Prior to entering private practice, Ms. Prager was an Assistant US Attorney for the District of Columbia and Acting Assistant Secretary and Deputy Assistant Secretary for Export Enforcement at the US Department of Commerces Bureau of Industry and Security. 4 salaries for 2 jobs at KHARON in Washington, DC Area. Fax: (202) 225-5796. 0000001548 00000 n 0000064510 00000 n It is coextensive with the District of Columbia (the city is often referred to as simply D.C.) and is located on the northern shore of the Potomac River at the river's navigation headthat is, the transshipment point between waterway and land transport. Dan is a government affairs strategist and national security consultant. About us . 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. Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and strategic planning. He was the Chairman of UAE Banks Federation (UBF) Compliance Committee. 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. Eugene has worked in a variety of industries, including fintech, ad tech, digital media, and gaming in fields such as application architecture, enterprise SaaS application development, and infrastructure. Chris leads the U.K. and Europe sales team at Kharon. Get a Certificate of Occupancy . Mr. Bhanot has aMasters in Computer Science from theUniversity of Southern California. los angeles + washington, dc + new york www.kharon.com +1 424 320 2977. Please note that postal mail is the slowest method for contacting me. Postal Service. Global office directory US office locations. These entities can present legal and business risk to your enterprise, but do not appear on global sanctions or other restricted lists. 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. Joshua works with Kharons key clients on strategic initiatives and partnership opportunities. He is a recognized thought leader on global security and risk matters and speaks regularly at conferences. 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. Washington DC Office. Waheed Rathore is a financial services professional who has held Regional, Group and Global positions in Regulatory Compliance & Financial Crime over 25 years. Other projects of key importance for the Board of Directors include five successful due-diligence for bank acquisitions and subsequent integrations of Compliance and Financial Crime function. This employer has not claimed their Employer Profile and is missing out on connecting with our community. 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. Claremore, OK 74017 Phone: (918) 283-6262 Fax: (918) 923-6451 Skip to Content. D.C. police officers wear body cameras every day and are supposed to record every interaction. 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. Part of QuantumBlack. kharon.com | summit@kharon.com+1 424 320 2977, Perspectives From the Board Room: Opportunity, Uncertainty, and Risk Management, Rethinking Global Trade: A Discussion on Securing the Supply Chain + Ensuring Transparency in Foreign Direct Investment, Policy Outlook: Discussions on the Trajectory of Regulations + Enforcement, Human Rights, Corruption, and Forced Labor: Understanding the Impact on Global Business + Supply Chains, A Fireside Chat With U.S. Treasury, OFSI, and FCDO, Financial Crimes Risk Management: Reviewing Present Challenges, Establishing Best Practices, and Preparing for the Future, Sanctions-Related Risk Management: Towards an Innovative and Sustainable Enterprise Approach, Trade Controls: Addressing New Expectations on Sensitive and Emerging Technologies, Financial Crimes Risk Management: Examining Lessons Learned From 2022 + Exploring the 2023 Horizon. Mark has deep domain expertise on the activities of terrorist support networks and other groups targeted by international sanctions. 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. US-EN Location: United States-English About Deloitte. Toggle navigation VoterRecords . 1299 Pennsylvania Avenue NW, 10th Floor DC 20004. Staff at our Washington, DC office can handle most questions and service requests you may have. Looking to negotiate during the next promotion cycle! Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. The point of contact name is Christopher Conklin. My first interview went well, lasted like an hour and genuinely felt like a conversation and came out feeling confident. It identifies, analyzes and maps material connections between specific individuals and entities sanctioned by a range of governments and multinational bodies. 0000026038 00000 n 4.5 YOE Dallas. . She brings to Kharon over a decade of global business development and management experience in AML data and software solutions. 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