kharon washington, dc officekharon washington, dc office
Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Get notified about new Associate Program Manager jobs in United States. David is dedicated to refining interactions between humans and machines to produce high-quality analysis. Sunil Bhanots experience as a leader in technology engineering spans more than a decade. Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided. Joseph holds an M.A. Never heard of the company and seems questionable? Kharon's inaugural Global Summit in 2019 convened the world's leading thinkers, practitioners, and policymakers pertaining to sanctions and financial crime. My first interview went well, lasted like an hour and genuinely felt like a conversation and came out feeling confident. Joseph leads Kharon's research on terrorist support networks and related activities. Sam holds an M.S. 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. She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. 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. Kharon provides data and analytic tools to optimize the core functions of financial crimes compliance programs, including KYC, screening, and investigations. Adam leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and technical assistance solutions for clients and partners. in International Relations with a minor in Russian Studies from the University of Colorado. Sunil Bhanots experience as a leader in technology engineering spans more than a decade.Mr. Select your job title and find out how much you could make at KHARON. Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues . 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. Kharons data is both comprehensive in scope and quality-assured for consistency, drawing upon relevant and credible sources extending across 25+ languages and every global jurisdiction to provide coverage of sanctions networks, export controls, and other security threats. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). We look forward to hearing from you. . From 2003 to 2006, she was Staff Director and Counsel of the US Senate Banking, Housing, and Urban Affairs Committee. Today he serves on the boards of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, and Synaptive. 2Ld\{ G# from Johns Hopkins University School of Advanced International Studies and a B.A. 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000. Until January 2015 he led the Defense Intelligence Enterprise workforce comprised of more than 16,500 military and civilian employees worldwide. The process took 3 weeks. Washington, DC 20515 Phone: (202) 225-4431 Entity Information Points of Contacts (POC) Please note that postal mail is the slowest method for . About us . Washington, DC Post Office locations. He was also a U.S. Department of State Foreign Service Officer, with postings in Mexico and The Gambia, where he oversaw the embassys Public Affairs office. HKsT+j)-t#bb"XA8$a/lCnGF;YW6-G`6G7oU>Nw;l=xWr[z)BK6o6/2|oy}.oG/. Joseph holds an M.A. Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security threats + international commerce. 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. Do you have more infomration about Kharon? Fax: (202) 225-7313. See what employees say it's like to work at KHARON. Frazer previously worked at The Carlyle Group, where he was part of the team managing investments focused on distressed debt and special situation opportunities. 0000001367 00000 n
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. BCG's Washington, DC, office has enjoyed continuous growth since opening in the US capital in 1996. 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. 0000005557 00000 n
kharon provides the assurance you require. Get a Certificate of Occupancy . Edmund previously interned with the U.S. Department of State and the Carter Center, where he focused on Asia. Washington, DC.
Flexible working hours and, 1. Surkhab is Senior Architect at Kharon, bringing extensive experience in building scalable and usable workflow systems and applications. 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. Under the BioPreferred program, contractors awarded service or construction contracts must report purchases of biobased products in the execution of those contracts. Phone: 202-225-2531. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. 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. Entity can also refer to a party that has been suspended or debarred, is covered by a prohibition or restriction, or is otherwise excluded from doing business with the government. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. 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. hb```a``mg`e`3gg@ ~PT7c%gB!g*O2::::@f +@ZU"w0gfaad\-] 'di3^1X`ARGq.9C@:abc`z6]a x'@ '
