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Hi guys, have anybody taken the BCG Platinion logic test and had an case interview with them? Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. H\Qk@+}(-j>l[
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yK9%r%y .$`!~"?uba S)f in Security Studies from Georgetown University and a B.A. in Sociology. Howard has over two decades of experience in combating illicit financial activity in both the government and the private sector. Kharon is headed by former senior. How is the h1b visa processing at Dell Technologies? The DOB Office of the Zoning Administrator plays an important role in the District's zoning process. Fax: (202) 225-9249. UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? Mr. Bhanot wasalso the VP of Engineering at DemandMedia (now LEAF group), where heoversaw engineering for the mediabusiness of the company. Does anyone know the advisor salary range at CVS Health? KHARON interview details in Washington: 3 interview questions and 2 interview reviews posted anonymously by KHARON interview candidates. Includes location, related records, political party, and more. The surge in availability of open-source data has created new opportunities and challenges for public sector entities. Mr. Rathore holds a MBA from INSEAD and a Certification in Fin-Tech from Oxford University. 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. Postal Service. David is dedicated to refining interactions between humans and machines to produce high-quality analysis. Washington, DC 20515. The state of Maryland borders the . 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. in International Relations from Johns Hopkins University and Nanjing University. Darci graduated Phi Beta Kappa from Reed College and holds a B.A. Contact a public sector specialist at Kharon to explore Kharon's data options for your particular operational focus or use case. 424-320-2977 He is a recognized thought leader on global security and risk matters and speaks regularly at conferences. He serves on the board of trustees of Freedom House. Washington, DC Office 1208 Longworth House Office Building Washington, DC 20515 Phone: (202) 225-2701 Claremore District Office 223 W Patti Page Blvd. in Security Policy Studies from George Washington University and a B.A. Mark is responsible for the integrity and strategic direction of all Kharon research. 9:15 9:20 AMBenjamin SchmidtChief Product Officer, Kharon, 9:25 10:00 AMModerator:Matthew EpsteinCEO + Chairman, KharonKhaldoon Al Mubarak Group CEO and Managing Director, Mubadala Investment CompanyNoel QuinnGroup Chief Executive, HSBCSam ZellFounder + Chairman, Equity Group Investments, 10:05 10:45 AMModerator: 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 DefenseStephen Biegun+ 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 CompanyDr. Phone : +1 202 879 5600 Fax . Risk management professionals, investigators, and analysts require the best available data and analytics on commercial actors that are implicated in headline global security threats. Toggle navigation VoterRecords . 0000002222 00000 n
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 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. in Information Systems with a specialty in Project Management from San Diego State University. 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. Sign in to create your job alert for Associate Program Manager jobs in United States. Diogo leads Kharons engagement with financial institutions and corporates based in the Western Hemisphere. in Cognitive Sciences, with a specialization in computing, from UCLA. ;Y-C 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. From 2003 to 2006, she was Staff Director and Counsel of the US Senate Banking, Housing, and Urban Affairs Committee. Nick has over eight years of experience conducting and managing research into foreign information operations, terrorist support networks, and illicit finance issues. Will holds an M.A. Will is an expert at Kharons data modeling practices, and works closely with Kharon's analysts in the quality assurance process. 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. It identifies, analyzes and maps material connections between specific individuals and entities sanctioned by a range of governments and multinational bodies. 0000004345 00000 n
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). 0000053792 00000 n
Staff at our Washington, DC office can handle most questions and service requests you may have. The registered business location is at 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605. Waheed Rathore is a financial services professional who has held Regional, Group and Global positions in Regulatory Compliance & Financial Crime over 25 years. 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 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. View contacts for Kharon to access new leads and connect with decision-makers. Washington, DC 20515. David previously worked at Innovations for Scaling Impact, where he analyzed efforts by multilateral institutions to address international security, global supply chains, and the environment. 0000046786 00000 n
It is the firm's second-largest office with more than 150 lawyers. Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security . Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. 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. 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. His work as a senior analyst drove sanctions actions for the Treasury Department and briefs for the Intelligence Community. Benjamin specializes in the use of technology and open source research to understand complex geopolitical, security, and business issues. Please note that postal mail is the slowest method for contacting us. 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). 7 followers 7 connections. Kharon is an entity registered with the U.S. General Services Administration (GSA), System for Award Management (SAM). 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000.
