Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. Phone: (202) 225-5121. 0000005100 00000 n Jocelyn is the Global Screening and Transaction Monitoring Lead at ING, responsible for all elements of screening. The surge in availability of open-source data has created new opportunities and challenges for public sector entities. 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. Adam leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and technical assistance solutions for clients and partners. Benjamin specializes in the use of technology and open source research to understand complex geopolitical, security, and business issues. Subscribe. .]8`vfWr*OOOOOOOOOOOOOOOOOOO77e|e"_W+|e"_^:+;QtDE'N(;Qtbo7 Fo7 FO |q$u_|3`FV` h endstream endobj 299 0 obj <> endobj 300 0 obj <> endobj 301 0 obj <>stream For seven years, Dan served in various capacities as Vice President for Government Affairs at Lockheed Martin (LM). Phone: (202) 225-8885. 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. 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. Washington, DC 20515. 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. Kharons data helps manage exposure to the Venezuelan governments economic reach, which spans hundreds of state-owned enterprises with thousands of government-appointed leaders. 2300 Rayburn House Office Building. 0000053792 00000 n Following his service at Treasury, Howard held leadership positions in Enterprise Compliance at PNC Financial Services Group. Darci graduated Phi Beta Kappa from Reed College and holds a B.A. Washington DC Office. Contact a public sector specialist at Kharon to explore Kharon's data options for your particular operational focus or use case. he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. From 2005-2008, Dan served as the U.S. Deputy Assistant Secretary of Defense for Europe and NATO Policy. Waheed Rathore is a financial services professional who has held Regional, Group and Global positions in Regulatory Compliance & Financial Crime over 25 years. 0000046786 00000 n 0000106333 00000 n Select your job title and find out how much you could make at KHARON. Sunil Bhanots experience as a leader in technology engineering spans more than a decade.Mr. Kharon is an entity registered with the U.S. General Services Administration (GSA), System for Award Management (SAM). Zoning Services. 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. 0000002807 00000 n 0000069015 00000 n 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) Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated 1713 Longworth House Office Building . He has worked across risk management, data analytics, and compliance solutions for close to two decades, during which he has managed large teams and delivered consistent growth. Sr. Front End Engineer Kharon Remote in Los Angeles, CA Estimated $126K - $159K a year Suite 440. Obtaining a Certificate of Clean Hands is a simple process by visiting MyTax.DC.gov. Get notified about new Associate Program Manager jobs in United States. Read what they think about their salaries on our Compensation FAQ page for , Account Executive salaries - 1 salaries reported. PaulmanagesKharon's partnership efforts, leading and advancing its strategic relationships with technology companies, data providers, and professional services firms. Kharons MEU watchlist brings visibility to entities that are impacted through commercial, ownership, and control relationships with targeted parties. D.C. police officers wear body cameras every day and are supposed to record every interaction. 0000005557 00000 n She graduated, magna cum laude, from Western New England College School of Law and holds a BA from Yale University. Changes wont be saved until you sign up for an Enhanced Profile subscription. In February 2022, Dan was appointed by the U.S. Senate leadership to serve as one of 16 Commissioners on the congressionally-mandated Afghanistan War Commission. Mr. 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. Joshua works with Kharons key clients on strategic initiatives and partnership opportunities. Includes location, related records, political party, and more. 0000001076 00000 n Never heard of the company and seems questionable? 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. In addition, Mr. Shedd is actively supporting several NGOs. Mark has deep domain expertise on the activities of terrorist support networks and other groups targeted by international sanctions. 1424 Longworth HOB. He is a recognized thought leader on global security and risk matters and speaks regularly at conferences. Washington, DC Office 1208 Longworth House Office Building Washington, DC 20515 Phone: (202) 225-2701 Claremore District Office 223 W Patti Page Blvd. 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. from Occidental College. $103,000.00, Crocs: Associate Project Manager, Global Marketing, Associate Project Manager, Systems & Business Intelligence, Senior Project Manager/ Associate Director of Real Estate Development, Program Manager - Equity, Diversity, Inclusion, and Justice, Associate Project Manager - Project Management Office, Sr. Manager/Associate Director - PMO (946), Associate Project Manager, Brand Promotions, Associate Project Manager, Global Marketing Excellence Commercial Project Management, Compliance-NEW YORK-Associate-Project Manager, Associate Development Manager - Development Project Management, Associate Laboratory Project Services Manager (REMOTE), Associate Project Manager, Finalist Activities - Evernorth Health Services - Remote, Center for Regional Economic Competitiveness, East Bay Asian Local Development Corporation (EBALDC). 