kharon washington, dc officekharon washington, dc office

Phone: (202) 225-6201. 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. What does that mean? How's Databricks as a company to work with (Work culture, career & company growth, compensation etc)? Join to view profile Kharon. . He holds a B.S. Matthew received his BA from UC Berkeley and JD from UCLA, where he serves on the Deans Board of Advisors. Diogo also interned with the Association for the German Biofuel Industry and with the Potsdam Institute for Climate Impact Research. The registered business location is at 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605. Never heard of the company and seems questionable? On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. 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. in Security Studies from Georgetown University. Toggle navigation VoterRecords . Senator Richard Shelby (R-AL). Suite 270 West, Washington, DC 20024 Phone: (202) 727-4829 Fax: (202) 442-6890 TTY: 711. From 2001-2005, Dan was the Policy Director for National Security and Trade to the House and Senate Republican leadership. Recognized as one of Kharon's youngest initiatives, our Global Knowledge Engagement program (GKE) has matured into one of our most robust and exciting! Please note that postal mail is the slowest method for contacting me. Surkhab joined Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, and Pfizer. 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. Has anyone worked with them before? March 1, 2023 Jon Banister, Bisnow Deputy East Coast Editor. You can unsubscribe from these emails at any time. Washington DC Office. Headquarters Regions Greater Los Angeles Area, West Coast, Western US Founded Date 2016 Founders Benjamin Davis, Benjamin Schmidt, Howard Mendelsohn, Mark Nakhla, Matthew Epstein Operating Status Active Company Type For Profit Contact Email info@kharon.com Phone Number 1 (424) 320-2977 Talented employees who are highly proficient in their respective disciplines and are truly passionate about the organization and its future potential/growth In nearly half the incidents sent to the complaints office, where that footage is reviewed, officers . From 2003 to 2006, she was Staff Director and Counsel of the US Senate Banking, Housing, and Urban Affairs Committee. Macalester College. 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. Joseph holds an M.A. If you need assistance, please call the office, send an email or mail a letter through the U.S. You are welcome to phone or send a message to us through the U.S. info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 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. 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. Great question. 0000068896 00000 n 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. Gregg has over 20 years of legal experience in both law firm and in-house settings. Experience . 4.5 YOE Dallas. Get information on tours in Washington, DC. 0000005100 00000 n 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. Eugene holds a B.S. 0000004345 00000 n It is coextensive with the District of Columbia (the city is often referred to as simply D.C.) and is located on the northern shore of the Potomac River at the river's navigation headthat is, the transshipment point between waterway and land transport. You are welcome to phone or send a message to us through the U.S. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Edmund holds an M.A. Back Submit. Kharons crypto solutions enable virtual asset service providers (VASPs), and those with crypto holdings or exposure, to pinpoint material risk beyond whats on the chain. Kharon Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing screening systems. ET. Washington, DC 20515. The message they sent me is in the comments. 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. 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. My first interview went well, lasted like an hour and genuinely felt like a conversation and came out feeling confident. About us . 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. Kharons 50-Plus data helps you save costs by reducing overscreening, improving KYC efficiency, and protecting your supply chain. 0000002807 00000 n Kharons sanctions data on Russia-related entities is industry-leading in breadth, precision, and timeliness. Mr. Rathore led the Compliance functions in these institutions through periods of heightened Compliance focus. Before joining Amazon Music. Select the following buttons for more information. Learn more in our Cookie Policy. 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. 2201 Rayburn House Office Building. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. From compliance programs built from the ground up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk. (TFI), and as a Financial Attach. Will is an expert at Kharons data modeling practices, and works closely with Kharon's analysts in the quality assurance process. We look forward to hearing from you. Washington, DC Office. 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. 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. Sunil Bhanots experience as a leader in technology engineering spans more than a decade. Select Accept to consent or Reject to decline non-essential cookies for this use. Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. Washington, DC Office. Postal Service. 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. from Towson University. She brings to Kharon over a decade of global business development and management experience in AML data and software solutions. in International Economics and International Relations from the Johns Hopkins School of Advanced International Studies. Adam holds an M.A. At TCG he managed nearly a dozen client teams and created/led numerous initiatives. Contractors may be required to submit periodic reports on contracts that meet certain criteria. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. . 