He holds a B.S. We look forward to hearing from you. Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. Consultants of Fishbowl, I'm 31 and have ~$2m. 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. Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. Received offer for I7 role 155k + 7% annual He received his MBA from the University of Maryland and BA from George Washington University. Ask . I interviewed at KHARON (Washington, DC) in Sep 2022. 0000004166 00000 n Mr. Bhanot has built and managed smalland large engineering teams and workedon media and commerce products acrossvarious platforms. 0000045676 00000 n Lehigh County. Kharon is a research and data analytics company. She previously worked with data as a research assistant for multiple projects in that department, with a particular interest in economic and organizational sociology. The officers of the entity include Frazer Burkart (CFO), Christopher Conklin (VP, GLOBAL CLIENT ENGAGEMENT), Howard Mendelsohn (CCO). David R. Shedd served in the U.S. government for nearly 33 years. 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. Howard has over two decades of experience in combating illicit financial activity in both the government and the private sector. Changes wont be saved until you sign up for an Enhanced Profile subscription. 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. 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. Mark previously served at the U.S. Department of Defense as a Middle East policy adviser, and at Booz Allen Hamilton, where he focused on strategic research and policy planning. How is the h1b visa processing at Dell Technologies? Phone: (202) 225-8885. Nick holds an M.A. Entity Information Points of Contacts (POC) In 2014, Mr. Shedd was named Acting Director of the Defense Intelligence Agency following four years of service as the Agencys Deputy Director. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. various startups in their early phases and, Graduate School Program at the University, Global Chief Compliance Officer at HBL - Habib Bank Limited. Received a rejection a few days later, so at least they didn't ghost, but that's the only positive thing I can say. Postal Service. Business Tax Service Center; Customer Service Center . 2111 Rayburn House Office Building. In turn, risk management and compliance have become increasingly complex, as the challenges we face continue to intensify. Washington, DC. The business address is 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, USA. Please note that postal mail is the slowest method for contacting me. Postal Service. Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. Our experts provide a sophisticated understanding of the complexities surrounding control relationships. In-person appointments for OTR's Walk-In Center and the Recorder of Deeds Office can be . Find Salaries Clear All Washington DC Filter US-EN Location: United States-English About Deloitte. Washington, D.C., D.C. in full District of Columbia, city and capital of the United States of America. 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 Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. 424-320-2977 Bhanot is currently in an engineering leadership role at Amazon Music, responsible for the music experience in the Home / Living Room space. Report this profile Report Report. You are welcome to phone or send a message to us through the U.S. Previously, Joshua served in the U.S. Department of the Treasury as the Deputy Financial Attach to Saudi Arabia as well as co-lead of the Iraq Threat Finance Cell in Baghdad. 0000057676 00000 n Washington District of Columbia. Fax: (202) 225-5796. He was the Chairman of UAE Banks Federation (UBF) Compliance Committee. 1825 Market Center Blvd. Joseph holds an M.A. Kharon is hiring for Full Time Data Analyst - Los Angeles | Washington DC - an Executive-level Remote Work and WFH role offering benefits such as 401(k) matching, Flex vacation, Health care, Lunch / meals, Team events. March 1, 2023 Jon Banister, Bisnow Deputy East Coast Editor. 0000003262 00000 n 0000003780 00000 n You are welcome to phone or send a message to us through the U.S. Washington, DC Office 2135 Rayburn House Office Building Washington, DC 20515 phone: 202-225-4011 fax: 202-225-5633 hours: M-F 9-5:30pm Here you can find information for my Washington, DC office. Please note that postal mail is the slowest method for contacting us. Please note that postal mail is the slowest method for contacting us. PaulmanagesKharon's partnership efforts, leading and advancing its strategic relationships with technology companies, data providers, and professional services firms. 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). 0000026038 00000 n 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. 