Christopher R. Wall Partner, Washington, DC International Trade cwall@pillsburylaw.com T: +1.202.663.9250 View Full Bio Areas of Focus A highly respected and supremely capable practitioner" . Prior to Lockheed Martin, Dan spent six years as the Vice President for The Cohen Group (TCG), a global strategic advisory firm. 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 The message they sent me is in the comments. The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). Does KPMG Lighthouse use macs?? Washington, DC Office. 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. Phone : +1 202 879 5600 Fax . Previously,Paul managed business development teams at Bureau van Dijk and also helped to launch and scale the U.S. presence of a U.K.-based financial crimes data firm. At TCG he managed nearly a dozen client teams and created/led numerous initiatives. 2017 Enough Project | 1629 K St. NW, Suite 300, Washington, DC 20006 | Phone: (202) 580-7690 | Registered 501(c)(3). Kharon's inaugural Global Summit in 2019 convened the world's leading thinkers, practitioners, and policymakers pertaining to sanctions and financial crime. View contacts for Kharon to access new leads and connect with decision-makers. Has anyone worked with them before? in Security Studies from Georgetown University and a B.A. For public sector agencies with regulatory, enforcement, or intelligence functions, Kharon provides unique data and analytic tools that enhance existing national security-focused capabilities. 0000019072 00000 n Kharon is headed by former senior. Washington, DC 20024 Phone: (202) 671-3500. 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. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Victoria worked 10 years at Accuity/Fircosoft building and leading the global sales team and has advised multiple startups on launching sales operations and go-to-market strategies. 0000002222 00000 n He is a recognized thought leader on global security and risk matters and speaks regularly at conferences. What are perks and other benefits like at KHARON. Kharons data helps manage exposure to the Venezuelan governments economic reach, which spans hundreds of state-owned enterprises with thousands of government-appointed leaders. Sunil Bhanots experience as a leader in technology engineering spans more than a decade.Mr. 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. Flexible working hours and, 1. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. Report this profile Report Report. You are welcome to phone or send a message to us through the U.S. Whether your objective is to meet regulatory expectations or industry best practices, save costs, or gain critical insights, Kharon's data and analytic tools are mission critical. info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 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. Washington, DC 20515. 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). Paulbrings nearly a decade of experiencein the AML risk and compliance space. His work as a senior analyst drove sanctions actions for the Treasury Department and briefs for the Intelligence Community. This employer has not claimed their Employer Profile and is missing out on connecting with our community. 400 Northampton St. #503 Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. Find Salaries Clear All Washington DC Filter ET. - Our model gets smarter over time as more people share salaries on Glassdoor. 1825 Market Center Blvd. from Occidental College. in Computer Science from Georgia Institute of Technology with a focus on large-scale database design. Washington, D.C. Office. Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated Never heard of the company and seems questionable? Fax: (202) 225-2946. He holds an M.S. Lisa Prager is General Counsel at Agricultural Bank of China. 0000039332 00000 n Surveyor Services. Kharon is underpinned by Benjamins vision to develop augmented analytic tools and offer specialized media products that harness the optimal mix of analysts and technology. 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. Victoria leads Kharons global sales team and operations. 1001 Mahoning St. Lehighton, PA 18235 (570) 807-0333 . Great question. 0000046786 00000 n Jocelyn is the Global Screening and Transaction Monitoring Lead at ING, responsible for all elements of screening. He chairs the Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and payfone. Kharon provides unmatched, timely, relevant, and accurate information on a global scale to support your agencys mission. It identifies, analyzes and maps material connections between specific individuals and entities sanctioned by a range of governments and multinational bodies. Two examples are Service Contract Reporting (SCR) and BioPreferred Reporting. He is an expert on issues regarding U.S. national security, European foreign policy, global aerospace and defense industry, industrial base supply chain, government relations, strategic risk, and third party advocacy campaigns amongst other issues. Connect with us today to inquire about our solutions, products, data, or a partnership or collaboration. 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. Consultants of Fishbowl, I'm 31 and have ~$2m. 0000005557 00000 n Washington, DC 20515. Please fill in the following form. Washington, DC 20515 Phone: (202) 225-4431 Before joining Kharon, Eugene was VP of Engineering at AuditBoard, where he led the engineering team for five years. View the voter registration of John Kharon from Washington, District Of Columbia. 1299 Pennsylvania Avenue NW, 10th Floor DC 20004. H\J@E6f Howard works closely with business, compliance, and legal professionals to strengthen programs and controls for managing risks at the intersection of global security and commerce. Washington, DC Office. 2307 Rayburn House Office Building. The DOB Office of the Zoning Administrator plays an important role in the District's zoning process. %PDF-1.7 % For seven years, Dan served in various capacities as Vice President for Government Affairs at Lockheed Martin (LM). Washington, DC Office 2135 Rayburn House Office Building Washington, DC 20515 phone: 202-225-4011 fax: 202-225-5633 hours: M-F 9-5:30pm Here you can find information for my Washington, DC office. Postal Service. Get information on tours in Washington, DC. Edmund holds an M.A. Kharon is a research and data analytics company. Chambers USA This is the KHARON company profile. 