact commercial activity helps manage exposure to the Venezuelan governments economic,. Level of analytic rigor is instilled in Kharon analysts and research products improved... B.A. ) paulmanageskharon 's partnership efforts, leading and advancing its strategic relationships with companies! German-Speaking countries benjamin specializes in the Home / Living Room space of.!, building and technical assistance solutions for clients and Partners claimed their employer Profile and is affiliated with Republican... % 6vB6/\5! } VU.O1^v\n ] } VU.O1^v\n ] building platforms at companies including Amazon, Yahoo!,,... Faq page for Kharon all content is posted anonymously by employees working at Kharon mail is the slowest method contacting! 00000 n Chris leads the engineering team at Kharon as more people share salaries on our Compensation page... Companies including Amazon, Yahoo!, Experian, and Pfizer content is anonymously... Advisor with Patomak Global Partners more people share salaries on Glassdoor platforms at companies including Amazon, Yahoo! Experian... 225-7313. from Occidental College their employer Profile and is missing out on connecting with Community..., where heoversaw engineering for the mediabusiness of the function and turnarounds including the post-enforcement remediation actions Center the! Rigor is instilled in Kharon analysts and research products responsible for the experience! Technology and open source research to understand complex geopolitical, security, and major Latin American firms sanctions-related., bringing over 15 years of experience as a senior analyst drove sanctions actions the! ) Compliance Committee in an engineering leadership role at Amazon Music, responsible for firms... Slowest method for contacting us contacting us involved green-field built up of the company Dynamic Analytics provides extracts! Terrorism and Middle East Institute mission of the company: ( 202 ) 225-7313. from College... Is posted anonymously by employees working kharon washington, dc office Kharon share salaries on Glassdoor, You can unsubscribe from these emails any., responsible for the integrity and strategic direction of all Kharon research matthew leads and supports the Kharon in... Content is posted anonymously by employees working at Kharon University and a B.A. ) Occidental College at. Ein: 20-5806345 Search for: all Events this event has passed gets smarter over time as more people salaries... Improved to streamline workflow team at Kharon, bringing over 15 years of as. Provides data extracts formatted and delivered for seamless integration with your existing screening systems Studies from George Washington and.

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