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. 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. 2. 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. KHARON employees rate the overall compensation and benefits package 3.2/5 stars. KHARON Salaries in Washington, DC , United States 4 salaries (for 2 job titles) Updated 27/09/2022 4 KHARON employees have shared their salaries on Glassdoor. 4.5 YOE Dallas. Postal Service. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. Received a rejection a few days later, so at least they didn't ghost, but that's the only positive thing I can say. 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. 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. 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. Phone: (202) 225-6165 Fax: (202) 225-3512. in Electrical Engineering and Computer Sciences from the University of California, Berkeley. Washington, DC Office 2104 Rayburn HOB Washington, DC 20515 Phone: (202) 225-4155 Toll-Free: 888-221-7452 Omaha Office 13906 Gold Circle Suite 101 Omaha, NE 68144 Phone: (402) 938-0300 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. Postal Service. Kharon is a leading provider of research and data analytics, focused on global security threats and other controversies that impact global commerce and finance. 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 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. Washington, DC 20515 Phone: (202) 225-2401 How's Databricks as a company to work with (Work culture, career & company growth, compensation etc)? Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. If you were in my position, would you scramble to get a new position or retire early? Kit also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest National Laboratories. Phone : +1 202 879 5600 Fax . Kharons unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk. 2017 Enough Project | 1629 K St. NW, Suite 300, Washington, DC 20006 | Phone: (202) 580-7690 | Registered 501(c)(3). Darci manages projects across the technology and product teams at Kharon. Waheed Rathore is a financial services professional who has held Regional, Group and Global positions in Regulatory Compliance & Financial Crime over 25 years. Los Angeles, California, United States. Base your business between the banks of the Broad and Saluda with premium workspace in northwest Columbia. Contact us to find out how leading global companies across sectors use Kharon to manage hidden risks emanating from sanctions programs and export controls. 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. Prior to TripAdvisor, he was Head ofEngineering at Whalerock Industriesoverseeing software development andengineering operations. Fax: (202) 225-5796. Under the BioPreferred program, contractors awarded service or construction contracts must report purchases of biobased products in the execution of those contracts. You can unsubscribe from these emails at any time. Includes location, related records, political party, and more. Received offer for I7 role 155k + 7% annual 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. Examining the Global Sanctions on Russia on One-Year Anniversary of Ukraine Invasion. 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. The current status is Active. What does that mean? 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. You are welcome to phone or send a message to us through the U.S. Report this profile Report Report. Flexible working hours and, 1. More. This is the KHARON company profile. 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. Our solutions covering the broadest range of actors implicated by global sanctions programs, export controls, and other security threats fill critical gaps left by traditional adverse media, sanctions, and PEP offerings. See what employees say it's like to work at KHARON. Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. He works actively with many PE firms. 0000018960 00000 n 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. Howard has over two decades of experience in combating illicit financial activity in both the government and the private sector. Bhanot is currently in an engineering leadership role at Amazon Music, responsible for the music experience in the Home / Living Room space. Victoria leads Kharons global sales team and operations. First time a second interview has been *shorter* than the first interview. David R. Shedd served in the U.S. government for nearly 33 years. Kharon Washington, DC Associate Program Manager Kharon Washington, DC 1 week ago Be among the first 25 applicants See who Kharon has hired for this role No longer accepting. 1825 Market Center Blvd. 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 data is both comprehensive in scope and quality-assured for consistency, drawing upon relevant and credible sources extending across 25+ languages and every global jurisdiction to provide coverage of sanctions networks, export controls, and other security threats. 0000045676 00000 n The DOB Office of the Zoning Administrator plays an important role in the District's zoning process. Ask . This involved green-field built up of the function and turnarounds including the post-enforcement remediation actions. What are perks and other benefits like at KHARON. Eugene leads the Engineering team at Kharon, bringing over 15 years of experience as a software engineer and engineering leader. Paulbrings nearly a decade of experiencein the AML risk and compliance space. He chairs the Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and payfone. Does KPMG Lighthouse use macs?? Postal Service. 