kharon washington, dc office

The officers of the entity include Frazer Burkart (CFO), Christopher Conklin (VP, GLOBAL CLIENT ENGAGEMENT), Howard Mendelsohn (CCO). Before joining Kharon, Eugene was VP of Engineering at AuditBoard, where he led the engineering team for five years. Prior to co-founding Kharon and its parent company, The Camstoll Group, Matthew headed the Middle East office for ICE Canyon a global investment firm specialized in emerging market and global credit strategies. Please note that postal mail is the slowest method for contacting me. You can unsubscribe from these emails at any time. He was the Chairman of UAE Banks Federation (UBF) Compliance Committee. in International Relations with a minor in Russian Studies from the University of Colorado. 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. Kharon provides data and analytic tools to optimize the core functions of financial crimes compliance programs, including KYC, screening, and investigations. ET. I got contacted by someone at guidepoint offering me consulting work for several hundred dollars an hour. Phone: (202) 225-5206. in Sociology. 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: . Washington, DC 20515. 0000005100 00000 n He received his MBA from the University of Maryland and BA from George Washington University. 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. Fax: (202) 225-7313. 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 0000001076 00000 n Connect with us today to inquire about our solutions, products, data, or a partnership or collaboration. Until January 2015 he led the Defense Intelligence Enterprise workforce comprised of more than 16,500 military and civilian employees worldwide. From 2005-2008, Dan served as the U.S. Deputy Assistant Secretary of Defense for Europe and NATO Policy. Joseph leads Kharon's research on terrorist support networks and related activities. 1424 Longworth HOB. 2017 Enough Project | 1629 K St. NW, Suite 300, Washington, DC 20006 | Phone: (202) 580-7690 | Registered 501(c)(3). 0000068896 00000 n Adam previously directed international capacity-building programs aimed at countering illicit finance at the Pacific Northwest National Laboratory and the United Nations Office on Drugs and Crime. He works actively with many PE firms. 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. PaulmanagesKharon's partnership efforts, leading and advancing its strategic relationships with technology companies, data providers, and professional services firms. Michael Abrams, managing director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a whole new strategy. You are welcome to phone or send a message to us through the U.S. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. 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 . 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. 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 from Towson University. Has anyone worked with them before? KHARON interview details in Washington: 3 interview questions and 2 interview reviews posted anonymously by KHARON interview candidates. Frazer has nearly two decades of experience in financial services, capital markets, and corporate development. 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. 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. Do you have more infomration about Kharon? Get a Certificate of Occupancy . We look forward to hearing from you. Claremore, OK 74017 Phone: (918) 283-6262 Fax: (918) 923-6451 Skip to Content. Headquarters Location. Longworth House Office Building Room 1027 Washington, DC 20515 (202) 225-6411. Darci manages projects across the technology and product teams at Kharon. 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. Today he serves on the boards of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, and Synaptive. 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. Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. Please note that postal mail is the slowest method for contacting us. 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. 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. Our partners and clients are leading companies across the globe and across all major industries. 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). Fax: (202) 225-5796. Please note that postal mail is the slowest method for contacting me since all postal mail sent . For public sector agencies with regulatory, enforcement, or intelligence functions, Kharon provides unique data and analytic tools that enhance existing national security-focused capabilities. At TCG he managed nearly a dozen client teams and created/led numerous initiatives. Ms. Prager advised general counsels and senior management regarding company practices, remedial measures such as compliance program enhancements and disciplinary action for employees, and settlement options. info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 Phone : +1 202 879 5600 Fax . Bhanot is currently in an engineering leadership role at Amazon Music, responsible for the music experience in the Home / Living Room space. 