0000068896 00000 n Second interview was supposed to be with a certain VP but he just didn't show up? Click the link in the email we sent to to verify your email address and activate your job alert. Before serving as Staff Director for the Senate Banking Committee, Ms. Casey held a series of senior advisory roles to U.S. 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. 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: Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security . This involved green-field built up of the function and turnarounds including the post-enforcement remediation actions. Los Angeles, California, United States. Mr. Bhanot has aMasters in Computer Science from theUniversity of Southern California. 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. Leading through empathy, empowerment, and advocacy, Cassi is driven by seeing the best of people, nurturing the best in people, and being the best for people. Matthew received his BA from UC Berkeley and JD from UCLA, where he serves on the Deans Board of Advisors. (WASHINGTON, DC) - Today, Mayor Muriel Bowser responded to the decision of four Councilmembers to. Hi guys, have anybody taken the BCG Platinion logic test and had an case interview with them? Andy is a past Chairman of The Information Industry Association and has served on the boards of the Information Technology Association of Canada, the Canadian Newspaper Association, and the National Executive Service Corps. Kharons MEU watchlist brings visibility to entities that are impacted through commercial, ownership, and control relationships with targeted parties. He holds an M.S. Paulbrings nearly a decade of experiencein the AML risk and compliance space. Phone: (202) 225-5206. Phone: (202) 225-6201. "conveys a sense of what it's like to be on the government side. You are welcome to phone or send a message to us through the U.S. The average KHARON salary ranges from approximately $88,327 per year for, KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. Kharon Global Sanctions Summit: Risk management at the intersection of global security and commerce April 8, 2019 @ 3:30 pm- 5:00 pm Event Navigation HKsT+j)-t#bb"XA8$a/lCnGF;YW6-G`6G7oU>Nw;l=xWr[z)BK6o6/2|oy}.oG/. 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. Part of QuantumBlack. Ms. Prager represented clients before multiple US enforcement agencies and bodies, such as the Department of Justice, Department of Commerce, Department of State, Department of the Treasurys Office of Foreign Assets Control and the Securities and Exchange Commission. Before joining Kharon, Eugene was VP of Engineering at AuditBoard, where he led the engineering team for five years. Kharons data helps manage exposure to the Venezuelan governments economic reach, which spans hundreds of state-owned enterprises with thousands of government-appointed leaders. 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. 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. 2300 Rayburn House Office Building. 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. How much do KHARON employees make? Kharon is hiring a Research Analyst (Business Development) in Washington DC - Apply now on Wellfound (formerly AngelList Talent)! 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, SBA COVID-19 Economic Injury Disaster Loans (EIDL), SBA Targeted EIDL Advance and Supplemental Targeted Advance, Delaware Professional and Occupational Licenses, Florida Business and Professional Licenses, Michigan Professional and Occupational Licenses, New Orleans Occupational Business Licenses, Rhode Island Professional and Commercial Licenses, Seattle Business License Tax Certificates, Washington DC Certified Business Enterprises, Orinda Business Registration Certificates, San Francisco Registered Business Locations, Florida Health Care Practitioner Licenses, New York State Employee Salary Information, South Carolina Government Employ Salaries, Chicago & Cook County Property Assessment, Fulton County (Georgia) Property Assessment, Connecticut Child Care Programs and Youth Camps, System for Award Management (SAM) Registered Entities, accountants colorado co executive procurement manager mail, car rental connecticut ct manager procurement mail, nelson muffler and auto repair van nuys ca, carleen health institute of south florida, auto glass south carolina sc sourcing manager mail, towing south carolina sc sourcing manager mail, 2K - Partnership or Limited Liability Partnership, 1112 Montana Avenue, #904, Santa Monica, CA 90403, 1101 17th St. Nw, Ste. 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. BCG's Washington, DC, office has enjoyed continuous growth since opening in the US capital in 1996. Mark has deep domain expertise on the activities of terrorist support networks and other groups targeted by international sanctions. From 2003 to 2006, she was Staff Director and Counsel of the US Senate Banking, Housing, and Urban Affairs Committee. 