Select your job title and find out how much you could make at KHARON. The registered business location is at 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605. 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. 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. Kharon is a highly disruptive and incredibly innovative organization. Do you have more infomration about Kharon? Fax: (202) 225-5796. Staff at our Washington, DC office can handle most questions and service requests you may have. Washington, DC 20024 Phone: (202) 671-3500. US-EN Location: United States-English About Deloitte. 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. The current status is Active. Nikhil leads Kharons data science and data engineering teams. The entity structure is 2K - Partnership or Limited Liability Partnership. 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. Sunil Bhanots experience as a leader in technology engineering spans more than a decade. 0000046202 00000 n Nick leads Kharon's research initiatives focused on disinformation, conflict media, and commercial due diligence. (WASHINGTON, DC) - Today, Mayor Muriel Bowser responded to the decision of four Councilmembers to. Postal Service. Eugene leads the Engineering team at Kharon, bringing over 15 years of experience as a software engineer and engineering leader. Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and strategic planning. 0000053792 00000 n S/\>miwi\1=)Xe,]KW=kYhnu/fxCO {=$`O`%+ ^G#xM^SO9+OO77O77O77O77/dSxv|a _/|a _/S>{ + 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. 1424 Longworth HOB. Kharon is an entity registered with the U.S. General Services Administration (GSA), System for Award Management (SAM). EIN: 20-5806345 Search for: All Events This event has passed. 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. Report this profile Report Report. 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. This involved green-field built up of the function and turnarounds including the post-enforcement remediation actions. 0000019072 00000 n Suite 440. My staff is here to serve you. The office's proximity to the Northern Virginia and Maryland . Postal Service. 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. 154 Cannon House Office Building. Downtown, Washington, DC Access a bright and inspiring office space designed to help teams of 5 persons to do their best work. Share. Joseph holds an M.A. 0000045676 00000 n In 2014, Mr. Shedd was named Acting Director of the Defense Intelligence Agency following four years of service as the Agencys Deputy Director. 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. he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. 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. 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. 0000018960 00000 n tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . Website: www.kharon.com/ Headquarters: Los Angeles, CA Size: Unknown Founded: 2017 Type: Company - Public Industry: Business Consulting Revenue: Unknown / Non-Applicable Competitors: Unknown The latest conversations about Consulting Join the conversation on Consulting 1y works at McKinsey & Company Consultants of Fishbowl, I'm 31 and have ~$2m. "conveys a sense of what it's like to be on the government side. Phone: (202) 225-8885. Kit also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest National Laboratories. Washington DC Office. Washington, DC 20515. Kharon Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing screening systems. She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. Received offer for I7 role 155k + 7% annual various startups in their early phases and, Graduate School Program at the University, Global Chief Compliance Officer at HBL - Habib Bank Limited. from the Middlebury Institute of International Studies. 0000001548 00000 n Washington, D.C. Office. Please note that postal mail is the slowest method for . I interviewed at KHARON (Washington, DC) in Sep 2022. Washington, DC Office. Kathleen Casey is a senior advisor with Patomak Global Partners. 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 Postal Service. 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. First time a second interview has been *shorter* than the first interview. 0000019447 00000 n 0000003262 00000 n Mr. Rathore led the Compliance functions in these institutions through periods of heightened Compliance focus. Carve a New Path at 1500 K Street. You are welcome to phone or send a message to us through the U.S. 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. 0000005557 00000 n Previously, Ms. Prager was a partner at the law firms of Holland & Knight, and Schulte, Roth & Zabel, where she focused her practice on government investigations and enforcement actions relating to the FCPA, US export controls and economic sanctions laws, anti-money laundering laws, the Dodd-Frank Acts whistleblower provisions, and government contracts matters. To this end, David leads various product development and data analysis initiatives at Kharon. 0000019258 00000 n Previously,Paul managed business development teams at Bureau van Dijk and also helped to launch and scale the U.S. presence of a U.K.-based financial crimes data firm. What does that mean? Joshua works with Kharons key clients on strategic initiatives and partnership opportunities. 0000005671 00000 n San Francisco Bay Area, Silicon Valley), Operating Status of Organization e.g. The state of Maryland borders the . 7 followers 7 connections. 1713 Longworth House Office Building . he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. 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. She also served in a variety of other senior leadership positions in the Intelligence Community, including the Central Intelligence Agency, National Counterterrorism Center, the National Security Council, and the Senate Select Committee on Intelligence. 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. officials from the U.S. Department of the Treasury, and experienced professionals in software development and data science. 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. Matthew received his BA from UC Berkeley and JD from UCLA, where he serves on the Deans Board of Advisors. He was the Chairman of UAE Banks Federation (UBF) Compliance Committee. Lehigh County. Macalester College. 0000026816 00000 n Nick holds an M.A. Looking to negotiate during the next promotion cycle! 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. 1616 Longworth House Office Building. in Security Studies from Georgetown University. Waheed Rathore is a financial services professional who has held Regional, Group and Global positions in Regulatory Compliance & Financial Crime over 25 years. D.C. police officers wear body cameras every day and are supposed to record every interaction. Mr. Bhanot wasalso the VP of Engineering at DemandMedia (now LEAF group), where heoversaw engineering for the mediabusiness of the company. Washington, DC Post Office locations. Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues . 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. Phone: (202) 225-3901. 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. Prior to Kharon, Kit served in national security positions with the U.S. government where he specialized in nonproliferation and East Asia security issues. The message they sent me is in the comments. 0000046786 00000 n Please note that postal mail is the slowest method for contacting us. H\Qk@+}(-j>l[ I~V|!nqharocwkf?s=fyZ]p!*L/Su;}6?qV spat{Hk6WK4C.cXUZ5VYkecYUE$V yK9%r%y .$`!~"?uba S)f in International Relations from Johns Hopkins University and Nanjing University. Surkhab joined Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, and Pfizer. 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