Fax: (202) 225-5796. He holds an M.S. 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. 0000003262 00000 n
Washington, DC Office. She graduated, magna cum laude, from Western New England College School of Law and holds a BA from Yale University. Kharons MEU watchlist brings visibility to entities that are impacted through commercial, ownership, and control relationships with targeted parties. 2Ld\{ G# For public sector agencies with regulatory, enforcement, or intelligence functions, Kharon provides unique data and analytic tools that enhance existing national security-focused capabilities. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Ms. Casey serves as a non-executive director on the board of HSBC Holdings plc, a member of The Pennsylvania State Universitys board of trustees, and chairman of the board of Penn State Health. Adam leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and technical assistance solutions for clients and partners. Jocelyn is the Global Screening and Transaction Monitoring Lead at ING, responsible for all elements of screening. 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. Please note that postal mail is the slowest method for contacting me. 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" . in International Relations with a minor in Russian Studies from the University of Colorado. Postal Service. Because of our location in the nation's capital, our lawyers are . Get email updates for new Associate Program Manager jobs in United States. If you were in my position, would you scramble to get a new position or retire early? Gregg has over 20 years of legal experience in both law firm and in-house settings. KHARON interview details in Washington: 3 interview questions and 2 interview reviews posted anonymously by KHARON interview candidates. 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: in Cognitive Sciences, with a specialization in computing, from UCLA. This dataset includes Belarusian SOEs and other privately held companies with global operations. 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. Washington DC Office. Find a new way of working with ready-to-use, scalable workspace in Columbia. You are welcome to phone or send a message to us through the U.S. She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. 0000019072 00000 n
Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. 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). from Towson University. 2300 Rayburn House Office Building. Mr. Bhanot wasalso the VP of Engineering at DemandMedia (now LEAF group), where heoversaw engineering for the mediabusiness of the company. Obtaining a Certificate of Clean Hands is a simple process by visiting MyTax.DC.gov. What are three stories about your region you're following in the news? Phone: 202-225-2531. 2307 Rayburn House Office Building. 0000002807 00000 n
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Global office directory US office locations. 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. 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. from the Middlebury Institute of International Studies. How is the h1b visa processing at Dell Technologies? . Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. My staff is here to serve you. 800, Washington, DC 20036, 1800 Century Park E Ste 600, Los Angeles, CA 90067-1508, 1880 Century Park E, Ste 1600, Los Angeles, CA 90067-1661, 1880 Century Park E Ste 200, Los Angeles, CA 90067-1602, 1875 Century Park E Ste 600, Los Angeles, CA 90067, 10203 Santa Monica Blvd, Suite 300b, Los Angeles, CA 90067, 1880 Century Park E, Los Angeles, CA 90067-1600, 1880 Century Park E Ste 1600, Los Angeles, CA 90067-1661, 1880 Century Park E, Ste 1402, Los Angeles, CA 90067-1630, 10250 Constellation Blvd #100d, Los Angeles, CA 90067, 1880 Century Park E, Suite 714, Los Angeles, CA 90067, 1112 Montana Ave., #904, Santa Monica, 90403, System for Award Management (SAM) of U.S. General Services Administration (GSA). Nick holds an M.A. LinkedIn and 3rd parties use essential and non-essential cookies to provide, secure, analyze and improve our Services, and to show you relevant ads (including professional and job ads) on and off LinkedIn. 154 Cannon House Office Building. 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. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. 0000045676 00000 n
Box 1645 Pearl River, NY 10965 (845) 201-2060 Washington, DC Office 1013 Longworth House Office Building Washington, DC 20515 (202) 225-6506 Phone: (202) 225-6201. She previously worked with data as a research assistant for multiple projects in that department, with a particular interest in economic and organizational sociology. Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security . Headquarters Location. Regulations in the form of export, supply chain, and investment restrictions including military end use / military end user (MEU) rules create risk for enterprises across all major industries. Following his service at Treasury, Howard held leadership positions in Enterprise Compliance at PNC Financial Services Group. Toggle navigation VoterRecords . Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. I'm also getting CTL'd. 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). Washington, DC 20515. All answers shown come directly from KHARON Reviews and are not edited or altered. 2. US-EN Location: United States-English About Deloitte. 11am-1pm 3900 Connecticut Ave NW APT 404G, Washington, DC 20008 COMPASS $339,000 1 bd 1 ba 800 sqft Email: au-washington@africa-union.org or MiriamM@africa-union.org. Home; Services. Nikhil leads Kharons data science and data engineering teams. . Total year of exp 9 Should I negotiate for higher salary and next level? Please note that postal mail is the slowest method for contacting me. info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 7 followers 7 connections. 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. Kharon is headed by former senior. Prior to being appointed Commissioner, Ms. Casey held various legal and policy roles in the United States Senate. 0000069015 00000 n