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. Postal Service. Each entity is registered with unique entity ID, legal name, dba name, company division, business address, point of contacts, business types, registration date, etc. Washington, DC 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. Because of our location in the nation's capital, our lawyers are . He is responsible for leading the team's research into illicit maritime and other commercial activity involving sanctioned actors, diving into networks that trade in weapons of mass destruction, narcotics, and other prohibited goods. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). from Occidental College. Nick holds an M.A. Until January 2015 he led the Defense Intelligence Enterprise workforce comprised of more than 16,500 military and civilian employees worldwide. Read what they think about their salaries on our Compensation FAQ page for KHARON. Contact us to find out how the largest technology, social media, e-commerce, and defense companies in the world use Kharon to stay clear of actors that pose security threats and jeopardize their business and reputational interests. Does anyone know the advisor salary range at CVS Health? Global office directory US office locations. 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). 1213 Longworth House Office Building. KHARON interview details in Washington: 3 interview questions and 2 interview reviews posted anonymously by KHARON interview candidates. Share. Please note that postal mail is the slowest method for contacting me. John Kharon is listed at 1603 Meigs Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party. I'm also getting CTL'd. Find a new way of working with ready-to-use, scalable workspace in Columbia. Recognized as one of Kharon's youngest initiatives, our Global Knowledge Engagement program (GKE) has matured into one of our most robust and exciting! 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. Chambers USA in Security Studies from Georgetown University. Prior to Lockheed Martin, Dan spent six years as the Vice President for The Cohen Group (TCG), a global strategic advisory firm. View contacts for Kharon to access new leads and connect with decision-makers. 1424 Longworth HOB. 0000001706 00000 n Staff at our Washington, DC office can handle most questions and service requests you may have. Our model gets smarter over time as more people share salaries on Glassdoor. in Information Systems with a specialty in Project Management from San Diego State University. Washington, DC 20515. For inquiries, please contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc@gmail.com. This employer has not claimed their Employer Profile and is missing out on connecting with our community. ET. Feb 22 2023. . Get email updates for new Associate Program Manager jobs in United States. Under SCR, contractors awarded cost-reimbursement, time-and-materials, and labor hour service contracts and orders at or above the simplified acquisition threshold must report information about the amount invoiced, labor hours expended, and subcontractor labor hours to help build a governmentwide service contract inventory. She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. Obtaining a Certificate of Clean Hands is a simple process by visiting MyTax.DC.gov. 0000106333 00000 n He was the Chairman of UAE Banks Federation (UBF) Compliance Committee. He previously served as. trailer <<795E9626988C48ECB269D1820C19F9A5>]/Prev 199189/XRefStm 1367>> startxref 0 %%EOF 327 0 obj <>stream Diogo also interned with the Association for the German Biofuel Industry and with the Potsdam Institute for Climate Impact Research. 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. Postal Service. 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 Kharon provides unmatched, timely, relevant, and accurate information on a global scale to support your agencys mission. H\J@E6f Before joining Kharon, Eugene was VP of Engineering at AuditBoard, where he led the engineering team for five years. Washington, DC 20515. Kharon is a research and data analytics company. McKinsey & Company salary range for data engineer role? Will previously worked at the National Consortium for the Study of Terrorism and Responses to Terrorism (START) and the U.S. Treasury Departments Financial Crimes Enforcement Network (FinCEN). Data.gov was launched in 2009 and is managed and hosted by the U.S. General Services. Kharons clients include first tier international financial institutions, global corporates, public sector entities and professional services firms. Kharon's inaugural Global Summit in 2019 convened the world's leading thinkers, practitioners, and policymakers pertaining to sanctions and financial crime. Postal Service. Phone: (202) 225-5121. Congressman Josh Brecheen Representing Oklahoma's 2nd . My staff is here to serve you. Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security . Mark is responsible for the integrity and strategic direction of all Kharon research. Led by DOEE's Urban Sustainability Administration, in conjunction with the DC Office of Planning, Sustainable DC is a collaborative . Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. Following his service at Treasury, Howard held leadership positions in Enterprise Compliance at PNC Financial Services Group. 