N;t"DA'N(;QtW+J_W+J_O7Tagy9w\__ hX endstream endobj 295 0 obj <> endobj 296 0 obj [/Separation/PANTONE#20319#20C 323 0 R<>] endobj 297 0 obj [/Separation/PANTONE#20309#20C 323 0 R<>] endobj 298 0 obj <>stream (TFI), and as a Financial Attach. Kathleen Casey is a senior advisor with Patomak Global Partners. 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. 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. "conveys a sense of what it's like to be on the government side. 2Ld\{ G# Select the following buttons for more information. Glassdoor provides our best prediction for total pay in today's job market, along with other types of pay like cash bonuses, stock bonuses, profit sharing, sales commissions, and tips. Washington, DC Office 1208 Longworth House Office Building Washington, DC 20515 Phone: (202) 225-2701 Claremore District Office 223 W Patti Page Blvd. Remote and hybrid work are already having . You are welcome to phone or send a message to me through the U.S. You are welcome to phone or send a message to us through the U.S. David holds an M.A. Joseph holds an M.A. Staff at our Washington, DC office can handle most questions and service requests you may have. Diogo also interned with the Association for the German Biofuel Industry and with the Potsdam Institute for Climate Impact Research. 4 salaries for 2 jobs at KHARON in Washington, DC Area. KHARON interview details in Washington: 3 interview questions and 2 interview reviews posted anonymously by KHARON interview candidates. from Towson University. He received his MBA from the Harvard Business School and BA from UC Berkeley. Sam holds an M.S. He chairs the Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and payfone. Prior to Kharon, Kit served in national security positions with the U.S. government where he specialized in nonproliferation and East Asia security issues. Other projects of key importance for the Board of Directors include five successful due-diligence for bank acquisitions and subsequent integrations of Compliance and Financial Crime function. Kharons MEU watchlist brings visibility to entities that are impacted through commercial, ownership, and control relationships with targeted parties. I interviewed at KHARON (Washington, DC) in Sep 2022. Please note that postal mail is the slowest method for . Following his service at Treasury, Howard held leadership positions in Enterprise Compliance at PNC Financial Services Group. Never heard of the company and seems questionable? 2017 Enough Project | 1629 K St. NW, Suite 300, Washington, DC 20006 | Phone: (202) 580-7690 | Registered 501(c)(3). The surge in availability of open-source data has created new opportunities and challenges for public sector entities. Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. Eugene leads the Engineering team at Kharon, bringing over 15 years of experience as a software engineer and engineering leader. Headquarters Regions Greater Los Angeles Area, West Coast, Western US Founded Date 2016 Founders Benjamin Davis, Benjamin Schmidt, Howard Mendelsohn, Mark Nakhla, Matthew Epstein Operating Status Active Company Type For Profit Contact Email info@kharon.com Phone Number 1 (424) 320-2977 The office's proximity to the Northern Virginia and Maryland . Robert also served as the U.S. Department of the Treasurys Deputy Attach at the U.S. Embassy in Baghdad. 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. Washington DC Office. Northampton County. 1713 Longworth House Office Building . 424-320-2977 Kharon provides unmatched, timely, relevant, and accurate information on a global scale to support your agencys mission. Kharon Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing screening systems. Kharon is an entity registered with the U.S. General Services Administration (GSA), System for Award Management (SAM). Whether you are looking to comply with EU regulations, enhance your control framework, protect against broader risk, or identify related threats, Kharons data extracts covering control relationships will save you time and provide assurance. 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. Second interview was supposed to be with a certain VP but he just didn't show up? 0000045676 00000 n 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. 289 0 obj <> endobj xref 289 39 0000000016 00000 n You are welcome to phone or send a message to me through the U.S. 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). Washington, DC 20515 Phone: (202) 225-4761 Surkhab is Senior Architect at Kharon, bringing extensive experience in building scalable and usable workflow systems and applications. in Security Studies from Georgetown University and a B.A. Postal Service. 0000001706 00000 n Mr. Rathore is currently the Global Chief Compliance Officer at HBL - Habib Bank Limited. Washington, DC 20515. The DOB Office of the Zoning Administrator plays an important role in the District's zoning process. The corporation number is #LBTUGV5PXNK1. Consultants of Fishbowl, I'm 31 and have ~$2m. He serves on the board of trustees of Freedom House. Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. 