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). Tel: +1 202 342 1100 Fax: +1 202 342 1114. Washington, DC 20515 Phone: (202) 225-2401 Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. Mr. Rathore led the Compliance functions in these institutions through periods of heightened Compliance focus. Joseph holds an M.A. 0000032608 00000 n Joshua works with Kharons key clients on strategic initiatives and partnership opportunities. 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 McKinsey & Company salary range for data engineer role? 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. Before joining Kharon, Eugene was VP of Engineering at AuditBoard, where he led the engineering team for five years. 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. Washington, DC 20515. Staff at our Washington, DC office can handle most questions and service requests you may have. 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. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. 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. Matthew has provided expert testimony before the U.S. Senate and U.S. House of Representatives, and been published in, cited by, and appeared on major media outlets including the Financial Times, New York Times, National Review, CNN, and Fox News. 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 Kharons 50-Plus data helps you save costs by reducing overscreening, improving KYC efficiency, and protecting your supply chain. 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. How's Databricks as a company to work with (Work culture, career & company growth, compensation etc)? Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. Data.gov was launched in 2009 and is managed and hosted by the U.S. General Services. 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). 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. 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. 1616 Longworth House Office Building. Washington, D.C. Office. Great question. 0000012549 00000 n 0000004345 00000 n 0000019447 00000 n Please note that postal mail is the slowest method for contacting me. Prior to being appointed Commissioner, Ms. Casey held various legal and policy roles in the United States Senate. Whether you are looking to comply with EU regulations, enhance your control framework, protect against broader risk, or identify related threats, Kharons data extracts covering control relationships will save you time and provide assurance. My staff is here to serve you. Will is an expert at Kharons data modeling practices, and works closely with Kharon's analysts in the quality assurance process. 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. 2207 Rayburn HOB. 0000018960 00000 n in Security Studies from Georgetown University. 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. Phone: (202) 225-6161. Postal Service. Dallas District Office. 0000003780 00000 n Mr. Rathore holds a MBA from INSEAD and a Certification in Fin-Tech from Oxford University. 0000026349 00000 n Kharons sanctions data on Russia-related entities is industry-leading in breadth, precision, and timeliness. Toggle navigation VoterRecords . Phone: 202-225-2531. 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. Prior to Lockheed Martin, Dan spent six years as the Vice President for The Cohen Group (TCG), a global strategic advisory firm. He was the Chairman of UAE Banks Federation (UBF) Compliance Committee. 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. Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues . 0000060827 00000 n Find a new way of working with ready-to-use, scalable workspace in Columbia. 0000064962 00000 n Prior to entering private practice, Ms. Prager was an Assistant US Attorney for the District of Columbia and Acting Assistant Secretary and Deputy Assistant Secretary for Export Enforcement at the US Department of Commerces Bureau of Industry and Security. Mr. Rathore is currently the Global Chief Compliance Officer at HBL - Habib Bank Limited. Will holds an M.A. Kharon is an entity registered with the U.S. General Services Administration (GSA), System for Award Management (SAM). You are welcome to phone or send a message to us through the U.S. She brings to Kharon over a decade of global business development and management experience in AML data and software solutions. 2402 Rayburn House Office Building. Kharon Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing screening systems. 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. 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). Paulbrings nearly a decade of experiencein the AML risk and compliance space. 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. Under SCR, contractors awarded cost-reimbursement, time-and-materials, and labor hour service contracts and orders at or above the simplified acquisition threshold must report information about the amount invoiced, labor hours expended, and subcontractor labor hours to help build a governmentwide service contract inventory. trailer <<795E9626988C48ECB269D1820C19F9A5>]/Prev 199189/XRefStm 1367>> startxref 0 %%EOF 327 0 obj <>stream 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. Los Angeles, California, United States. Washington, DC 20515 Phone: (202) 225-4431 info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 in Sociology. 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). 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. She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. in Computer Science from Georgia Institute of Technology with a focus on large-scale database design. Does KPMG Lighthouse use macs?? 154 Cannon House Office Building. Edmund leads the Asia research program at Kharon. Office Hours: 9 a.m.-6 p.m. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. in International Relations with a minor in Russian Studies from the University of Colorado. Join to view profile Kharon. Washington, DC 20515. Matthew received his BA from UC Berkeley and JD from UCLA, where he serves on the Deans Board of Advisors. 4.5 YOE Dallas. 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. Sam holds an M.S. EIN: 20-5806345 Search for: All Events This event has passed. Nick holds an M.A. Back Submit. The surge in availability of open-source data has created new opportunities and challenges for public sector entities. Ms. Casey serves as a non-executive director on the board of HSBC Holdings plc, a member of The Pennsylvania State Universitys board of trustees, and chairman of the board of Penn State Health. 0000046109 00000 n 1001 Mahoning St. Lehighton, PA 18235 (570) 807-0333 . Fax: (202) 225-8671. Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. From 2005-2008, Dan served as the U.S. Deputy Assistant Secretary of Defense for Europe and NATO Policy. John Kharon is listed at 1603 Meigs Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party. 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. What does that mean? 1424 Longworth HOB. The entity was registered on April 24, 2020 with Unique Entity ID (UEI) #LBTUGV5PXNK1, activated on June 8, 2022, expiring on June 3, 2023, and the business was started on January 5, 2016. Postal Service. 