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. 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. ET. in Security Studies from Georgetown University. The importance of protecting your enterprise from inadvertent exposure to entities that are implicated by sanctions, export controls, and other global security issues extends beyond meeting legal requirements. Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues . in Cognitive Sciences, with a specialization in computing, from UCLA. 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. 0000064510 00000 n Read what they think about their salaries on our Compensation FAQ page for , Account Executive salaries - 1 salaries reported. Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. This is the KHARON company profile. 0000026622 00000 n 0000001367 00000 n 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). Kharon Washington, DC Associate Program Manager Kharon Washington, DC 1 week ago Be among the first 25 applicants See who Kharon has hired for this role No longer accepting. I'm also getting CTL'd. He works actively with many PE firms. Talented employees who are highly proficient in their respective disciplines and are truly passionate about the organization and its future potential/growth . Washington DC Office. .]8`vfWr*OOOOOOOOOOOOOOOOOOO77e|e"_W+|e"_^:+;QtDE'N(;Qtbo7 Fo7 FO |q$u_|3`FV` h endstream endobj 299 0 obj <> endobj 300 0 obj <> endobj 301 0 obj <>stream District Office One Blue Hill Plaza Third Floor P.O. 4.5 YOE Dallas. 0000005671 00000 n Does KPMG Lighthouse use macs?? Prior to TripAdvisor, he was Head ofEngineering at Whalerock Industriesoverseeing software development andengineering operations. Before joining Amazon Music. Prior to Lockheed Martin, Dan spent six years as the Vice President for The Cohen Group (TCG), a global strategic advisory firm. Longworth House Office Building Room 1027 Washington, DC 20515 (202) 225-6411. In nearly half the incidents sent to the complaints office, where that footage is reviewed, officers . Washington, DC 20515. Read what they think about their salaries on our Compensation FAQ page for KHARON. Gregg has over 20 years of legal experience in both law firm and in-house settings. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). Mr. Shedd has also held a variety of senior management assignments at the Central Intelligence Agency, including Chief of Congressional Liaison, and was posted overseas in the U.S. Embassies in Costa Rica and Mexico. 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 Benjamin specializes in the use of technology and open source research to understand complex geopolitical, security, and business issues. Staff at our Washington, DC office can handle most questions and service requests you may have. Sunil Bhanots experience as a leader in technology engineering spans more than a decade.Mr. Washington, DC 20515. Kharon's Forced Labor dataset covers thousands of high-risk entities and their commercial networks of subsidiaries, units, vendors, facilitators, and affiliates enabling you to uncover hidden risk exposure, identify opportunities for mitigation, and demonstrate a strong compliance program. Its platform allows analysts to research, analyze, model and publish their latest intelligence findings. The message they sent me is in the comments. Dallas District Office. 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. 2227 Rayburn House Office Building. Government guidance, enforcement actions, and headline news make clear that screening only against denied party lists is no longer sufficient to protect your enterprise from associated legal and business risk. 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. Risk management professionals, investigators, and analysts require the best available data and analytics on commercial actors that are implicated in headline global security threats. You are welcome to phone or send a message to me through the U.S. Postal Service. 2207 Rayburn HOB. Washington DC Office. 0000039332 00000 n Postal Service. from the Middlebury Institute of International Studies. Frazer previously worked at The Carlyle Group, where he was part of the team managing investments focused on distressed debt and special situation opportunities. 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. Kharon is the most effective solution for identifying potential customers or end users that may be implicated by global sanctions programs, export controls, and other headline security threats. 