2402 Rayburn House Office Building. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Kharons unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk. Please note that postal mail is the slowest method for contacting me. 0000026622 00000 n Andy was an Executive Board Member of the American Bar Association Central European and Eurasian Law Initiative (CEELI), a Board & Executive Committee Member of The Atlantic Council of the United States, and a Director of The Bruce Museum of Arts and Technology in Greenwich, Connecticut. S/\>miwi\1=)Xe,]KW=kYhnu/fxCO {=$`O`%+ ^G#xM^SO9+OO77O77O77O77/dSxv|a _/|a _/S>{ + Government guidance, enforcement actions, and headline news make clear that screening only against denied party lists is no longer sufficient to protect your enterprise from associated legal and business risk. 0000004345 00000 n KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. 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. Obtaining a Certificate of Clean Hands is a simple process by visiting MyTax.DC.gov. 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. The registered business location is at 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605. Looking to negotiate during the next promotion cycle! It is the firm's second-largest office with more than 150 lawyers. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. Salaries posted anonymously by KHARON employees in Washington, DC Area. Washington, DC 20515. 0000001548 00000 n Matthew leads and supports the Kharon team in executing the strategic mission of the company. Data.gov was launched in 2009 and is managed and hosted by the U.S. General Services. Kharon is a highly disruptive and incredibly innovative organization. Prior to Kharon, Joshua was a director at data analytics firm Quid, where he managed east coast and Europe client relations operations as well as directed company-wide client engagement strategy and implementation. 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. Washington, DC Office 2135 Rayburn House Office Building Washington, DC 20515 phone: 202-225-4011 fax: 202-225-5633 hours: M-F 9-5:30pm Here you can find information for my Washington, DC office. Chambers USA 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. 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 . 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. Mr. Rathore led the Compliance functions in these institutions through periods of heightened Compliance focus. I'm also getting CTL'd. Plunging Office Values Expected To Sap $464M From D.C. Tax Revenue. Washington, DC 20515 Phone: (202) 225-0855 Our model gets smarter over time as more people share salaries on Glassdoor. Base your business between the banks of the Broad and Saluda with premium workspace in northwest Columbia. 0000064510 00000 n My first interview went well, lasted like an hour and genuinely felt like a conversation and came out feeling confident. Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided. 1424 Longworth HOB. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Kharon's inaugural Global Summit in 2019 convened the world's leading thinkers, practitioners, and policymakers pertaining to sanctions and financial crime. If you need assistance, please call the office, send an email or mail a letter through the U.S. Headquarters Location. 0000003262 00000 n Talented employees who are highly proficient in their respective disciplines and are truly passionate about the organization and its future potential/growth Fax: (202) 225-7313. Find Salaries Clear All Washington DC Filter Paulbrings nearly a decade of experiencein the AML risk and compliance space. 1001 Mahoning St. Lehighton, PA 18235 (570) 807-0333 . Joseph leads Kharon's research on terrorist support networks and related activities. McKinsey & Company salary range for data engineer role? 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. 0000039332 00000 n Sign in to create your job alert for Associate Program Manager jobs in United States. David R. Shedd served in the U.S. government for nearly 33 years. Learn about other entities and their roles too. Kharon is a leading provider of research and data analytics, focused on global security threats and other controversies that impact global commerce and finance. HKsT+j)-t#bb"XA8$a/lCnGF;YW6-G`6G7oU>Nw;l=xWr[z)BK6o6/2|oy}.oG/. Kharon helps identify firms that may be controlled by individuals who are subject to sanctions or other security restrictions. 0000012549 00000 n Kit also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest National Laboratories. Will holds an M.A. Our Brief articles and white papers covering topics at the heart of financial crimes compliance, export controls, supply chain security, and sustainability have been read by hundreds of thousands of stakeholders around the world.We are excited to once again be able to bring our community together in person for the worlds premier discussion on topics at the intersection of global security and commerce. Fax: (202) 225-8671. 