Washington, DC 20515 Phone: (202) 225-0855 Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. Fax: (202) 225-9249. This employer has not claimed their Employer Profile and is missing out on connecting with our community. 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. 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. Mark has deep domain expertise on the activities of terrorist support networks and other groups targeted by international sanctions. During her tenure, Ms. Casey acted as the SECs principal representative in various international fora, including multilateral and bilateral regulatory dialogues, the G-20 Financial Stability Board, and the International Organization of Securities Commissions (IOSCO). Sunil Bhanots experience as a leader in technology engineering spans more than a decade. John is registered to vote in District Of Columbia. You are welcome to phone or send a message to us through the U.S. 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. The current status is Active. Includes location, related records, political party, and more. 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). Matthew leads and supports the Kharon team in executing the strategic mission of the company. Mr. Rathore holds a MBA from INSEAD and a Certification in Fin-Tech from Oxford University. trailer <<795E9626988C48ECB269D1820C19F9A5>]/Prev 199189/XRefStm 1367>> startxref 0 %%EOF 327 0 obj <>stream Matthew received his BA from UC Berkeley and JD from UCLA, where he serves on the Deans Board of Advisors. Washington, DC Office 1208 Longworth House Office Building Washington, DC 20515 Phone: (202) 225-2701 Claremore District Office 223 W Patti Page Blvd. Adam leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and technical assistance solutions for clients and partners. From 2003 to 2006, she was Staff Director and Counsel of the US Senate Banking, Housing, and Urban Affairs Committee. Prior to Lockheed Martin, Dan spent six years as the Vice President for The Cohen Group (TCG), a global strategic advisory firm. March 1, 2023 Jon Banister, Bisnow Deputy East Coast Editor. 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. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. In 2014, Mr. Shedd was named Acting Director of the Defense Intelligence Agency following four years of service as the Agencys Deputy Director. She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. 1713 Longworth House Office Building . Washington, DC Office. Please note that postal mail is the slowest method for contacting me. UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? Email: au-washington@africa-union.org or MiriamM@africa-union.org. Washington District of Columbia. Copyright 20082023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Find a Great First Job to Jumpstart Your Career, Learn How to State Your Case and Earn Your Raise, Opens the Fishbowl by Glassdoor site in a new window, 1. 0000018960 00000 n Joseph leads Kharon's research on terrorist support networks and related activities. 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. . Prior to Kharon, Kit served in national security positions with the U.S. government where he specialized in nonproliferation and East Asia security issues. Washington, D.C. Office. Changes wont be saved until you sign up for an Enhanced Profile subscription. Adam previously directed international capacity-building programs aimed at countering illicit finance at the Pacific Northwest National Laboratory and the United Nations Office on Drugs and Crime. All content is posted anonymously by employees working at KHARON. 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. Postal Service. Lehigh County. Before joining Kharon, Eugene was VP of Engineering at AuditBoard, where he led the engineering team for five years. 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. 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 Never heard of the company and seems questionable? Nick has over eight years of experience conducting and managing research into foreign information operations, terrorist support networks, and illicit finance issues. 251 Cannon House Office Building, Washington, DC 20515 Email Me (202) 225-5361 in International Relations with a minor in Russian Studies from the University of Colorado. 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. 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. Eugene leads the Engineering team at Kharon, bringing over 15 years of experience as a software engineer and engineering leader. KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Mr. Bhanot wasalso the VP of Engineering at DemandMedia (now LEAF group), where heoversaw engineering for the mediabusiness of the company. Associate Program Manager Jobs in United States, Associate Clinical Project Manager- Remote, Program Manager/Associate Partner Enterprise, Senior Research Associate or Program Manager, $78,000.00 Phone: (202) 225-3901. 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. These entities can present legal and business risk to your enterprise, but do not appear on global sanctions or other restricted lists. 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. This dataset includes Belarusian SOEs and other privately held companies with global operations. Diogo leads Kharons engagement with financial institutions and corporates based in the Western Hemisphere. 2017 Enough Project | 1629 K St. NW, Suite 300, Washington, DC 20006 | Phone: (202) 580-7690 | Registered 501(c)(3). Washington, DC Office. 0000045676 00000 n Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. in Security Studies from Georgetown University. 0000039332 00000 n Please fill in the following form. Phone: (202) 225-8885. 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 . Washington, DC Office. officials from the U.S. Department of the Treasury, and experienced professionals in software development and data science. 2227 Rayburn House Office Building. 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. In addition, Mr. Shedd is actively supporting several NGOs. 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. Share. Get notified about new Associate Program Manager jobs in United States. I'm also getting CTL'd. Prior to Kharon, Joshua was a director at data analytics firm Quid, where he managed east coast and Europe client relations operations as well as directed company-wide client engagement strategy and implementation. Phone: 202-225-2531. 0000019447 00000 n Andrew served as CEO of LexisNexis and on the Board of Directors of Reed Elsevier. 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). Carve a New Path at 1500 K Street. Prior to TripAdvisor, he was Head ofEngineering at Whalerock Industriesoverseeing software development andengineering operations. 400 Northampton St. #503 Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security threats + international commerce. Please note that postal mail is the . It was sold to IBM Canada in 1988. Dan is a government affairs strategist and national security consultant. 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. 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). The state of Maryland borders the . Kharon provides unmatched, timely, relevant, and accurate information on a global scale to support your agencys mission. Please note that postal mail is the slowest method for contacting us. What are perks and other benefits like at KHARON. Learn about other entities and their roles too. 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 Office. Darci manages projects across the technology and product teams at Kharon. For inquiries, please contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc@gmail.com. Two examples are Service Contract Reporting (SCR) and BioPreferred Reporting. 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. Kharon is a research and data analytics company. Please note that postal mail is the slowest method for contacting us. In nearly half the incidents sent to the complaints office, where that footage is reviewed, officers . More. Howard has over two decades of experience in combating illicit financial activity in both the government and the private sector. 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. The entity structure is 2K - Partnership or Limited Liability Partnership. Select your job title and find out how much you could make at KHARON. 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. Washington, DC 20515 Phone: (202) 225-4431 We look forward to welcoming you to London for a unique and highly impactful exchange of ideas as we collectively evaluate our current challenges and look to address what lies ahead. 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