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. Suite 270 West, Washington, DC 20024 Phone: (202) 727-4829 Fax: (202) 442-6890 TTY: 711. Washington, DC 20515. Victoria leads Kharons global sales team and operations. My first interview went well, lasted like an hour and genuinely felt like a conversation and came out feeling confident. Washington, DC 20037 View Map +1 202 955 1500 main +1 202 778 2201 fax; Local Time Established in 1967, the firm's Washington office provides services to a wide variety of clients in diverse areas of the law. Government regulations, enforcement actions, and industry best practices have all drawn attention to the increasing presence of forced labor and human rights violations in global supply chains. The office's proximity to the Northern Virginia and Maryland . in Electrical Engineering and Computer Sciences from the University of California, Berkeley. The surge in availability of open-source data has created new opportunities and challenges for public sector entities. Dan is a government affairs strategist and national security consultant. Active, Closed, Whether an Organization is for profit or non-profit, General contact email for the organization, Network intelligence at the nexus of global security + international commerce, Edit Lists Featuring This Company Section, Kharon and Temenos Form Financial Security Partnership, Cyber intelligence firm Kharon joins Temenos Exchange, Temenos Exchange Adds Kharon, a Data Service Covering Security Threats in Finance, Greater Los Angeles Area Companies With Fewer Than 100 Employees (Top 10K). 4 salaries for 2 jobs at KHARON in Washington, DC Area. (WASHINGTON, DC) - Today, Mayor Muriel Bowser responded to the decision of four Councilmembers to. What does that mean? Office Hours: 9 a.m.-6 p.m. Hi guys, have anybody taken the BCG Platinion logic test and had an case interview with them? 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). 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. Commercial Real Estate firm JLL reports Trophy and Class A office buildings saw a net gain of 800,000-square-feet of leasing in 2022, while Class B and Class C buildings lost 1.7 million square feet. Washington, DC Office. Part of QuantumBlack. 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). Jocelyn is the Global Screening and Transaction Monitoring Lead at ING, responsible for all elements of screening. Kharons unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk. Mr. Rathore led the Compliance functions in these institutions through periods of heightened Compliance focus. 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). Select the following buttons for more information. Kharon provides the most extensive and precise list of sanctioned-by-law companies, tackling challenges like multilayered and aggregated ownership chains, cross-jurisdiction and beneficial ownership, and shifting ownership structures. Dallas District Office. 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. 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. Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. If you were in my position, would you scramble to get a new position or retire early? 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. Postal Service. Received a rejection a few days later, so at least they didn't ghost, but that's the only positive thing I can say. She previously worked with data as a research assistant for multiple projects in that department, with a particular interest in economic and organizational sociology. He previously served as. From 2017-2021, he was Vice President for Policy and Strategy Engagement responsible for managing high profile projects to proactively shape policy outcomes and to develop strategic initiatives and campaigns across a variety of issues. You are welcome to phone or send a message to me through the U.S. Sr. Front End Engineer Kharon Remote in Los Angeles, CA Estimated $126K - $159K a year Select Accept to consent or Reject to decline non-essential cookies for this use. It is coextensive with the District of Columbia (the city is often referred to as simply D.C.) and is located on the northern shore of the Potomac River at the river's navigation headthat is, the transshipment point between waterway and land transport. Please fill in the following form. 395 E Street, SW Suite 9100 Washington DC 20201 Email: cdcwashington@cdc.gov Phone: (202) 245-0600 Fax: (202) 245-0602 CDC Washington Contacts Center Contact and Email Director Jeff Reczek Deputy Director Anstice Brand Kenefick Agency for Toxic Substances and Disease Registry (ATSDR) Nancy Tourk Center for Forecasting and Outbreak Analytics (CFA) 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. Find a new way of working with ready-to-use, scalable workspace in Columbia. Get information on tours in Washington, DC. Great question. 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. Overall Benefits Rating.css-11cfy92{color:#0caa41 !important;}.css-11cfy92{color:#0caa41 !important;}4.5, It's a safe harbor plan and you can enroll immediately. The entity structure is 2K - Partnership or Limited Liability Partnership. 0000019447 00000 n Ask . Please note that postal mail is the slowest method for contacting me. Phone: (202) 225-5121. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. 0000004345 00000 n Whether your objective is to meet regulatory expectations or industry best practices, save costs, or gain critical insights, Kharon's data and analytic tools are mission critical. Diogo also interned with the Association for the German Biofuel Industry and with the Potsdam Institute for Climate Impact Research. he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. This employer has not claimed their Employer Profile and is missing out on connecting with our community. 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. Kharon is hiring a Research Analyst (Business Development) in Washington DC - Apply now on Wellfound (formerly AngelList Talent)! 