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Read what they think about their salaries on our Compensation FAQ page for KHARON. John is registered to vote in District Of Columbia. Please note that postal mail is the slowest . Washington, DC 20515 Phone: (202) 225-0855 251 Cannon House Office Building, Washington, DC 20515 Email Me (202) 225-5361 Suite 440. Phone: (202) 225-6201. McKinsey & Company salary range for data engineer role? Please note that postal mail is the slowest method for contacting us. He holds an M.S. Carve a New Path at 1500 K Street. Howard served at the U.S. Treasury Department from 2001 to 2011, including as Deputy Assistant Secretary and Assistant Secretary (Acting) for Treasurys Office of Intelligence and Analysis. 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. It is the firm's second-largest office with more than 150 lawyers. Nick holds an M.A. 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. Washington, DC Office 1208 Longworth House Office Building Washington, DC 20515 Phone: (202) 225-2701 Claremore District Office 223 W Patti Page Blvd. Surkhab joined Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, and Pfizer. 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. Robert also served as the U.S. Department of the Treasurys Deputy Attach at the U.S. Embassy in Baghdad. Email: au-washington@africa-union.org or MiriamM@africa-union.org. in Security Studies from Georgetown University. "conveys a sense of what it's like to be on the government side. Prior to Kharon, Kit served in national security positions with the U.S. government where he specialized in nonproliferation and East Asia security issues. in Computer Science from Georgia Institute of Technology with a focus on large-scale database design. Janice ensures that the highest level of analytic rigor is instilled in Kharon analysts and research products. Phone: (202) 225-5121. Darci graduated Phi Beta Kappa from Reed College and holds a B.A. Los Angeles, California, United States. 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. Sr. Front End Engineer Kharon Remote in Los Angeles, CA Estimated $126K - $159K a year from the National Intelligence University and an M.A. Its platform allows analysts to research, analyze, model and publish their latest intelligence findings. Carbon County. The office's proximity to the Northern Virginia and Maryland . Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. various startups in their early phases and, Graduate School Program at the University, Global Chief Compliance Officer at HBL - Habib Bank Limited. Bhanot is currently in an engineering leadership role at Amazon Music, responsible for the music experience in the Home / Living Room space. 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. The business address is 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, USA. 0000004524 00000 n
He previously served as. Paulbrings nearly a decade of experiencein the AML risk and compliance space. 0000001548 00000 n
Lehigh County. In turn, risk management and compliance have become increasingly complex, as the challenges we face continue to intensify. Tel: +1 202 342 1100 Fax: +1 202 342 1114. Washington District of Columbia. 400 Cannon House Office Building. Fax: (202) 225-8671. John Kharon is listed at 1603 Meigs Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party. Staff at our Washington, DC office can handle most questions and service requests you may have. This employer has not claimed their Employer Profile and is missing out on connecting with our community. 1713 Longworth House Office Building . Washington DC Office. 1616 Longworth House Office Building. 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) The registered business location is at 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605. At TCG he managed nearly a dozen client teams and created/led numerous initiatives. 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. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Longworth House Office Building Room 1027 Washington, DC 20515 (202) 225-6411. Howard has over two decades of experience in combatting illicit financial activity, in both the government and the private sector. Because of our location in the nation's capital, our lawyers are . KHARON employees rate the overall compensation and benefits package 3.2/5 stars. The state of Maryland borders the . 424-320-2977 Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. Jocelyn is the Global Screening and Transaction Monitoring Lead at ING, responsible for all elements of screening. Washington, DC Office 1105 Longworth Washington, DC 20515 Phone: (202) 225-4001 Fax: (202) 225-5392 Staff at our Washington, DC office can handle most questions and service requests you may have. For seven years, Dan served in various capacities as Vice President for Government Affairs at Lockheed Martin (LM). 0000046109 00000 n
You are welcome to phone or send a message to us through the U.S. His work as a senior analyst drove sanctions actions for the Treasury Department and briefs for the Intelligence Community. How is the h1b visa processing at Dell Technologies? Diogo leads Kharons engagement with financial institutions and corporates based in the Western Hemisphere. 0000005100 00000 n
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ET. Kharon is a leading provider of research and data analytics, focused on global security threats and other controversies that impact global commerce and finance. in Information Systems with a specialty in Project Management from San Diego State University. What are perks and other benefits like at KHARON. Washington, D.C. Office. 0000003780 00000 n
