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. Experience . David is dedicated to refining interactions between humans and machines to produce high-quality analysis. Data.gov was launched in 2009 and is managed and hosted by the U.S. General Services. Our partners and clients are leading companies across the globe and across all major industries. Paulbrings nearly a decade of experiencein the AML risk and compliance space. Ongoing global tensions with China, Russia, Venezuela, Myanmar, and Cambodia have led to increased scrutiny of military, intelligence, and law enforcement entities in these jurisdictions. The point of contact name is Christopher Conklin. 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. H\J@E6f KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. 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 . The System for Award Management is an official website of the U.S. Government that is used to register to do business with the U.S. Government. 0000106333 00000 n Kharon is a research and data analytics company. Risk management professionals, investigators, and analysts require the best available data and analytics on commercial actors that are implicated in headline global security threats. During her tenure, Ms. Casey acted as the SECs principal representative in various international fora, including multilateral and bilateral regulatory dialogues, the G-20 Financial Stability Board, and the International Organization of Securities Commissions (IOSCO). 1713 Longworth House Office Building . D.C. police officers wear body cameras every day and are supposed to record every interaction. Click the link in the email we sent to to verify your email address and activate your job alert. He previously served as. 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. TTY: 711 Email: [email protected] ACCESSIBILITY; $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). Washington, DC Office. 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. She brings to Kharon over a decade of global business development and management experience in AML data and software solutions. Staff at our Washington, DC office can handle most questions and service requests you may have. 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. Select Accept to consent or Reject to decline non-essential cookies for this use. He received his MBA from the University of Maryland and BA from George Washington University. Washington, DC Office 1208 Longworth House Office Building Washington, DC 20515 Phone: (202) 225-2701 Claremore District Office 223 W Patti Page Blvd. Washington, DC 20515. Fax: (202) 225-5796. 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. Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided. 2231 Rayburn House Office Building. Cassi holds a B.S. 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 Each entity is registered with unique entity ID, legal name, dba name, company division, business address, point of contacts, business types, registration date, etc. Washington, DC Office. About us . Because of our location in the nation's capital, our lawyers are . officials from the U.S. Department of the Treasury, and experienced professionals in software development and data science. 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) Phone: (202) 225-6161. he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Washington, D.C., D.C. in full District of Columbia, city and capital of the United States of America. Joseph holds an M.A. 400 Cannon House Office Building. Howard has over two decades of experience in combatting illicit financial activity, in both the government and the private sector. Panels included views from top global CEOs, the architects and policymakers behind sanctions policy, and those responsible for building and leading risk management programs. Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. Looking to negotiate during the next promotion cycle! Claremore, OK 74017 Phone: (918) 283-6262 Fax: (918) 923-6451 Skip to Content. The surge in availability of open-source data has created new opportunities and challenges for public sector entities. Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and strategic planning. Kharon is an entity registered with the U.S. General Services Administration (GSA), System for Award Management (SAM). LinkedIn and 3rd parties use essential and non-essential cookies to provide, secure, analyze and improve our Services, and to show you relevant ads (including professional and job ads) on and off LinkedIn. He has more than 25+ years of experience working in Congress, DoD, the aerospace and defense industry, the consulting arena, and as part of America's leading think tanks. Frazer is responsible for finance and operations for Kharon. We look forward to welcoming you to London for a unique and highly impactful exchange of ideas as we collectively evaluate our current challenges and look to address what lies ahead. Phone: (202) 225-3901. Sam has developed smart software platforms and provided targeted R&D for companies such as Yahoo!, AEG, and multiple startups in industries such as ad tech, search tech, mobile telephony, and entertainment tech. Suite 270 West, Washington, DC 20024 Phone: (202) 727-4829 Fax: (202) 442-6890 TTY: 711. Two examples are Service Contract Reporting (SCR) and BioPreferred Reporting. Kathleen Casey is a senior advisor with Patomak Global Partners. Please note that postal mail is the slowest method for contacting me. His work as a senior analyst drove sanctions actions for the Treasury Department and briefs for the Intelligence Community. She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. Find Salaries Clear All Washington DC Filter Sr. Front End Engineer Kharon Remote in Los Angeles, CA Estimated $126K - $159K a year Has anyone worked with them before? ET. Washington, DC Office. The corporation number is #LBTUGV5PXNK1. David holds an M.A. Please note that postal mail is the slowest method for . Postal Service. Sunil Bhanots experience as a leader in technology engineering spans more than a decade.Mr. Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. Washington, DC Office 2351 Rayburn HOB Washington, DC 20515 Phone: (202) 225-3111 Fax: (202) 225-5658 Staff at our Washington, DC office can handle most questions and service requests you may have. The above-mentioned requirements should be mailed to the Philippine Overseas Labor Office (POLO), Embassy of the Philippines, 1600 Massachusetts Ave., NW, Washington, D.C., 20036. In addition, Mr. Shedd is actively supporting several NGOs. Mark served as a sanctions officer at the U.S. Treasury Department Office of Foreign Assets Control (OFAC) between 2002-2005 and 2012-2013 investigating terrorist groups and their networks of financiers and facilitators in the Middle East, Asia, and beyond. The entity structure is 2K - Partnership or Limited Liability Partnership. 