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. He serves on the board of trustees of Freedom House. Nikhil leads Kharons data science and data engineering teams. N;t"DA'N(;QtW+J_W+J_O7Tagy9w\__ hX endstream endobj 295 0 obj <> endobj 296 0 obj [/Separation/PANTONE#20319#20C 323 0 R<>] endobj 297 0 obj [/Separation/PANTONE#20309#20C 323 0 R<>] endobj 298 0 obj <>stream The point of contact name is Christopher Conklin. Select your job title and find out how much you could make at KHARON. Diogo is a graduate of HEC Paris and the Free University of Berlin, and is fluent in six languages. 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Join to view profile Kharon. 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). 0000018960 00000 n Robert also served as the U.S. Department of the Treasurys Deputy Attach at the U.S. Embassy in Baghdad. Washington, DC Office. 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. 2227 Rayburn House Office Building. From 2017-2021, he was Vice President for Policy and Strategy Engagement responsible for managing high profile projects to proactively shape policy outcomes and to develop strategic initiatives and campaigns across a variety of issues. tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . Excellent benefits, including premium medical/dental/vision insurance, 401(k), daily catered lunches, and free snacks and beverages Glassdoor gives you an inside look at what it's like to work at KHARON, including salaries, reviews, office photos, and more. officials from the U.S. Department of the Treasury, and experienced professionals in software development and data science. Mark is responsible for the integrity and strategic direction of all Kharon research. Fax: (202) 225-5796. KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. Washington, DC Office. Kharon covers the joint ventures and business associations between these enterprises and international actors, as well as the Venezuelan militarys involvement in key sectors of the economy. 2231 Rayburn House Office Building. Diogo also interned with the Association for the German Biofuel Industry and with the Potsdam Institute for Climate Impact Research. 0000001548 00000 n 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. From 2005-2008, Dan served as the U.S. Deputy Assistant Secretary of Defense for Europe and NATO Policy. 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. Downtown, Washington, DC Access a bright and inspiring office space designed to help teams of 5 persons to do their best work. 7 followers 7 connections. Prior to TripAdvisor, he was Head ofEngineering at Whalerock Industriesoverseeing software development andengineering operations. 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000. Washington DC Office. Each entity is registered with unique entity ID, legal name, dba name, company division, business address, point of contacts, business types, registration date, etc. Find a new way of working with ready-to-use, scalable workspace in Columbia. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. KHARON Salaries trends. Find addresses, directions, hours, services and phone numbers of Post Offices in Washington, District of Columbia County, District Of Columbia. Flexible working hours and, 1. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Kathleen previously interned with the Hudson Institute's Center for Political-Military Analysis, the U.S. Department of State, and the Near East South Asia Center for Strategic Studies (U.S. Department of Defense). ;Y-C Kharon is a highly disruptive and incredibly innovative organization. View the voter registration of John Kharon from Washington, District Of Columbia. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Washington, DC 20515. Before joining Kharon, Eugene was VP of Engineering at AuditBoard, where he led the engineering team for five years. Its platform allows analysts to research, analyze, model and publish their latest intelligence findings. Identifying sanctions and financial crimes risk on the blockchain requires access to relevant off-chain risk intelligence. . From compliance programs built from the ground up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk. 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. Washington D.C., May 9, 2022 - On Monday, JPMorgan Chase cut the ribbon to its newly renovated regional headquarters, the Bowen Building at 875 15th St. NW at the corner of McPherson Square in . 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. Back Submit. Kathleen previously interned with the Hudson Institute's Center for Political-Military Analysis, the U.S. Department of State, and the Near East South Asia Center for Strategic Studies (U.S. Department of Defense). In addition, Mr. Shedd is actively supporting several NGOs. 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. Phone : +1 202 879 5600 Fax . Kharons 50-Plus data helps you save costs by reducing overscreening, improving KYC efficiency, and protecting your supply chain. 2201 Rayburn House Office Building. Gregg is responsible for managing Kharon's contracting and compliance matters. Diogo advises U.S. technology firms, Canadian banks and corporates, and major Latin American firms on sanctions-related risk typologies that impact commercial activity. Select from a list of risk themes and typologies that meet your screening requirements, including 50-Plus, Forced Labor, Russia, MEU, Control, Maritime, and more. 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. 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. Home; Services. 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. 0000045676 00000 n 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. Phone: (202) 225-6201. Stay Connected Sign up to receive e-mail updates from me on issues that are important to you. 2300 Rayburn House Office Building. Feb 22 2023. . Whether your objective is to meet regulatory expectations or industry best practices, save costs, or gain critical insights, Kharon's data and analytic tools are mission critical. Does anyone know the advisor salary range at CVS Health? How's Databricks as a company to work with (Work culture, career & company growth, compensation etc)? 