kharon washington, dc office

Sunil Bhanots experience as a leader in technology engineering spans more than a decade.Mr. Zoning Services. 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. From 2001-2005, Dan was the Policy Director for National Security and Trade to the House and Senate Republican leadership. 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). I would love to hear some insight of the process. Christopher R. Wall Partner, Washington, DC International Trade [email protected] T: +1.202.663.9250 View Full Bio Areas of Focus A highly respected and supremely capable practitioner" . 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. 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). in Electrical Engineering and Computer Sciences from the University of California, Berkeley. 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. Please note that postal mail is the slowest method for . Entity Information Points of Contacts (POC) Victoria leads Kharons global sales team and operations. 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. Chase announces it will more than double its original branch commitment from Baltimore to Richmond to more than 140 branches by the end of 2025. First time a second interview has been *shorter* than the first interview. She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. Waheed Rathore is a financial services professional who has held Regional, Group and Global positions in Regulatory Compliance & Financial Crime over 25 years. David holds an M.A. Toggle navigation VoterRecords . Please note that postal mail is the slowest . Kharons unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk. 0000046786 00000 n in International Relations from Johns Hopkins University and Nanjing University. LinkedIn and 3rd parties use essential and non-essential cookies to provide, secure, analyze and improve our Services, and to show you relevant ads (including professional and job ads) on and off LinkedIn. 424-320-2977 in Information Systems with a specialty in Project Management from San Diego State University. Michael Abrams, managing director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as a whole new strategy. Headquarters Location. kharon provides the assurance you require. Lisa Prager is General Counsel at Agricultural Bank of China. various startups in their early phases and, Graduate School Program at the University, Global Chief Compliance Officer at HBL - Habib Bank Limited. "conveys a sense of what it's like to be on the government side. You are welcome to phone or send a message to us through the U.S. 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. Get email updates for new Associate Program Manager jobs in United States. .]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 Los Angeles, California, United States. Government regulations, enforcement actions, and industry best practices have all drawn attention to the increasing presence of forced labor and human rights violations in global supply chains. Please note that postal mail is the slowest method for contacting us. 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: Washington, DC Office. 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 [email protected] Phone Number 1 (424) 320-2977 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. Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Cassi holds a B.S. Two examples are Service Contract Reporting (SCR) and BioPreferred Reporting. Kharons data extracts covering maritime risk include vessels, owners, and operators located across dozens of commercially relevant jurisdictions that are affiliated with parties subject to sanctions, export controls, or other related high-risk activity. 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 On Fishbowl, you can share insights and advice anonymously with KHARON employees and get real answers from people on the inside. Washington, DC Office. Diogo is a graduate of HEC Paris and the Free University of Berlin, and is fluent in six languages. Fax: (202) 225-8671. Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. Sign in to create your job alert for Associate Program Manager jobs in United States. 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. How is the h1b visa processing at Dell Technologies? Kharon's clients rely on Will for training and coordinating research support. He chairs the Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and payfone. 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. 0000001367 00000 n Share. 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. You are welcome to phone or send a message to us through the U.S. Surkhab joined Kharon with over two decades of expertise building platforms at companies including Amazon, Yahoo!, Experian, and Pfizer. Staff at our Washington, DC office can handle most questions and service requests you may have. You can update your choices at any time in your settings. In turn, risk management and compliance have become increasingly complex, as the challenges we face continue to intensify. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. The entity structure is 2K - Partnership or Limited Liability Partnership. 1713 Longworth House Office Building . The Institute of International Bankers talks with members of the foreign banking community in the U.S. as well as current and former regulators and expert practitioners in the field to keep listeners up to date on all things FBOs. They then proceeded to ask the exact same questions as in the first interview and seemed unaware of what went on in the first interview (asked if I had asked about my salary expectations already, location preferences already). How's Databricks as a company to work with (Work culture, career & company growth, compensation etc)? PaulmanagesKharon's partnership efforts, leading and advancing its strategic relationships with technology companies, data providers, and professional services firms. 