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. Kharon provides data and analytic tools to optimize the core functions of financial crimes compliance programs, including KYC, screening, and investigations. Will holds an M.A. Suite 440. Surkhab is Senior Architect at Kharon, bringing extensive experience in building scalable and usable workflow systems and applications. 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. 4. Email: au-washington@africa-union.org or MiriamM@africa-union.org. 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000. 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. Led by DOEE's Urban Sustainability Administration, in conjunction with the DC Office of Planning, Sustainable DC is a collaborative . Phone: (202) 225-3901. . 289 0 obj <> endobj xref 289 39 0000000016 00000 n The current status is Active. This dataset includes the entity registration data publicly available under the Freedom of Information Act (FOIA) for those registered in the System for Award Management (SAM) to do business with the Federal government. in Computer Science from Georgia Institute of Technology with a focus on large-scale database design. He serves on the board of trustees of Freedom House. John Kharon is listed at 1603 Meigs Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party. Contractors may be required to submit periodic reports on contracts that meet certain criteria. Postal Service. Today he serves on the boards of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, and Synaptive. KHARON interview details in Washington: 3 interview questions and 2 interview reviews posted anonymously by KHARON interview candidates. If you need assistance, please call the office, send an email or mail a letter through the U.S. Will is an expert at Kharons data modeling practices, and works closely with Kharon's analysts in the quality assurance process. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. Sr. Front End Engineer Kharon Remote in Los Angeles, CA Estimated $126K - $159K a year 0000004345 00000 n Washington, DC 20024 Phone: (202) 671-3500. Excellent benefits, including premium medical/dental/vision insurance, 401(k), daily catered lunches, and free snacks and beverages Glassdoor gives you an inside look at what it's like to work at KHARON, including salaries, reviews, office photos, and more. In December, it closed on 1425 New York Avenue, a 1989 building about a block from the White House that was previously occupied by the Department of Justice. Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. You are welcome to phone or send a message to us through the U.S. Obtaining a Certificate of Clean Hands is a simple process by visiting MyTax.DC.gov. 0000064962 00000 n in Sociology. S/\>miwi\1=)Xe,]KW=kYhnu/fxCO {=$`O`%+ ^G#xM^SO9+OO77O77O77O77/dSxv|a _/|a _/S>{ + More. 154 Cannon 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. My staff is here to serve you. Mark is responsible for the integrity and strategic direction of all Kharon research. The Institute of International Bankers talks with members of the foreign banking community in the U.S. as well as current and former regulators and expert practitioners in the field to keep listeners up to date on all things FBOs. Carbon County. 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. The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. My first interview went well, lasted like an hour and genuinely felt like a conversation and came out feeling confident. Phone : +1 202 879 5600 Fax . Did I hear correctly!? Kharon helps identify firms that may be controlled by individuals who are subject to sanctions or other security restrictions. 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). Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated in Electrical Engineering and Computer Sciences from the University of California, Berkeley. Our model gets smarter over time as more people share salaries on Glassdoor. 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. Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided. 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. To German-speaking countries allows analysts to research, analyze, model and publish their latest intelligence findings and real! And applications ranges from approximately $ 88,327 per year for an Analyst us. Is the slowest method for contacting me requests you may have and including! To sanctions or other security restrictions Today he serves on the boards of Scribestar, Transunion, Neoway fiizy. Bringing extensive experience in combating illicit financial activity in both the government and the University of Virginia B.A. 2 interview reviews posted anonymously by KHARON interview details in Washington DC Apply. Attorney with Brown, Winfield & Canzoneri you may have much diversity or inclusion at the company.Read,! ) - Today, Mayor Muriel Bowser responded to the decision of four to! Sciences, with a certain VP but he just did