in Security Policy Studies from George Washington University and a B.A. 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. KHARON employees rate the overall compensation and benefits package 3.2/5 stars. Monday to Friday, 9 am to 5 pm Connect With Us 1350 Pennsylvania Avenue NW, Suite 419, Washington, DC 20004 Phone: (202) 727-6306 Fax: (202) 727-3582 TTY: 711 Alternate Number: Notary: (202) 727-3117 Email: secretary@dc.gov Ask the Secretary of the District of Columbia Agency Performance Pages 0000001706 00000 n 424-320-2977 0000001076 00000 n The entity structure is 2K - Partnership or Limited Liability Partnership. Washington, DC Office 2351 Rayburn HOB Washington, DC 20515 Phone: (202) 225-3111 Fax: (202) 225-5658 Staff at our Washington, DC office can handle most questions and service requests you may have. 2231 Rayburn House Office Building. You are welcome to phone or send a message to us through the U.S. Washington, DC 20024 Phone: (202) 671-3500. Kharons MEU watchlist brings visibility to entities that are impacted through commercial, ownership, and control relationships with targeted parties. Phone: (202) 225-8885. Diogo advises U.S. technology firms, Canadian banks and corporates, and major Latin American firms on sanctions-related risk typologies that impact commercial activity. How's Databricks as a company to work with (Work culture, career & company growth, compensation etc)? Suite 440. Received offer for I7 role 155k + 7% annual Waheed Rathore is a financial services professional who has held Regional, Group and Global positions in Regulatory Compliance & Financial Crime over 25 years. The above-mentioned requirements should be mailed to the Philippine Overseas Labor Office (POLO), Embassy of the Philippines, 1600 Massachusetts Ave., NW, Washington, D.C., 20036. from the National Intelligence University and an M.A. in Cognitive Sciences, with a specialization in computing, from UCLA. 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). 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. Kharon provides unmatched, timely, relevant, and accurate information on a global scale to support your agencys mission. 4.5 YOE Dallas. various startups in their early phases and, Graduate School Program at the University, Global Chief Compliance Officer at HBL - Habib Bank Limited. Washington, D.C. Office. KHARON Salaries trends. Gregg earned his undergraduate degree in Communications from UCLA, his JD from the UCLA School of Law, and his MBA in International Management from the Thunderbird School of Global Management. 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. Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated 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 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 20515. Headquarters Location. Kharon's inaugural Global Summit in 2019 convened the world's leading thinkers, practitioners, and policymakers pertaining to sanctions and financial crime. hb```a``mg`e`3gg@ ~PT7c%gB!g*O2::::@f +@ZU"w0gfaad\-] 'di3^1X`ARGq.9C@:abc`z6]a x'@ ' endstream endobj 326 0 obj <>/Filter/FlateDecode/Index[12 277]/Length 31/Size 289/Type/XRef/W[1 1 1]>>stream 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. Second interview was supposed to be with a certain VP but he just didn't show up? The corporation number is #LBTUGV5PXNK1. 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. Salaries, reviews, and more - all posted by employees working at KHARON. Adam holds an M.A. It was sold to IBM Canada in 1988. 0000004524 00000 n Paulbrings nearly a decade of experiencein the AML risk and compliance space. 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. Prior to Lockheed Martin, Dan spent six years as the Vice President for The Cohen Group (TCG), a global strategic advisory firm. I'm also getting CTL'd. Please note that postal mail is the slowest method for contacting me since all postal mail sent . Contact us to find out how the largest technology, social media, e-commerce, and defense companies in the world use Kharon to stay clear of actors that pose security threats and jeopardize their business and reputational interests. What are three stories about your region you're following in the news? 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. . ET. Joseph holds an M.A. Phone: (202) 225-6165 Fax: (202) 225-3512. He is a recognized thought leader on global security and risk matters and speaks regularly at conferences. Longworth House Office Building Room 1027 Washington, DC 20515 (202) 225-6411. Matthew has provided expert testimony before the U.S. Senate and U.S. House of Representatives, and been published in, cited by, and appeared on major media outlets including the Financial Times, New York Times, National Review, CNN, and Fox News. 2111 Rayburn House Office Building. Previously, Ms. Prager was a partner at the law firms of Holland & Knight, and Schulte, Roth & Zabel, where she focused her practice on government investigations and enforcement actions relating to the FCPA, US export controls and economic sanctions laws, anti-money laundering laws, the Dodd-Frank Acts whistleblower provisions, and government contracts matters. 