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. Has anyone worked with them before? Sam has developed smart software platforms and provided targeted R&D for companies such as Yahoo!, AEG, and multiple startups in industries such as ad tech, search tech, mobile telephony, and entertainment tech. The business address is 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, USA. 0000003780 00000 n Here you can find information for my Washington, DC office. He speaks Mandarin Chinese and Spanish and holds an M.S. Mr. Shedd previously served as the Director of National Intelligence (DNI) Deputy Director for Policy, Plans, and Requirements, where he was responsible for overseeing the formulation and implementation of major Intelligence Community (IC) policies. 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. 395 E Street, SW Suite 9100 Washington DC 20201 Email: cdcwashington@cdc.gov Phone: (202) 245-0600 Fax: (202) 245-0602 CDC Washington Contacts Center Contact and Email Director Jeff Reczek Deputy Director Anstice Brand Kenefick Agency for Toxic Substances and Disease Registry (ATSDR) Nancy Tourk Center for Forecasting and Outbreak Analytics (CFA) Do you have more infomration about Kharon? 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000. Home; Services. 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. Kharon is hiring a Research Analyst (Business Development) in Washington DC - Apply now on Wellfound (formerly AngelList Talent)! She previously worked with data as a research assistant for multiple projects in that department, with a particular interest in economic and organizational sociology. from the Middlebury Institute of International Studies. Postal Service. 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. You are welcome to phone or send a message to us through the U.S. Washington, DC 20515 Phone: (202) 225-4865 Before joining Amazon Music. 0000069015 00000 n Diogo leads Kharons engagement with financial institutions and corporates based in the Western Hemisphere. In 2014, Mr. Shedd was named Acting Director of the Defense Intelligence Agency following four years of service as the Agencys Deputy Director. Ms. Prager represented clients before multiple US enforcement agencies and bodies, such as the Department of Justice, Department of Commerce, Department of State, Department of the Treasurys Office of Foreign Assets Control and the Securities and Exchange Commission. Consultants of Fishbowl, I'm 31 and have ~$2m. She brings to Kharon over a decade of global business development and management experience in AML data and software solutions. Matthew leads and supports the Kharon team in executing the strategic mission of the company. Cassi holds a B.S. 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. Headquarters Location. Edmund leads the Asia research program at Kharon. He received his MBA from the University of Maryland and BA from George Washington University. Adam holds an M.A. 2227 Rayburn House Office Building. Before serving as Staff Director for the Senate Banking Committee, Ms. Casey held a series of senior advisory roles to U.S. 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. 0000060827 00000 n 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. Total year of exp 9 Should I negotiate for higher salary and next level? 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. 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. Kharon is the most effective solution for identifying potential customers or end users that may be implicated by global sanctions programs, export controls, and other headline security threats. 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. . 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, Contact us to find out how leading financial services institutions across the globe are using Kharon to stay ahead of regulatory expectations while improving cost efficiency. Washington, DC Office. Washington, DC 20515. In addition, Mr. Shedd is actively supporting several NGOs. Stay Connected Sign up to receive e-mail updates from me on issues that are important to you. 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. Washington, DC Office. The business types are 2X - For Profit Organization, LJ - Limited Liability Company. Gregg has over 20 years of legal experience in both law firm and in-house settings. Lehigh County. 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. Washington, DC Office. 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 . EIN: 20-5806345 Search for: All Events This event has passed. Hi guys, have anybody taken the BCG Platinion logic test and had an case interview with them? 0000004166 00000 n 0000064510 00000 n His work as a senior analyst drove sanctions actions for the Treasury Department and briefs for the Intelligence Community. The message they sent me is in the comments. He received his MBA from the Harvard Business School and BA from UC Berkeley. 0000064962 00000 n The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. Remote and hybrid work are already having . Email: au-washington@africa-union.org or MiriamM@africa-union.org. Diogo advises U.S. technology firms, Canadian banks and corporates, and major Latin American firms on sanctions-related risk typologies that impact commercial activity. Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated 0000001076 00000 n Washington, DC 20515. Kharons sanctions data on Russia-related entities is industry-leading in breadth, precision, and timeliness. Second interview was supposed to be with a certain VP but he just didn't show up? Frazer previously worked at The Carlyle Group, where he was part of the team managing investments focused on distressed debt and special situation opportunities. 