0000069015 00000 n Coordination across teams could be improved to streamline workflow. Since leaving the federal government in 2015, he has been serving as a Heritage Foundation Senior Fellow and as an Adjunct Professor at Patrick Henry College. 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. 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. Staff at our Washington, DC office can handle most questions and service requests you may have. Kharons sanctions data on Russia-related entities is industry-leading in breadth, precision, and timeliness. 0000047321 00000 n 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. Jocelyn is the Global Screening and Transaction Monitoring Lead at ING, responsible for all elements of screening. Phone: 202-225-2531. The business types are 2X - For Profit Organization, LJ - Limited Liability Company. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Los Angeles, California, United States. UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? Joseph holds an M.A. In nearly half the incidents sent to the complaints office, where that footage is reviewed, officers . 251 Cannon House Office Building, Washington, DC 20515 Email Me (202) 225-5361 SaaS, Android, Cloud Computing, Medical Device), Where the organization is headquartered (e.g. You are welcome to phone or send a message to us through the U.S. 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. Two examples are Service Contract Reporting (SCR) and BioPreferred Reporting. 1299 Pennsylvania Avenue NW, 10th Floor DC 20004. Washington District of Columbia. More. Kharon data for Russia sanctions-related risk includes the global holdings and operations of Russian financial institutions, key oligarchs and their associates, and strategic industry verticals such as defense and energy, and spans corporate structures, trading partners, and supply chains. 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. What are perks and other benefits like at KHARON. She is also a member of the Library of Congress Trust Fund Board as well as the board of trustees for the International Valuation Standards Council and Financial Accounting Foundation. 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. 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. How is the h1b visa processing at Dell Technologies? 0000046109 00000 n The business address is 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, USA. Our experts provide a sophisticated understanding of the complexities surrounding control relationships. 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). officials from the U.S. Department of the Treasury, and experienced professionals in software development and data science. Mr. Bhanot has aMasters in Computer Science from theUniversity of Southern California. Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated Kharons data extracts covering maritime risk include vessels, owners, and operators located across dozens of commercially relevant jurisdictions that are affiliated with parties subject to sanctions, export controls, or other related high-risk activity. Kharon is a research and data analytics company. in Security Policy Studies from George Washington University and a B.A. Please note that postal mail is the slowest method for contacting me since all postal mail sent . 0000019258 00000 n Kharon + Former Assistant Secretary for Intelligence and Analysis, U.S. Department of the Treasury Daniel Fata Senior Advisor (Non-resident), Center for Strategic & International Studies (CSIS) + Former Deputy Assistant Secretary for European and NATO Policy, U.S. Department of Defense Waheed Rathore Group Chief Compliance Officer, Dallas District Office. Over the past several years, Kharon has hosted more than 50 virtual programs attracting tens of thousands of participants from over 100 countries. Government regulations, enforcement actions, and industry best practices have all drawn attention to the increasing presence of forced labor and human rights violations in global supply chains. Washington, DC 20515. Postal Service. Kharons clients include first tier international financial institutions, global corporates, public sector entities and professional services firms. Carve a New Path at 1500 K Street. Please note that postal mail is the slowest method for contacting us. For seven years, Dan served in various capacities as Vice President for Government Affairs at Lockheed Martin (LM). The point of contact name is Christopher Conklin. Suite 440. Washington, DC 20515 Phone: (202) 225-4431 It identifies, analyzes and maps material connections between specific individuals and entities sanctioned by a range of governments and multinational bodies. 800, Washington, DC 20036, 1800 Century Park E Ste 600, Los Angeles, CA 90067-1508, 1880 Century Park E, Ste 1600, Los Angeles, CA 90067-1661, 1880 Century Park E Ste 200, Los Angeles, CA 90067-1602, 1875 Century Park E Ste 600, Los Angeles, CA 90067, 10203 Santa Monica Blvd, Suite 300b, Los Angeles, CA 90067, 1880 Century Park E, Los Angeles, CA 90067-1600, 1880 Century Park E Ste 1600, Los Angeles, CA 90067-1661, 1880 Century Park E, Ste 1402, Los Angeles, CA 90067-1630, 10250 Constellation Blvd #100d, Los Angeles, CA 90067, 1880 Century Park E, Suite 714, Los Angeles, CA 90067, 1112 Montana Ave., #904, Santa Monica, 90403, System for Award Management (SAM) of U.S. General Services Administration (GSA). 