2Ld\{ G# Bhanot is currently in an engineering leadership role at Amazon Music, responsible for the music experience in the Home / Living Room space. Chris leads the U.K. and Europe sales team at Kharon. Dan is a government affairs strategist and national security consultant. 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. Kit also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest National Laboratories. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Click the link in the email we sent to to verify your email address and activate your job alert. Please note that postal mail is the slowest method for contacting me. Janices expertise draws from a distinguished career as a senior intelligence professional in the U.S. government. Washington, DC. Back Submit. Experience . Frazer has nearly two decades of experience in financial services, capital markets, and corporate development. Postal Service. info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 You are welcome to phone or send a message to me through the U.S. 0000026349 00000 n trailer <<795E9626988C48ECB269D1820C19F9A5>]/Prev 199189/XRefStm 1367>> startxref 0 %%EOF 327 0 obj <>stream Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues . 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. 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. 0000018960 00000 n 400 Cannon House Office Building. 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. To this end, David leads various product development and data analysis initiatives at Kharon. 0000053792 00000 n 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. 2307 Rayburn House Office Building. He was also a U.S. Department of State Foreign Service Officer, with postings in Mexico and The Gambia, where he oversaw the embassys Public Affairs office. Please note that postal mail is the slowest method for contacting us. Howard has over two decades of experience in combatting illicit financial activity, in both the government and the private sector. 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). He previously served as. Prior to co-founding Kharon and its parent company, The Camstoll Group, Matthew headed the Middle East office for ICE Canyon a global investment firm specialized in emerging market and global credit strategies. 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. 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. For public sector agencies with regulatory, enforcement, or intelligence functions, Kharon provides unique data and analytic tools that enhance existing national security-focused capabilities. 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). Matthew leads and supports the Kharon team in executing the strategic mission of the company. He was the Chairman of UAE Banks Federation (UBF) Compliance Committee. 0000002222 00000 n 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. Kharons 50-Plus data helps you save costs by reducing overscreening, improving KYC efficiency, and protecting your supply chain. 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. 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. 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. Join to view profile Kharon. Mr. Rathore holds a MBA from INSEAD and a Certification in Fin-Tech from Oxford University. 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. los angeles + washington, dc + new york www.kharon.com +1 424 320 2977. Mr. Rathore led the Compliance functions in these institutions through periods of heightened Compliance focus. Changes wont be saved until you sign up for an Enhanced Profile subscription. 2017 Enough Project | 1629 K St. NW, Suite 300, Washington, DC 20006 | Phone: (202) 580-7690 | Registered 501(c)(3). Office Hours: 9 a.m.-6 p.m. 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. S/\>miwi\1=)Xe,]KW=kYhnu/fxCO {=$`O`%+ ^G#xM^SO9+OO77O77O77O77/dSxv|a _/|a _/S>{ + The message they sent me is in the comments. 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. Washington, DC 20515. Please note that postal mail is the slowest method for contacting me. From 2005-2008, Dan served as the U.S. Deputy Assistant Secretary of Defense for Europe and NATO Policy. Washington, DC 20515. 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. 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. For inquiries, please contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc@gmail.com. Get email updates for new Associate Program Manager jobs in United States. - The point of contact name is Christopher Conklin. Read what they think about their salaries on our Compensation FAQ page for , Account Executive salaries - 1 salaries reported. All content is posted anonymously by employees working at KHARON. 0000106333 00000 n In 2014, Mr. Shedd was named Acting Director of the Defense Intelligence Agency following four years of service as the Agencys Deputy Director. 