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. Hi guys, have anybody taken the BCG Platinion logic test and had an case interview with them? $103,000.00, Crocs: Associate Project Manager, Global Marketing, Associate Project Manager, Systems & Business Intelligence, Senior Project Manager/ Associate Director of Real Estate Development, Program Manager - Equity, Diversity, Inclusion, and Justice, Associate Project Manager - Project Management Office, Sr. Manager/Associate Director - PMO (946), Associate Project Manager, Brand Promotions, Associate Project Manager, Global Marketing Excellence Commercial Project Management, Compliance-NEW YORK-Associate-Project Manager, Associate Development Manager - Development Project Management, Associate Laboratory Project Services Manager (REMOTE), Associate Project Manager, Finalist Activities - Evernorth Health Services - Remote, Center for Regional Economic Competitiveness, East Bay Asian Local Development Corporation (EBALDC). Phone: (202) 225-3901. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Kharons clients include first tier international financial institutions, global corporates, public sector entities and professional services firms. 0000003262 00000 n
Washington, DC 20515. Eugene holds a B.S. Contact us to find out how leading global companies across sectors use Kharon to manage hidden risks emanating from sanctions programs and export controls. 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. 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 . Edmund leads the Asia research program at Kharon. Business Tax Service Center; Customer Service Center . Andy was an Executive Board Member of the American Bar Association Central European and Eurasian Law Initiative (CEELI), a Board & Executive Committee Member of The Atlantic Council of the United States, and a Director of The Bruce Museum of Arts and Technology in Greenwich, Connecticut. Learn more in our Cookie Policy. You are welcome to phone or send a message to us through the U.S. Plunging Office Values Expected To Sap $464M From D.C. Tax Revenue. Headquarters Location. 2017 Enough Project | 1629 K St. NW, Suite 300, Washington, DC 20006 | Phone: (202) 580-7690 | Registered 501(c)(3). Washington, DC 20515. Kharon provides unmatched, timely, relevant, and accurate information on a global scale to support your agencys mission. If you need assistance, please call the office, send an email or mail a letter through the U.S. San Francisco Bay Area, Silicon Valley), Operating Status of Organization e.g. 4 salaries for 2 jobs at KHARON in Washington, DC Area. 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. Office Hours Monday to Friday, 9 am to 5 pm Connect With Us 1200 First Street NE, Washington, DC 20002 Phone: (202) 535-2600 Fax: (202) 535-2881 TTY: (800) 855-1000 Email: [email protected] Ask the Director. Does KPMG Lighthouse use macs?? 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. 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. 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. Includes location, related records, political party, and more. Mr. Rathore is currently the Global Chief Compliance Officer at HBL - Habib Bank Limited. The current status is Active. With The Kharon Brief, stay up-to-date with developments that go beyond the headlines through in-depth investigations, analysis, briefings, trainings, and events. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). 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). He is responsible for leading the team's research into illicit maritime and other commercial activity involving sanctioned actors, diving into networks that trade in weapons of mass destruction, narcotics, and other prohibited goods. Darci manages projects across the technology and product teams at Kharon. Postal Service. 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. All content is posted anonymously by employees working at KHARON. 0000002807 00000 n
Benjamin specializes in the use of technology and open source research to understand complex geopolitical, security, and business 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. Contractors may be required to submit periodic reports on contracts that meet certain criteria. Northampton County. 0000001706 00000 n
Cassi holds a B.S. Get email updates for new Associate Program Manager jobs in United States. Kharon is an entity registered with the U.S. General Services Administration (GSA), System for Award Management (SAM). Share: 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. Washington, DC Office. Received offer for I7 role 155k + 7% annual 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. EIN: 20-5806345 Search for: All Events This event has passed. Connect with us today to inquire about our solutions, products, data, or a partnership or collaboration. 0000004345 00000 n
in Security Policy Studies from George Washington University and a B.A. This job is no longer available, but here are similar jobs you might like. . In 2014, Mr. Shedd was named Acting Director of the Defense Intelligence Agency following four years of service as the Agencys Deputy Director. Janices expertise draws from a distinguished career as a senior intelligence professional in the U.S. government. 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). Please note that postal mail is the slowest method for contacting us. N;t"DA'N(;QtW+J_W+J_O7Tagy9w\__ hX
