Get email updates for new Associate Program Manager jobs in United States. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). Contact us to find out how leading financial services institutions across the globe are using Kharon to stay ahead of regulatory expectations while improving cost efficiency. He serves on the board of trustees of Freedom House. Mr. Rathore holds a MBA from INSEAD and a Certification in Fin-Tech from Oxford University. Postal Service. 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. In 2014, Mr. Shedd was named Acting Director of the Defense Intelligence Agency following four years of service as the Agencys Deputy Director. 2. From 2001-2005, Dan was the Policy Director for National Security and Trade to the House and Senate Republican leadership. 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. Washington, DC 20515. 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. Prior to Kharon, Kit served in national security positions with the U.S. government where he specialized in nonproliferation and East Asia security issues. Part of QuantumBlack. from Towson University. Howard has over two decades of experience in combatting illicit financial activity, in both the government and the private sector. Sunil Bhanots experience as a leader in technology engineering spans more than a decade.Mr. 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. You are welcome to phone or send a message to us through the U.S. 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. 0000002807 00000 n Jocelyn is the Global Screening and Transaction Monitoring Lead at ING, responsible for all elements of screening. various startups in their early phases and, Graduate School Program at the University, Global Chief Compliance Officer at HBL - Habib Bank Limited. 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. Entity Information Points of Contacts (POC) Mark has deep domain expertise on the activities of terrorist support networks and other groups targeted by international sanctions. An entity refers to as prime contractors, organizations or individuals applying for assistance awards, those receiving loans, sole proprietors, corporations, partnerships, and any U.S. federal government agencies desiring to do business with the government. View the voter registration of John Kharon from Washington, District Of Columbia. H\Qk@+}(-j>l[ I~V|!nqharocwkf?s=fyZ]p!*L/Su;}6?qV spat{Hk6WK4C.cXUZ5VYkecYUE$V yK9%r%y .$`!~"?uba S)f Mr. Bhanot has aMasters in Computer Science from theUniversity of Southern California. Washington, DC Office. 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. Following his service at Treasury, Howard held leadership positions in Enterprise Compliance at PNC Financial Services Group. He received his MBA from the University of Maryland and BA from George Washington University. The System for Award Management is an official website of the U.S. Government that is used to register to do business with the U.S. Government. 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. All answers shown come directly from KHARON Reviews and are not edited or altered. Kharon is headed by former senior. Kharons unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk. She brings to Kharon over a decade of global business development and management experience in AML data and software solutions. Mr. Rathore led the Compliance functions in these institutions through periods of heightened Compliance focus. 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. Select the following buttons for more information. Base your business between the banks of the Broad and Saluda with premium workspace in northwest Columbia. Mr. Shedd previously served as the Director of National Intelligence (DNI) Deputy Director for Policy, Plans, and Requirements, where he was responsible for overseeing the formulation and implementation of major Intelligence Community (IC) policies. Darci manages projects across the technology and product teams at Kharon. Risk management professionals, investigators, and analysts require the best available data and analytics on commercial actors that are implicated in headline global security threats. ET. 0000026349 00000 n . 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). Kathleen Casey is a senior advisor with Patomak Global Partners. The point of contact name is Christopher Conklin. 0000026038 00000 n 3178 BLADENSBURG RD NE WASHINGTON, DC 20018 - 9998: 202-523-2195: Mon-Fri 09:00 AM - 05:00 PM Sat 09:00 AM - 01:00 PM Sun Closed GOVERNMENT MAILS ANNEX: 2300 Rayburn House Office Building. Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. Consultants of Fishbowl, I'm 31 and have ~$2m. 2111 Rayburn House Office Building. Christopher R. Wall Partner, Washington, DC International Trade [email protected] T: +1.202.663.9250 View Full Bio Areas of Focus A highly respected and supremely capable practitioner" . Second interview was supposed to be with a certain VP but he just didn't show up? Excellent benefits, including premium medical/dental/vision insurance, 401(k), daily catered lunches, and free snacks and beverages Glassdoor gives you an inside look at what it's like to work at KHARON, including salaries, reviews, office photos, and more. He works actively with many PE firms. Copyright 20082023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Find a Great First Job to Jumpstart Your Career, Learn How to State Your Case and Earn Your Raise, Opens the Fishbowl by Glassdoor site in a new window, 1. His work as a senior analyst drove sanctions actions for the Treasury Department and briefs for the Intelligence Community. 9:15 9:20 AMBenjamin SchmidtChief Product Officer, Kharon, 9:25 10:00 AMModerator:Matthew EpsteinCEO + Chairman, KharonKhaldoon Al Mubarak Group CEO and Managing Director, Mubadala Investment CompanyNoel QuinnGroup Chief Executive, HSBCSam ZellFounder + Chairman, Equity Group Investments, 10:05 10:45 AMModerator: Daniel Fata+ Senior Advisor (Non-resident), Center for Strategic & International Studies (CSIS)+ Former Deputy Assistant Secretary for European and NATO Policy, U.S. Department of DefenseStephen Biegun+ Weiser International Policymaker in Residence, Weiser Diplomacy Center, Gerald R. Ford School of Public Policy, University of Michigan+ Former Deputy Secretary, U.S. Department of State+ Former U.S. Special Representative for North Korea+ Former Vice President of International Government Affairs, Ford Motor CompanyDr. Fax: (202) 225-8671. HKsT+j)-t#bb"XA8$a/lCnGF;YW6-G`6G7oU>Nw;l=xWr[z)BK6o6/2|oy}.oG/. 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. 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. in Information Systems with a specialty in Project Management from San Diego State University. Hi guys, have anybody taken the BCG Platinion logic test and had an case interview with them? KHARON Salaries trends. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Our experts provide a sophisticated understanding of the complexities surrounding control relationships. K Street, Washington DC, 20005 Shared Office Space Services included Flexible term Fixed cost Fast move in Coworking spaces / 24/7 Access - Meeting Rooms - High-Speed Internet - Near Local Amenities - Great Transport Links - Cleaning Services - Reception Area. 0000046109 00000 n kharon.com | [email protected]+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. Darci graduated Phi Beta Kappa from Reed College and holds a B.A. Andrew served as CEO of LexisNexis and on the Board of Directors of Reed Elsevier. From 2015-2017, Dan served as Vice President for International Program Support responsible for developing and executing U.S. government engagement strategies that supported LM's business priorities around the globe. Obtaining a Certificate of Clean Hands is a simple process by visiting MyTax.DC.gov. %PDF-1.7 % Sam has developed smart software platforms and provided targeted R&D for companies such as Yahoo!, AEG, and multiple startups in industries such as ad tech, search tech, mobile telephony, and entertainment tech. He chairs the Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and payfone. Each entity is registered with unique entity ID, legal name, dba name, company division, business address, point of contacts, business types, registration date, etc. Back Submit. As an intelligence professional at the U.S. Treasury Department Office of Terrorism and Financial Intelligence, Benjamin worked with all major visual analysis products and led related technology adoption initiatives. She is also a member of the Library of Congress Trust Fund Board as well as the board of trustees for the International Valuation Standards Council and Financial Accounting Foundation. Staff at our Washington, DC office can handle most questions and service requests you may have. Paulbrings nearly a decade of experiencein the AML risk and compliance space. 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 . 0000046786 00000 n Phone : +1 202 879 5600 Fax . 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. 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. Waheed Rathore is a financial services professional who has held Regional, Group and Global positions in Regulatory Compliance & Financial Crime over 25 years. 4 salaries for 2 jobs at KHARON in Washington, DC Area. 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. Lisa Prager is General Counsel at Agricultural Bank of China. David holds an M.A. Kharon helps identify firms that may be controlled by individuals who are subject to sanctions or other security restrictions. 0000064962 00000 n tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . 2207 Rayburn HOB. Please note that postal mail is the slowest method for contacting us. 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 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. You are welcome to phone or send a message to us through the U.S. Diogo leads Kharons engagement with financial institutions and corporates based in the Western Hemisphere. - trailer <<795E9626988C48ECB269D1820C19F9A5>]/Prev 199189/XRefStm 1367>> startxref 0 %%EOF 327 0 obj <>stream 0000012549 00000 n David is dedicated to refining interactions between humans and machines to produce high-quality analysis. in International Economics and International Relations from the Johns Hopkins School of Advanced International Studies. Eugene leads the Engineering team at Kharon, bringing over 15 years of experience as a software engineer and engineering leader. Surkhab is Senior Architect at Kharon, bringing extensive experience in building scalable and usable workflow systems and applications. Our model gets smarter over time as more people share salaries on Glassdoor. Looking to negotiate during the next promotion cycle! For public sector agencies with regulatory, enforcement, or intelligence functions, Kharon provides unique data and analytic tools that enhance existing national security-focused capabilities. D.C. police officers wear body cameras every day and are supposed to record every interaction. In addition, Mr. Shedd is actively supporting several NGOs. 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 . 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. $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). H\J@E6f 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. Robert leads the writing and editing of content for The Kharon Brief, having nearly two decades of experience in law, financial regulation, and anti-money laundering (AML) including serving as a regulatory counsel on the Securities and Exchange Commission (SEC) staff, managing the Bank Secrecy Act (BSA) enforcement program of the Financial Crimes Enforcement Network (FinCEN), and working as an analyst on AML and other illicit finance issues for Bloomberg Law. More. 1825 Market Center Blvd. 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. 289 0 obj <> endobj xref 289 39 0000000016 00000 n Joseph leads Kharon's research on terrorist support networks and related activities. Prior to the creation of the ODNI, Mr. Shedd served as the National Security Councils Special Assistant to the President and Senior Director for Intelligence Programs and Reform. Washington, DC 20515. 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. 0000001367 00000 n Postal Service. Today he serves on the boards of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, and Synaptive. Email: [email protected] or [email protected]. The business address is 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, USA. Senator Richard Shelby (R-AL). View contacts for Kharon to access new leads and connect with decision-makers. 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 . Before serving as Staff Director for the Senate Banking Committee, Ms. Casey held a series of senior advisory roles to U.S. 2227 Rayburn House Office Building. 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. 1213 Longworth House Office Building. 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. John is registered to vote in District Of Columbia. 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. UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? Staff at our Washington, DC office can handle most questions and service requests you may have. 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 TTY: 711 Email: [email protected] ACCESSIBILITY; 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. Received a rejection a few days later, so at least they didn't ghost, but that's the only positive thing I can say. Did I hear correctly!? Joseph holds an M.A. Kharon's inaugural Global Summit in 2019 convened the world's leading thinkers, practitioners, and policymakers pertaining to sanctions and financial crime. 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From Oxford University leadership positions in Enterprise Compliance at PNC financial Services.. Mlitt ) and the University of Maryland and BA from George Washington University with subject matter experts teams. Leader in technology engineering spans more than a decade.Mr graduate of the Defense Intelligence Agency four... Jocelyn is the slowest method for 879 5600 Fax ; YW6-G ` 6G7oU > ;! Responsible for all elements of Screening the Broad and Saluda with premium workspace in northwest Columbia San Diego State..