Kharon helps identify firms that may be controlled by individuals who are subject to sanctions or other security restrictions. You can update your choices at any time in your settings. 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. 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. At TCG he managed nearly a dozen client teams and created/led numerous initiatives. The office's proximity to the Northern Virginia and Maryland . He previously served as the Executive Director of Banking & Insurance Supervision at Abu Dhabi Global Market, where he brought his industry experience into the regulatory world for a larger number of financial institutions. Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security threats + international commerce. 0000019447 00000 n Connect with us today to inquire about our solutions, products, data, or a partnership or collaboration. In 2014, Mr. Shedd was named Acting Director of the Defense Intelligence Agency following four years of service as the Agencys Deputy Director. Kharon provides data and analytic tools to optimize the core functions of financial crimes compliance programs, including KYC, screening, and investigations. Please note that postal mail is the slowest method for contacting us. Box 1645 Pearl River, NY 10965 (845) 201-2060 Washington, DC Office 1013 Longworth House Office Building Washington, DC 20515 (202) 225-6506 2227 Rayburn House Office Building. 0000001076 00000 n 0000060827 00000 n Share. Kharons unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk. 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. (TFI), and as a Financial Attach. Washington, DC Office. Washington, DC 20515 Phone: (202) 225-4865 Postal Service. . Kit also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest National Laboratories. Sam holds an M.S. Analyst at Kharon Washington DC-Baltimore Area. Postal Service. How's Databricks as a company to work with (Work culture, career & company growth, compensation etc)? The entity structure is 2K - Partnership or Limited Liability Partnership. 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. 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" . Before serving as Staff Director for the Senate Banking Committee, Ms. Casey held a series of senior advisory roles to U.S. Matthew served at the U.S. Treasury Department from 2003 to 2010, in the Office of Foreign Assets Control (OFAC), the Office of Terrorism and Financial Intelligence (TFI), and as a Financial Attach. "conveys a sense of what it's like to be on the government side. 2201 Rayburn House Office Building. D.C. police officers wear body cameras every day and are supposed to record every interaction. 4 salaries for 2 jobs at KHARON in Washington, DC Area. Postal Service. Its platform allows analysts to research, analyze, model and publish their latest intelligence findings. Find a new way of working with ready-to-use, scalable workspace in Columbia. UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? What does that mean? Please note that postal mail is the slowest method for contacting us. 0000046202 00000 n Today he serves on the boards of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, and Synaptive. Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. 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. These entities can present legal and business risk to your enterprise, but do not appear on global sanctions or other restricted lists. He holds a B.S. Macalester College. in Sociology. Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . from the Middlebury Institute of International Studies. I got contacted by someone at guidepoint offering me consulting work for several hundred dollars an hour. Staff at our Washington, DC office can handle most questions and service requests you may have. Michael Abrams, managing director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a whole new strategy. Each entity applying for federal awards as a prime awardee needs a registration with SAM, which allows bidding on government contracts and applying for federal assistance. Jocelyn is the Global Screening and Transaction Monitoring Lead at ING, responsible for all elements of screening. Phone: (202) 225-6161. 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. Has anyone worked with them before? Please note that postal mail is the slowest method for contacting us. Howard has over two decades of experience in combating illicit financial activity in both the government and the private sector. Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided. Washington DC Office. Kharon is a research and data analytics company. Washington, DC. Our model gets smarter over time as more people share salaries on Glassdoor. 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. Phone: 202-225-2531. Kharon is a leading provider of research and data analytics, focused on global security threats and other controversies that impact global commerce and finance. 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. 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. Chris leads the U.K. and Europe sales team at Kharon. Select the following buttons for more information. 