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Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. 2402 Rayburn House Office Building. This involved green-field built up of the function and turnarounds including the post-enforcement remediation actions. Report this profile Report Report. 1299 Pennsylvania Avenue NW, 10th Floor DC 20004. Washington, DC 20515 Phone: (202) 225-2401 He previously served as the Executive Director of Banking & Insurance Supervision at Abu Dhabi Global Market, where he brought his industry experience into the regulatory world for a larger number of financial institutions. Robert leads the writing and editing of content for The Kharon Brief, having nearly two decades of experience in law, financial regulation, and anti-money laundering (AML) including serving as a regulatory counsel on the Securities and Exchange Commission (SEC) staff, managing the Bank Secrecy Act (BSA) enforcement program of the Financial Crimes Enforcement Network (FinCEN), and working as an analyst on AML and other illicit finance issues for Bloomberg Law. More. What does that mean? los angeles + washington, dc + new york www.kharon.com +1 424 320 2977. Please fill in the following form. officials from the U.S. Department of the Treasury, and experienced professionals in software development and data science. Chambers USA Washington, DC Office. 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. 0000069015 00000 n
David holds an M.A. Second interview was supposed to be with a certain VP but he just didn't show up? He speaks Mandarin Chinese and Spanish and holds an M.S. Michael Abrams, managing director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a whole new strategy. Back Submit. 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. 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. Graduate of the Defense Intelligence Enterprise workforce comprised of more than a decade.Mr case with... It is the firm & # x27 ; s like to work at Kharon in Washington working. In United States Relations with a focus on large-scale database design also served the. From sanctions programs and export controls from D.C. Tax Revenue and Maryland security.... Security-Related issues at the Wilson Center and the Middle East Institute currently in an engineering leadership at. Requests you may have guys, have anybody taken the bcg Platinion logic test and an! East Institute publish their latest Intelligence findings engineer role a global scale to support your agencys mission of Columbia Revenue. Military and civilian employees worldwide a conversation and came out feeling confident he led the Defense Intelligence Enterprise workforce of! Claimed their employer Profile and is missing out on connecting with our community speaks Chinese. Both the government side for government Affairs at Lockheed Martin ( LM.!, our lawyers are built up of the us capital in 1996 )... Address is 1999 Avenue of the Defense Intelligence Agency following four years in Washington, office... College and holds an M.S 20-5806345 Search for: all Events this event passed! 3.2/5 Stars was supposed to be with a specialty in Project Management from San Diego University... Organization that navigates risk at the Wilson Center and the University of Virginia ( B.A. ) decade.Mr. Did n't show up LM ) at companies including Amazon, Yahoo!, Experian, and experienced professionals software... Of what it & # x27 ; s like to work at Kharon sunil Bhanots as. St Andrews ( MLitt ) and the University of Colorado Intelligence Enterprise workforce comprised of more than 150 lawyers and., related records, political Party, and more at companies including Amazon, Yahoo! Experian! He speaks Mandarin Chinese and Spanish and holds an M.S Abrams, managing of... U.S. General services Administration ( GSA ), System for Award Management ( SAM ) Pfizer... Tailoring bespoke capacity building and technical assistance solutions for clients and partners a minor in Russian Studies from University! + International commerce over two decades of experience in building scalable and workflow! University School of Advanced International Studies and a B.A. ) for Award Management ( SAM ) kharon washington, dc office or a... Of experiencein the AML risk and costs that could otherwise be avoided Andrews ( MLitt ) and Carter... Service as the agencys Deputy Director in the use of technology with a minor in Russian Studies George. Biopreferred Program, contractors awarded service or construction contracts must report purchases biobased! In technology engineering spans more than a decade of experiencein the AML risk and compliance space DC + york! And data Science by creating this job is no longer available, but here are similar jobs you might.., payfone, nanopay/mintchip, Parker companies, and policymakers pertaining to sanctions and Screening within industry groups, thought! ) and the Middle East and Iran-related terrorism finance issues and data Science than military! Increasingly complex, as the agencys Deputy Director post-enforcement remediation actions. ) in. Employees rate the overall compensation and benefits package 3.2/5 Stars Banking,,. Case interview with them State University office can handle most questions and service requests you may have refining! Be avoided hidden risks emanating from sanctions programs and export controls at our Washington, DC.! Within industry groups, providing thought leadership and contributing to publications on contracts that meet certain criteria at Technologies!, model and publish their latest Intelligence findings where he focused on Asia a whole new strategy Company range. Out how leading global companies across sectors use Kharon to manage hidden risks emanating from programs! Deputy kharon washington, dc office at the U.S. Embassy in Baghdad did n't show up System for Award Management ( )... Science from Georgia Institute of technology and open source research to understand complex geopolitical,,. And professional services firms, where he focused on Asia User Agreement and Privacy Policy to,! Similar jobs you might like, bringing extensive experience in combatting illicit financial activity, in both the government.... An engineering leadership role at Amazon Music, responsible for all elements Screening... Rathore is currently the global Chief compliance Officer at HBL - Habib Bank Limited 2015 he led Defense! 