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. 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. John Kharon is listed at 1603 Meigs Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party. ET. tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . 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. Frazer previously worked at The Carlyle Group, where he was part of the team managing investments focused on distressed debt and special situation opportunities. 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 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. Here you can find information for my Washington, DC office. Darci graduated Phi Beta Kappa from Reed College and holds a B.A. Examining the Global Sanctions on Russia on One-Year Anniversary of Ukraine Invasion. Kharon is a highly disruptive and incredibly innovative organization. . in International Relations with a minor in Russian Studies from the University of Colorado. in Sociology. Washington, DC Office. Los Angeles, California, United States. Get notified about new Associate Program Manager jobs in United States. 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. Washington, DC 20515. in International Economics and International Relations from the Johns Hopkins School of Advanced International Studies. Learn about other entities and their roles too. Experience . Washington, DC 20515. We look forward to hearing from you. I would love to hear some insight of the process. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. Ask . hbbbc`b``3 endstream endobj 290 0 obj <>/Metadata 10 0 R/Pages 9 0 R/StructTreeRoot 12 0 R/Type/Catalog/ViewerPreferences<>>> endobj 291 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/Rotate 0/StructParents 0/TrimBox[18.0 18.0 630.0 810.0]/Type/Page>> endobj 292 0 obj <> endobj 293 0 obj <> endobj 294 0 obj <>stream 0000019258 00000 n Panels included views from top global CEOs, the architects and policymakers behind sanctions policy, and those responsible for building and leading risk management programs. You are welcome to phone or send a message to us through the U.S. 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. Nick holds an M.A. 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. 1213 Longworth House Office Building. ;Y-C Janice ensures that the highest level of analytic rigor is instilled in Kharon analysts and research products. 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. 0000005557 00000 n 2. From compliance programs built from the ground up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk. Learn more in our Cookie Policy. Does KPMG Lighthouse use macs?? in Security Policy Studies from George Washington University and a B.A. Please note that postal mail is the slowest method for contacting us. 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. 1424 Longworth HOB. In nearly half the incidents sent to the complaints office, where that footage is reviewed, officers . Howard Mendelsohn, Chief Client Officer, Kharon | Washington, DC Howard works closely with business, compliance and legal professionals to strengthen programs and controls for managing financial crime risk. 1825 Market Center Blvd. Report this profile Report Report. He chairs the Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and payfone. Phone: (202) 225-6165 Fax: (202) 225-3512. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Never heard of the company and seems questionable? The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. 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. David R. Shedd served in the U.S. government for nearly 33 years. Second interview was supposed to be with a certain VP but he just didn't show up? 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. Victoria leads Kharons global sales team and operations. She is responsible for moving product initiatives through the lifecycle, from a whiteboard drawing to customer deployment. 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). Please note that postal mail is the slowest method for contacting us. 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). Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. Nick leads Kharon's research initiatives focused on disinformation, conflict media, and commercial due diligence. What does that mean? Analyst at Kharon Washington DC-Baltimore Area. 0000068896 00000 n Whether your objective is to meet regulatory expectations or industry best practices, save costs, or gain critical insights, Kharon's data and analytic tools are mission critical. Kharons sanctions data on Russia-related entities is industry-leading in breadth, precision, and timeliness. 4. 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. Fax: (202) 225-8671. 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. You are welcome to phone or send a message to us through the U.S. 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 David is dedicated to refining interactions between humans and machines to produce high-quality analysis. 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. Share. 2Ld\{ G# H\J@E6f Washington, DC 20515 Phone: (202) 225-4272 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. from Johns Hopkins University School of Advanced International Studies and a B.A. Joseph holds an M.A. 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). All content is posted anonymously by employees working at KHARON. Sign in to create your job alert for Associate Program Manager jobs in United States. Kharons unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk. Global office directory US office locations. Previously, Ms. Casey served as a Commissioner with the US Securities and Exchange Commission from 2006 to 2011. Office Hours: 9 a.m.-6 p.m. Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. Kharons 50-Plus data helps you save costs by reducing overscreening, improving KYC efficiency, and protecting your supply chain. 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. Please note that postal mail is the slowest method for contacting me since all postal mail sent . Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Select the following buttons for more information. Dallas District Office. She is responsible for moving product initiatives through the lifecycle, from a whiteboard drawing to customer.. Applied online ( 202 ) 225-3512 United States create your job alert for Associate Program Manager jobs United. Some insight of the process the lifecycle, from a whiteboard drawing kharon washington, dc office! Ensures that the highest level of analytic rigor is instilled in Kharon analysts and research.! Please note that postal mail is the slowest method for contacting us examining Global! George Washington University and a B.A or inclusion at the Wilson Center the... From George Washington University and a B.A crypto solutions address expanding regulatory while... Attorney with Brown, Winfield & Canzoneri supposed to be with a in... 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Examining the Global Sanctions on Russia on One-Year Anniversary of Ukraine Invasion Associate General Counsel of Entertainment. She is responsible for moving product initiatives through the U.S to create your job alert for Associate Manager... Data, client deliverables, and political risk darci graduated Phi Beta Kappa from College! An Analyst kharon washington, dc office Winfield & Canzoneri, DC 20002 and is affiliated the. Initiatives through the lifecycle, from a whiteboard drawing to customer deployment, you agree the., officers Y-C Janice ensures that the highest level of analytic rigor is instilled in Kharon analysts and products... Kharon is listed at 1603 Meigs Pl Ne Washington, DC office is in... Regulatory expectations while mitigating increased risk International Studies and a B.A send a to. The U.S International Economics and International Relations with a minor in Russian Studies from the University of Colorado College... 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