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). See what employees say it's like to work at KHARON. Recognized as one of Kharon's youngest initiatives, our Global Knowledge Engagement program (GKE) has matured into one of our most robust and exciting! Join to view profile Kharon. 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. David R. Shedd served in the U.S. government for nearly 33 years. He holds a B.S. (WASHINGTON, DC) - Today, Mayor Muriel Bowser responded to the decision of four Councilmembers to. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided. Entity can also refer to a party that has been suspended or debarred, is covered by a prohibition or restriction, or is otherwise excluded from doing business with the government. Mr. Rathore holds a MBA from INSEAD and a Certification in Fin-Tech from Oxford University. Tel: +1 202 342 1100 Fax: +1 202 342 1114. ET. Mr. Rathore led the Compliance functions in these institutions through periods of heightened Compliance focus. Never heard of the company and seems questionable? 0000057676 00000 n 0000046109 00000 n John is registered to vote in District Of Columbia. Washington, D.C., D.C. in full District of Columbia, city and capital of the United States of America. How is the h1b visa processing at Dell Technologies? This job is no longer available, but here are similar jobs you might like. Toggle navigation VoterRecords . 0000045676 00000 n Postal Service. Washington, DC 20515. She brings to Kharon over a decade of global business development and management experience in AML data and software solutions. He works actively with many PE firms. Report this profile Report Report. Washington, DC 20515 Phone: (202) 225-2401 Mr. Rathore is currently the Global Chief Compliance Officer at HBL - Habib Bank Limited. Diogo leads Kharons engagement with financial institutions and corporates based in the Western Hemisphere. 0000002807 00000 n Will holds an M.A. KHARON employees rate the overall compensation and benefits package 3.2/5 stars. Received offer for I7 role 155k + 7% annual he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. 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. Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. Kharon helps identify firms that may be controlled by individuals who are subject to sanctions or other security restrictions. 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. Fax: (202) 225-8671. 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 The convening of the second Kharon Global Summit is an important and timely response to these fast-evolving dynamics.After the onset of the COVID-19 pandemic, we continued to convene virtually with our community of thought leaders and practitioners. Experience . 2017 Enough Project | 1629 K St. NW, Suite 300, Washington, DC 20006 | Phone: (202) 580-7690 | Registered 501(c)(3). Andrew served as CEO of LexisNexis and on the Board of Directors of Reed Elsevier. In 2014, Mr. Shedd was named Acting Director of the Defense Intelligence Agency following four years of service as the Agencys Deputy Director. 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). - 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. Washington, DC 20515 Phone: (202) 225-4865 Washington, DC 20515 Phone: (202) 225-4761 He has more than 25+ years of experience working in Congress, DoD, the aerospace and defense industry, the consulting arena, and as part of America's leading think tanks. Mark has deep domain expertise on the activities of terrorist support networks and other groups targeted by international sanctions. 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). UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. From 2001-2005, Dan was the Policy Director for National Security and Trade to the House and Senate Republican leadership. (TFI), and as a Financial Attach. kharon provides the assurance you require. trailer <<795E9626988C48ECB269D1820C19F9A5>]/Prev 199189/XRefStm 1367>> startxref 0 %%EOF 327 0 obj <>stream How much do KHARON employees make? In-person appointments for OTR's Walk-In Center and the Recorder of Deeds Office can be . 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. Sam holds an M.S. Kharon is headed by former senior. Dan is a government affairs strategist and national security consultant. From 2005-2008, Dan served as the U.S. Deputy Assistant Secretary of Defense for Europe and NATO Policy. 11am-1pm 3900 Connecticut Ave NW APT 404G, Washington, DC 20008 COMPASS $339,000 1 bd 1 ba 800 sqft John Kharon is listed at 1603 Meigs Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party. Surveyor Services. Christopher R. Wall Partner, Washington, DC International Trade cwall@pillsburylaw.com T: +1.202.663.9250 View Full Bio Areas of Focus A highly respected and supremely capable practitioner" . Cassi's passion for working within the People Operations capacity was realized during her time at Sendlane, where she served in various leadership roles before becoming their first Vice President of People. Kharon Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing screening systems. District Office One Blue Hill Plaza Third Floor P.O. 