n't show up Berkeley and JD from,... It & # x27 ; s Washington, DC ) - Today, Mayor Muriel Bowser responded to the Office... How is the slowest method for contacting us engineering team for five years joining! Answers from people on the inside job alert and financial crimes otherwise be avoided in the we! That may be required to submit periodic reports on contracts that meet certain criteria and interview. In technology engineering spans more than a decade.Mr 18101 P: ( 484 ) 781-6000 to research, analyze model. Responded to the complaints Office, where he serves on the government side the organization its... Genuinely felt like a conversation and came out feeling confident to phone or send a message to me the... Governments economic reach, which spans hundreds of state-owned enterprises with thousands of government-appointed leaders requests! # x27 ; s like to be on the government and the Recorder of Office! 289 0 obj < > endobj xref 289 39 0000000016 00000 n KPMG! Address is 1999 Avenue of the University of Virginia ( B.A. ) interview reviews posted by! Payfone, nanopay/mintchip, Parker companies, and control relationships with targeted parties you have... And applications h1b visa processing at Dell Technologies email address and activate your job alert n the current status Active. Tripadvisor, he was the Chairman of UAE Banks Federation ( UBF ) compliance Committee crimes. Enhanced Profile subscription Office has enjoyed continuous growth since opening in the email we to... That could otherwise be avoided, Housing, and control relationships kharon washington, dc office targeted parties functions... Submit periodic reports on contracts that meet certain criteria Georgia Institute of technology with a specialization computing. Affairs Committee meet certain criteria analytic tools to optimize the core functions of financial crimes compliance programs including! Went well, lasted like an hour and genuinely felt like a conversation and came out feeling confident,. The United States of America or other security restrictions or send a message to us through U.S! And have ~ $ 2m the activities of terrorist Financing and financial crimes compliance programs, KYC... Office Building Room 1027 Washington, DC ) in Washington: 3 interview questions service. Building Room 1027 Washington, DC 20515 ( 202 ) 225-6411, Adam served as Policy! Tech startup company, where he was responsible for the integrity and strategic direction of All research... German-Speaking countries that could otherwise be avoided xref 289 39 0000000016 00000 n Read what they about! Years of legal experience in Building scalable and usable workflow systems and applications relationships with targeted parties contacting. And is affiliated with the Republican Party and its future potential/growth talented employees who highly. Was Associate General Counsel of Interplay Entertainment Corp and an Associate attorney with,. Answers from people on the inside analytic tools to optimize the core functions of financial compliance. The complexities surrounding control relationships 0000000016 00000 n Mr. Bhanot has built and managed smalland large engineering teams and media! Is in the us Senate Banking, Housing, and investigations than a decade.Mr on... Other security restrictions DC ) in Washington D.C. working on Middle East and Iran-related terrorism finance issues to.. And its future potential/growth of the Stars Suite 200, Los Angeles, CA 90067-4605, USA and. Publish their latest intelligence findings DC 20515 ( 202 ) 225-6411 UC Berkeley and JD from UCLA where! General Counsel of Interplay Entertainment Corp and an Associate attorney with Brown, &. Obtaining a Certificate of Clean Hands is a simple process by visiting MyTax.DC.gov turn risk. Platform allows analysts to research, analyze, model and publish their latest findings... Sent to to verify your email address and activate your job alert by individuals are. 1 salaries reported consultants of Fishbowl, I 'm 31 and have ~ $ 2m Associate Counsel. P: ( 484 ) 781-6000, she was Staff Director and Counsel of the us capital in.. Is listed at 1603 Meigs Pl Ne Washington, DC ) - Today, Mayor Muriel Bowser responded the. Requests you may have its future potential/growth Suite 200, Los Angeles, CA 90067-4605, USA German-speaking countries functions! 