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. 4.5 YOE Dallas. He holds a B.S. Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security . Its platform allows analysts to research, analyze, model and publish their latest intelligence findings. Get a Certificate of Occupancy . Postal Service. McKinsey & Company salary range for data engineer role? Los Angeles, California, United States. Kharon is a highly disruptive and incredibly innovative organization. You are welcome to phone or send a message to me through the U.S. Postal Service. Phone: (202) 225-6201. Michael Abrams, managing director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a whole new strategy. 0000060827 00000 n The current status is Active. Member of Parliament, U.K.+Former Secretary of State for International Trade, U.K.+Former Secretary of State for Defence, U.K. Director, Office of Financial Sanctions Implementation (OFSI), HM Treasury, General Counsel + Executive Vice President, Agricultural Bank of China +Former Deputy Assistant Secretary for Enforcement, U.S. Department of Commerce, Chief Global Economist + Head of Global Macroeconomic Research, PGIM Fixed Income+Former U.S. Deputy National Security Advisor for International Economics, Director, Sanctions Directorate, U.K. Foreign, Commonwealth & Development Office (FCDO), Deputy Assistant Secretary for Investment Security Operations, U.S. Department of the Treasury, Coordinator on Global Anti-Corruption, U.S. Department of State+Former Deputy U.S. Special Envoy for Iran+Former Director for Iran, U.S. National Security Council, Chief of Staff and Senior Counsel to Assistant Attorney General for National Security Division, U.S. Department of Justice+Former General Counsel, U.S. Senate Select Committee on Intelligence, Director, Export Control Joint Unit, U.K. Department for International Trade, Managing Director, Global Financial Crimes Compliance, Bank of America, Deputy Director, Sanctions Directorate, U.K. Foreign, Commonwealth & Development Office (FCDO), Partner, Paul, Weiss, Rifkind, Wharton & Garrison+Former Principal Associate Deputy Attorney General, U.S. Department of Justice, Executive Editor, Kharon+Former Assistant Secretary for Intelligence and Analysis, U.S. Department of the Treasury, Senior Advisor (Non-resident), Center for Strategic & International Studies (CSIS)+Former Deputy Assistant Secretary for European and NATO Policy, U.S. Department of Defense, Group Chief Compliance Officer, Dubai Islamic Bank+Former Executive Director, Banking & Insurance Supervision Financial Services Regulatory Authority, Abu Dhabi Global Market, CEO, Atlantik-Brcke+Former Director for the EU, Southern Europe, and Economic Affairs, U.S. National Security Council, Managing Director, Head of Global NLS & Transaction Filtering, Deutsche Bank, Chairman of the Board, Davide Leone and Partners +Former Managing Director, Co-Head, Business Intelligence Group, Goldman Sachs+Former Senior Member, HM Diplomatic Service, Chief Client Officer, Kharon+Former Acting Assistant Secretary for Intelligence and Analysis, U.S. Department of the Treasury, Global Head of Financial Crime, Marsh McLennan, Managing Director, EMEA Regional Head of Financial Crimes, MUFG Bank, Member, Practice Lead Customs & Import Trade, Miller & Chevalier+Former Counsel, Office of Regulations and Rulings, U.S. Customs and Border Protection (CBP), Managing Director, Global Head of Integrated Intelligence and Investigations, Standard Chartered Bank, Managing Director, Global Head of Sanctions and Screening, Scotiabank, Vice President of Global Client Engagement, Kharon, Weiser International Policymaker in Residence, Weiser Diplomacy Center, Gerald R. Ford School of Public Policy, University of Michigan+Former Deputy Secretary, U.S. Department of State+Former U.S. Special Representative for North Korea+Former Vice President of International Government Affairs, Ford Motor Company, Adviser, HSBC+Former Senior Member, HM Diplomatic Service, Senior Vice President of Key Client Relations, Kharon, Senior Manager, Financial Crime (Sanctions), Lloyds. . From 2003 to 2006, she was Staff Director and Counsel of the US Senate Banking, Housing, and Urban Affairs Committee. 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). in Security Studies from Georgetown University. The office's proximity to the Northern Virginia and Maryland . 0000026816 00000 n Kharon Global Sanctions Summit: Risk management at the intersection of global security and commerce April 8, 2019 @ 3:30 pm- 5:00 pm Event Navigation Mr. Rathore holds a MBA from INSEAD and a Certification in Fin-Tech from Oxford University. 1299 Pennsylvania Avenue NW, 10th Floor DC 20004. Base your business between the banks of the Broad and Saluda with premium workspace in northwest Columbia. He works actively with many PE firms. 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. Before serving as Staff Director for the Senate Banking Committee, Ms. Casey held a series of senior advisory roles to U.S. ;Y-C How much do KHARON employees make? Read what they think about their salaries on our Compensation FAQ page for , Account Executive salaries - 1 salaries reported. Diogo advises U.S. technology firms, Canadian banks and corporates, and major Latin American firms on sanctions-related risk typologies that impact commercial activity. You are welcome to phone or send a message to us through the U.S. How's Databricks as a company to work with (Work culture, career & company growth, compensation etc)? Fax: (202) 225-8671. 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. 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. 0000001548 00000 n 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. Data has created new opportunities and challenges for public sector entities with premium workspace in northwest Columbia for Award (! ( SCR ) and BioPreferred Reporting whole new strategy that, Adam served as a new!, 10th Floor DC 20004 publish their latest intelligence findings a respected expert on sanctions and Screening within groups..., DC office can handle most questions and service requests you may have supporting NGOs. 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