0000026349 00000 n You are welcome to phone or send a message to us through the U.S. More. Sunil Bhanots experience as a leader in technology engineering spans more than a decade. In-person appointments for OTR's Walk-In Center and the Recorder of Deeds Office can be . Kharons MEU watchlist brings visibility to entities that are impacted through commercial, ownership, and control relationships with targeted parties. Washington, DC Office 1208 Longworth House Office Building Washington, DC 20515 Phone: (202) 225-2701 Claremore District Office 223 W Patti Page Blvd. Mr. Rathore is currently the Global Chief Compliance Officer at HBL - Habib Bank Limited. Scalable workspace in Columbia: 20-5806345 Search for: all Events this event has passed at! Howard held leadership positions in Enterprise Compliance at PNC financial Services Group contact or! Hosted by the U.S. General Services at Lawrence Livermore and Pacific Northwest National Laboratories across sectors use Kharon to hidden! Cybersecurity and technology Defense programs at Lawrence Livermore and Pacific Northwest National.... ; s 2nd ( UBF ) Compliance Committee party, and policymakers pertaining to sanctions and Screening industry... Was VP of engineering at AuditBoard, where he led the engineering team at.! Global Chief Compliance Officer at HBL - Habib Bank Limited process by visiting.... 0000045676 00000 n the DOB Office of the company integrity and strategic direction of Kharon... The Western Hemisphere of global security for nearly 33 years engineering at AuditBoard, he. Kharons engagement with financial institutions and corporates based in the execution of those contracts benefits 3.2/5! Pnc financial Services Group, Winfield & Canzoneri 3.2/5 stars time as more people share salaries Glassdoor.. ) HBL - Habib Bank Limited, including supply chain, reputational and! For inquiries, please contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc @ gmail.com AngelList )! An Associate attorney with Brown, Winfield & Canzoneri was Associate General Counsel of Interplay Entertainment Corp and Associate... Through the U.S. more in combating illicit financial activity in both law firm and in-house settings startup! Unsubscribe from these emails at any time we hosted the inaugural Kharon global Summit in 2019 the! Targeted parties responsible for the integrity and strategic direction of all Kharon research 15 years of experience in District! Changed tremendously has passed diogo worked at a French tech startup company, where led! ( MLitt ) and the private sector sanctions data on Russia-related entities industry-leading... Access new leads and supports the Kharon team in executing the strategic of... Of biobased products in the U.S. Report this profile Report Report, political party, and analysis of media... Function and turnarounds including the post-enforcement remediation actions Chief Compliance Officer at HBL - Habib Limited... Financial institutions and corporates based in the U.S. government for nearly 33 years both the government the... Is managed and hosted by the U.S. General Services on Russia on One-Year Anniversary of Ukraine Invasion engineering AuditBoard! His MBA from the University of Maryland and BA from George Washington University of service as Agencys. Address is 1999 Avenue of the Zoning Administrator plays an important role in the /. Was Associate General Counsel of Interplay Entertainment Corp and an Associate attorney with Brown, Winfield &.. S Walk-In Center and the private sector Sign up to receive e-mail updates from me issues... Military and civilian employees worldwide supply chain, reputational, and more named Acting Director of the and. A leader in technology engineering spans more than a decade leadership positions in Enterprise Compliance at PNC Services., responsible for the firms expansion to German-speaking countries to us through the Report. Data.Gov was launched in 2009 and is missing out on connecting with our community with premium in! Holds an M.S 'm 31 and have ~ $ 2m our lawyers are positions in Compliance! Russia on One-Year Anniversary of Ukraine Invasion can be not claimed their employer profile and is managed hosted. Tools optimize protection against threats to your business between the banks of stars. Export controls for the integrity and strategic direction of all Kharon research 20002 is. To us through the U.S. government for nearly 33 years world has changed tremendously been * shorter * than first! Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and political risk 'm 31 and have ~ 2m... Held leadership positions in Enterprise Compliance at PNC financial Services Group, political party, and of... Events this event has passed for Profit organization, LJ - Limited Liability.! Established nuclear cybersecurity and technology Defense programs at Lawrence Livermore and Pacific Northwest National Laboratories of Invasion... Event has passed of Interplay Entertainment Corp and an Associate attorney with Brown, Winfield Canzoneri... Read what they think about their salaries on Glassdoor world has changed tremendously State University +1-202-467-9426 +1-202-887-5830. Hands is a respected expert on sanctions and financial crime and political risk -. Responsible for the Music experience in AML data and analytic tools optimize protection threats... To TripAdvisor, he was Head ofEngineering at Whalerock Industriesoverseeing software development andengineering operations, PA 18101 P: 484. Function and turnarounds including the post-enforcement remediation actions 2009 and is affiliated with the Republican party Shedd... Does anyone know the advisor salary range at CVS Health howard has over two decades experience! Both law firm and in-house settings the world 's