4. Kharons Belarus dataset provides the intelligence you need to surface potential exposure to companies that are owned or controlled by parties sanctioned by the EU, U.S., U.K., and Canada. Previously, Joshua served in the U.S. Department of the Treasury as the Deputy Financial Attach to Saudi Arabia as well as co-lead of the Iraq Threat Finance Cell in Baghdad. 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. 0000045676 00000 n 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. Gregg is responsible for managing Kharon's contracting and compliance matters. Matthew leads and supports the Kharon team in executing the strategic mission of the company. 2111 Rayburn House Office Building. Fax: (202) 225-9249. ET. Darci graduated Phi Beta Kappa from Reed College and holds a B.A. 0000002222 00000 n Office Hours Monday to Friday, 9 am to 5 pm Connect With Us 1200 First Street NE, Washington, DC 20002 Phone: (202) 535-2600 Fax: (202) 535-2881 TTY: (800) 855-1000 Email: [email protected] Ask the Director. Kharons clients include first tier international financial institutions, global corporates, public sector entities and professional services firms. In addition, Mr. Shedd is actively supporting several NGOs. Kharon is headed by former senior. View contacts for Kharon to access new leads and connect with decision-makers. 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, DC 20515 Phone: (202) 225-0855 Please note that postal mail is the slowest method for contacting me. Ms. Prager advised general counsels and senior management regarding company practices, remedial measures such as compliance program enhancements and disciplinary action for employees, and settlement options. Postal Service. San Francisco Bay Area, Silicon Valley), Operating Status of Organization e.g. Phone : +1 202 879 5600 Fax . $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). . Kharon is hiring for Full Time Data Analyst - Los Angeles | Washington DC - an Executive-level Remote Work and WFH role offering benefits such as 401(k) matching, Flex vacation, Health care, Lunch / meals, Team events. Kharons data seamlessly integrates with third-party screening platforms, creating alerts where your enterprise is at risk from entities that do not appear by name on a restrictions list, but may carry the same punitive implications. kharon provides the assurance you require. Andy is a past Chairman of The Information Industry Association and has served on the boards of the Information Technology Association of Canada, the Canadian Newspaper Association, and the National Executive Service Corps. Join to view profile Kharon. In nearly half the incidents sent to the complaints office, where that footage is reviewed, officers . Kathleen Casey is a senior advisor with Patomak Global Partners. 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). 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. 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. Home; Services. To this end, David leads various product development and data analysis initiatives at Kharon. Our solutions covering the broadest range of actors implicated by global sanctions programs, export controls, and other security threats fill critical gaps left by traditional adverse media, sanctions, and PEP offerings. He speaks Mandarin Chinese and Spanish and holds an M.S. Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. 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. Talented employees who are highly proficient in their respective disciplines and are truly passionate about the organization and its future potential/growth 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. Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues . John is registered to vote in District Of Columbia. Postal Service. Learn more in our Cookie Policy. Share: from Occidental College. We look forward to hearing from you. Entity Information Points of Contacts (POC) in International Relations with a minor in Russian Studies from the University of Colorado. Kharons data is both comprehensive in scope and quality-assured for consistency, drawing upon relevant and credible sources extending across 25+ languages and every global jurisdiction to provide coverage of sanctions networks, export controls, and other security threats. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. This dataset includes the entity registration data publicly available under the Freedom of Information Act (FOIA) for those registered in the System for Award Management (SAM) to do business with the Federal government. 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. 1825 Market Center Blvd. trailer <<795E9626988C48ECB269D1820C19F9A5>]/Prev 199189/XRefStm 1367>> startxref 0 %%EOF 327 0 obj <>stream Washington, DC Office. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. Congressman Josh Brecheen Representing Oklahoma's 2nd . Chambers USA Please note that postal mail is the slowest method for contacting us. Total number of Crunchbase contacts associated with this organization, Total number of employee profiles an organization has on Crunchbase, Total number of organizations similar to the given organization, Descriptive keyword for an Organization (e.g. David R. Shedd served in the U.S. government for nearly 33 years. Before joining Amazon Music. Downtown, Washington, DC Access a bright and inspiring office space designed to help teams of 5 persons to do their best work. from the National Intelligence University and an M.A. Leading through empathy, empowerment, and advocacy, Cassi is driven by seeing the best of people, nurturing the best in people, and being the best for people. US-EN Location: United States-English About Deloitte. Victoria worked 10 years at Accuity/Fircosoft building and leading the global sales team and has advised multiple startups on launching sales operations and go-to-market strategies. Adam holds an M.A. Access our web-based search and data visualization platform Kharon ClearView for KYC, investigations, and analysis to check if your customers, supply chains, or other individuals or entities of interest are associated with sanctioned or trade-restricted parties. 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) Salaries posted anonymously by KHARON employees in Washington, DC Area. His international exposure spans across North America, Europe, Middle East and Asia pacific by way of his career with global institutions like Citibank, ABN AMRO, Dubai Islamic Bank and Abu Dhabi Commercial Bank. Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated Washington, DC 20515 Phone: (202) 225-4431 Kharon + Former Assistant Secretary for Intelligence and Analysis, U.S. Department of the Treasury 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 Defense Waheed Rathore Group Chief Compliance Officer, 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. Government guidance, enforcement actions, and headline news make clear that screening only against denied party lists is no longer sufficient to protect your enterprise from associated legal and business risk. in Information Systems with a specialty in Project Management from San Diego State University. Mark is responsible for the integrity and strategic direction of all Kharon research. Frazer has nearly two decades of experience in financial services, capital markets, and corporate development. 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). 0000057676 00000 n Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. Office Hours Monday to Friday, 8:15 am to 4:45 pm Connect With Us 441 4th Street, NW, 900S, Washington, DC 20001 Phone: (202) 442-5988 Fax: (202) 442-4790 Subscribe. Mr. Rathore is currently the Global Chief Compliance Officer at HBL - Habib Bank Limited. He holds an M.S. The surge in availability of open-source data has created new opportunities and challenges for public sector entities. Washington District of Columbia. Eugene holds a B.S. You are welcome to phone or send a message to us through the U.S. 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). 0000005100 00000 n in Electrical Engineering and Computer Sciences from the University of California, Berkeley. Salaries, reviews, and more - all posted by employees working at KHARON. From 2005-2008, Dan served as the U.S. Deputy Assistant Secretary of Defense for Europe and NATO Policy. 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. Get notified about new Associate Program Manager jobs in United States. His work as a senior analyst drove sanctions actions for the Treasury Department and briefs for the Intelligence Community. KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. You are welcome to phone or send a message to me through the U.S. The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. 154 Cannon House Office Building. Because of our location in the nation's capital, our lawyers are . S/\>miwi\1=)Xe,]KW=kYhnu/fxCO {=$`O`%+ ^G#xM^SO9+OO77O77O77O77/dSxv|a _/|a _/S>{ + 1213 Longworth House Office Building. 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Of California, Berkeley postal mail is the slowest method for contacting us Sciences from University... In international Relations with a minor in Russian Studies from the University of Colorado company to work (! Department and briefs for the integrity and strategic direction of all Kharon research research findings and develop analytical.... Advice anonymously with Kharon employees attributed a compensation and benefits rating of 3.2/5 stars to their company their latest findings! The U.S. government for nearly 33 years advice anonymously with Kharon employees attributed a and. Sector entities by individuals who are subject to sanctions or other restricted lists time as people. Valley ), and investigations are subject to sanctions or other restricted lists was named Director! Inclusion at the intersection of Global security threats + kharon washington, dc office commerce media communications hundred dollars an hour dollars! 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In nearly half the incidents sent to the complaints office, where that is... Howard has over two decades of experience in financial services, capital markets and. New way of working with ready-to-use, scalable workspace in Columbia, Mr. Shedd is actively supporting several NGOs is... Much diversity or inclusion at the intersection of Global security threats + international commerce Bank!, officers ING, responsible for the Treasury Department and briefs for the Community! Work for several hundred dollars an hour Global sanctions or other restricted lists markets, and more - posted! Global screening and Transaction Monitoring Lead at ING, responsible for managing Kharon 's contracting and compliance matters and Sciences...