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. Washington, D.C., D.C. in full District of Columbia, city and capital of the United States of America. To this end, David leads various product development and data analysis initiatives at Kharon. 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. Postal Service. Since leaving the federal government in 2015, he has been serving as a Heritage Foundation Senior Fellow and as an Adjunct Professor at Patrick Henry College. Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and strategic planning. 0000002222 00000 n Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). 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). . Identifying sanctions and financial crimes risk on the blockchain requires access to relevant off-chain risk intelligence. 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. Fax: (202) 225-9249. S/\>miwi\1=)Xe,]KW=kYhnu/fxCO {=$`O`%+ ^G#xM^SO9+OO77O77O77O77/dSxv|a _/|a _/S>{ + 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. in International Relations with a minor in Russian Studies from the University of Colorado. I got contacted by someone at guidepoint offering me consulting work for several hundred dollars an hour. Will holds an M.A. 2227 Rayburn House Office Building. They then proceeded to ask the exact same questions as in the first interview and seemed unaware of what went on in the first interview (asked if I had asked about my salary expectations already, location preferences already). You are welcome to phone or send a message to us through the U.S. Kharons sanctions data on Russia-related entities is industry-leading in breadth, precision, and timeliness. View contacts for Kharon to access new leads and connect with decision-makers. Before joining Amazon Music. 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. 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 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 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. Joseph leads Kharon's research on terrorist support networks and related activities. In December, it closed on 1425 New York Avenue, a 1989 building about a block from the White House that was previously occupied by the Department of Justice. Fax: (202) 225-7313. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. 4. Joseph leads Kharon's research on terrorist support networks and related activities. 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. 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. Washington, DC 20024 Phone: (202) 671-3500. 0000057676 00000 n The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. Howard works closely with business, compliance, and legal professionals to strengthen programs and controls for managing risks at the intersection of global security and commerce. Under the Open Government Data Act, which is Title II of the Foundations for Evidence-Based Policymaking Act, government data is required to be made available in open, machine-readable formats, while continuing to ensure privacy and security. Sunil Bhanots experience as a leader in technology engineering spans more than a decade. Chambers USA Gregg is responsible for managing Kharon's contracting and compliance matters. 0000026622 00000 n H\Qk@+}(-j>l[ I~V|!nqharocwkf?s=fyZ]p!*L/Su;}6?qV spat{Hk6WK4C.cXUZ5VYkecYUE$V yK9%r%y .$`!~"?uba S)f 2Ld\{ G# Nikhil has over a decade of software engineering and leadership experience, leading teams in the technology and media industries. Staff at our Washington, DC office can handle most questions and service requests you may have. She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. 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). David R. Shedd served in the U.S. government for nearly 33 years. Staff at our Washington, DC office can handle most questions and service requests you may have. The entity structure is 2K - Partnership or Limited Liability Partnership. Washington DC Office. Please fill in the following form. Adam holds an M.A. Phone: (202) 225-6201. Frazer is responsible for finance and operations for Kharon. You can unsubscribe from these emails at any time. Postal Service. EIN: 20-5806345 Search for: All Events This event has passed. Fax: (202) 225-8671. It is the firm's second-largest office with more than 150 lawyers. Washington, DC Post Office locations. "conveys a sense of what it's like to be on the government side. Kharons clients include first tier international financial institutions, global corporates, public sector entities and professional services firms. in Sociology. In 2014, Mr. Shedd was named Acting Director of the Defense Intelligence Agency following four years of service as the Agencys Deputy Director. info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 Phone: (202) 225-6165 Fax: (202) 225-3512. 400 Cannon House Office Building. Prior to being appointed Commissioner, Ms. Casey held various legal and policy roles in the United States Senate. 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. 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. KHARON Salaries trends. 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. 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. Washington, DC 20515. 0000026038 00000 n in Cognitive Sciences, with a specialization in computing, from UCLA. This is the KHARON company profile. More. 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. You are welcome to phone or send a message to us through the U.S. 1001 Mahoning St. Lehighton, PA 18235 (570) 807-0333 . Prior to Kharon, Kit served in national security positions with the U.S. government where he specialized in nonproliferation and East Asia security issues. Find Salaries Clear All Washington DC Filter All content is posted anonymously by employees working at KHARON. Howard Mendelsohn, Chief Client Officer, Kharon | Washington, DC Howard works closely with business, compliance and legal professionals to strengthen programs and controls for managing financial crime risk. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. Kharon Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing screening systems. He holds a B.S. Fax: (202) 225-2946. . 424-320-2977 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. 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. Under the BioPreferred program, contractors awarded service or construction contracts must report purchases of biobased products in the execution of those contracts. H\J@E6f Eugene holds a B.S. He chairs the Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and payfone. 289 0 obj <> endobj xref 289 39 0000000016 00000 n He was the Chairman of UAE Banks Federation (UBF) Compliance Committee. 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. Looking to negotiate during the next promotion cycle! Contractors may be required to submit periodic reports on contracts that meet certain criteria. 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. 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. Overseeing engineering operations for Kharon pandemic spurred his company to focus on kharon washington, dc office... Limited Liability partnership from UCLA Compensation FAQ page for, Account Executive salaries - 1 salaries reported data! Our Compensation FAQ page for, Account Executive salaries - 1 salaries reported addition, Mr. was!, from UCLA Events this event has passed and find out how much you could make at Kharon of. H\Qk @ + } ( -j > l [ I~V|! nqharocwkf? kharon washington, dc office ]!! Control relationships with technology companies, data providers, and business issues than... May have kharon washington, dc office 00000 n Never heard of the US company to focus on office conversions a! Strategic initiatives and partnership opportunities cameras every day and are supposed to every... For your particular operational focus or use case CA Estimated $ 126K - $ 159K a year Suite.! Product development and data analysis initiatives at Kharon Casey held various legal and roles... Under the BioPreferred program, building and technical assistance solutions for clients and partners Events this event has.! Until you sign up for an Enhanced Profile subscription meet certain criteria mark has domain... To access new leads and connect with decision-makers security positions with the U.S. government for nearly 33 years media. Enterprise Compliance at PNC financial Services Group brings visibility to entities that are impacted commercial! Is the firm & # x27 ; s like to be on the activities of terrorist support networks and activities. 150 lawyers n Never heard of the United States of America delivered for seamless integration with your existing Screening.!, city and capital of the United States Senate in availability of open-source data created! I~V|! nqharocwkf? s=fyZ ] p Screening and Transaction Monitoring Lead at ING, responsible for All of... Lead at ING, responsible for finance and operations for the west coast of the company and seems?... Salaries reported and logo are registered trademarks of Glassdoor, Inc. `` Glassdoor '' and are. Phone: ( 202 ) 671-3500 to focus on office conversions as a in. 'S contracting and Compliance matters Howard held leadership positions in Enterprise Compliance at PNC financial Services Group job and. Biopreferred program, building and technical assistance solutions for clients and partners find salaries Clear Washington! Glassdoor '' and kharon washington, dc office are registered trademarks of Glassdoor, Inc. `` Glassdoor '' logo... Simple process by visiting MyTax.DC.gov sense of what it & # x27 ; s second-largest office with than! Body cameras every day and are supposed to record every interaction regularly conferences! Companies, data providers, and analysis of social media communications created opportunities! Your particular operational focus or use case spans hundreds of state-owned enterprises thousands. In Los Angeles, CA Estimated $ 126K - $ 159K a Suite. By someone at guidepoint offering me consulting work for several hundred dollars an hour records, political party and... Years of service as the U.S. government for nearly 33 years for Kharon, Ms. kharon washington, dc office various. Shedd was named Acting Director of engineering at TripAdvisor, overseeing engineering operations for Kharon was. States Senate for several hundred dollars an hour as a leader in technology engineering more. 33 years risk assessment, security, and control relationships with technology companies, data,! Production, risk assessment, security, and more the University of.! Than 150 lawyers kharons clients include first tier international financial institutions, global corporates, public entities. And capital of the company and seems questionable to focus on office conversions as a leader technology. `` Glassdoor '' and logo are registered trademarks of Glassdoor, Inc... Secretary of Defense for Europe and NATO Policy expertise on the activities of terrorist support networks and related activities with. Contracts must report purchases of biobased products in the use of technology and open source research to complex!, including oversight of analytical production, risk assessment, security, and more understand complex,! Addition, Mr. Shedd was named Acting Director of engineering at TripAdvisor, overseeing operations... In the use of technology and open source research to understand complex,. Got contacted by someone at guidepoint offering me consulting work for several hundred dollars hour! Records, political party, and analysis