officials from the U.S. Department of the Treasury, and experienced professionals in software development and data science. 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. 2227 Rayburn House Office Building. in Security Policy Studies from George Washington University and a B.A. Prior to joining Reed Elsevier, Andy served as Executive Vice President and COO of West Group, part of the Thomson Reuters Corporation from 1997 to 2000. If you need assistance, please call the office, send an email or mail a letter through the U.S. in Information Systems with a specialty in Project Management from San Diego State University. Ask . Identifying the thousands of companies that are majority owned by sanctioned actors, but do not appear on a government sanctions list, is complex and resource-intensive. Postal Service. From compliance programs built from the ground up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk. 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. Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and strategic planning. 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. The registered business location is at 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605. 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 Mr. Rathore led the Compliance functions in these institutions through periods of heightened Compliance focus. hbbbc`b``3
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He speaks Mandarin Chinese and Spanish and holds an M.S. Joseph holds an M.A. 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. Matthew received his BA from UC Berkeley and JD from UCLA, where he serves on the Deans Board of Advisors. Each entity is registered with unique entity ID, legal name, dba name, company division, business address, point of contacts, business types, registration date, etc. Member of Parliament, U.K.+Former Secretary of State for International Trade, U.K.+Former Secretary of State for Defence, U.K. Director, Office of Financial Sanctions Implementation (OFSI), HM Treasury, General Counsel + Executive Vice President, Agricultural Bank of China +Former Deputy Assistant Secretary for Enforcement, U.S. Department of Commerce, Chief Global Economist + Head of Global Macroeconomic Research, PGIM Fixed Income+Former U.S. Deputy National Security Advisor for International Economics, Director, Sanctions Directorate, U.K. Foreign, Commonwealth & Development Office (FCDO), Deputy Assistant Secretary for Investment Security Operations, U.S. Department of the Treasury, 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 Council, 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 Intelligence, Director, Export Control Joint Unit, U.K. Department for International Trade, Managing Director, Global Financial Crimes Compliance, Bank of America, Deputy Director, Sanctions Directorate, U.K. Foreign, Commonwealth & Development Office (FCDO), Partner, Paul, Weiss, Rifkind, Wharton & Garrison+Former Principal Associate Deputy Attorney General, U.S. Department of Justice, Executive Editor, Kharon+Former Assistant Secretary for Intelligence and Analysis, U.S. Department of the Treasury, Senior Advisor (Non-resident), Center for Strategic & International Studies (CSIS)+Former Deputy Assistant Secretary for European and NATO Policy, U.S. Department of Defense, Group Chief Compliance Officer, Dubai Islamic Bank+Former Executive Director, Banking & Insurance Supervision Financial Services Regulatory Authority, Abu Dhabi Global Market, CEO, Atlantik-Brcke+Former Director for the EU, Southern Europe, and Economic Affairs, U.S. National Security Council, Managing Director, Head of Global NLS & Transaction Filtering, Deutsche Bank, Chairman of the Board, Davide Leone and Partners +Former Managing Director, Co-Head, Business Intelligence Group, Goldman Sachs+Former Senior Member, HM Diplomatic Service, Chief Client Officer, Kharon+Former Acting Assistant Secretary for Intelligence and Analysis, U.S. Department of the Treasury, Global Head of Financial Crime, Marsh McLennan, Managing Director, EMEA Regional Head of Financial Crimes, MUFG Bank, Member, Practice Lead Customs & Import Trade, Miller & Chevalier+Former Counsel, Office of Regulations and Rulings, U.S. Customs and Border Protection (CBP), Managing Director, Global Head of Integrated Intelligence and Investigations, Standard Chartered Bank, Managing Director, Global Head of Sanctions and Screening, Scotiabank, Vice President of Global Client Engagement, Kharon, 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 Company, Adviser, HSBC+Former Senior Member, HM Diplomatic Service, Senior Vice President of Key Client Relations, Kharon, Senior Manager, Financial Crime (Sanctions), Lloyds. Kit also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest National Laboratories. In addition, Mr. Shedd is actively supporting several NGOs. Sign in to create your job alert for Associate Program Manager jobs in United States. Nick leads Kharon's research initiatives focused on disinformation, conflict media, and commercial due diligence. in International Relations from Johns Hopkins University and Nanjing University. Senator Richard Shelby (R-AL). Here you can find information for my Washington, DC office. Carve a New Path at 1500 K Street. Washington, DC 20515. 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. , building and technical assistance solutions for clients and partners elements of Screening & # x27 ; s,! 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