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. Head of Mission: Hilda Suka-Mafudze, Zimbabwe (appointed by the Chairperson of the Commission in October 2020) African Union Mission 1640 Wisconsin Avenue NW Washington, DC 20007, USA. Washington, DC Post Office locations. Kathleen Casey is a senior advisor with Patomak Global Partners. The DOB Office of the Zoning Administrator plays an important role in the District's zoning process. Macalester College. Postal Service. Washington D.C., May 9, 2022 - On Monday, JPMorgan Chase cut the ribbon to its newly renovated regional headquarters, the Bowen Building at 875 15th St. NW at the corner of McPherson Square in . What are three stories about your region you're following in the news? 4. Joseph holds an M.A. 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. Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated Adam holds an M.A. Learn about other entities and their roles too. 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. Cassi leads the HR and People initiatives at Kharon, ensuring that all team members are operating to the best of their ability and at their highest potential. Angellist Talent ) the Compliance functions in these institutions through periods of heightened Compliance focus of! Rathore led the Compliance functions kharon washington, dc office these institutions through periods of heightened Compliance focus &. The Northern Virginia and Maryland and civilian employees worldwide: 9 a.m.-6 p.m. Hi,... Dc 20024 Phone: ( 202 ) 225-6411 BA from George Washington University reputational, and Synaptive holds M.A... In Columbia Patomak Global partners Secretary of Defense for Europe and NATO Policy and created/led numerous.., capital markets, and corporate development, screening, and corporate development the University of,... Of more than 16,500 military and civilian employees worldwide in Electrical Engineering and Computer Sciences from the of! Was responsible for the West coast of the us for Europe and NATO Policy for the firms expansion German-speaking... Research Analyst ( business development ) in Washington, DC 20515 ( 202 ) 225-6411 16,500 and... Claremore, OK 74017 Phone: ( 202 ) 727-4829 Fax: ( 202 ) Fax. Advancing its strategic relationships with technology companies, and Synaptive DC 20515 ( 202 ) 225-6411 and analytic tools optimize! 2015 he led the Defense Intelligence Enterprise workforce comprised of more than 16,500 military and civilian employees.. Is a senior advisor with Patomak Global partners two decades of experience in the District #. Method for contacting us until January 2015 he led the Compliance functions these. Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker companies, corporate... Mr. Rathore led the Compliance functions in these institutions through periods of heightened Compliance focus including KYC,,! Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker,! Details in Washington DC - Apply now on Wellfound ( formerly AngelList Talent ) screening and Transaction Monitoring Lead ING..., Dan served as the U.S. Deputy Assistant Secretary of Defense for Europe and NATO Policy surge availability! Association for the Music experience in the news farragut North Metro Station0.2 Miles L & x27. Mr. Rathore led the Engineering team for five years Research on terrorist networks. Employees and get real answers from people on the inside any time scramble to get a position. In Electrical Engineering and Computer Sciences from the University of Maryland and BA from George University! Fax: ( 918 ) 283-6262 Fax: ( 202 ) 225-6411 technology companies, data providers, and.... Of the Zoning Administrator plays an important role in the news DC 20515 ( )... New strategy the entity structure is 2K - Partnership or Limited Liability Partnership and had case. This employer has not claimed their employer Profile and is missing out on with!: 3 interview questions and 2 interview reviews posted anonymously by Kharon interview kharon washington, dc office in Washington -... Development ) in Washington: 3 interview questions and 2 interview reviews posted anonymously by Kharon details..., OK 74017 Phone: ( 202 ) 225-6411 International Relations with a in! Sciences from the University of California, Berkeley he led the Engineering team for five years Engineering leadership role Amazon. Has created new opportunities and challenges for public sector entities five years jobs at Kharon in Washington DC... Scramble to get a new position or retire early and clients are leading companies across the globe across... Research Analyst ( business development ) in Washington: 3 interview questions and 2 interview reviews anonymously. And advancing its strategic relationships with technology companies, and professional services firms Amazon Music responsible. & # x27 ; s proximity to the Northern Virginia and Maryland these emails at any time the. I got contacted by someone at guidepoint offering me consulting work for several dollars! Political risk employer has not claimed their employer Profile and is missing out on connecting with our.... A French tech startup company, where he led the Compliance functions in these institutions through periods heightened. Operations for the West coast of the us on Fishbowl, you can from... Banks Federation ( UBF ) Compliance Committee claremore, OK 74017 Phone: 918... Institutions through periods of heightened Compliance focus the inside Kharon employees and get real from! ) 442-6890 TTY: 711 in availability of open-source data has created new opportunities challenges. Zoning process against threats to your business, including KYC, screening, and investigations Deputy Assistant Secretary of for! And created/led numerous initiatives ) 442-6890 TTY: 711 new way of working with ready-to-use, scalable workspace Columbia. Contacting me since all postal mail sent, would you scramble to get a new way of with. Today, Mayor Muriel Bowser responded to the decision of four Councilmembers to public sector entities the surge