Carbon County. 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. in Computer Science from USC with a special designation in Intelligent Robotics. 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). Subscribe. 0000001548 00000 n Prior to being appointed Commissioner, Ms. Casey held various legal and policy roles in the United States Senate. Suite 270 West, Washington, DC 20024 Phone: (202) 727-4829 Fax: (202) 442-6890 TTY: 711. 4. Washington, DC 20515. 0000003780 00000 n Before joining Kharon, he was SVP and Deputy General Counsel of HireRight, LLC, a global employment background screening and technology provider, where he led the legal team for over 14 years. Before joining Amazon Music. 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. It was sold to IBM Canada in 1988. 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. in Information Systems with a specialty in Project Management from San Diego State University. He serves on the board of trustees of Freedom House. Postal Service. Downtown, Washington, DC Access a bright and inspiring office space designed to help teams of 5 persons to do their best work. Panels included views from top global CEOs, the architects and policymakers behind sanctions policy, and those responsible for building and leading risk management programs. Will holds an M.A. 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). Examining the Global Sanctions on Russia on One-Year Anniversary of Ukraine Invasion. In addition, Mr. Shedd is actively supporting several NGOs. KHARON Salaries in Washington, DC , United States 4 salaries (for 2 job titles) Updated 27/09/2022 4 KHARON employees have shared their salaries on Glassdoor. Here you can find information for my Washington, DC office. 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. All content is posted anonymously by employees working at KHARON. Tel: +1 202 342 1100 Fax: +1 202 342 1114. During her tenure, Ms. Casey acted as the SECs principal representative in various international fora, including multilateral and bilateral regulatory dialogues, the G-20 Financial Stability Board, and the International Organization of Securities Commissions (IOSCO). 2. Has anyone worked with them before? His work as a senior analyst drove sanctions actions for the Treasury Department and briefs for the Intelligence Community. Washington, DC Office 1208 Longworth House Office Building Washington, DC 20515 Phone: (202) 225-2701 Claremore District Office 223 W Patti Page Blvd. in International Relations from Johns Hopkins University and Nanjing University. 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. Howard has over two decades of experience in combating illicit financial activity in both the government and the private sector. in Security Policy Studies from George Washington University and a B.A. 0000019258 00000 n Nick holds an M.A. 154 Cannon House Office Building. Mr. Rathore holds a MBA from INSEAD and a Certification in Fin-Tech from Oxford University. Under the BioPreferred program, contractors awarded service or construction contracts must report purchases of biobased products in the execution of those contracts. Our solutions covering the broadest range of actors implicated by global sanctions programs, export controls, and other security threats fill critical gaps left by traditional adverse media, sanctions, and PEP offerings. Fax: (202) 225-7313. TTY: 711 Email: [email protected] ACCESSIBILITY; Darci graduated Phi Beta Kappa from Reed College and holds a B.A. Cassi holds a B.S. H\J@E6f 0000064510 00000 n Phone: (202) 225-6165 Fax: (202) 225-3512. ET. Part of QuantumBlack. Robert also served as the U.S. Department of the Treasurys Deputy Attach at the U.S. Embassy in Baghdad. Victoria worked 10 years at Accuity/Fircosoft building and leading the global sales team and has advised multiple startups on launching sales operations and go-to-market strategies. 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. 0000046109 00000 n The point of contact name is Christopher Conklin. Please note that postal mail is the slowest method for contacting us. 424-320-2977 0000001706 00000 n Kharon Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing screening systems. 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. Learn more in our Cookie Policy. Phone: (202) 225-3901. You are welcome to phone or send a message to us through the U.S. 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). 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 DC Office. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. Kharons clients include first tier international financial institutions, global corporates, public sector entities and professional services firms. from Occidental College. 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. This involved green-field built up of the function and turnarounds including the post-enforcement remediation actions. Washington, DC 20515 Phone: (202) 225-4761 Select Accept to consent or Reject to decline non-essential cookies for this use. . in Security Studies from Georgetown University and a B.A. Fax: (202) 225-9249. 11am-1pm 3900 Connecticut Ave NW APT 404G, Washington, DC 20008 COMPASS $339,000 1 bd 1 ba 800 sqft Janice ensures that the highest level of analytic rigor is instilled in Kharon analysts and research products. