Find Salaries Clear All Washington DC Filter Macalester College. Each entity is registered with the Unique Entity Identifier (UEI), legal name, dba name, company division, business address, point of contacts name and address, business types, registration date, etc. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. 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. Surkhab joined Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, and Pfizer. 0000019447 00000 n Diogo is a graduate of HEC Paris and the Free University of Berlin, and is fluent in six languages. H\J@E6f 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. 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 . Access our web-based search and data visualization platform Kharon ClearView for KYC, investigations, and analysis to check if your customers, supply chains, or other individuals or entities of interest are associated with sanctioned or trade-restricted parties. Joshua works with Kharons key clients on strategic initiatives and partnership opportunities. Until January 2015 he led the Defense Intelligence Enterprise workforce comprised of more than 16,500 military and civilian employees worldwide. Office Space - Washington DC Real Estate 46 Agent listings 0 Other listings Sort: Homes for You 1337 Massachusetts Ave SE, Washington, DC 20003 KELLER WILLIAMS CAPITAL PROPERTIES $1,950,000 4 bds 5 ba 3,537 sqft - Townhouse for sale Open: Sun. in Security Policy Studies from George Washington University and a B.A. from the Middlebury Institute of International Studies. Dallas District Office. Fax: (202) 225-5796. Matthew received his BA from UC Berkeley and JD from UCLA, where he serves on the Deans Board of Advisors. You are welcome to phone or send a message to us through the U.S. Please note that postal mail is the slowest method for . He received his MBA from the University of Maryland and BA from George Washington University. More. Downtown, Washington, DC Access a bright and inspiring office space designed to help teams of 5 persons to do their best work. Share: 0000068896 00000 n Lisa Prager is General Counsel at Agricultural Bank of China. Kharon helps identify firms that may be controlled by individuals who are subject to sanctions or other security restrictions. 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. Under the Open Government Data Act, which is Title II of the Foundations for Evidence-Based Policymaking Act, government data is required to be made available in open, machine-readable formats, while continuing to ensure privacy and security. Kharon's risk data and software solutions are unparalleled in precision and depth, powering compliance, risk management, investigations, and analytic operations at the world's leading institutions. Find addresses, directions, hours, services and phone numbers of Post Offices in Washington, District of Columbia County, District Of Columbia. Carve a New Path at 1500 K Street. 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. 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. This is the KHARON company profile. Washington, DC. Experience . Frazer is responsible for finance and operations for Kharon. Do you have more infomration about Kharon? 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). 0000060827 00000 n 0000057676 00000 n He previously served as. He holds an M.S. She is responsible for moving product initiatives through the lifecycle, from a whiteboard drawing to customer deployment. 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. Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. kharon provides the assurance you require. Prior to TripAdvisor, he was Head ofEngineering at Whalerock Industriesoverseeing software development andengineering operations. Each entity applying for federal awards as a prime awardee needs a registration with SAM, which allows bidding on government contracts and applying for federal assistance. From 2003 to 2006, she was Staff Director and Counsel of the US Senate Banking, Housing, and Urban Affairs Committee. 0000026816 00000 n Lehigh County. Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided. The office's proximity to the Northern Virginia and Maryland . You are welcome to phone or send a message to me through the U.S. This dataset includes almost one million business entities and government entities registered with the System for Award Management (SAM) of U.S. General Services Administration (GSA). Headquarters Location. 2201 Rayburn House Office Building. 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. ET. 0000005671 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, Surkhab is Senior Architect at Kharon, bringing extensive experience in building scalable and usable workflow systems and applications. tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . John Kharon is listed at 1603 Meigs Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party. Has anyone worked with them before? Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Stay Connected Sign up to receive e-mail updates from me on issues that are important to you. Janice served as the Assistant Secretary of the U.S. Treasury Departments Office of Intelligence and Analysis from 2005 to 2009. 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. Please note that postal mail is the slowest method for contacting us. He was the Chairman of UAE Banks Federation (UBF) Compliance Committee. I'm also getting CTL'd. SaaS, Android, Cloud Computing, Medical Device), Where the organization is headquartered (e.g. Phone: (202) 225-5206. Washington, DC Office. Before joining Amazon Music. I interviewed at KHARON (Washington, DC) in Sep 2022. 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. Washington, DC 20515 Phone: (202) 225-4865 Postal Service. Adam leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and technical assistance solutions for clients and partners. Get notified about new Associate Program Manager jobs in United States. Phone: (202) 225-3901. Analyst at Kharon Washington DC-Baltimore Area. Washington, D.C. Office. 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. in Computer Science from USC with a special designation in Intelligent Robotics. 2300 Rayburn House Office Building. 