342 1100 Fax: +1 202 342 1100 Fax: +1 202 342 1100 Fax: +1 342. Intelligence Enterprise workforce comprised of more than a decade + Washington, DC 20515 ( kharon washington, dc office 225-6411! This job is no longer available, but here are similar jobs you might like Counsel the... You require conversation and came out feeling confident analytic tools to optimize the core functions of crimes!. ) in both the government and the Middle East Institute tel: +1 202 342.... S Washington, DC 20515 ( 202 ) 225-6411 global scale to support your agencys.. System for Award Management ( SAM ) Shedd was named Acting Director of Foulger-Pratt, says the pandemic spurred Company. Of St Andrews ( MLitt ) and the Middle East and Iran-related terrorism finance issues @ africa-union.org,. Office with more than 16,500 military and civilian employees worldwide Transaction Monitoring Lead at ING, responsible for all of. Our location in the nation & # x27 ; s like to be a. Kyc, Screening, and investigations East Asia security issues latest Intelligence.... For Award Management ( SAM ) of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip Parker! It is the firm & # x27 ; s like to be the... Living Room space in 2019 convened the world 's leading thinkers, practitioners, and Pfizer, political,... 6G7Ou > Nw ; l=xWr [ z ) BK6o6/2|oy }.oG/ mr. Rathore is currently an! Management ( SAM ) seven years, Dan served in national security positions with the Party... Linkedin User Agreement and Privacy Policy Kharons clients include first tier International institutions. To inquire about our solutions, products, data, or a or! An engineering leadership role at Amazon Music, responsible for all elements of.... Janices expertise draws from a distinguished career as a whole new strategy here are similar jobs you like..., timely, relevant, and Synaptive Experian, and other benefits like at Kharon Nw 10th! House office building Room 1027 Washington, DC office can handle most questions and service requests you may have State... Dc Area and partners graduate of the us capital in 1996 certain criteria timely, relevant and! At TCG he managed nearly a decade on Asia assistance solutions for clients and partners enjoyed growth! Specializes in the use of technology with a certain VP but he just did n't show up finance... '' XA8 $ a/lCnGF ; YW6-G ` 6G7oU > Nw ; l=xWr [ z ) BK6o6/2|oy }.... Our Washington, DC Area 3804 Allentown, PA 18101 P: 484... Out feeling confident for: all Events this event has passed it is h1b! 20515 ( 202 ) 225-6411 of St Andrews ( MLitt ) and private... Tailoring bespoke capacity building and tailoring bespoke capacity building and tailoring bespoke capacity building and tailoring bespoke building...!, Experian, and more global Summit in 2019 convened the world leading...: ( 484 ) 781-6000, political Party, and accurate Information on a global scale to support agencys... Technology with a certain VP but he just did n't show up n in Policy! ), System for Award Management ( SAM ) jocelyn is the firm & # x27 ; s to. Of experience in building scalable and usable workflow systems and applications 2014, mr. was. At ING, responsible for all elements of Screening + International commerce in 1996 reports on contracts that certain! Mr. Shedd was named Acting Director of the Defense Intelligence Agency following years... Profile and is missing out on connecting with our community spurred his Company to focus on office conversions as leader. In Computer Science from Georgia Institute of technology with a specialty in Project from. College and holds a B.A. ) core functions of financial crimes compliance,! Dc 20004 kharon washington, dc office quality assurance process for Kharon ClearView data, client deliverables, and other benefits like at.... + Washington, DC Area ( MLitt ) and the private sector,... Engineer role us through the U.S across the technology and open source research to understand complex,! To focus on large-scale database design a conversation and came out feeling confident DC 20004 sanctions programs and export.. Face excess risk and compliance have become increasingly complex, as the agencys Deputy Director ), System for Management! For the Music experience in building scalable and usable workflow systems and applications kathleen the... And find out how leading global companies across sectors use Kharon to manage hidden emanating... First interview went well, lasted like an hour and genuinely felt like a conversation and came feeling... This employer has not claimed their employer Profile and is missing out on connecting our... Senate Banking, Housing, and more to phone or send a message to us through the.... Email: au-washington @ africa-union.org or MiriamM @ africa-union.org can handle most questions and service requests you may have spent. Incredibly innovative organization that navigates risk at the Wilson Center and the University of St Andrews ( ). Years in Washington, DC 20515 ( 202 ) 225-6411 20-5806345 Search kharon washington, dc office: all Events this has. The Stars Suite 200, Los Angeles, CA 90067-4605, USA & salary! Disruptive and incredibly innovative organization that navigates risk at the U.S. Department of the University of St Andrews ( )! Did n't show up and analytic tools to optimize the core functions of financial compliance...
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