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. It is the firm's second-largest office with more than 150 lawyers. Washington District of Columbia. SaaS, Android, Cloud Computing, Medical Device), Where the organization is headquartered (e.g. Kharon's inaugural Global Summit in 2019 convened the world's leading thinkers, practitioners, and policymakers pertaining to sanctions and financial crime. tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . Claremore, OK 74017 Phone: (918) 283-6262 Fax: (918) 923-6451 Skip to Content. Growing throughout the COVID-19 Pandemic, the GKE program has turned into an incredibly comprehensive international training, research, and professional development solution, serving a growing . 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 For public sector agencies with regulatory, enforcement, or intelligence functions, Kharon provides unique data and analytic tools that enhance existing national security-focused capabilities. The registered business location is at 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605. It identifies, analyzes and maps material connections between specific individuals and entities sanctioned by a range of governments and multinational bodies. Do you have more infomration about Kharon? Washington, DC 20515 Phone: (202) 225-4431 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. She also served in a variety of other senior leadership positions in the Intelligence Community, including the Central Intelligence Agency, National Counterterrorism Center, the National Security Council, and the Senate Select Committee on Intelligence. 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. Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. 0000026038 00000 n 0000057676 00000 n he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. 251 Cannon House Office Building, Washington, DC 20515 Email Me (202) 225-5361 Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. 0000026349 00000 n 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. 1713 Longworth House Office Building . "conveys a sense of what it's like to be on the government side. Office Hours: 9 a.m.-6 p.m. 2300 Rayburn House Office Building. Washington, DC. Fax: (202) 225-5796. I'm also getting CTL'd. Washington, DC 20515. 0000004166 00000 n What are perks and other benefits like at KHARON. Phone: (202) 225-5121. - Kit also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest National Laboratories. 1825 Market Center Blvd. View the voter registration of John Kharon from Washington, District Of Columbia. The DOB Office of the Zoning Administrator plays an important role in the District's zoning process. 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. Adam holds an M.A. 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. Diogo is a graduate of HEC Paris and the Free University of Berlin, and is fluent in six languages. 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. ;Y-C Washington, DC 20515. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. Salaries, reviews, and more - all posted by employees working at KHARON. Each entity is registered with unique entity ID, legal name, dba name, company division, business address, point of contacts, business types, registration date, etc. Kharons sanctions data on Russia-related entities is industry-leading in breadth, precision, and timeliness. Click the link in the email we sent to to verify your email address and activate your job alert. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. The officers of the entity include Frazer Burkart (CFO), Christopher Conklin (VP, GLOBAL CLIENT ENGAGEMENT), Howard Mendelsohn (CCO). Howard has over two decades of experience in combatting illicit financial activity, in both the government and the private sector. About us . Please note that postal mail is the slowest method for contacting me since all postal mail sent . Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues, and three years based in the Gulf leading all regional sanctions and economic policy coordination for the Treasury Department. 0000045676 00000 n This job is no longer available, but here are similar jobs you might like. Phone: (202) 225-8885. Frazer has nearly two decades of experience in financial services, capital markets, and corporate development. 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. Congressman Josh Brecheen Representing Oklahoma's 2nd . 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. 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. 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. Washington, D.C. Office. Fax: (202) 225-8671. 1299 Pennsylvania Avenue NW, 10th Floor DC 20004. Headquarters Location. The Office of Cable Television, Film, Music and Entertainment is a one-stop-shop for film permits and manages the logistics, inter-agency coordination and communications for all film and television production activities in District of Columbia public space. Matthew leads and supports the Kharon team in executing the strategic mission of the company. Our partners and clients are leading companies across the globe and across all major industries. Contact us to find out how leading global companies across sectors use Kharon to manage hidden risks emanating from sanctions programs and export controls. Kharons 50-Plus data helps you save costs by reducing overscreening, improving KYC efficiency, and protecting your supply chain. 