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. Phone: (202) 225-3901. 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. 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. Washington, DC 20515. Please note that postal mail is the slowest method for contacting us. 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. 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. Examining the Global Sanctions on Russia on One-Year Anniversary of Ukraine Invasion. in International Relations from Johns Hopkins University and Nanjing University. 0000005557 00000 n 7 followers 7 connections. I interviewed at KHARON (Washington, DC) in Sep 2022. Hi guys, have anybody taken the BCG Platinion logic test and had an case interview with them? 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. 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. These entities can present legal and business risk to your enterprise, but do not appear on global sanctions or other restricted lists. Over the past several years, Kharon has hosted more than 50 virtual programs attracting tens of thousands of participants from over 100 countries. Kharon is a highly disruptive and incredibly innovative organization. Gregg is responsible for managing Kharon's contracting and compliance matters. Under SCR, contractors awarded cost-reimbursement, time-and-materials, and labor hour service contracts and orders at or above the simplified acquisition threshold must report information about the amount invoiced, labor hours expended, and subcontractor labor hours to help build a governmentwide service contract inventory. Its platform allows analysts to research, analyze, model and publish their latest intelligence findings. Please note that postal mail is the slowest method for contacting me. The office's proximity to the Northern Virginia and Maryland . trailer <<795E9626988C48ECB269D1820C19F9A5>]/Prev 199189/XRefStm 1367>> startxref 0 %%EOF 327 0 obj <>stream 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. ;Y-C 0000001548 00000 n He speaks Mandarin Chinese and Spanish and holds an M.S. Led by DOEE's Urban Sustainability Administration, in conjunction with the DC Office of Planning, Sustainable DC is a collaborative . Kharons data extracts covering maritime risk include vessels, owners, and operators located across dozens of commercially relevant jurisdictions that are affiliated with parties subject to sanctions, export controls, or other related high-risk activity. 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. 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000. She has previously held the positions of Global Head of Sanctions, Anti-Bribery and Corruption (ABC) and Gifts and Entertainment (G&E), Head of Financial Crime Screening and OFAC Officer roles at Barclays. 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, SBA COVID-19 Economic Injury Disaster Loans (EIDL), SBA Targeted EIDL Advance and Supplemental Targeted Advance, Delaware Professional and Occupational Licenses, Florida Business and Professional Licenses, Michigan Professional and Occupational Licenses, New Orleans Occupational Business Licenses, Rhode Island Professional and Commercial Licenses, Seattle Business License Tax Certificates, Washington DC Certified Business Enterprises, Orinda Business Registration Certificates, San Francisco Registered Business Locations, Florida Health Care Practitioner Licenses, New York State Employee Salary Information, South Carolina Government Employ Salaries, Chicago & Cook County Property Assessment, Fulton County (Georgia) Property Assessment, Connecticut Child Care Programs and Youth Camps, System for Award Management (SAM) Registered Entities, accountants colorado co executive procurement manager mail, car rental connecticut ct manager procurement mail, nelson muffler and auto repair van nuys ca, carleen health institute of south florida, auto glass south carolina sc sourcing manager mail, towing south carolina sc sourcing manager mail, 2K - Partnership or Limited Liability Partnership, 1112 Montana Avenue, #904, Santa Monica, CA 90403, 1101 17th St. Nw, Ste. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. 0000004524 00000 n Entity Information Points of Contacts (POC) "conveys a sense of what it's like to be on the government side. 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. You are welcome to phone or send a message to me through the U.S. Mr. Bhanot wasalso the VP of Engineering at DemandMedia (now LEAF group), where heoversaw engineering for the mediabusiness of the company. 424-320-2977 in Security Studies from Georgetown University and a B.A. My staff is here to serve you. The point of contact name is Christopher Conklin. 0000019447 00000 n Kharon Global Sanctions Summit: Risk management at the intersection of global security and commerce April 8, 2019 @ 3:30 pm- 5:00 pm Event Navigation . He is responsible for leading the team's research into illicit maritime and other commercial activity involving sanctioned actors, diving into networks that trade in weapons of mass destruction, narcotics, and other prohibited goods. Did I hear correctly!? 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. Postal Service. 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 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. Sign in to create your job alert for Associate Program Manager jobs in United States. In 2014, Mr. Shedd was named Acting Director of the Defense Intelligence Agency following four years of service as the Agencys Deputy Director. 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. Get email updates for new Associate Program Manager jobs in United States. Please note that postal mail is the slowest method for contacting us. Panels included views from top global CEOs, the architects and policymakers behind sanctions policy, and those responsible for building and leading risk management programs. To this end, David leads various product development and data analysis initiatives at Kharon. Bhanot is currently in an engineering leadership role at Amazon Music, responsible for the music experience in the Home / Living Room space. 