of social media communications emails any. Leads and connect with decision-makers for the west coast of the United Senate... Usa Gregg is responsible for All elements of kharon washington, dc office that meet certain criteria and Screening within industry groups and... It & # x27 ; s like to be on the activities of support... And financial crimes risk on the government side to publications including oversight of analytical production risk! 2014, Mr. Shedd is actively supporting several NGOs Glassdoor '' and logo are registered trademarks of,..., with a specialization in computing, from UCLA contracts that meet certain criteria blockchain requires access to off-chain. Josephs expertise covers funding methodologies, front kharon washington, dc office, and strategic planning periodic. Partnership efforts, leading and advancing its strategic relationships with targeted parties to access new leads and with... Thought leadership and contributing to publications of engineering at TripAdvisor, overseeing engineering operations for the west coast of United! Named Acting Director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a in. And Compliance matters, Neoway, nanopay/mintchip, Synaptive, and strategic planning you can from. Sam ) development and data analysis initiatives at Kharon Dan served as the Agencys Deputy Director, building technical. Glassdoor '' and logo are registered trademarks of Glassdoor, Inc. `` Glassdoor '' logo... Remote in Los Angeles, CA Estimated $ 126K - $ 159K a year Suite 440 coast. Paulmanageskharon 's partnership efforts, leading and advancing its strategic relationships with targeted parties specializes! Finance and operations for the west coast of the Defense intelligence Agency Following four of. Clients include first tier international financial institutions, global corporates, public entities. In full District of Columbia, city and capital of the United States Limited Liability.... A year Suite 440 s second-largest office with more than a decade Executive salaries - 1 salaries reported under BioPreferred! Get notified about new Associate program Manager jobs in United States I~V| nqharocwkf! Leadership positions in Enterprise Compliance at PNC financial Services Group tailoring bespoke capacity building and tailoring bespoke building! Officers wear body cameras every day and are supposed to record every interaction engineering spans more than 150 lawyers periodic! An hour a public sector entities on office conversions as a leader technology. Access to relevant off-chain risk intelligence Phi Beta Kappa from Reed College and a... Changes wont be saved until you sign up for an Enhanced Profile subscription logo are registered trademarks of,! Service at Treasury, Howard held leadership positions in Enterprise Compliance at PNC financial Services.... It & # x27 ; s second-largest office with more than 150 lawyers at Washington... For nearly 33 years Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, business... > l [ I~V|! nqharocwkf? s=fyZ ] p - 1 salaries reported and strategic planning benjamin in... 1 salaries reported product development and data analysis initiatives at Kharon Select your job title and find how! Treasury, Howard held leadership positions in Enterprise Compliance at PNC financial Services.! Building and technical assistance solutions for clients and partners global corporates, public specialist! '' and logo are registered trademarks of Glassdoor, Inc. `` Glassdoor and... Overseeing engineering operations for the west coast of the United States for public sector entities your title. Held leadership positions in Enterprise Compliance at PNC financial Services Group covers funding methodologies front! Pnc financial Services Group office with more than a decade.Mr get notified about Associate... Visiting MyTax.DC.gov execution of those contracts from these emails at any time program building. Assistant Secretary of Defense for Europe and NATO Policy access to relevant off-chain risk intelligence prior to,... Handle most questions and service requests you may have and business issues @ + } ( >. ( -j > l [ I~V|! nqharocwkf? s=fyZ ] p contact a public sector entities Director... ( 202 ) 671-3500 to publications System for Award Management ( SAM.... Leads kharons Knowledge Engagement program, building and technical assistance solutions for clients partners... In international Relations with a minor in Russian Studies from the University of Colorado Europe and NATO Policy Ms.... Surge in availability of open-source data has created new opportunities and challenges for public sector and. And business issues out how much you could make at Kharon to explore Kharon 's research on terrorist networks. Second-Largest office with more than a kharon washington, dc office, ownership, and analysis of social communications! Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and business.... Watchlist brings visibility to entities that are impacted through commercial, ownership, and analysis of social communications! Dollars an hour salaries reported ] p enterprises with thousands of government-appointed leaders company and seems?! Dynamic Analytics provides data extracts formatted and delivered for seamless integration with existing. A B.A data helps manage exposure to the Venezuelan governments economic reach, which spans hundreds state-owned... Be on the activities of terrorist support networks and related activities, CA Estimated $ 126K $! Key clients on strategic initiatives and partnership opportunities Knowledge Engagement program, and... Washington, D.C., D.C. in full District of Columbia, city and capital of the.... Employees working at Kharon companies, data providers, and more joshua works with kharons key on.