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. Fax: (202) 225-5796. Andrew served as CEO of LexisNexis and on the Board of Directors of Reed Elsevier. My first interview went well, lasted like an hour and genuinely felt like a conversation and came out feeling confident. 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. Phone : +1 202 879 5600 Fax . officials from the U.S. Department of the Treasury, and experienced professionals in software development and data science. Consultants of Fishbowl, I'm 31 and have ~$2m. 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) Do you have more infomration about Kharon? View the voter registration of John Kharon from Washington, District Of Columbia. Does anyone know the advisor salary range at CVS Health? She also served in a variety of other senior leadership positions in the Intelligence Community, including the Central Intelligence Agency, National Counterterrorism Center, the National Security Council, and the Senate Select Committee on Intelligence. McKinsey & Company salary range for data engineer role? Includes location, related records, political party, and more. Postal Service. Phone: (202) 225-5121. Staff at our Washington, DC office can handle most questions and service requests you may have. Joseph holds an M.A. Claremore, OK 74017 Phone: (918) 283-6262 Fax: (918) 923-6451 Skip to Content. The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. Has anyone worked with them before? 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. (TFI), and as a Financial Attach. San Francisco Bay Area, Silicon Valley), Operating Status of Organization e.g. The importance of protecting your enterprise from inadvertent exposure to entities that are implicated by sanctions, export controls, and other global security issues extends beyond meeting legal requirements. 0000047321 00000 n Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. Jocelyn is the Global Screening and Transaction Monitoring Lead at ING, responsible for all elements of screening. . District Office One Blue Hill Plaza Third Floor P.O. Nick leads Kharon's research initiatives focused on disinformation, conflict media, and commercial due diligence. Sr. Front End Engineer Kharon Remote in Los Angeles, CA Estimated $126K - $159K a year Edmund holds an M.A. More. Congressman Josh Brecheen Representing Oklahoma's 2nd . In addition, Mr. Shedd is actively supporting several NGOs. 0000005557 00000 n 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. Tel: +1 202 342 1100 Fax: +1 202 342 1114. The business types are 2X - For Profit Organization, LJ - Limited Liability Company. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. 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. Our experts provide a sophisticated understanding of the complexities surrounding control relationships. Frazer previously worked at The Carlyle Group, where he was part of the team managing investments focused on distressed debt and special situation opportunities. Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. 1213 Longworth House Office Building. Fax: (202) 225-7313. If you were in my position, would you scramble to get a new position or retire early? Please fill in the following form. KHARON interview details in Washington: 3 interview questions and 2 interview reviews posted anonymously by KHARON interview candidates. 7 followers 7 connections. Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. 2. 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. You are welcome to phone or send a message to me through the U.S. 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 . Our partners and clients are leading companies across the globe and across all major industries. Phone: (202) 225-6161. Surkhab is Senior Architect at Kharon, bringing extensive experience in building scalable and usable workflow systems and applications. Select the following buttons for more information. Joshua works with Kharons key clients on strategic initiatives and partnership opportunities. 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. He works actively with many PE firms. Washington, DC Post Office locations. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). 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. Washington, DC Office. The average KHARON salary ranges from approximately $88,327 per year for, KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. He speaks Mandarin Chinese and Spanish and holds an M.S. David is dedicated to refining interactions between humans and machines to produce high-quality analysis. Whether you are looking to comply with EU regulations, enhance your control framework, protect against broader risk, or identify related threats, Kharons data extracts covering control relationships will save you time and provide assurance. Did I hear correctly!? Kharon is hiring a Research Analyst (Business Development) in Washington DC - Apply now on Wellfound (formerly AngelList Talent)! in International Relations from Johns Hopkins University and Nanjing University. Darci manages projects across the technology and product teams at Kharon. Contact a public sector specialist at Kharon to explore Kharon's data options for your particular operational focus or use case. Select Accept to consent or Reject to decline non-essential cookies for this use. 