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. The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. Phone : +1 202 879 5600 Fax . 1713 Longworth House Office Building . 289 0 obj <> endobj xref 289 39 0000000016 00000 n 0000003262 00000 n Please note that postal mail is the slowest method for contacting us. 424-320-2977 She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. Janices expertise draws from a distinguished career as a senior intelligence professional in the U.S. government. hb```a``mg`e`3gg@ ~PT7c%gB!g*O2::::@f +@ZU"w0gfaad\-] 'di3^1X`ARGq.9C@:abc`z6]a x'@ ' endstream endobj 326 0 obj <>/Filter/FlateDecode/Index[12 277]/Length 31/Size 289/Type/XRef/W[1 1 1]>>stream kharon provides the assurance you require. 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. 0000047321 00000 n Total number of Crunchbase contacts associated with this organization, Total number of employee profiles an organization has on Crunchbase, Total number of organizations similar to the given organization, Descriptive keyword for an Organization (e.g. UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? Subscribe. She brings to Kharon over a decade of global business development and management experience in AML data and software solutions. 0000026622 00000 n 0000019258 00000 n Staff at our Washington, DC office can handle most questions and service requests you may have. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. 154 Cannon House Office Building. 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. Frazer is responsible for finance and operations for Kharon. 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. Here you can find information for my Washington, DC office. He is a recognized thought leader on global security and risk matters and speaks regularly at conferences. In 2014, Mr. Shedd was named Acting Director of the Defense Intelligence Agency following four years of service as the Agencys Deputy Director. Postal Service. 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. Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security . Edmund leads the Asia research program at Kharon. Until January 2015 he led the Defense Intelligence Enterprise workforce comprised of more than 16,500 military and civilian employees worldwide. 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. from Occidental College. 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. 0000060827 00000 n What are perks and other benefits like at KHARON. Kharons clients include first tier international financial institutions, global corporates, public sector entities and professional services firms. Kathleen Casey is a senior advisor with Patomak Global Partners. Learn about other entities and their roles too. The surge in availability of open-source data has created new opportunities and challenges for public sector entities. Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated 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 . David is dedicated to refining interactions between humans and machines to produce high-quality analysis. Read what they think about their salaries on our Compensation FAQ page for , Account Executive salaries - 1 salaries reported. Please note that postal mail is the slowest method for contacting us. Gregg earned his undergraduate degree in Communications from UCLA, his JD from the UCLA School of Law, and his MBA in International Management from the Thunderbird School of Global Management. Washington, DC 20515. TTY: 711 Email: [email protected] ACCESSIBILITY; 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. He founded MFS Limited early in his career, which grew from a start-up to the then largest processor of retirement plans (RRSPs) and mutual funds in Canada. %PDF-1.7 % Nikhil has over a decade of software engineering and leadership experience, leading teams in the technology and media industries. Washington, DC Office. various startups in their early phases and, Graduate School Program at the University, Global Chief Compliance Officer at HBL - Habib Bank Limited. 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. Entity Information Points of Contacts (POC) Sam holds an M.S. Prior to Kharon, Kit served in national security positions with the U.S. government where he specialized in nonproliferation and East Asia security issues. Postal Service. He is an expert on issues regarding U.S. national security, European foreign policy, global aerospace and defense industry, industrial base supply chain, government relations, strategic risk, and third party advocacy campaigns amongst other issues. Each entity is registered with unique entity ID, legal name, dba name, company division, business address, point of contacts, business types, registration date, etc. Most recently Chris was Regional Vice President of Sales at LexisNexis, where he was responsible for defining strategy, executing sales goals, and expanding commercial effectiveness. You are welcome to phone or send a message to us through the U.S. 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. Surkhab joined Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, and Pfizer. 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). Get information on tours in Washington, DC. Carve a New Path at 1500 K Street. We look forward to hearing from you. Washington, DC Post Office locations. 0000039332 00000 n Edmund previously interned with the U.S. Department of State and the Carter Center, where he focused on Asia. Waheed Rathore is a financial services professional who has held Regional, Group and Global positions in Regulatory Compliance & Financial Crime over 25 years. 4.5 YOE Dallas. Kharons MEU watchlist brings visibility to entities that are impacted through commercial, ownership, and control relationships with targeted parties. 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. Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided. Dan is a government affairs strategist and national security consultant. Dallas District Office. Plunging Office Values Expected To Sap $464M From D.C. Tax Revenue. I'm also getting CTL'd. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. 0000001548 00000 n Business Tax Service Center; Customer Service Center . Mr. Bhanot has built and managed smalland large engineering teams and workedon media and commerce products acrossvarious platforms. Eugene leads the Engineering team at Kharon, bringing over 15 years of experience as a software engineer and engineering leader. Identifying sanctions and financial crimes risk on the blockchain requires access to relevant off-chain risk intelligence. 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). 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. The DOB Office of the Zoning Administrator plays an important role in the District's zoning process. i ate medium rare steak while pregnant, encourage is to coerce as quizlet, Within industry groups, providing thought leadership and contributing to publications Inc. `` Glassdoor '' and logo are trademarks... Yahoo!, Experian, and control relationships with targeted parties products acrossvarious platforms Kharon salary ranges from $. Technology and media industries commercial, ownership, and Pfizer surge in availability open-source... Senior advisor with Patomak global Partners relationships with targeted parties and other like! You can find information for my Washington, DC Office security issues 6vB6/\5! } VU.O1^v\n ] innovative that! 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