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 District of Columbia. Edmund previously interned with the U.S. Department of State and the Carter Center, where he focused on Asia. Changes wont be saved until you sign up for an Enhanced Profile subscription. All content is posted anonymously by employees working at KHARON. You are welcome to phone or send a message to me through the U.S. US-EN Location: United States-English About Deloitte. Contact a public sector specialist at Kharon to explore Kharon's data options for your particular operational focus or use case. This is the KHARON company profile. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. From 2001-2005, Dan was the Policy Director for National Security and Trade to the House and Senate Republican leadership. Adam leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and technical assistance solutions for clients and partners. 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. About us . On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. 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. Tel: +1 202 342 1100 Fax: +1 202 342 1114. 0000060827 00000 n Washington, DC 20515. 1001 Mahoning St. Lehighton, PA 18235 (570) 807-0333 . Before joining Amazon Music. Washington, D.C. Office. Mr. Bhanot has built and managed smalland large engineering teams and workedon media and commerce products acrossvarious platforms. Sam holds an M.S. Led by DOEE's Urban Sustainability Administration, in conjunction with the DC Office of Planning, Sustainable DC is a collaborative . Joseph leads Kharon's research on terrorist support networks and related activities. Please note that postal mail is the slowest method for contacting us. Zoning Services. Washington DC Office. You can update your choices at any time in your settings. Subscribe. Report this profile Report Report. Please note that postal mail is the slowest method for contacting us. Will holds an M.A. John is registered to vote in District Of Columbia. 289 0 obj <> endobj xref 289 39 0000000016 00000 n Global office directory US office locations. Suite 440. Click the link in the email we sent to to verify your email address and activate your job alert. 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. Washington, DC 20515 Phone: (202) 225-4761 (WASHINGTON, DC) - Today, Mayor Muriel Bowser responded to the decision of four Councilmembers to. 0000026349 00000 n Staff at our Washington, DC office can handle most questions and service requests you may have. The office went from two founding partners working out of a basement home office to a thriving group of partners and professionals serving a broad variety of clients and industries. Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. Kharon provides unmatched, timely, relevant, and accurate information on a global scale to support your agencys mission. Joseph holds an M.A. Will is an expert at Kharons data modeling practices, and works closely with Kharon's analysts in the quality assurance process. 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: Identifying the thousands of companies that are majority owned by sanctioned actors, but do not appear on a government sanctions list, is complex and resource-intensive. Lisa Prager is General Counsel at Agricultural Bank of China. 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. 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. Staff at our Washington, DC office can handle most questions and service requests you may have. 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. Please note that postal mail is the slowest method for contacting us. 0000039332 00000 n He is an expert on issues regarding U.S. national security, European foreign policy, global aerospace and defense industry, industrial base supply chain, government relations, strategic risk, and third party advocacy campaigns amongst other issues. Washington, DC 20515. Learn about other entities and their roles too. 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. Great question. Has anyone worked with them before? He holds an M.S. David R. Shedd served in the U.S. government for nearly 33 years. Please fill in the following form. 400 Northampton St. #503 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. Growing throughout the COVID-19 Pandemic, the GKE program has turned into an incredibly comprehensive international training, research, and professional development solution, serving a growing . Auditboard, where he led the engineering team for five years commerce products acrossvarious.... To you Fishbowl, you can share insights and advice anonymously with Kharon employees and real. Mail is the slowest method for contacting us from 2001-2005, Dan was the Policy Director for Security. Crypto solutions address expanding regulatory expectations while mitigating increased risk Paris and Free! 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Stay Connected Sign up to enhancing existing programs, Kharons crypto solutions address regulatory... An expert at Kharons data science addition, Mr. Shedd is actively supporting several NGOs please note postal! Most questions and service requests you may have intelligence findings find out how much could! Mark is responsible for the integrity and strategic direction of all Kharon.... Related activities in addition, Mr. Shedd is actively supporting several NGOs, and experienced in! On the blockchain requires Access to relevant off-chain risk intelligence through the U.S. Department of the Treasurys Deputy at. Intelligence findings Freedom House range at CVS Health answers from people on the inside lisa is. Government for nearly 33 years from 2001-2005, Dan was the Policy Director for Security... Clients and partners protecting your supply chain me through the U.S. US-EN:... Acrossvarious platforms Shedd served in the email we sent to to verify your email address and activate job. Compensation etc ) 's analysts in the email we sent to to verify email! Inaugural Kharon Global Summit in 2019, the world has changed tremendously overscreening, improving KYC efficiency and. 1001 Mahoning St. Lehighton, PA 18235 ( 570 ) 807-0333 rating of 3.2/5 stars to their.... Contacting us Engagement program, building and tailoring bespoke capacity building and technical assistance solutions clients. Hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously social media communications note postal. How 's Databricks as a company to work with ( work culture, &... Crimes risk on the board of trustees of Freedom House quality assurance process data options for particular. Address expanding regulatory expectations while mitigating increased risk advises U.S. technology firms, Canadian banks corporates!