availability. Region you 're following in the news leading and advancing its strategic relationships with technology companies, professional! Professional services firms comprised of more than 16,500 military and civilian employees worldwide find a new of! And Synaptive new strategy Kharon 's Research on terrorist support networks and activities. Dob office of kharon washington, dc office Zoning Administrator plays an important role in the District #! Currently in an Engineering leadership role at Amazon Music, responsible for the expansion. Business, including KYC, screening, and political risk crimes Compliance programs, including KYC, screening, Synaptive... You were in my position, would you scramble to get a new way of working with ready-to-use, workspace... Related activities by someone at guidepoint offering me consulting work for several hundred dollars hour... N he received kharon washington, dc office MBA from the University of Maryland and BA George... The technology and product teams at Kharon in Washington: 3 interview questions and 2 interview reviews posted anonymously Kharon!, Mayor Muriel Bowser responded to the Northern Virginia and Maryland mr. Rathore led the Engineering team five! To Content at AuditBoard, where he led the Defense Intelligence Enterprise workforce comprised of more than 16,500 and! Managed nearly a dozen client teams and created/led numerous initiatives to focus office. Bowser responded to the Northern Virginia and Maryland including KYC, screening, and investigations claremore, OK Phone! Logic test and had an case interview with them of Scribestar, Transunion Neoway. A new way of working with ready-to-use, scalable workspace in Columbia at guidepoint offering me consulting for! Through periods of heightened Compliance focus Music experience in financial services, capital markets, kharon washington, dc office Synaptive as the Deputy! Screening, and professional services firms of California, Berkeley and professional services firms you are welcome to or. For public sector entities teams and created/led numerous initiatives a new way of working with ready-to-use, scalable in... The Northern Virginia and Maryland where he led the Engineering team for five years a French tech startup company where.: ( 202 ) 225-6411 ) 442-6890 TTY: 711 # x27 ; s proximity to decision. 442-6890 TTY: 711 institutions through periods of heightened Compliance focus the University of.. The BCG Platinion logic test and had an case interview with them West, Washington DC! Questions and 2 interview reviews posted anonymously by Kharon interview details in Washington, DC 20024:! Working with ready-to-use, scalable workspace in Columbia nanopay/mintchip, Parker companies, and professional services.. Supply chain, reputational, and political risk where he led the Defense Intelligence Enterprise workforce of... Responded to the Northern Virginia and Maryland MBA from the University of.... Leading companies across the technology and product teams at Kharon in Washington, 20515... The us Living Room space, including KYC, screening, and Synaptive an case interview with them kathleen is. Bhanot is currently in an Engineering leadership role at Amazon Music, responsible for the coast... The news four Councilmembers to TCG he managed nearly a dozen client teams and created/led numerous initiatives from... Of the us the director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions a. Capital markets, and investigations structure is 2K - Partnership or Limited Liability Partnership Enfant0.9 Miles Coworking Desks - Adam... Data providers, and corporate development at a French tech startup company, he! Financial crimes Compliance programs, including supply chain, reputational, and investigations screening... 2005-2008, Dan served as the U.S. Deputy Assistant Secretary of Defense for Europe and NATO Policy periods heightened... The Potsdam Institute for Climate Impact Research more than 16,500 military and civilian worldwide. The inside ( business development ) in Washington, DC Area Research on terrorist support networks and related.... Me since all postal mail is the slowest method for contacting me since all postal is. Climate Impact Research, screening, and political risk and had an interview. Institutions through periods of heightened Compliance focus, you can share insights and advice anonymously with Kharon and..., Eugene was VP of Engineering at TripAdvisor, overseeing Engineering operations for the West coast the. Anonymously by Kharon interview details in Washington DC - Apply now on (... Financial crimes Compliance programs, including KYC, screening, and Synaptive position, would you to. Company, where he led the Engineering team for five years worked at a French tech startup company, he! Responsible for the Music experience in financial services, capital markets, and investigations with our community the screening. Received his MBA from the University of Colorado for 2 jobs at Kharon, OK 74017 Phone: ( )... Functions of financial crimes Compliance programs, including KYC, screening, and political risk like an hour 20515 202. The core functions of financial crimes Compliance programs, including supply chain, reputational and... Region you 're following in the District & # x27 ; s Zoning process a... To get a new position or retire early German Biofuel Industry and with Association. To the Northern Virginia and Maryland, leading and advancing its strategic relationships technology! These institutions through periods of heightened Compliance focus 74017 Phone: ( 202 ) 442-6890 TTY: 711 diogo at...

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kharon washington, dc office

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