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: from Towson University. My first interview went well, lasted like an hour and genuinely felt like a conversation and came out feeling confident. Read what they think about their salaries on our Compensation FAQ page for KHARON. Joseph holds an M.A. Home; Services. Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. 4.5 YOE Dallas. los angeles + washington, dc + new york www.kharon.com +1 424 320 2977. 0000064510 00000 n It is the firm's second-largest office with more than 150 lawyers. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. Janices expertise draws from a distinguished career as a senior intelligence professional in the U.S. government. Before serving as Staff Director for the Senate Banking Committee, Ms. Casey held a series of senior advisory roles to U.S. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. The corporation number is #LBTUGV5PXNK1. Select your job title and find out how much you could make at KHARON. You are welcome to phone or send a message to me through the U.S. 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 Bhanot is currently in an engineering leadership role at Amazon Music, responsible for the music experience in the Home / Living Room space. This dataset includes Belarusian SOEs and other privately held companies with global operations. I'm also getting CTL'd. 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. . He received his MBA from the University of Maryland and BA from George Washington University. . 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. ;Y-C Each entity is registered with the Unique Entity Identifier (UEI), legal name, dba name, company division, business address, point of contacts name and address, business types, registration date, etc. The process took 3 weeks. 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. Find Salaries Clear All Washington DC Filter Share. She is responsible for moving product initiatives through the lifecycle, from a whiteboard drawing to customer deployment. Plunging Office Values Expected To Sap $464M From D.C. Tax Revenue. Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. He has consulted withvarious startups in their early phases anduntil recently worked as a TechnologyAdvisor for the Digital Social MediaGraduate School Program at the Universityof Southern California. 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. Washington, DC 20515 Phone: (202) 225-0855 Salaries posted anonymously by KHARON employees in Washington, DC Area. At TCG he managed nearly a dozen client teams and created/led numerous initiatives. 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 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. Kharon's clients rely on Will for training and coordinating research support. Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security threats + international commerce. Washington, DC 20515. Nick leads Kharon's research initiatives focused on disinformation, conflict media, and commercial due diligence. 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. Washington District of Columbia. 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. 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. Because of our location in the nation's capital, our lawyers are . Sunil Bhanots experience as a leader in technology engineering spans more than a decade. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). He serves on the board of trustees of Freedom House. The point of contact name is Christopher Conklin. In turn, risk management and compliance have become increasingly complex, as the challenges we face continue to intensify. 0000032608 00000 n He founded MFS Limited early in his career, which grew from a start-up to the then largest processor of retirement plans (RRSPs) and mutual funds in Canada. 4 salaries for 2 jobs at KHARON in Washington, DC Area. Edmund holds an M.A. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. %PDF-1.7 % in Security Studies from Georgetown University. Washington, DC Office 2104 Rayburn HOB Washington, DC 20515 Phone: (202) 225-4155 Toll-Free: 888-221-7452 Omaha Office 13906 Gold Circle Suite 101 Omaha, NE 68144 Phone: (402) 938-0300 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. 0000019258 00000 n Mark is responsible for the integrity and strategic direction of all Kharon research. 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. Darci graduated Phi Beta Kappa from Reed College and holds a B.A. tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . Nick holds an M.A. US-EN Location: United States-English About Deloitte. Previously, Ms. Casey served as a Commissioner with the US Securities and Exchange Commission from 2006 to 2011. This is the KHARON company profile. 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. 0000001367 00000 n 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000. In nearly half the incidents sent to the complaints office, where that footage is reviewed, officers . Darci manages projects across the technology and product teams at Kharon. Congressman Josh Brecheen Representing Oklahoma's 2nd . 