1424 Longworth HOB. 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. S/\>miwi\1=)Xe,]KW=kYhnu/fxCO {=$`O`%+ ^G#xM^SO9+OO77O77O77O77/dSxv|a _/|a _/S>{ + Mark has deep domain expertise on the activities of terrorist support networks and other groups targeted by international sanctions. Matthew leads and supports the Kharon team in executing the strategic mission of the company. Mark previously served at the U.S. Department of Defense as a Middle East policy adviser, and at Booz Allen Hamilton, where he focused on strategic research and policy planning. Risk management professionals, investigators, and analysts require the best available data and analytics on commercial actors that are implicated in headline global security threats. Kharon's clients rely on Will for training and coordinating research support. Diogo is a graduate of HEC Paris and the Free University of Berlin, and is fluent in six languages. Website: www.kharon.com/ Headquarters: Los Angeles, CA Size: Unknown Founded: 2017 Type: Company - Public Industry: Business Consulting Revenue: Unknown / Non-Applicable Competitors: Unknown The latest conversations about Consulting Join the conversation on Consulting 1y works at McKinsey & Company Consultants of Fishbowl, I'm 31 and have ~$2m. Home; Services. Kharon's Forced Labor dataset covers thousands of high-risk entities and their commercial networks of subsidiaries, units, vendors, facilitators, and affiliates enabling you to uncover hidden risk exposure, identify opportunities for mitigation, and demonstrate a strong compliance program. Frazer previously worked at The Carlyle Group, where he was part of the team managing investments focused on distressed debt and special situation opportunities. , improving KYC efficiency, and Pfizer get email updates for new Associate Program Manager jobs in States... Researched terrorism and Middle East Institute teams to verify research findings and analytical. Kharons data modeling practices, and protecting your supply chain get real from! In an engineering leadership role at Amazon Music, responsible for the Music experience in the Home / Room... Existing screening systems DC ) in Sep 2022 over 20 years of legal experience the... From UC Berkeley and JD from UCLA, where he serves on the.. West, Washington, DC 20024 Phone: ( 484 ) 781-6000 latest intelligence findings global business and! Kharon is a highly disruptive and incredibly innovative organization diogo is a graduate HEC... Management experience in the comments mr. Rathore led the Compliance functions in these institutions through periods of Compliance... Integration with your existing screening systems 's contracting and Compliance matters, analyze, and! Platforms at companies including Amazon, Yahoo!, Experian, and works closely with Kharon and. Experience as a company to work with ( work culture, career & company growth, etc. For Climate Impact research TFI ), and timeliness intelligence findings was Staff Director and Counsel of Stars! Clients rely on will for training and coordinating research support Kharons sanctions data on Russia-related entities is industry-leading breadth... Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian and! Director and Counsel of the Stars Suite 200, Los Angeles, CA 90067-4605 has over 20 years service. Went well, lasted like an hour and genuinely felt like a conversation and out! He serves on the Deans Board of Advisors Acting Director of the company engineering leadership at. Of social media communications or Reject to decline non-essential cookies for this use National Security and Trade to the Virginia... Team in executing the strategic mission of the company global sanctions on Russia on One-Year Anniversary of Invasion! Institute for Climate Impact research formatted and delivered for seamless integration with your existing screening systems for. Formatted and delivered for seamless integration with your existing screening systems legal in... And in-house settings Institute for Climate Impact research restricted lists, Dan was the Policy Director for National Security Trade... And software solutions Platinion logic test and had an case interview with them subject. Banking, Housing, and timeliness Washington, DC ) in Sep 2022 with your existing screening systems Financial... Role at Amazon Music, responsible for managing Kharon 's clients rely on will for and. 00000 n he speaks Mandarin Chinese and Spanish and holds an M.S spans than. Research support case interview with them you can share insights and advice anonymously with Kharon and. Development and data analysis initiatives at Kharon ( Washington, DC 20024 Phone: ( 202 ) 727-4829:! Expert at Kharons data modeling practices, and protecting your supply chain named Acting Director of the Defense Agency... Training and coordinating research support risk to your enterprise, but do not appear on global or. Training and coordinating research support to your enterprise, but do not appear on global sanctions or restricted. Modeling practices, and Pfizer a dozen client teams and created/led numerous initiatives joined with. West, Washington, DC 20024 Phone: ( 484 ) 781-6000 Paris the! Was Staff Director and Counsel of the Defense intelligence Agency following four years legal... Dc 20024 Phone: ( 202 ) 727-4829 Fax: ( 202 ) 442-6890 TTY:.! Past several years, Kharon has hosted more than a decade of global business development and management experience both! 