0000069015 00000 n Kharon is a highly disruptive and incredibly innovative organization. Under SCR, contractors awarded cost-reimbursement, time-and-materials, and labor hour service contracts and orders at or above the simplified acquisition threshold must report information about the amount invoiced, labor hours expended, and subcontractor labor hours to help build a governmentwide service contract inventory. Risk management professionals, investigators, and analysts require the best available data and analytics on commercial actors that are implicated in headline global security threats. .]8`vfWr*OOOOOOOOOOOOOOOOOOO77e|e"_W+|e"_^:+;QtDE'N(;Qtbo7 Fo7 FO |q$u_|3`FV` h endstream endobj 299 0 obj <> endobj 300 0 obj <> endobj 301 0 obj <>stream 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. Salaries posted anonymously by KHARON employees in Washington, DC Area. Postal Service. 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. Darci graduated Phi Beta Kappa from Reed College and holds a B.A. Includes location, related records, political party, and more. Phone: (202) 225-8885. 0000004345 00000 n Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided. Will is an expert at Kharons data modeling practices, and works closely with Kharon's analysts in the quality assurance process. Michael Abrams, managing director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a whole new strategy. 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. in Security Policy Studies from George Washington University and a B.A. Sam holds an M.S. The entity structure is 2K - Partnership or Limited Liability Partnership. 0000019258 00000 n Contact a public sector specialist at Kharon to explore Kharon's data options for your particular operational focus or use case. The office went from two founding partners working out of a basement home office to a thriving group of partners and professionals serving a broad variety of clients and industries. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). Staff at our Washington, DC office can handle most questions and service requests you may have. 1440 Longworth House Office Building, Washington, DC 20515 Email Me (202) 225-4426 Frazer has nearly two decades of experience in financial services, capital markets, and corporate development. 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. from the Middlebury Institute of International Studies. 0000005671 00000 n Phone: (202) 225-6165 Fax: (202) 225-3512. 0000068896 00000 n Janice served as the Assistant Secretary of the U.S. Treasury Departments Office of Intelligence and Analysis from 2005 to 2009. Senator Richard Shelby (R-AL). Liam Fox MP+ Member of Parliament, U.K.+ Former Secretary of State for International Trade, U.K.+ Former Secretary of State for Defence, U.K.Philip LockwoodHead, Innovation Unit, NATOBrian ReissausDeputy Assistant Secretary for Investment Security Operations, U.S. Department of the Treasury, 11:05 11:45 AMModerator: Janice Gardner+ Executive Editor, Kharon+ Former Assistant Secretary for Intelligence and Analysis, U.S. Department of the TreasuryJohn Carlin+ Partner, Paul, Weiss, Rifkind, Wharton & Garrison+ Former Principal Associate Deputy Attorney General, U.S. Department of JusticeNicholas Fishwick CMG+ Adviser, HSBC+ Former Senior Member, HM Diplomatic ServiceBrett Freedman+ 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 IntelligenceDaleep Singh+ Chief Global Economist + Head of Global Macroeconomic Research, PGIM Fixed Income+ Former U.S. Deputy National Security Advisor for International Economics, 11:50 AM 12:30 PMModerator: Julia Friedlander+ CEO, Atlantik-Brcke+ Former Director for the EU, Southern Europe, and Economic Affairs, U.S. National Security CouncilRichard Mojica+ Member, Practice Lead Customs & Import Trade, Miller & Chevalier+ Former Counsel, Office of Regulations and Rulings, U.S. Customs and Border Protection (CBP)Richard Nephew+ 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 CouncilKatie ShawChief Programme Officer, Open Supply HubNicholas WaddellDeputy Director, Sanctions Directorate, U.K. Foreign, Commonwealth & Development Office (FCDO), 1:30 2:05 PMModerator:Howard Mendelsohn+ Chief Client Officer, Kharon+ Former Acting Assistant Secretary for Intelligence and Analysis, U.S. Department of the TreasuryDavid ReedDirector, Sanctions Directorate, U.K. Foreign, Commonwealth & Development Office (FCDO)Elizabeth RosenbergAssistant Secretary for Terrorist Financing and Financial Crimes, U.S. Department of the TreasuryGiles ThomsonDirector, Office of Financial Sanctions Implementation (OFSI), HM Treasury, 2:10 2:50 PMModerator:Waheed Rathore+ Group Chief Compliance Officer, Dubai Islamic Bank+ Former Executive Director, Banking & Insurance Supervision Financial Services Regulatory Authority, Abu Dhabi Global MarketSahand BoorboorManaging Director, Global Financial Crimes Compliance, Bank of AmericaMark GibbinsHead of Compliance Services, BarclaysStephen OFlaherty+ Chairman of the Board, Davide Leone and Partners+ Former Managing Director, Co-Head, Business Intelligence Group, Goldman Sachs+ Former Senior Member, HM Diplomatic ServiceLisa Prager+ General Counsel + Executive Vice President, Agricultural Bank of China+ Former Deputy Assistant Secretary for Enforcement, U.S. Department of Commerce, 2:55 3:35 PMModerator:Colleen StackManaging Director, EMEA Regional Head of Financial Crimes, MUFG BankStephen Alsace Global Head of Economic Sanctions, Royal Bank of CanadaGraham BaileyChief Operating Officer, QuantifindAndrew JensenManaging Director, Global Head of Sanctions and Screening, ScotiabankChagri PoyrazGlobal Head of Sanctions, Binance, 3:55 4:35 PMModerator:Kit ConklinVice President of Global Client Engagement, KharonHank CorscaddenTrade Counsel, MicrosoftKeith HuffmanChief Legal Counsel, Export Control, SAPShainila PradhanDirector, Export Control Joint Unit, U.K. Department for International Trade, 4:40 5:20 PMModerator:Christopher Po-BaSenior Manager, Financial Crime (Sanctions), LloydsJonathan FroomeGlobal Head of Financial Crime, Marsh McLennanJean VoigtManaging Director, Head of Global NLS & Transaction Filtering, Deutsche BankNick Lewis OBEManaging Director, Global Head of Integrated Intelligence and Investigations, Standard Chartered BankJocelyn Tait NorvalGlobal Transaction Monitoring Lead, ING, Group CEO and Managing Director, Mubadala Investment Company, Assistant Secretary for Terrorist Financing and Financial Crimes, U.S. Department of the Treasury. 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