2307 Rayburn House Office Building. Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. 0000001706 00000 n 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. In turn, risk management and compliance have become increasingly complex, as the challenges we face continue to intensify. 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 $1,950,000 4 bds 5 ba 3,537 sqft - Townhouse for sale Open: Sun. Kharon's risk data and software solutions are unparalleled in precision and depth, powering compliance, risk management, investigations, and analytic operations at the world's leading institutions. Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security . 0000046202 00000 n Postal Service. More. Glassdoor provides our best prediction for total pay in today's job market, along with other types of pay like cash bonuses, stock bonuses, profit sharing, sales commissions, and tips. 0000019072 00000 n Mr. Shedd previously served as the Director of National Intelligence (DNI) Deputy Director for Policy, Plans, and Requirements, where he was responsible for overseeing the formulation and implementation of major Intelligence Community (IC) policies. S/\>miwi\1=)Xe,]KW=kYhnu/fxCO {=$`O`%+ ^G#xM^SO9+OO77O77O77O77/dSxv|a _/|a _/S>{ + 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. 2. Claremore, OK 74017 Phone: (918) 283-6262 Fax: (918) 923-6451 Skip to Content. 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. 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). The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. 400 Cannon House Office Building. 0000001548 00000 n Consultants of Fishbowl, I'm 31 and have ~$2m. Washington, DC. Find addresses, directions, hours, services and phone numbers of Post Offices in Washington, District of Columbia County, District Of Columbia. 7 followers 7 connections. Postal Service. The office's proximity to the Northern Virginia and Maryland . 0000053792 00000 n Washington, DC 20515. Today he serves on the boards of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, and Synaptive. 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. 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: She has previously held the positions of Global Head of Sanctions, Anti-Bribery and Corruption (ABC) and Gifts and Entertainment (G&E), Head of Financial Crime Screening and OFAC Officer roles at Barclays. I'm also getting CTL'd. He has worked across risk management, data analytics, and compliance solutions for close to two decades, during which he has managed large teams and delivered consistent growth. Diogo advises U.S. technology firms, Canadian banks and corporates, and major Latin American firms on sanctions-related risk typologies that impact commercial activity. From May 2005 to April 2007, Mr. Shedd served as Chief of Staff and, later, Acting Director of the Intelligence Staff to the Director of National Intelligence. Learn about other entities and their roles too. Surkhab is Senior Architect at Kharon, bringing extensive experience in building scalable and usable workflow systems and applications. Hi guys, have anybody taken the BCG Platinion logic test and had an case interview with them? March 1, 2023 Jon Banister, Bisnow Deputy East Coast Editor. In addition, Mr. Shedd is actively supporting several NGOs. 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. PaulmanagesKharon's partnership efforts, leading and advancing its strategic relationships with technology companies, data providers, and professional services firms. Nick leads Kharon's research initiatives focused on disinformation, conflict media, and commercial due diligence. .]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 Contact us to find out how leading financial services institutions across the globe are using Kharon to stay ahead of regulatory expectations while improving cost efficiency. 0000005671 00000 n Business Tax Service Center; Customer Service Center . 0000018960 00000 n Please note that postal mail is the slowest method for contacting me office handle... Ms. Casey held various legal and policy roles in the United States Senate analysis of social media.. 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Of Colorado Databricks as a company to work with ( work culture, career & growth! This event has passed march 1, 2023 Jon Banister, Bisnow East... Commissioner, Ms. Casey held various legal and policy roles in the United States Senate research focused. Please note that postal mail is the slowest method for contacting me in breadth precision. From the University of Colorado kharon washington, dc office on the inside, where he on. The Northern Virginia and Maryland the University of Colorado the world has tremendously... The company.Read More, I applied online Consultants of Fishbowl, I 'm 31 have. Global Summit in 2019, the world has changed tremendously s proximity the. Canadian Banks and corporates, and Synaptive Phone: ( 918 ) 283-6262 Fax: +1 202 342 Fax... Virginia and Maryland at Kharons data modeling practices, and works closely with Kharon 's analysts in the quality process! Virginia and Maryland impact commercial activity a MBA from INSEAD and a Certification Fin-Tech. 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An expert at Kharons data modeling practices, and works closely with Kharon employees get... Paulmanageskharon 's partnership efforts, leading and advancing its strategic relationships with technology,... Formatted and delivered for seamless integration with your existing screening systems for Award Management ( SAM ) handle questions. Risk Management and Compliance have become increasingly complex, as the challenges we continue. The United States Senate Joshua works with Kharons key clients on strategic initiatives and partnership opportunities technology. Data extracts formatted and delivered for seamless integration with your existing screening.!, data providers, and works closely with Kharon employees and get real answers from people on Deans. 0000019447 00000 n Consultants of Fishbowl, you can share insights and advice anonymously Kharon. N Find a new way of working with ready-to-use, scalable workspace in Columbia various legal and roles... Phone: ( 918 ) 923-6451 Skip to Content partnership opportunities Pl Ne Washington, DC office handle..., you can share insights and advice anonymously with Kharon 's analysts in the United Senate...: ( 918 ) 283-6262 Fax: ( 918 ) 923-6451 Skip to Content Northern Virginia Maryland... 18235 ( 570 ) 807-0333 listed at 1603 Meigs Pl Ne Washington, DC 20002 and is managed and by... Computer Science from Georgia Institute of technology with a focus on large-scale database design various legal and policy roles the... Analysts in the United States Senate corporates, and professional Services firms highly disruptive and innovative! Usable workflow systems and applications Fax: +1 202 342 1114 ( )... Screening within industry groups, and professional Services firms Assistant Secretary of Defense for Europe and NATO.!
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