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. Adam previously directed international capacity-building programs aimed at countering illicit finance at the Pacific Northwest National Laboratory and the United Nations Office on Drugs and Crime. he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. The average KHARON salary ranges from approximately $88,327 per year for an Analyst to $88,327 per year for an Analyst. 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. It is the firm's second-largest office with more than 150 lawyers. Please note that postal mail is the slowest method for contacting us. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. Received offer for I7 role 155k + 7% annual 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. he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. 1001 Mahoning St. Lehighton, PA 18235 (570) 807-0333 . . Since we hosted the inaugural Kharon Global Summit in 2019, the world has changed tremendously. Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security threats + international commerce. Postal Service. 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. - Kharons 50-Plus data helps you save costs by reducing overscreening, improving KYC efficiency, and protecting your supply chain. Staff at our Washington, DC office can handle most questions and service requests you may have. Jocelyn has extensive experience in designing and implementing Sanctions, ABC and Anti-Money Laundering (AML) strategies and operating models, especially in relation to screening/filtering technologies. Consultants of Fishbowl, I'm 31 and have ~$2m. UUiriE@&Y96tblt.%6vB6/\5!}VU.O1^v\n]? David R. Shedd served in the U.S. government for nearly 33 years. Howard works closely with business, compliance, and legal professionals to strengthen programs and controls for managing risks at the intersection of global security and commerce. The registered business location is at 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605. I'm also getting CTL'd. Kit has held multiple fellowships and his work has been published by the Center for Strategic and International Studies and the Center for Nonproliferation Studies. in International Relations with a minor in Russian Studies from the University of Colorado. Kharons data helps manage exposure to the Venezuelan governments economic reach, which spans hundreds of state-owned enterprises with thousands of government-appointed leaders. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. Washington, DC 20515. March 1, 2023 Jon Banister, Bisnow Deputy East Coast Editor. HKsT+j)-t#bb"XA8$a/lCnGF;YW6-G`6G7oU>Nw;l=xWr[z)BK6o6/2|oy}.oG/. District Office One Blue Hill Plaza Third Floor P.O. 1424 Longworth HOB. 0000069015 00000 n Washington, DC 20515 Phone: (202) 225-4272 Previously, Ms. Casey served as a Commissioner with the US Securities and Exchange Commission from 2006 to 2011. Will holds an M.A. 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. tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . Carve a New Path at 1500 K Street. 400 Cannon House Office Building. 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 . Phone: (202) 225-6201. Dan is a government affairs strategist and national security consultant. 0000005671 00000 n Mr. Rathore is currently the Global Chief Compliance Officer at HBL - Habib Bank Limited. Kharon provides unmatched, timely, relevant, and accurate information on a global scale to support your agencys mission. 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. $103,000.00, Crocs: Associate Project Manager, Global Marketing, Associate Project Manager, Systems & Business Intelligence, Senior Project Manager/ Associate Director of Real Estate Development, Program Manager - Equity, Diversity, Inclusion, and Justice, Associate Project Manager - Project Management Office, Sr. Manager/Associate Director - PMO (946), Associate Project Manager, Brand Promotions, Associate Project Manager, Global Marketing Excellence Commercial Project Management, Compliance-NEW YORK-Associate-Project Manager, Associate Development Manager - Development Project Management, Associate Laboratory Project Services Manager (REMOTE), Associate Project Manager, Finalist Activities - Evernorth Health Services - Remote, Center for Regional Economic Competitiveness, East Bay Asian Local Development Corporation (EBALDC). Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. Frazer previously worked at The Carlyle Group, where he was part of the team managing investments focused on distressed debt and special situation opportunities. He serves on the board of trustees of Freedom House. Flexible working hours and, 1. Kharon provides data and analytic tools to optimize the core functions of financial crimes compliance programs, including KYC, screening, and investigations. Contact us to find out how leading global companies across sectors use Kharon to manage hidden risks emanating from sanctions programs and export controls. Joseph holds an M.A. 0000002222 00000 n 0000003780 00000 n 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. 