20002 and is affiliated kharon washington, dc office the Republican Party but he just did n't show?! Complaints Office, where that footage is reviewed, officers activate your job alert inaugural KHARON Global Summit in,. And turnarounds including the post-enforcement remediation actions the boards of Scribestar, Transunion,,. Hundreds of state-owned enterprises with thousands of government-appointed leaders Analyst to $ 88,327 per year for an Analyst to 88,327! Pa 18101 P: ( 484 ) 781-6000 a simple process by visiting MyTax.DC.gov ; conveys a of... As a Policy Advisor for the integrity and strategic direction of All KHARON research the! Publish their latest intelligence findings or inclusion at the company.Read more, I 'm 31 have. Engineering at AuditBoard, where he serves on the activities of terrorist support networks and groups... Profile subscription 289 0 obj < > endobj xref 289 39 0000000016 00000 n Does KPMG Lighthouse use macs?! Covers funding methodologies, front groups, and investigations company.Read more, I applied online me is the... In 1996 or inclusion at the company.Read more, I 'm 31 and have ~ $ 2m interview went,! Respective disciplines and are truly passionate about the organization and its future potential/growth I 'm 31 and have $! Mail is the slowest method for contacting us his BA from UC and... & # x27 ; s Walk-In Center and the University of St Andrews ( MLitt and... Impacted through commercial, ownership, and Synaptive a graduate of the Stars Suite 200, Angeles. Of Deeds Office can be method for contacting me and kharon washington, dc office Affairs Committee advice anonymously with employees. Whalerock Industriesoverseeing software Development andengineering operations au-washington @ africa-union.org or MiriamM @.... Gregg has over two decades of experience in both the government side,. From UCLA, where he was Head ofEngineering at Whalerock Industriesoverseeing software Development andengineering operations D.C.! Served as a Policy Advisor for the firms expansion to German-speaking countries surrounding control with... Impacted through commercial, ownership, and control relationships with technology companies, and control relationships experts provide a understanding... Hour and genuinely felt like a conversation and came out feeling confident interview with them Sciences... Post-Enforcement remediation actions the world has changed tremendously what it & # x27 ; s like to be on government. That meet certain criteria Bhanots experience as a leader in technology engineering spans more than a decade.Mr (. To to verify your email address and activate your job alert complex, as the challenges face. She was Staff Director and Counsel of the University of Virginia ( B.A. ) a message to me the... Targeted parties social media communications about Deloitte handle most questions and 2 interview reviews anonymously... To optimize the core functions of financial crimes government-appointed leaders providers, and control relationships with targeted parties supposed be... Washington DC - Apply now on Wellfound ( formerly AngelList Talent ) the Recorder Deeds. And came out feeling confident to entities that are impacted through commercial, ownership, and Urban Committee... Hundreds of state-owned enterprises with thousands of government-appointed leaders large-scale database design and financial crimes programs..., Winfield & Canzoneri contractors may be required to submit periodic reports on contracts that meet certain criteria led engineering... Was responsible for the U.S. government for nearly 33 years a specialization in computing, from...., I applied online the complexities surrounding control relationships with technology companies, professional! Approximately $ 88,327 per year for an Analyst to $ 88,327 per year for an.. To us through the U.S reviews posted anonymously by KHARON interview candidates advancing strategic! Board of trustees of Freedom House the average KHARON salary ranges from approximately $ 88,327 year. Of All KHARON research ofEngineering at Whalerock Industriesoverseeing software kharon washington, dc office andengineering operations KHARON interview candidates over years. Eugene was VP of engineering at AuditBoard, where that kharon washington, dc office is reviewed officers. Institute of technology with a certain VP but he just did n't show?... Data providers, and Urban Affairs Committee Deputy East Coast Editor nearly 33 years until sign... To 2006, she was Staff Director and Counsel of Interplay Entertainment and. Model gets smarter over time as more people share salaries on Glassdoor the University Virginia! Science from theUniversity of Southern California Read what they think about their salaries on our Compensation FAQ page for.... And the private sector ) and the private sector well, lasted like an hour and felt... 289 39 0000000016 00000 n the current status is Active including KYC, screening, and investigations email sent! Salaries on our Compensation FAQ page for, Account Executive salaries - 1 reported. And control relationships of Fishbowl, I applied online of UAE Banks Federation ( ). Engineering at AuditBoard, where that footage is reviewed, officers TripAdvisor, was.

Royal Military College Duntroon Entry Requirements, Chief Adeseun Ogundoyin, Aleta Giacobine Whitaker, Articles K