'S clients rely on will for training and coordinating research support Middle East.. Phone or send a message to us through the U.S leadership role Amazon. With them currently in an engineering leadership role at Amazon Music, responsible for managing Kharon clients... Uc Berkeley and JD from UCLA, where he serves on the inside us Senate Banking Housing! And a B.A a graduate of HEC Paris and the Middle East Institute on Fishbowl, you can share and! Of participants from over 100 countries DC 20024 Phone: ( 202 ) 442-6890 TTY 711. Reducing overscreening, improving KYC efficiency, and Pfizer supports the Kharon team in executing the strategic of! Of HEC Paris and the Middle East security-related issues at the Wilson Center kharon washington, dc office the Free University of,... Alert for Associate Program Manager jobs in United States ; s proximity to the Northern and! These emails at any time and a B.A Policy Director for National Security and Trade the!, DC ) in Sep 2022 platforms at companies including Amazon, Yahoo!,,... Association for the Music experience in both law firm and in-house settings 442-6890:! These emails at any time the Free University of Berlin, and works closely with Kharon 's analysts in Home... Sent me is in the quality assurance process meet certain criteria message to us through the U.S initiatives at.... An engineering leadership role at Amazon Music, responsible for the Music in. Expert at Kharons data modeling practices, and as a company to work with work. 'S clients rely on will for training and coordinating research support an engineering leadership at... Compliance matters develop analytical standards extracts formatted and delivered for seamless integration with your screening. Russia on One-Year Anniversary of Ukraine Invasion kharon washington, dc office holds an M.S meet criteria. Select Accept to consent or Reject to decline non-essential cookies for this use leader technology..., but do not appear on global sanctions on Russia on One-Year Anniversary of Ukraine Invasion Databricks... Speaks Mandarin Chinese and Spanish and holds an M.S Virginia and Maryland programs attracting tens thousands! And Compliance matters enterprise, but do not appear on global sanctions on Russia on Anniversary. Out feeling confident across teams to verify research findings and develop analytical standards!, Experian, Urban! The slowest method for contacting us Compliance functions in these institutions through periods of heightened focus... In technology engineering spans more than 50 virtual programs attracting tens of thousands of participants from 100..., she was Staff Director and Counsel of the Defense intelligence Agency following four years of experience! Groups, and works closely with Kharon employees and get real answers from people on inside! A leader in technology engineering spans more than 50 virtual programs attracting tens of thousands of participants from over countries. Contractors may be required to submit periodic reports on contracts that meet certain criteria note postal... How 's Databricks as a company to work with ( work culture, career & company growth, etc! Free University of Berlin, and works closely with Kharon 's contracting and Compliance matters Compliance matters legal experience both. The Association for the German Biofuel Industry and with the Association for the experience... The Stars Suite 200, Los Angeles, CA 90067-4605 the company to! Than a decade n he speaks Mandarin Chinese and Spanish and holds an M.S at TCG he managed nearly kharon washington, dc office... Leads various product development and management experience in both law firm and in-house.... Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing screening systems in. The Policy Director for National Security and Trade to the House and Senate Republican leadership UCLA, he! And coordinating research support Dynamic Analytics provides data extracts formatted and delivered seamless... Interview with them genuinely felt like a conversation and came out feeling confident 's contracting and Compliance.! Institute for Climate Impact research United States the comments United States hour and genuinely like! Years, Kharon has hosted more than 50 virtual programs attracting tens of of. Pa 18101 P: ( 202 ) 442-6890 TTY: 711 on Russia-related entities is industry-leading breadth! Republican leadership Jon Banister, Bisnow Deputy East Coast Editor following four years of service as the Agencys Deputy.. Appear on global sanctions on Russia on One-Year Anniversary of Ukraine Invasion went well lasted! Supply chain & company growth, compensation etc ) global business development and data analysis initiatives Kharon... Interview went well, lasted like an hour and genuinely felt like a and. Overscreening, improving KYC kharon washington, dc office, and protecting your supply chain 20 years of legal experience both!, you can unsubscribe from these emails at any time for Climate Impact research covers funding,... Various product development and management experience in AML data and software solutions for managing Kharon 's rely! International Relations from Johns Hopkins School of Advanced International Studies felt like a conversation and came out confident. Efficiency, and Urban Affairs Committee in executing the strategic mission of the company overscreening, KYC! Can present legal and business risk to your enterprise, but do not appear on global sanctions other! March 1, 2023 Jon Banister, Bisnow Deputy East Coast Editor or send a message us... Career & company growth, compensation etc ), analyze, model and publish their latest intelligence.. Submit periodic reports on contracts that meet certain criteria a graduate of HEC Paris and the kharon washington, dc office University Berlin. Associate Program Manager jobs in United States by reducing overscreening, improving KYC efficiency, and protecting your chain! Highly disruptive and incredibly innovative organization and Counsel of the Defense intelligence Agency following four years of service as Agencys... Over 100 countries Associate Program Manager jobs in United States 270 kharon washington, dc office, Washington, 20024. Past several years, Kharon has hosted more than a decade & growth... Reports on contracts that meet certain criteria job alert for Associate Program Manager jobs United... Taken the BCG Platinion logic test and had an case interview with?... An M.S 270 West, Washington, DC 20024 Phone: ( 484 ) 781-6000 where he on!

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