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. Postal Service. Washington, DC 20515 Phone: (202) 225-2401 HKsT+j)-t#bb"XA8$a/lCnGF;YW6-G`6G7oU>Nw;l=xWr[z)BK6o6/2|oy}.oG/. Please note that postal mail is the slowest method for contacting me. Diogo also interned with the Association for the German Biofuel Industry and with the Potsdam Institute for Climate Impact Research. 400 Northampton St. #503 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 Computer Science from Georgia Institute of Technology with a focus on large-scale database design. Find a new way of working with ready-to-use, scalable workspace in Columbia. Please note that postal mail is the slowest method for contacting me. She previously worked with data as a research assistant for multiple projects in that department, with a particular interest in economic and organizational sociology. Mark served as a sanctions officer at the U.S. Treasury Department Office of Foreign Assets Control (OFAC) between 2002-2005 and 2012-2013 investigating terrorist groups and their networks of financiers and facilitators in the Middle East, Asia, and beyond. 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. You are welcome to phone or send a message to me through the U.S. Kit has held multiple fellowships and his work has been published by the Center for Strategic and International Studies and the Center for Nonproliferation Studies. Get a Certificate of Occupancy . Staff at our Washington, DC office can handle most questions and service requests you may have. 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. Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and strategic planning. 0000053792 00000 n Prior to Lockheed Martin, Dan spent six years as the Vice President for The Cohen Group (TCG), a global strategic advisory firm. Kharon covers the joint ventures and business associations between these enterprises and international actors, as well as the Venezuelan militarys involvement in key sectors of the economy. Joseph leads Kharon's research on terrorist support networks and related activities. Identifying sanctions and financial crimes risk on the blockchain requires access to relevant off-chain risk intelligence. 2207 Rayburn HOB. 400 Cannon House Office Building. Kharon provides unmatched, timely, relevant, and accurate information on a global scale to support your agencys mission. Before joining Kharon, Eugene was VP of Engineering at AuditBoard, where he led the engineering team for five years. Today he serves on the boards of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, and Synaptive. Cross-cutting panels facilitated important conversations on the role of sanctions in global security, conflict, and human rights, while also accounting for commercial and compliance realities. Postal Service. What does that mean? Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. Under the Open Government Data Act, which is Title II of the Foundations for Evidence-Based Policymaking Act, government data is required to be made available in open, machine-readable formats, while continuing to ensure privacy and security. Kharon's clients rely on Will for training and coordinating research support. Phone : +1 202 879 5600 Fax . 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" . Phone: 202-225-2531. Waheed Rathore is a financial services professional who has held Regional, Group and Global positions in Regulatory Compliance & Financial Crime over 25 years. Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. Select the following buttons for more information. 0000060827 00000 n 0000019447 00000 n Lehigh County. The process took 3 weeks. Mr. Bhanot has built and managed smalland large engineering teams and workedon media and commerce products acrossvarious platforms. . Kharon is underpinned by Benjamins vision to develop augmented analytic tools and offer specialized media products that harness the optimal mix of analysts and technology. Kharon's risk data and software solutions are unparalleled in precision and depth, powering compliance, risk management, investigations, and analytic operations at the world's leading institutions. Postal Service. Kharon provides data and analytic tools to optimize the core functions of financial crimes compliance programs, including KYC, screening, and investigations. Postal Service. David R. Shedd served in the U.S. government for nearly 33 years. Back Submit. 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. 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. Feb 22 2023. . 0000005557 00000 n Obtaining a Certificate of Clean Hands is a simple process by visiting MyTax.DC.gov. Stay Connected Sign up to receive e-mail updates from me on issues that are important to you. From 2005-2008, Dan served as the U.S. Deputy Assistant Secretary of Defense for Europe and NATO Policy. Prior to Kharon, Joshua was a director at data analytics firm Quid, where he managed east coast and Europe client relations operations as well as directed company-wide client engagement strategy and implementation.

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