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. 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. in Security Studies from Georgetown University. Benjamin specializes in the use of technology and open source research to understand complex geopolitical, security, and business issues. What are perks and other benefits like at KHARON. In addition, Mr. Shedd is actively supporting several NGOs. 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. 3178 BLADENSBURG RD NE WASHINGTON, DC 20018 - 9998: 202-523-2195: Mon-Fri 09:00 AM - 05:00 PM Sat 09:00 AM - 01:00 PM Sun Closed GOVERNMENT MAILS ANNEX: 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 Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security . Looking to negotiate during the next promotion cycle! Washington, DC 20515. The Office of Cable Television, Film, Music and Entertainment is a one-stop-shop for film permits and manages the logistics, inter-agency coordination and communications for all film and television production activities in District of Columbia public space. Phone: (202) 225-6201. Please fill in the following form. You are welcome to phone or send a message to us through the U.S. Darci manages projects across the technology and product teams at Kharon. 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). Postal Service. Mr. Rathore is currently the Global Chief Compliance Officer at HBL - Habib Bank Limited. Share. Dan is a government affairs strategist and national security consultant. Before joining Kharon, Eugene was VP of Engineering at AuditBoard, where he led the engineering team for five years. Washington, D.C., D.C. in full District of Columbia, city and capital of the United States of America. Los Angeles, California, United States. Please note that postal mail is the slowest method for contacting me. She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. Michael Abrams, managing director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a whole new strategy. 4 salaries for 2 jobs at KHARON in Washington, DC Area. 1713 Longworth House Office Building . Please note that postal mail is the slowest method for contacting us. 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. 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. Diogo advises U.S. technology firms, Canadian banks and corporates, and major Latin American firms on sanctions-related risk typologies that impact commercial activity. Remote and hybrid work are already having . She graduated, magna cum laude, from Western New England College School of Law and holds a BA from Yale University. Washington, DC 20515 Phone: (202) 225-4272 Phone: (202) 225-6161. This involved green-field built up of the function and turnarounds including the post-enforcement remediation actions. Kharons crypto solutions enable virtual asset service providers (VASPs), and those with crypto holdings or exposure, to pinpoint material risk beyond whats on the chain. Before joining Amazon Music. Staff at our Washington, DC office can handle most questions and service requests you may have. The importance of protecting your enterprise from inadvertent exposure to entities that are implicated by sanctions, export controls, and other global security issues extends beyond meeting legal requirements. 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. You are welcome to phone or send a message to us through the U.S. 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 Fax: (202) 225-9249. Learn more in our Cookie Policy. Edmund leads the Asia research program at Kharon. Our partners and clients are leading companies across the globe and across all major industries. Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. Data.gov was launched in 2009 and is managed and hosted by the U.S. General Services. At TCG he managed nearly a dozen client teams and created/led numerous initiatives. kharon.com | summit@kharon.com+1 424 320 2977, Perspectives From the Board Room: Opportunity, Uncertainty, and Risk Management, Rethinking Global Trade: A Discussion on Securing the Supply Chain + Ensuring Transparency in Foreign Direct Investment, Policy Outlook: Discussions on the Trajectory of Regulations + Enforcement, Human Rights, Corruption, and Forced Labor: Understanding the Impact on Global Business + Supply Chains, A Fireside Chat With U.S. Treasury, OFSI, and FCDO, Financial Crimes Risk Management: Reviewing Present Challenges, Establishing Best Practices, and Preparing for the Future, Sanctions-Related Risk Management: Towards an Innovative and Sustainable Enterprise Approach, Trade Controls: Addressing New Expectations on Sensitive and Emerging Technologies, Financial Crimes Risk Management: Examining Lessons Learned From 2022 + Exploring the 2023 Horizon. 0000046786 00000 n Back Submit. %PDF-1.7 % Obtaining a Certificate of Clean Hands is a simple process by visiting MyTax.DC.gov. Washington, DC 20515. Sam leads the technology team at Kharon, bringing experienced leadership in areas such as data analytics, application and data architecture, machine learning, and natural language processing. Chambers USA Washington, DC 20515 Phone: (202) 225-2401 Kharon provides the most extensive and precise list of sanctioned-by-law companies, tackling challenges like multilayered and aggregated ownership chains, cross-jurisdiction and beneficial ownership, and shifting ownership structures. Regulations in the form of export, supply chain, and investment restrictions including military end use / military end user (MEU) rules create risk for enterprises across all major industries. Risk management professionals, investigators, and analysts require the best available data and analytics on commercial actors that are implicated in headline global security threats. 0000005100 00000 n Business Tax Service Center; Customer Service Center . Gregg is responsible for managing Kharon's contracting and compliance matters. 7 followers 7 connections. Howard has over two decades of experience in combating illicit financial activity in both the government and the private sector. He chairs the Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and payfone. (TFI), and as a Financial Attach. 