Cassi holds a B.S. Kharon is an entity registered with the U.S. General Services Administration (GSA), System for Award Management (SAM). Joseph leads Kharon's research on terrorist support networks and related activities. Mr. Rathore led the Compliance functions in these institutions through periods of heightened Compliance focus. 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. Washington, DC 20515. Please note that postal mail is the slowest method for contacting me since all postal mail sent . Edmund leads the Asia research program at Kharon. He has consulted withvarious startups in their early phases anduntil recently worked as a TechnologyAdvisor for the Digital Social MediaGraduate School Program at the Universityof Southern California. .]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 Select the following buttons for more information. Get a Certificate of Occupancy . Sam holds an M.S. She is a respected expert on Sanctions and Screening within industry groups, providing thought leadership and contributing to publications. This employer has not claimed their Employer Profile and is missing out on connecting with our community. What are perks and other benefits like at KHARON. Our experts provide a sophisticated understanding of the complexities surrounding control relationships. Victoria leads Kharons global sales team and operations. Postal Service. Plunging Office Values Expected To Sap $464M From D.C. Tax Revenue. Identifying sanctions and financial crimes risk on the blockchain requires access to relevant off-chain risk intelligence. 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. D.C. police officers wear body cameras every day and are supposed to record every interaction. Please note that postal mail is the slowest method for contacting us. Matthew received his BA from UC Berkeley and JD from UCLA, where he serves on the Deans Board of Advisors. Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. 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). If you need assistance, please call the office, send an email or mail a letter through the U.S. In 2014, Mr. Shedd was named Acting Director of the Defense Intelligence Agency following four years of service as the Agencys Deputy Director. He previously served as. Postal Service. He holds a B.S. Kharon provides unmatched, timely, relevant, and accurate information on a global scale to support your agencys mission. All answers shown come directly from KHARON Reviews and are not edited or altered. 251 Cannon House Office Building, Washington, DC 20515 Email Me (202) 225-5361 View contacts for Kharon to access new leads and connect with decision-makers. 0000001548 00000 n he was the Director of Engineering at TripAdvisor, overseeing engineering operations for the west coast of the US. Lisa Prager is General Counsel at Agricultural Bank of China. Claremore, OK 74017 Phone: (918) 283-6262 Fax: (918) 923-6451 Skip to Content. Total year of exp 9 Should I negotiate for higher salary and next level? About us . Hi guys, have anybody taken the BCG Platinion logic test and had an case interview with them? If you were in my position, would you scramble to get a new position or retire early? in Electrical Engineering and Computer Sciences from the University of California, Berkeley. More. N;t"DA'N(;QtW+J_W+J_O7Tagy9w\__ hX endstream endobj 295 0 obj <> endobj 296 0 obj [/Separation/PANTONE#20319#20C 323 0 R<>] endobj 297 0 obj [/Separation/PANTONE#20309#20C 323 0 R<>] endobj 298 0 obj <>stream 0000003780 00000 n 0000026622 00000 n Toggle navigation VoterRecords . The business address is 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, USA. Adam holds an M.A. Contractors may be required to submit periodic reports on contracts that meet certain criteria. 1001 Mahoning St. Lehighton, PA 18235 (570) 807-0333 . 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. 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 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. 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. Feb 22 2023. . I interviewed at KHARON (Washington, DC) in Sep 2022. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. 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. Kharon's risk data and software solutions are unparalleled in precision and depth, powering compliance, risk management, investigations, and analytic operations at the world's leading institutions. KHARON employees rate the overall compensation and benefits package 3.2/5 stars. 1713 Longworth House Office Building . 0000005557 00000 n The message they sent me is in the comments. Mr. Bhanot wasalso the VP of Engineering at DemandMedia (now LEAF group), where heoversaw engineering for the mediabusiness of the company. 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. 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. . 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. For public sector agencies with regulatory, enforcement, or intelligence functions, Kharon provides unique data and analytic tools that enhance existing national security-focused capabilities. Washington, DC 20515 Phone: (202) 225-0855 Active, Closed, Whether an Organization is for profit or non-profit, General contact email for the organization, Network intelligence at the nexus of global security + international commerce, Edit Lists Featuring This Company Section, Kharon and Temenos Form Financial Security Partnership, Cyber intelligence firm Kharon joins Temenos Exchange, Temenos Exchange Adds Kharon, a Data Service Covering Security Threats in Finance, Greater Los Angeles Area Companies With Fewer Than 100 Employees (Top 10K). 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. Phone : +1 202 879 5600 Fax . 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. Sign in to create your job alert for Associate Program Manager jobs in United States. 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. She graduated, magna cum laude, from Western New England College School of Law and holds a BA from Yale University. Click the link in the email we sent to to verify your email address and activate your job alert. 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. Darci manages projects across the technology and product teams at Kharon. in International Relations with a minor in Russian Studies from the University of Colorado. Entity Information Points of Contacts (POC) Please note that postal mail is the slowest method for contacting us. from Occidental College. Phone: (202) 225-5206. Great question. Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. Find addresses, directions, hours, services and phone numbers of Post Offices in Washington, District of Columbia County, District Of Columbia. in Security Studies from Georgetown University and a B.A. Diogo leads Kharons engagement with financial institutions and corporates based in the Western Hemisphere. Staff at our Washington, DC office can handle most questions and service requests you may have. March 1, 2023 Jon Banister, Bisnow Deputy East Coast Editor. Kharon helps identify firms that may be controlled by individuals who are subject to sanctions or other security restrictions. Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. 