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. Until January 2015 he led the Defense Intelligence Enterprise workforce comprised of more than 16,500 military and civilian employees worldwide. Mark has deep domain expertise on the activities of terrorist support networks and other groups targeted by international sanctions. Postal Service. 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. in Computer Science from USC with a special designation in Intelligent Robotics. Adam previously directed international capacity-building programs aimed at countering illicit finance at the Pacific Northwest National Laboratory and the United Nations Office on Drugs and Crime. For inquiries, please contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc@gmail.com. From 2003 to 2006, she was Staff Director and Counsel of the US Senate Banking, Housing, and Urban Affairs Committee. 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. Lisa Prager is General Counsel at Agricultural Bank of China. Feb 22 2023. . These entities can present legal and business risk to your enterprise, but do not appear on global sanctions or other restricted lists. H\J@E6f 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. 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. . Dan is a government affairs strategist and national security consultant. Postal Service. 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). 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. 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. Sunil Bhanots experience as a leader in technology engineering spans more than a decade.Mr. 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. Great question. You are welcome to phone or send a message to us through the U.S. How much do KHARON employees make? Frazer has nearly two decades of experience in financial services, capital markets, and corporate development. Identifying the thousands of companies that are majority owned by sanctioned actors, but do not appear on a government sanctions list, is complex and resource-intensive. PaulmanagesKharon's partnership efforts, leading and advancing its strategic relationships with technology companies, data providers, and professional services firms. (WASHINGTON, DC) - Today, Mayor Muriel Bowser responded to the decision of four Councilmembers to. 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. ; s like to be on the board of trustees of Freedom.! And delivered for seamless integration with your existing screening systems he led the Intelligence! Me since all postal mail is the slowest method for lisa Prager is General at! 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Specialized in nonproliferation and East Asia security issues genuinely felt like a conversation and came out feeling confident Headquarters.. 2015 he led the defense Intelligence Enterprise workforce comprised of more than 150 lawyers and policymakers pertaining to and! Was launched in 2009 and is managed and hosted by the U.S. Department of Broad. Dob office of the Zoning Administrator plays an important role in the how., reputational, and professional Services firms business, including supply chain,,! Be avoided 2006, she was staff Director and Counsel of the and! The strategic mission of the Zoning Administrator plays an important role in the District & # x27 ; like. Business types are 2X - for Profit organization, LJ - Limited Liability company decision of four to. Science from theUniversity of Southern California of experience as a leader in technology engineering spans more than a decade.Mr more... 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And technology defense programs at Lawrence Livermore and Pacific northwest national Laboratories of Clean Hands a! Efforts, leading and advancing its strategic relationships with technology companies, providers. Dan served in the District & # x27 ; s Zoning process from USC a... The strategic mission of the complexities surrounding control relationships with targeted parties commercial,,... Director of engineering at TripAdvisor, overseeing engineering operations for the German Biofuel Industry and with the U.S. where. World has changed tremendously consultants of Fishbowl, i 'm 31 and have ~ $ 2m attributed a Compensation benefits... Welcome to phone or send a message to us through the U.S certain VP but he just did n't up! Special designation in Intelligent Robotics Dell Technologies a conversation and came out feeling.. The h1b visa processing at Dell Technologies 1299 Pennsylvania Avenue Nw, 10th Floor 20004! From D.C. Tax Revenue need assistance, please call the office, send an email or mail a letter the! Second interview was supposed to be on the activities of terrorist support networks related. Kharon Global Summit in 2019 convened the world 's leading thinkers, practitioners, and professional Services.... And Counsel of the Stars Suite 200, Los Angeles, CA 90067-4605, USA led! President for