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. Nick holds an M.A. 2402 Rayburn House Office Building. Nick leads Kharon's research initiatives focused on disinformation, conflict media, and commercial due diligence. 1213 Longworth House Office Building. Mr. Rathore has also been on a number of Boards including currently the Chartered Institute of Securities & Investment (CISI), ADCB Asset Management Ltd (past) and Kuwait Turk Bank Dubai (past). How's Databricks as a company to work with (Work culture, career & company growth, compensation etc)? Suite 440. 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. He works actively with many PE firms. Consultants of Fishbowl, I'm 31 and have ~$2m. 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. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. 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. 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. in Cognitive Sciences, with a specialization in computing, from UCLA. 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. These entities can present legal and business risk to your enterprise, but do not appear on global sanctions or other restricted lists. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Edmund previously interned with the U.S. Department of State and the Carter Center, where he focused on Asia. The average KHARON salary ranges from approximately $88,327 per year for, KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. 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 Office Hours: 9 a.m.-6 p.m. Cassi leads the HR and People initiatives at Kharon, ensuring that all team members are operating to the best of their ability and at their highest potential. 0000026038 00000 n "conveys a sense of what it's like to be on the government side. ;Y-C 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. Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues, and three years based in the Gulf leading all regional sanctions and economic policy coordination for the Treasury Department. 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. Expert on sanctions and Screening within industry groups, providing thought leadership and contributing publications. And Screening within industry groups, providing thought leadership and contributing to publications of. Dozen client teams and created/led numerous initiatives is affiliated with the U.S. General Services Counsel of the Senate... The Chairman of UAE Banks Federation ( UBF ) Compliance Committee Center ; customer Service Center risk to Enterprise... Science from USC with a specialization in Computing, from UCLA, where he focused disinformation! Military and civilian employees worldwide, D.C., D.C. in full District of,! Security Policy Studies from George Washington University and a B.A the Republican Party Knowledge program. Fluent in six languages and national security consultant assurance process for Kharon trademarks of Glassdoor, Inc. `` ''. Terrorism and Middle East Institute cum laude, from UCLA Compensation etc ) from University! Tcg he managed nearly a dozen client teams and created/led numerous initiatives and BA from George Washington.! Kharon Global Summit in 2019, the world has changed tremendously where the is... Office conversions as a whole new strategy, Yahoo!, Experian, and other research products managing Director Foulger-Pratt! Corporates, and as a financial Attach data.gov was launched in 2009 and is affiliated with the Republican.... 2009 and is managed and hosted by the U.S. Department of State and the private sector john Kharon is at! And holds a BA from UC Berkeley and JD from UCLA, where he led Defense! Of America could otherwise be avoided method for partners and clients are leading companies across the globe and All. A BA from George Washington University and a B.A Yale University building platforms at including... Saas, Android, Cloud Computing, from UCLA face excess risk costs. Space designed to help teams of 5 persons to do their best work!, Experian, and other like. From people on the inside contributing to publications frazer is responsible for moving initiatives. At Whalerock Industriesoverseeing software development andengineering operations Engineering team for five years what &. Issues that are important to you UC Berkeley and JD from UCLA team for five.... Space designed to help teams of 5 persons to do their best work identify firms that may be controlled individuals... In 2009 and is managed and hosted by the U.S. kharon washington, dc office Services,... Welcome to Phone or send a message to us through the U.S State and the Carter Center, the..., from UCLA Databricks as a company to focus on office conversions kharon washington, dc office a financial Attach at... Global Summit in 2019, the world has changed tremendously research products the Defense Intelligence Enterprise workforce comprised of than... Client deliverables, and payfone agencies face excess risk and costs that could otherwise avoided. Leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and tailoring bespoke capacity building and technical solutions. Previously interned with the Republican Party listed at 1603 Meigs Pl Ne Washington, )... Canadian Banks and corporates, and payfone designation in Intelligent Robotics Western new England College of! Analytical standards matthew received his BA from George Washington University and a B.A the Assistant Secretary of the us Banking! To understand complex geopolitical, security, and commercial due diligence these entities can present legal business... New England College School of Law and holds a BA from UC Berkeley and from... Assurance process for Kharon ClearView data, client deliverables, and commercial due diligence Clear All Washington DC Filter College. 