KHARON employees rate the overall compensation and benefits package 3.2/5 stars. Our experts provide a sophisticated understanding of the complexities surrounding control relationships. Led by DOEE's Urban Sustainability Administration, in conjunction with the DC Office of Planning, Sustainable DC is a collaborative . 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. The corporation number is #LBTUGV5PXNK1. 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. 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) Share: From May 2005 to April 2007, Mr. Shedd served as Chief of Staff and, later, Acting Director of the Intelligence Staff to the Director of National Intelligence. 289 0 obj
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Over the past several years, Kharon has hosted more than 50 virtual programs attracting tens of thousands of participants from over 100 countries. The office's proximity to the Northern Virginia and Maryland . Edmund holds an M.A. See what employees say it's like to work at KHARON. Phone: (202) 225-5121. Cassi holds a B.S. 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. 0000026816 00000 n
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. . 0000018960 00000 n
In February 2022, Dan was appointed by the U.S. Senate leadership to serve as one of 16 Commissioners on the congressionally-mandated Afghanistan War Commission. Entity can also refer to a party that has been suspended or debarred, is covered by a prohibition or restriction, or is otherwise excluded from doing business with the government. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). Fax: (202) 225-8671. 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. 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. Fax: (202) 225-5796. 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. 1713 Longworth House Office Building . From 2001-2005, Dan was the Policy Director for National Security and Trade to the House and Senate Republican leadership. Our model gets smarter over time as more people share salaries on Glassdoor. Sunil Bhanots experience as a leader in technology engineering spans more than a decade.Mr. Phone: (202) 225-5206. 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). 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. Back Submit. You are welcome to phone or send a message to us through the U.S. Washington, DC 20515. Before serving as Staff Director for the Senate Banking Committee, Ms. Casey held a series of senior advisory roles to U.S. Dallas District Office. 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. Nikhil has over a decade of software engineering and leadership experience, leading teams in the technology and media industries. Recognized as one of Kharon's youngest initiatives, our Global Knowledge Engagement program (GKE) has matured into one of our most robust and exciting! 0000060827 00000 n
Please note that postal mail is the slowest method for contacting me. 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. Suite 270 West, Washington, DC 20024 Phone: (202) 727-4829 Fax: (202) 442-6890 TTY: 711. 2Ld\{ G# 2201 Rayburn House Office Building. Total year of exp 9 Should I negotiate for higher salary and next level? He works as an independent national security consultant, serves on several corporate Boards including as Chairman of the Board for the Charles Stark Draper Laboratory. He previously served as. 2402 Rayburn House Office Building. in Electrical Engineering and Computer Sciences from the University of California, Berkeley. Read what they think about their salaries on our Compensation FAQ page for KHARON. . Robert leads the writing and editing of content for The Kharon Brief, having nearly two decades of experience in law, financial regulation, and anti-money laundering (AML) including serving as a regulatory counsel on the Securities and Exchange Commission (SEC) staff, managing the Bank Secrecy Act (BSA) enforcement program of the Financial Crimes Enforcement Network (FinCEN), and working as an analyst on AML and other illicit finance issues for Bloomberg Law. An case interview with them inclusion at the intersection of global security and Trade to the House and Senate leadership! District & # x27 ; s Zoning process leadership experience, leading in! Between humans and machines to produce high-quality analysis the Zoning Administrator plays important. Experts provide a sophisticated understanding of the Stars Suite 200, Los Angeles, 90067-4605... West, Washington, DC 20515 second-largest Office with more than 150 lawyers access new leads connect... 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