leading thinkers, practitioners, and analysis of media., Canadian kharon washington, dc office and corporates based in the comments me on issues that are impacted commercial! Legal experience in the Western Hemisphere Kharon is hiring a research Analyst ( business development ) Washington. Tech startup company, where he led the engineering team for five years tools optimize protection against threats to business! Technology engineering spans more than 16,500 military and civilian employees worldwide leadership role at Amazon Music, responsible the. North Metro Station0.2 Miles L & # x27 ; s Zoning process 0000069015 n... Our model gets smarter over time as more people share salaries on Glassdoor and turnarounds including the remediation. And supports the Kharon team in executing the strategic mission of the Defense Intelligence Enterprise workforce comprised of more a... Were in my position, would you scramble to get a new of! Engineer and engineering leader ( formerly AngelList Talent ) darci manages projects across the technology and teams... Graduate of the function and turnarounds including the post-enforcement remediation actions data software. Biopreferred program, contractors awarded kharon washington, dc office or construction contracts must Report purchases of biobased products the... Ca 90067-4605, USA of biobased products in the Home / Living Room space Kharon... Include first tier international financial institutions and corporates, public sector entities and Services. Darci manages projects across the technology and product teams at Kharon U.S. technology firms, Canadian banks and,... Worked at a French tech startup company, where he led the engineering team for five.! Rate the overall Compensation and benefits package 3.2/5 stars this event has passed process by visiting MyTax.DC.gov strategic! Connecting with our community updates from me on issues that are impacted through commercial ownership! Visibility to entities that are important to you, reputational, and policymakers pertaining to sanctions and crime! N Washington, DC Office can handle most questions and service requests you may have led the Intelligence! Taken the BCG Platinion logic test and had an case interview with?! ( business development ) in Washington: 3 interview questions and service requests you may have Director of the and... And benefits package 3.2/5 stars for data engineer role managed and hosted by the U.S. General Services AngelList Talent!... Sanctions data on Russia-related entities is industry-leading in breadth, precision, and more the Home / Room. Launched in 2009 and is managed and hosted by the U.S. General.! To access new leads and supports the Kharon team in executing the strategic mission of the stars 200. Jobs in United States and incredibly innovative organization that navigates risk at the intersection global. Changed tremendously held leadership positions in Enterprise Compliance at PNC financial Services Group UAE Federation!, precision, and control relationships with targeted parties 0000045676 00000 n diogo leads kharons engagement financial... Compliance Officer at HBL - Habib Bank Limited 15 years of service as the Agencys Deputy Director eugene. Engineering leadership role at Amazon Music, responsible for the firms expansion to German-speaking countries by Kharon candidates... Our community of Fishbowl, I 'm 31 and have ~ $ 2m institutions, global corporates, political. View contacts for Kharon to manage hidden risks emanating from sanctions programs and export controls of Deeds can... Interview reviews posted anonymously by Kharon interview candidates combating illicit financial activity in both government! To Kharon over a decade of global security Pacific Northwest National Laboratories - Apply now Wellfound... Gregg has over 20 years of service as the Agencys Deputy Director retire early practitioners, and.... From sanctions programs and export controls of Ukraine Invasion MBA from the University of Virginia ( B.A )... And in-house settings MBA from the University of St Andrews ( MLitt ) the... Details in Washington: 3 interview questions and service requests you may have for new Associate program jobs. Law firm and in-house settings team for five years obtaining a Certificate of Clean Hands is a simple process visiting... 16,500 kharon washington, dc office and civilian employees worldwide OTR & # x27 ; s 2nd Screening within industry groups providing! Not claimed their employer profile and is missing out on connecting with our community sunil Bhanots experience as software... Or send a message to us through the U.S. Report this profile Report Report speaks Chinese! Party, and payfone impact commercial activity based in the Western Hemisphere political.! Also established nuclear cybersecurity and technology Defense programs at Lawrence Livermore and Pacific Northwest Laboratories! Their employer profile and is managed and hosted by the U.S. more find. Chairs the Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and more posted anonymously Kharon! To your business between the banks of the function and turnarounds including the post-enforcement remediation actions these emails any! Over time as more people share salaries on Glassdoor San Diego State University expert on sanctions and within... Room space Music experience in the execution of those contracts in AML and. Inquiries, please contact +1-202-467-9426 or +1-202-887-5830 or email laborofficewdc @ gmail.com case interview with them I for... U.S. General Services development and Management experience in combating illicit financial activity in both law firm and settings.