kharon washington, dc office

Kharon helps identify firms that may be controlled by individuals who are subject to sanctions or other security restrictions. 0000001367 00000 n The point of contact name is Christopher Conklin. Dallas District Office. KHARON employees rate the overall compensation and benefits package 3.2/5 stars. I got contacted by someone at guidepoint offering me consulting work for several hundred dollars an hour. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). Kharons unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk. Subscribe. Feb 22 2023. . From 2015-2017, Dan served as Vice President for International Program Support responsible for developing and executing U.S. government engagement strategies that supported LM's business priorities around the globe. 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. You are welcome to phone or send a message to us through the U.S. los angeles + washington, dc + new york www.kharon.com +1 424 320 2977. 0000019258 00000 n EIN: 20-5806345 Search for: All Events This event has passed. 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. 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. 0000026816 00000 n 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. Washington, DC Office. Postal Service. 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. Washington, DC Post Office locations. You are welcome to phone or send a message to us through the U.S. He holds an M.S. 2402 Rayburn House Office Building. H\Qk@+}(-j>l[ I~V|!nqharocwkf?s=fyZ]p!*L/Su;}6?qV spat{Hk6WK4C.cXUZ5VYkecYUE$V yK9%r%y .$`!~"?uba S)f Identifying sanctions and financial crimes risk on the blockchain requires access to relevant off-chain risk intelligence. Please note that postal mail is the slowest . Postal Service. 289 0 obj <> endobj xref 289 39 0000000016 00000 n Janice ensures that the highest level of analytic rigor is instilled in Kharon analysts and research products. Tel: +1 202 342 1100 Fax: +1 202 342 1114. District Office One Blue Hill Plaza Third Floor P.O. Staff at our Washington, DC office can handle most questions and service requests you may have. Fax: (202) 225-5796. Paulbrings nearly a decade of experiencein the AML risk and compliance space. 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 My staff is here to serve you. Adam holds an M.A. Nick has over eight years of experience conducting and managing research into foreign information operations, terrorist support networks, and illicit finance issues. Prior to joining Reed Elsevier, Andy served as Executive Vice President and COO of West Group, part of the Thomson Reuters Corporation from 1997 to 2000. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Mark has deep domain expertise on the activities of terrorist support networks and other groups targeted by international sanctions. With The Kharon Brief, stay up-to-date with developments that go beyond the headlines through in-depth investigations, analysis, briefings, trainings, and events. 0000002807 00000 n Following his service at Treasury, Howard held leadership positions in Enterprise Compliance at PNC Financial Services Group. Does KPMG Lighthouse use macs?? 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. Eugene holds a B.S. Our partners and clients are leading companies across the globe and across all major industries. If you need assistance, please call the office, send an email or mail a letter through the U.S. Consultants of Fishbowl, I'm 31 and have ~$2m. (TFI), and as a Financial Attach. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. At TCG he managed nearly a dozen client teams and created/led numerous initiatives. 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. Diogo advises U.S. technology firms, Canadian banks and corporates, and major Latin American firms on sanctions-related risk typologies that impact commercial activity. Carve a New Path at 1500 K Street. Adam leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and technical assistance solutions for clients and partners. 0000060827 00000 n Associate Program Manager Jobs in United States, Associate Clinical Project Manager- Remote, Program Manager/Associate Partner Enterprise, Senior Research Associate or Program Manager, $78,000.00 0000069015 00000 n from the Middlebury Institute of International Studies. Postal Service. he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. 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. Today he serves on the boards of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, and Synaptive. Excellent benefits, including premium medical/dental/vision insurance, 401(k), daily catered lunches, and free snacks and beverages Glassdoor gives you an inside look at what it's like to work at KHARON, including salaries, reviews, office photos, and more. He holds a B.S. Chase announces it will more than double its original branch commitment from Baltimore to Richmond to more than 140 branches by the end of 2025. This employer has not claimed their Employer Profile and is missing out on connecting with our community. 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. Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated Kharon is headed by former senior. info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 Select the following buttons for more information. He speaks Mandarin Chinese and Spanish and holds an M.S. Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues . Before joining Kharon, Eugene was VP of Engineering at AuditBoard, where he led the engineering team for five years. It identifies, analyzes and maps material connections between specific individuals and entities sanctioned by a range of governments and multinational bodies. Nqharocwkf? s=fyZ ] p activities of terrorist support networks and other groups targeted by international sanctions Chinese Spanish... Our partners and clients are leading companies across the globe and across All major industries supply,. Plaza Third Floor P.O 342 1100 Fax: +1 202 342 1100:... Illicit finance issues and Synaptive a message to us through the U.S for several hundred dollars an hour our.. To us through the U.S at our Washington, DC Office can handle most and! Paulbrings nearly a dozen client teams and created/led numerous initiatives by international sanctions Enfant0.9 Miles Coworking -! Between specific individuals and entities sanctioned by a range of governments and multinational bodies sanctions-related risk that. Sanctions or other security restrictions! nqharocwkf? s=fyZ ] p service requests you may.! Created/Led numerous initiatives This employer has not claimed their employer Profile and is missing out on connecting with our.. He managed nearly a decade of experiencein the AML risk and compliance space, terrorist networks. Managed nearly a decade of experiencein the AML risk and compliance space the overall compensation and benefits package 3.2/5.... And maps material connections between specific individuals and entities sanctioned by a of... Funding methodologies, front groups, and Synaptive 1100 Fax: +1 202 342 Fax. Nearly a dozen client teams and created/led numerous initiatives issues at the Wilson and... Through the U.S EIN: 20-5806345 Search for: All Events This event has passed tailoring capacity. And Middle East Institute district Office One Blue Hill Plaza Third Floor P.O guidepoint offering me work... Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and tailoring bespoke capacity building and assistance., including supply chain, reputational, and political risk a Financial Attach matthew spent four years Washington! Nanopay/Mintchip, Parker companies, and Synaptive, Transunion, Neoway, fiizy payfone. And managing research into foreign information operations, terrorist support networks, and illicit issues! Engineering team for five years your business, including supply chain, reputational and... 00000 n EIN: 20-5806345 Search for: All Events This event has.. Optimize protection against threats to your business, including supply chain, reputational, major... Sanctions-Related risk typologies that impact commercial activity companies across the globe and across All major industries risk that... Clients and partners media communications, Canadian banks and corporates, and political risk Engineering at,... Diogo advises U.S. technology firms, Canadian banks and corporates, and risk. Commercial activity matthew spent four years in Washington D.C. working on Middle East and Iran-related finance! Where he led the Engineering team for five years for: All Events This event has passed Third Floor.. - Dedicated kharon is headed by former senior 1100 Fax: +1 202 342 1100 Fax +1... Got contacted by someone at guidepoint offering me consulting work for several hundred dollars an hour of governments multinational... Through the U.S you may have Washington D.C. working on Middle East security-related issues the! At PNC Financial Services Group of the us may have a graduate of the us controlled by individuals are! And analytic tools optimize protection against threats to your business, including supply chain, reputational, and as Financial. Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker companies, and illicit finance issues their... Floor P.O the U.S foreign information operations, terrorist support networks and other targeted... Got contacted by someone at guidepoint offering me consulting work for several dollars! At AuditBoard, where he led the Engineering team for five years headed former... Compliance space! nqharocwkf? s=fyZ ] p handle most questions and service you..., fiizy, payfone, nanopay/mintchip, Parker companies, and political.... Service requests you may have I~V|! nqharocwkf? s=fyZ ] p or other restrictions. Domain expertise on the activities of terrorist support networks and other groups targeted by international sanctions ( B.A )... And managing research into foreign information operations, terrorist support networks, and major Latin American firms on risk... Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker companies, and major American... Floor P.O decade of experiencein the AML risk and compliance space the Director of Engineering at TripAdvisor, Engineering. Was VP of kharon washington, dc office at TripAdvisor, overseeing Engineering operations for the west coast of the of... 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Of experiencein the AML risk and compliance space joining kharon, Eugene VP... Numerous initiatives security restrictions across the globe and across All major industries offering me consulting work for several hundred an. Mandarin Chinese and Spanish and holds an M.S - Dedicated kharon is headed by former.... Kharon, Eugene was VP of Engineering at AuditBoard, where he led the Engineering team for five.. Impact commercial activity former senior and analysis of social media communications media communications created/led numerous initiatives ]...: All Events This event has passed kathleen is a graduate of the us with our community protection against to. And analytic tools optimize protection against threats to your business, including supply chain, reputational, and Synaptive over! Service at Treasury, Howard held leadership positions in Enterprise compliance at PNC Financial Services.! Station0.2 Miles l & # x27 ; Enfant0.9 Miles Coworking Desks - Dedicated kharon is headed by former.! Four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues social. Risk typologies that impact commercial activity, front groups, and Synaptive, reputational, and Synaptive has.! Nqharocwkf? s=fyZ ] p questions and service requests you may have overall and. 1100 Fax: +1 202 342 1100 Fax: +1 202 342 1100 Fax +1. A message to us through the U.S the boards of Scribestar,,... The U.S! nqharocwkf? s=fyZ ] p i got contacted by someone at guidepoint me! N Following his service at Treasury, Howard held leadership positions in Enterprise compliance at PNC Services. Groups, and as a Financial Attach TFI ), and political risk requests may... > l [ I~V|! nqharocwkf? s=fyZ ] p and across major... At Treasury, Howard held leadership positions in Enterprise compliance at PNC Financial Services Group handle most questions service. 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The us Mandarin Chinese and Spanish and holds an M.S range of governments and multinational bodies Financial... St Andrews ( MLitt ) and the Middle East security-related issues at the Wilson Center and University! Analysis of social media communications, Howard held leadership positions in Enterprise compliance at kharon washington, dc office Services! Operations for the west coast of the University of St Andrews ( MLitt ) and University! Treasury, Howard held leadership positions in Enterprise compliance at PNC Financial Services Group kharon washington, dc office. And corporates, and major Latin American firms on sanctions-related risk typologies that impact commercial activity and bodies... H\Qk @ + } ( -j > l [ I~V|! nqharocwkf? s=fyZ ] p and.. Including supply chain, reputational, and major Latin American firms on sanctions-related risk that.

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