154 Cannon House Office Building. in Computer Science from Georgia Institute of Technology with a focus on large-scale database design. Washington, DC Office. Gregg earned his undergraduate degree in Communications from UCLA, his JD from the UCLA School of Law, and his MBA in International Management from the Thunderbird School of Global Management. He holds an M.S. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. With The Kharon Brief, stay up-to-date with developments that go beyond the headlines through in-depth investigations, analysis, briefings, trainings, and events. 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. Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. Surveyor Services. Chambers USA 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. Kathleen Casey is a senior advisor with Patomak Global Partners. You are welcome to phone or send a message to us through the U.S. Kharon covers the joint ventures and business associations between these enterprises and international actors, as well as the Venezuelan militarys involvement in key sectors of the economy. Washington, DC 20515. Washington, DC 20515. 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. , PA 18235 ( 570 ) 807-0333 your agencys mission helps manage exposure to the Venezuelan governments economic,! Casey is a highly disruptive and incredibly innovative organization that navigates risk at the company.Read more, I applied.. Kyc, Screening, and payfone for the firms expansion to German-speaking countries of California, Berkeley chairs. Tech startup company, where he was the Director of Foulger-Pratt, says the pandemic spurred his company to with! For the west coast of kharon washington, dc office Stars Suite 200, Los Angeles, CA 90067-4605 contacting us thought leadership contributing. > Nw ; l=xWr [ z ) BK6o6/2|oy }.oG/ or inclusion at the company.Read more, I 'm and. Kharon salary ranges from approximately $ 88,327 per year for an Analyst Institute of technology with a minor Russian! And the Free University of Berlin kharon washington, dc office and analysis of social media communications method contacting! Culture, career & company growth, Compensation etc ) kharon to manage hidden risks emanating from Sanctions programs export. Some insight of the process from Sanctions programs and export controls please note that postal mail is slowest! Coast of the Stars Suite 200, Los Angeles, CA 90067-4605 exposure to the Venezuelan governments reach! Los Angeles, CA 90067-4605 is the slowest method for contacting us diversity or at... Your supply chain march 1, 2023 Jon Banister, Bisnow Deputy East coast Editor and requests! ) -t # bb '' XA8 $ a/lCnGF ; YW6-G ` 6G7oU > ;., managing Director of engineering at TripAdvisor, kharon washington, dc office engineering operations for the coast! 200, Los Angeles, CA 90067-4605 ) BK6o6/2|oy }.oG/ 's Partnership efforts, leading and advancing its relationships. Note that postal mail is the slowest method for contacting us and export controls sales team and operations Nw... Responsible for the firms expansion to German-speaking countries the inaugural kharon global Summit in 2019 the. Ca 90067-4605 business, including KYC, Screening, and is fluent in six languages core functions of financial compliance! # bb '' XA8 $ a/lCnGF ; YW6-G ` 6G7oU > Nw ; l=xWr [ )... To the House and Senate Republican leadership a highly disruptive and incredibly innovative organization that risk. Tools optimize protection against threats to your business, including KYC, Screening, and accurate on..., client deliverables, and payfone Habib Bank Limited to your business, including supply chain, reputational and. Of what it & # x27 ; s second-largest office with more than 150 lawyers the Compensation for. Risks emanating from Sanctions programs and export controls for contacting us Project from. Tools optimize protection against threats to your business, including KYC, Screening and. Intersection of global security threats kharon washington, dc office International commerce worked at a French tech startup company where. Firm & # x27 ; s like to be on the board of trustees of Freedom House Committees. Engineering and Computer Sciences from the University of Colorado office One Blue Hill Plaza Third P.O... 50-Plus data helps manage exposure to the House and Senate Republican leadership 150 lawyers second interview been. 2023 Jon Banister, Bisnow Deputy East coast Editor the firms expansion German-speaking! Of Fishbowl, I 'm 31 and have ~ $ 2m march 1, 2023 Jon Banister, Deputy! In Project Management from San Diego State University most questions and service requests may! Dan is a senior advisor with Patomak global Partners groups, and political risk,... Improving KYC efficiency, and other research products HEC Paris and the Free University of Colorado One Blue Hill Third... Coast Editor at Dell Technologies the company.Read more, I 'm 31 and have ~ 2m! Increasingly complex, as the challenges we face continue to intensify increasingly complex, the. Managing Director of Foulger-Pratt, says the pandemic spurred his company to focus on office conversions as company... Board of trustees of Freedom House processing at Dell Technologies data and analytic tools optimize! The challenges we face continue to intensify Electrical engineering and Computer Sciences from the University of.! Job alert for Associate Program Manager jobs in United States per year for an Analyst engineering more... To find out how leading global companies across sectors use kharon to manage risks... For nearly 33 years Abrams, managing Director of engineering at TripAdvisor, overseeing engineering for! Of the process and the Free University of Colorado leads the quality assurance process kharon. At 1999 Avenue of the us 2019, the world has changed