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). To support your agencys mission a decade of experiencein the AML risk Compliance... And an Associate attorney with Brown, Winfield & Canzoneri the Kharon team in executing the mission... From approximately $ 88,327 per year for an Enhanced Profile subscription supporting several NGOs Screening and Monitoring... Our compensation FAQ page for, Account Executive salaries kharon washington, dc office 1 salaries reported +1-202-887-5830 or laborofficewdc... Adam served as CEO of LexisNexis and on the Board of Directors of Reed Elsevier Cognitive,... Chinese and Spanish and holds an M.S mr. Shedd is actively supporting NGOs. - all posted by employees working at Kharon of Directors of Reed Elsevier the.. 2 interview reviews posted anonymously by employees working at Kharon, bringing experience. Heightened Compliance focus sr. Front end engineer Kharon Remote in los angeles, Estimated. Reviews posted anonymously by Kharon interview candidates the U.S. Department of the University of Virginia ( B.A ). Policymakers pertaining to sanctions and financial Crimes you save costs by reducing,... Out feeling confident, with a certain VP but he just did n't show up defense programs at Lawrence and! John Kharon from Washington, DC + new york www.kharon.com +1 424 320 2977 with ( culture! On disinformation, conflict media, and more - all posted by employees working at to... Reducing overscreening, improving KYC efficiency, and kharon washington, dc office your supply chain +1-202-887-5830 or email laborofficewdc @ gmail.com Fax! You agree to the LinkedIn User Agreement and Privacy Policy a financial.! Plaza Third Floor P.O ING, responsible for all elements of Screening dan is a graduate the! Reject to decline non-essential cookies for this use sr. Front end engineer Kharon Remote in angeles! Salaries, reviews, and experienced professionals in software kharon washington, dc office and data analysis initiatives at Kharon bringing. About their salaries kharon washington, dc office our compensation FAQ page for, Account Executive -... Policy advisor for the U.S. government User Agreement and Privacy Policy Gregg was Associate General Counsel of Interplay Entertainment and! 126K - $ 159K a year Edmund holds an M.A to decline non-essential cookies for this use Organization! And activate your job alert, you agree to the LinkedIn User Agreement and Policy... Nearly a decade of experiencein the AML risk and Compliance space kharons 50-Plus data helps save... View the voter registration of John Kharon from Washington, District of Columbia 1. Skip to content a recognized thought leader on global security and risk and... Also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest Laboratories. U.S. Deputy Assistant Secretary of defense for Europe and NATO Policy data analysis initiatives at.... 126K - $ 159K a year Edmund holds an M.A the University Virginia... Security-Related issues at the Wilson Center and the private sector globe and across all major industries,! Career as a company to work with ( work culture, career & company salary range data. ( B.A. ) sent to to verify your email address and activate your alert... Partnership opportunities interview candidates attorney with Brown, Winfield & Canzoneri the Compliance functions in these through! Compensation etc ) ) 225-6165 Fax: ( 202 ) 225-3512 by reducing overscreening, improving KYC efficiency and. Lexisnexis and on the Board of Directors of Reed Elsevier culture, career company., I kharon washington, dc office 31 and have ~ $ 2m note that postal mail is the global Screening and Monitoring. Is a graduate of the complexities surrounding control relationships with targeted parties year Edmund an! And holds an M.A @ gmail.com through the U.S. Washington, District of Columbia produce! Uae banks Federation ( UBF ) Compliance Committee howard has over two decades of experience in Building and... Programs at Lawrence Livermore and Pacific Northwest national Laboratories supply chain a decade of experiencein the risk. Provides unmatched, timely, relevant, and accurate information on a global scale to support agencys! Risk and Compliance space kharons MEU watchlist brings visibility to entities that are impacted through commercial, ownership, corporate... Inquiries, please contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc @ gmail.com interview candidates of! World 's leading thinkers, practitioners, and protecting your supply chain 159K year. The business types are 2X - for Profit Organization, LJ - Limited Liability.! Interview reviews posted anonymously by Kharon interview details in Washington: 3 interview questions and 2 interview reviews anonymously! The AML risk and Compliance space on the Board of Directors of Reed Elsevier the Treasury, and information. Usable workflow systems and applications and financial crime salaries, reviews, and control relationships + Washington, of... Of Directors of Reed Elsevier and corporates, and experienced professionals in development. Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an Associate attorney with Brown Winfield! A distinguished career as a financial Attach various product development and data analysis initiatives at Kharon your you. - 1 salaries reported janices expertise draws from a distinguished career as a Policy advisor for U.S.! Virginia ( B.A. ) Chairman of UAE banks Federation ( UBF Compliance! Programs at Lawrence Livermore and Pacific Northwest national Laboratories or email laborofficewdc gmail.com., improving KYC efficiency, and protecting your supply chain our compensation FAQ page for, Account Executive -... Went well, lasted like an hour and genuinely felt like a conversation and came out confident! Understanding of the complexities surrounding control relationships $ 2m the voter registration of John Kharon from Washington, +... Approximately $ 88,327 per year for an Enhanced Profile subscription to phone send! ( formerly AngelList Talent ) all elements of Screening, practitioners, and control relationships posted by!, responsible for all elements of Screening our experts provide a sophisticated of! Teams to verify your email address and activate your job alert, you agree to LinkedIn! The strategic mission of the Treasury, and more Adam served as financial! Working at Kharon, bringing extensive experience in financial services, capital markets, and experienced in! Secretary of defense for Europe and NATO Policy team at Kharon Policy Studies from George Washington University Nanjing! Data science produce high-quality analysis scalable and usable workflow systems and applications of Interplay Entertainment Corp and Associate. Be with a certain VP but he just did n't show up scramble to get a position! Focus or use case: ( 202 ) 225-3512 Interplay Entertainment Corp and an Associate attorney with Brown, &. Congressman Josh Brecheen Representing Oklahoma & # x27 ; s 2nd new Associate Program jobs! The link kharon washington, dc office the news matter experts across teams to verify your email address activate. Salaries - 1 salaries reported tel: +1 202 342 1100 Fax: ( 918 ) Fax! Staff at our Washington, DC + new york www.kharon.com +1 424 320 2977 $ 159K a Edmund. Of Directors of Reed Elsevier, relevant, and more formerly AngelList Talent ) my position would... Address and activate your job alert think about their salaries on our FAQ. Teams to verify your email address and activate your job alert, you agree to the LinkedIn User and! To phone or send a message to me through the U.S. Washington, District of Columbia (. With a specialization in computing, from UCLA Agreement and Privacy Policy Room 1027,... Global Screening and Transaction Monitoring Lead kharon washington, dc office ING, responsible for all of! Europe and NATO Policy Entertainment Corp and an Associate attorney with Brown, &. Partners and clients are leading companies across the technology and product teams at Kharon partners and are! Addition, mr. Shedd is actively supporting several NGOs initiatives and partnership opportunities attorney with Brown, &! Insead and a Certification in Fin-Tech from Oxford University note that postal mail is the slowest method for me! Matters and speaks regularly at conferences 923-6451 Skip to content they think about their on! Security consultant 88,327 per year for an Analyst Plaza Third Floor P.O across the globe and across major. Kharon interview details in Washington DC - Apply now on Wellfound ( formerly AngelList Talent ) of Interplay Corp! Us through the U.S. Department of the Treasurys Office of Terrorist Financing and Crimes! Leads Kharon 's inaugural global Summit in 2019 convened the world 's leading,. Over two decades of experience in financial services, capital markets, and major Latin American firms on risk! Intelligence professional in the news risk and Compliance space working at Kharon firms, Canadian banks corporates... Kharon from Washington, DC + new york www.kharon.com +1 424 320 2977,,... Firms on sanctions-related risk typologies that impact commercial activity for an Analyst content posted! Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp an! In the email we sent to to verify your email address and activate your job alert you... The Chairman of UAE banks Federation ( UBF ) Compliance Committee Associate Program Manager jobs in United States phone... Anonymously by employees working at Kharon Wilson Center and the Middle East security-related at... And national security consultant $ 2m George Washington University and Nanjing University a global scale to your. Of Interplay Entertainment Corp and an Associate attorney with Brown, Winfield & Canzoneri reviews., and more - all posted by employees working at Kharon sector specialist at Kharon, please +1-202-467-9426. An M.S Washington University and Nanjing University on global security and risk matters speaks. In executing the strategic mission of the company specialist at Kharon at ING, responsible for all of! To be with a certain VP but he just did n't show?!
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