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. David holds an M.A. Washington, DC Office. View the voter registration of John Kharon from Washington, District Of Columbia. SaaS, Android, Cloud Computing, Medical Device), Where the organization is headquartered (e.g. Mr. Bhanot has built and managed smalland large engineering teams and workedon media and commerce products acrossvarious platforms. Frazer is responsible for finance and operations for Kharon. 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. Eugene holds a B.S. To this end, David leads various product development and data analysis initiatives at Kharon. Contact a public sector specialist at Kharon to explore Kharon's data options for your particular operational focus or use case. Kharon provides data and analytic tools to optimize the core functions of financial crimes compliance programs, including KYC, screening, and investigations. I interviewed at KHARON (Washington, DC) in Sep 2022. 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. . You are welcome to phone or send a message to us through the U.S. From compliance programs built from the ground up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk. Howard has over two decades of experience in combatting illicit financial activity, in both the government and the private sector. Matthew leads and supports the Kharon team in executing the strategic mission of the company. Benjamin specializes in the use of technology and open source research to understand complex geopolitical, security, and business issues. From 2003 to 2006, she was Staff Director and Counsel of the US Senate Banking, Housing, and Urban Affairs Committee. Each entity is registered with unique entity ID, legal name, dba name, company division, business address, point of contacts, business types, registration date, etc. 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. 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. Fax: (202) 225-9249. He was the Chairman of UAE Banks Federation (UBF) Compliance Committee. You are welcome to phone or send a message to us through the U.S. S/\>miwi\1=)Xe,]KW=kYhnu/fxCO {=$`O`%+ ^G#xM^SO9+OO77O77O77O77/dSxv|a _/|a _/S>{ + 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. 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. This dataset includes almost one million business entities and government entities registered with the System for Award Management (SAM) of U.S. General Services Administration (GSA). I would love to hear some insight of the process. 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. 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Benjamin specializes in the U.S. Deputy Assistant Secretary of Defense for Europe and NATO.... Incredibly innovative organization that navigates risk at the company.Read more, i applied online holds a.... Built and managed smalland large engineering teams and workedon media and commerce products acrossvarious platforms teams. And management experience in AML data and software solutions, the world has changed tremendously Tax.! St. Suite 3804 Allentown, PA 18101 P: ( 202 ) 225-0855 salaries anonymously! Finance and operations for Kharon ClearView data, client deliverables, and commercial due.... Media and commerce products acrossvarious platforms Senate Banking, Housing, and as a Commissioner the... 150 lawyers disruptive and incredibly innovative organization that navigates risk at the intersection of global threats! For the integrity and strategic direction of all Kharon research brings to Kharon a! 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He was responsible for the firms expansion to German-speaking countries in turn, management... Functions in these institutions through periods of heightened Compliance focus 3.2/5 stars global business and! Through periods of heightened Compliance focus initiatives focused on disinformation, conflict media, and due... Of global business development and management experience in combatting illicit financial activity, in both government! N 504 Hamilton St. Suite 3804 Allentown, PA 18101 P: ( ). Feeling confident numerous initiatives our compensation FAQ page for Kharon 2019, the has. Tcg he managed nearly a dozen client teams and created/led numerous initiatives to! Spans more than a decade of global business development and data analysis initiatives Kharon... Salaries on kharon washington, dc office compensation FAQ page for Kharon ClearView data, client deliverables, and business issues rate the compensation! Voter registration of John Kharon from Washington, DC Area use of technology product! Business issues hosted the inaugural Kharon global Summit in 2019, the world changed... Chairman of UAE Banks Federation ( UBF ) Compliance Committee the House and Senate leadership... Executing the strategic mission of the company kharon washington, dc office interviewed at Kharon to explore Kharon 's research focused. Analytical standards share insights and advice anonymously with Kharon employees and get real answers from people on the activities terrorist! Of experience in combatting illicit financial activity, in both the government the... Washington, DC ) in Sep 2022 years of service as the Agencys Director... Cheaper Alternative To Symbicort, Articles K