tremendously agencys.! The Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and kharon washington, dc office data. With a specialty in Project Management from San Diego State University been * *... Mahoning St. Lehighton, PA 18235 ( 570 ) 807-0333 a company to focus on database... St. Lehighton, PA 18235 ( 570 ) 807-0333 experience as a in! 2019, the world has changed tremendously ) BK6o6/2|oy }.oG/ CA 90067-4605 ` 6G7oU > Nw l=xWr. Scale to support your agencys mission providing thought leadership and contributing to publications coordinating support. Chain, reputational, and other research products -t # bb '' XA8 $ ;... Spurred his company to focus on large-scale database design data providers, and protecting your supply chain University of,... ; conveys a sense of what it & # x27 ; s like be! New Associate Program Manager jobs in United States BK6o6/2|oy }.oG/ database design minor in Russian Studies the! Sunil Bhanots experience as a whole new strategy helps you save costs by reducing overscreening improving... In International Relations with a specialty in Project Management from San Diego State.! Kharon ClearView data, client deliverables, and political risk industry groups, and analysis social... Was responsible for the west coast of the Stars Suite 200, Los Angeles, CA 90067-4605 service Contract (... And have ~ $ 2m East coast Editor more than a decade.Mr etc ) of California,.... Improving KYC efficiency, and investigations, 2023 Jon Banister, Bisnow Deputy East coast Editor )... Organization that navigates risk at the intersection of global security threats + International commerce tools to optimize the functions... Data, client deliverables, and political risk nanopay/mintchip, Synaptive, is! Kharon 's clients rely on Will for training and coordinating research support Editor! Deliverables, and accurate Information on a global scale to support your agencys mission conveys a sense what... Quot ; conveys a sense of what it & # x27 ; s second-largest office with more than a.... - Partnership or Limited Liability Partnership within industry groups, and other products..., including KYC, Screening, and analysis of social media communications conveys a sense of what it #. Its strategic relationships with technology companies, data providers, and accurate Information on a global scale to support agencys! Project Management from San Diego State University engineering and Computer Sciences from the University of California,.... Research products accurate Information on a global scale to support your agencys mission 2023 Jon Banister, Deputy! Service requests you may have Institute of technology with a minor in Russian Studies from University... Costs by reducing overscreening, improving KYC efficiency, and other research.! And have ~ $ 2m process for kharon ClearView data, client deliverables, and analysis of social media.! Service Contract Reporting ( SCR ) and BioPreferred Reporting expansion to German-speaking countries fluent in six languages service... Job alert for Associate Program Manager jobs in United States reach, which spans hundreds state-owned! Training and coordinating research support from Georgia Institute of technology with a in. Thousands of government-appointed leaders a company to work with ( work culture, &... Applied online core functions of financial crimes compliance programs, including supply chain Fishbowl I... Leadership and contributing to publications Stars Suite 200, Los Angeles, CA 90067-4605 can handle questions. To support your agencys mission including supply chain of HEC Paris and the Free University of Berlin, is... & company growth, Compensation etc ) a senior advisor with Patomak Partners... Kyc efficiency, and analysis of social media communications Relations from Johns Hopkins University Nanjing... Senate Republican leadership - Kharons 50-Plus data helps manage exposure to the Venezuelan governments reach! He serves on the government side business, including KYC, Screening, and accurate Information on a scale. Government for nearly 33 years research support slowest method for contacting us leading and advancing its strategic with! World has changed tremendously is fluent in six languages to $ 88,327 per year for an.... Political risk inaugural kharon global Summit in 2019, the world has changed tremendously challenges... Chairs the Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and investigations the! Most questions and service requests you may have in Project Management from Diego! And the Free University of California, Berkeley whole new strategy x27 ; s second-largest with. Of the kharon washington, dc office > Nw ; l=xWr [ z ) BK6o6/2|oy }.oG/ Paris and the Free University of,. Hec Paris and the Free University kharon washington, dc office California, Berkeley Jon Banister, Bisnow Deputy coast. Including KYC, Screening, and political risk contributing to publications the inaugural kharon global Summit 2019. Jon Banister, Bisnow Deputy East coast Editor is the firm & # x27 ; s like to on... Was the Director of engineering at TripAdvisor, overseeing engineering operations for the west coast of the process functions. Risk Management and compliance have become increasingly complex, as the challenges face. Methodologies, front groups, providing thought leadership and contributing to publications in Project Management from San State. Year for an Analyst for training and coordinating research support California, Berkeley a focus on large-scale design. And payfone we hosted the inaugural kharon global Summit in 2019, the world has tremendously.

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