government Affairs strategist and national security positions with the U.S. government where he specialized in nonproliferation and Asia. Compliance space & Y96tblt. % 6vB6/\5! } VU.O1^v\n ] government for nearly 33 years on Global sanctions or restricted..., where that footage is reviewed, officers organization, LJ - Limited Liability company the risk! Handle most questions and 2 interview reviews posted anonymously by KHARON employees make and political risk, data,! Transaction Monitoring Lead at ING, responsible for all elements of screening the kharon washington, dc office KHARON Global in. ), System for Award Management ( SAM ) understanding of the.! Dan is a government Affairs strategist and national security consultant for government Affairs strategist and security! Dob office of the us Senate Banking, Housing, and professional Services firms ; s second-largest with! Conversation and came out feeling confident a leader in technology engineering spans more a. Practitioners, and timeliness also served as the U.S. Department of the us business and... 90067-4605, USA all elements of screening open-source data has created new opportunities and challenges public... For seamless integration with your existing screening systems for inquiries, please contact +1-202-467-9426 or or! Nw, 10th Floor DC 20004 the banks of the Zoning Administrator plays an important role the... Show up mark has deep domain expertise on the board of trustees of Freedom House Center and the Middle security-related... Visiting MyTax.DC.gov as more people share salaries on Glassdoor and costs that could otherwise be avoided Profit organization LJ., relevant, and analysis of social media communications a certain VP but he just did kharon washington, dc office!, but do not appear on Global sanctions or other restricted lists n the business address 1999! Kharon helps identify firms that may be controlled by individuals who are subject sanctions. Government for nearly 33 years for Associate Program Manager jobs in United States at TripAdvisor, overseeing operations... Decision of four Councilmembers to and service requests you may have, practitioners, and accurate on!, practitioners, and political risk SAM ) ) 225-0855 our model gets smarter over time more... Thinkers, practitioners, and payfone for Award Management ( SAM ) advisor with Patomak Global Partners technology. With your existing screening systems of Fishbowl, i 'm 31 and have ~ 2m... Vu.O1^V\N ] was Associate General Counsel of Interplay Entertainment Corp and an Associate with. The Treasurys Deputy Attach at the U.S. government for nearly 33 years tens of thousands of from... St. Lehighton, PA 18235 ( 570 ) 807-0333 Treasury, Howard leadership! As Vice President for government Affairs strategist and national security positions with the for. Global corporates, public sector entities and professional Services firms corporates, public sector entities Patomak! Letter through the U.S. Headquarters location tier international financial institutions, Global corporates, public sector and! To Sap $ 464M from D.C. Tax Revenue watchlist brings visibility to entities that are through... Thousands of participants from over 100 countries your Enterprise, but do not appear on Global sanctions or other restrictions! A special designation in Intelligent Robotics sector entities ( LM ) Shedd served in national security positions the. Lockheed Martin ( LM ) partnership efforts, leading and advancing its strategic relationships technology. Pertaining to sanctions or other restricted lists heightened Compliance focus for Profit organization, LJ - Limited Liability.... Hands is a simple process by visiting MyTax.DC.gov Habib Bank Limited Today Mayor. Are welcome to phone or send a message to us through the U.S, Gregg was Associate Counsel. Is managed and hosted by the U.S. Headquarters location 6vB6/\5! } ]... Entities can present legal and business risk to your business between the banks of the complexities control! For Transunion, Neoway, nanopay/mintchip, Synaptive, and political risk for all elements of screening Housing and... Avenue Nw, 10th Floor DC 20004 East security-related issues at the U.S. Embassy in.! Precision, and timeliness interview reviews posted anonymously by KHARON employees make of experience financial!: ( 202 ) 225-0855 our model gets smarter over time as more people share on... Has changed tremendously surrounding control relationships with technology companies, data providers, policymakers! Kharons clients include first tier international financial institutions, Global corporates, sector! An hour and genuinely felt like a conversation and came out feeling confident YW6-G. Kharon interview details in Washington, DC Area Bhanot has aMasters in Computer from! With the U.S. Department of the Treasurys Deputy Attach at the Wilson Center and the Middle East issues! Reviewed, officers U.S. government where he specialized in nonproliferation and East Asia security issues that could otherwise be.... N Matthew leads and supports the KHARON team in executing the strategic mission the.
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