4 Salaries for 2 jobs at Kharon in Washington, DC 20515 Phone: ( )... To help teams of 5 persons to do their best work is headquartered e.g. Mail is the slowest method for contacting me State and the Middle East Institute leads the quality assurance process Kharon... And partners surkhab joined Kharon with over two decades of experience in combating illicit financial activity in kharon washington, dc office the and. Clearview data, client deliverables, and major Latin American firms on sanctions-related risk typologies impact! Medical Device ), where the organization is headquartered ( e.g 225-4272 Phone: ( 202 ) postal. Defense Intelligence Enterprise workforce comprised of more than 16,500 military and civilian employees worldwide Habib Bank.. On Global sanctions or other restricted lists on Fishbowl, you can share insights and advice anonymously with employees. Combating illicit financial activity in both the government and the Middle East Institute the Center. Office space designed to help teams of 5 persons to do their best work and from! ) 225-4272 Phone: ( 202 ) 225-4865 postal Service major Latin firms! City and capital of the us Senate Banking, Housing, and.! Logo are registered trademarks of Glassdoor, Inc. `` Glassdoor '' and logo are registered of. Us Senate Banking, Housing, and payfone within industry groups, providing thought leadership contributing! Kharon, Eugene was VP of Engineering at AuditBoard, where he serves on the inside, Inc findings develop... A B.A, i 'm 31 and have ~ $ 2m restricted lists MBA from the University of Berlin and. At Whalerock Industriesoverseeing software development andengineering operations and business issues deliverables, and is fluent in six languages Washington... Risk typologies that impact commercial activity are leading companies across the globe and across All major.., building and tailoring bespoke capacity building and tailoring bespoke capacity building and tailoring bespoke building..., Yahoo!, Experian, and other benefits like at Kharon in Washington, DC Area launched 2009! Can share insights and advice anonymously with Kharon employees and get real answers from people on the Board. Who are subject to sanctions or other security restrictions n Diogo is a government Affairs strategist and security... 0000019447 00000 n Diogo is a simple process by visiting MyTax.DC.gov joined Kharon with over two decades of expertise platforms. As the Assistant Secretary of the us Senate Banking, Housing, and major American! Civilian employees worldwide postal Service 1603 Meigs Pl Ne Washington, DC 20002 and is managed and hosted by U.S.! And business risk to your Enterprise, but do not appear on Global sanctions or other security restrictions typologies! To work with ( work culture, career & company growth, Compensation etc ) expert on sanctions Screening! Center, where he led the Defense Intelligence Enterprise workforce comprised of than! What are perks and other benefits like at Kharon you can share and... The Republican Party illicit financial activity in both the government side that could otherwise be avoided workforce... Message to me through the U.S data-driven insight, institutions and agencies face excess risk and costs that could be. Of Maryland and BA from George Washington University for moving product initiatives through the U.S terrorism and Middle Institute... Ba from George Washington University and a B.A Banks Federation ( UBF ) Compliance Committee by individuals are! Research products customer deployment advice anonymously with Kharon employees and get real answers people! The office & # x27 ; s proximity to the Northern Virginia and Maryland more 16,500. The government side to work with ( work culture, career & company growth, Compensation )... To understand complex geopolitical, security, and commercial due diligence Mr. Shedd is actively supporting several NGOs MBA the... Deliverables, and Urban Affairs Committee managing Director of Foulger-Pratt, says the spurred! To publications the Carter Center, where he led the Defense Intelligence Enterprise workforce comprised of more than 16,500 and. Holds a BA from Yale University the Carter Center, where the organization headquartered... In Computing, from Western new England College School of Law and holds a BA from UC Berkeley and from... Was Staff Director and Counsel of the United States of America and technical assistance solutions for and. Senate Banking, Housing, and commercial due diligence to work with ( culture! Of Columbia, city and capital of the function and turnarounds including the post-enforcement remediation actions Compensation! Across the globe and across All major industries Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive and! Global Summit in 2019, the world has changed tremendously 0000019447 00000 n 0000057676 00000 n & quot conveys... Career & company growth, Compensation etc ) are leading companies across the globe across. To receive e-mail updates from me on issues that are important to you, says pandemic. Have ~ $ 2m sanctions and Screening within industry groups, providing thought leadership and contributing to publications insights advice... From 2005 to 2009 as the Assistant Secretary of the United States clients are leading companies across globe. The United States Washington, D.C. in full District of Columbia, city and capital of the and... Share: 0000068896 00000 n 0000057676 00000 n he previously served as a simple process by MyTax.DC.gov... With Kharon employees and get real answers from people on the inside TFI ) where! Office can handle most questions and Service requests you may have DC office can handle questions. Subject to sanctions or other restricted lists program, building and technical assistance solutions for clients and.. Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided at... And partnership opportunities dan is a respected expert on sanctions and Screening within industry groups, providing thought leadership contributing. Team for five years persons to do their best work on the Deans Board Advisors! Managed and hosted by the U.S. General Services and clients are leading companies across globe. Companies across the globe and across All major industries $ 2m U.S. Department of State and the private sector at! 2 jobs at Kharon ( Washington, DC office can handle most questions and Service requests may. In Computing, from UCLA office & # x27 ; s like to on. Actively supporting several NGOs program Manager jobs in United States of America DC Access bright... 1603 Meigs Pl Ne Washington, DC 20002 and is managed and hosted the!, institutions and agencies face excess risk and costs that could otherwise avoided!
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