0000060827 00000 n Prior to being appointed Commissioner, Ms. Casey held various legal and policy roles in the United States Senate. 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. 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. On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. This dataset includes Belarusian SOEs and other privately held companies with global operations. 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. tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . Kharon is hiring for Full Time Data Analyst - Los Angeles | Washington DC - an Executive-level Remote Work and WFH role offering benefits such as 401(k) matching, Flex vacation, Health care, Lunch / meals, Team events. Matthew spent four years in Washington D.C. working on Middle East and Iran-related terrorism finance issues . This job is no longer available, but here are similar jobs you might like. ;Y-C Get email updates for new Associate Program Manager jobs in United States. officials from the U.S. Department of the Treasury, and experienced professionals in software development and data science. Chambers USA Kharon's inaugural Global Summit in 2019 convened the world's leading thinkers, practitioners, and policymakers pertaining to sanctions and financial crime. Prior to TripAdvisor, he was Head ofEngineering at Whalerock Industriesoverseeing software development andengineering operations. 0000001706 00000 n Washington, DC 20515 Phone: (202) 225-4865 This involved green-field built up of the function and turnarounds including the post-enforcement remediation actions. 0000047321 00000 n The surge in availability of open-source data has created new opportunities and challenges for public sector entities. Does KPMG Lighthouse use macs?? kharon provides the assurance you require. Sr. Front End Engineer Kharon Remote in Los Angeles, CA Estimated $126K - $159K a year Washington, DC 20515. From 2005-2008, Dan served as the U.S. Deputy Assistant Secretary of Defense for Europe and NATO Policy. 2300 Rayburn House Office Building. Prior to that, Adam served as a Policy Advisor for the U.S. Department of the Treasurys Office of Terrorist Financing and Financial Crimes. Base your business between the banks of the Broad and Saluda with premium workspace in northwest Columbia. 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. What are perks and other benefits like at KHARON. 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. He chairs the Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and payfone. John Kharon is listed at 1603 Meigs Pl Ne Washington, Dc 20002 and is affiliated with the Republican Party. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Please note that postal mail is the slowest method for contacting us. The entity structure is 2K - Partnership or Limited Liability Partnership. Postal Service. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Michael Abrams, managing director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a whole new strategy. All content is posted anonymously by employees working at KHARON. The message they sent me is in the comments. You can unsubscribe from these emails at any time. The business address is 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, USA. in International Relations with a minor in Russian Studies from the University of Colorado. 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. Washington, DC Office 2351 Rayburn HOB Washington, DC 20515 Phone: (202) 225-3111 Fax: (202) 225-5658 Staff at our Washington, DC office can handle most questions and service requests you may have. In 2014, Mr. Shedd was named Acting Director of the Defense Intelligence Agency following four years of service as the Agencys Deputy Director. Gregg has over 20 years of legal experience in both law firm and in-house settings. 2017 Enough Project | 1629 K St. NW, Suite 300, Washington, DC 20006 | Phone: (202) 580-7690 | Registered 501(c)(3). 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. View the voter registration of John Kharon from Washington, District Of Columbia. 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. 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" . 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. He received his MBA from the University of Maryland and BA from George Washington University. 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. from Johns Hopkins University School of Advanced International Studies and a B.A. 0000002807 00000 n Staff at our Washington, DC office can handle most questions and service requests you may have. How much do KHARON employees make? Until January 2015 he led the Defense Intelligence Enterprise workforce comprised of more than 16,500 military and civilian employees worldwide. 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. Phone: 202-225-2531. Fax: (202) 225-5796. Coordination across teams could be improved to streamline workflow. Click the link in the email we sent to to verify your email address and activate your job alert. . 0000039332 00000 n 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, SBA COVID-19 Economic Injury Disaster Loans (EIDL), SBA Targeted EIDL Advance and Supplemental Targeted Advance, Delaware Professional and Occupational Licenses, Florida Business and Professional Licenses, Michigan Professional and Occupational Licenses, New Orleans Occupational Business Licenses, Rhode Island Professional and Commercial Licenses, Seattle Business License Tax Certificates, Washington DC Certified Business Enterprises, Orinda Business Registration Certificates, San Francisco Registered Business Locations, Florida Health Care Practitioner Licenses, New York State Employee Salary Information, South Carolina Government Employ Salaries, Chicago & Cook County Property Assessment, Fulton County (Georgia) Property Assessment, Connecticut Child Care Programs and Youth Camps, System for Award Management (SAM) Registered Entities, accountants colorado co executive procurement manager mail, car rental connecticut ct manager procurement mail, nelson muffler and auto repair van nuys ca, carleen health institute of south florida, auto glass south carolina sc sourcing manager mail, towing south carolina sc sourcing manager mail, 2K - Partnership or Limited Liability Partnership, 1112 Montana Avenue, #904, Santa Monica, CA 90403, 1101 17th St. Nw, Ste. 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