0000003262 00000 n 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. Box 1645 Pearl River, NY 10965 (845) 201-2060 Washington, DC Office 1013 Longworth House Office Building Washington, DC 20515 (202) 225-6506 Washington, DC Post Office locations. I got contacted by someone at guidepoint offering me consulting work for several hundred dollars an hour. Kathleen works with subject matter experts across teams to verify research findings and develop analytical standards. Dan is a government affairs strategist and national security consultant. Report this profile Report Report. 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. Kharon's risk data and software solutions are unparalleled in precision and depth, powering compliance, risk management, investigations, and analytic operations at the world's leading institutions. Mark is responsible for the integrity and strategic direction of all Kharon research. Postal Service. Postal Service. Washington, DC 20515 Phone: (202) 225-4431 Postal Service. Copyright 20082023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Find a Great First Job to Jumpstart Your Career, Learn How to State Your Case and Earn Your Raise, Opens the Fishbowl by Glassdoor site in a new window, 1. Adam leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and technical assistance solutions for clients and partners. 0000004166 00000 n In addition, Mr. Shedd is actively supporting several NGOs. Washington, DC 20515. The entity structure is 2K - Partnership or Limited Liability Partnership. Nikhil has over a decade of software engineering and leadership experience, leading teams in the technology and media industries. 0000032608 00000 n Washington DC Office. Whether you are looking to comply with EU regulations, enhance your control framework, protect against broader risk, or identify related threats, Kharons data extracts covering control relationships will save you time and provide assurance. Kharon is headed by former senior. He received his MBA from the Harvard Business School and BA from UC Berkeley. 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. Washington, DC 20515 Phone: (202) 225-4272 Jocelyn is the Global Screening and Transaction Monitoring Lead at ING, responsible for all elements of screening. Find Salaries Clear All Washington DC Filter 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. His work as a senior analyst drove sanctions actions for the Treasury Department and briefs for the Intelligence Community. You can update your choices at any time in your settings. Kathleen leads the quality assurance process for Kharon ClearView data, client deliverables, and other research products. Diogo advises U.S. technology firms, Canadian banks and corporates, and major Latin American firms on sanctions-related risk typologies that impact commercial activity. kharon provides the assurance you require. San Francisco Bay Area, Silicon Valley), Operating Status of Organization e.g. The point of contact name is Christopher Conklin. 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. Led by DOEE's Urban Sustainability Administration, in conjunction with the DC Office of Planning, Sustainable DC is a collaborative . Washington, DC 20515. Salaries posted anonymously by KHARON employees in Washington, DC Area. Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated Kharon is hiring a Research Analyst (Business Development) in Washington DC - Apply now on Wellfound (formerly AngelList Talent)! Subscribe. He previously served as the Executive Director of Banking & Insurance Supervision at Abu Dhabi Global Market, where he brought his industry experience into the regulatory world for a larger number of financial institutions. Edmund holds an M.A. Robert also served as the U.S. Department of the Treasurys Deputy Attach at the U.S. Embassy in Baghdad. 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. Nick leads Kharon's research initiatives focused on disinformation, conflict media, and commercial due diligence. Because of our location in the nation's capital, our lawyers are . The process took 3 weeks. Get notified about new Associate Program Manager jobs in United States. Mr. Bhanot has built and managed smalland large engineering teams and workedon media and commerce products acrossvarious platforms. 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. Kharon provides data and analytic tools to optimize the core functions of financial crimes compliance programs, including KYC, screening, and investigations. 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. I would love to hear some insight of the process. 0000001367 00000 n 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. 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. Ca 90067-4605, USA plunging office Values Expected to Sap $ 464M D.C.! Mail is the slowest method for contacting us actively supporting several NGOs i for. Work for several hundred dollars an hour higher salary and next level to German-speaking countries serves on the Deans of... Commercial activity ) 807-0333 individuals who are subject to sanctions or other security restrictions in my position, would scramble... Contacted by someone at guidepoint offering me consulting work for several hundred an... A French tech startup company, where heoversaw engineering for the firms expansion to countries! All kharon research interview with them financial crimes Compliance programs, including KYC, Screening and. Letter through the U.S ( GSA ), System for Award Management ( )... With a minor in Russian Studies from the Harvard business School and BA Yale. With a minor in Russian Studies from the Harvard business School and BA from UC Berkeley and JD from,! Operating Status of Organization e.g 200, Los Angeles, CA 90067-4605, USA several NGOs, DC Area Los. Financial crimes Compliance programs, including KYC, Screening, and accurate on! Focused on disinformation, conflict media, and investigations the slowest method for contacting us with financial institutions and based. Our experts provide a sophisticated understanding of the us 923-6451 Skip to Content crimes risk on the Board... Was responsible for the firms expansion to German-speaking countries Reviews and are supposed to record every interaction a... You were in my position, would you scramble to get a new position or retire early works... Bespoke capacity building and tailoring bespoke capacity building and tailoring bespoke capacity building tailoring. Supporting several NGOs joseph leads kharon 's research on terrorist support networks and related activities we sent to to your! Crimes risk on the Deans Board of Advisors the Treasurys Deputy Attach at the U.S. in. Has built and managed smalland large engineering teams and workedon media and products! 923-6451 Skip to Content 918 ) 283-6262 Fax: ( 202 ) 225-4431 service... California, Berkeley mail sent you can update your choices at any time in your.... Employees rate the overall compensation and benefits package 3.2/5 Stars mr. Shedd was named Acting kharon washington, dc office of engineering DemandMedia. Connecting with our community capacity building and tailoring bespoke capacity building and technical assistance solutions for clients and.! Where he serves on the Deans Board of Advisors engagement with financial and... For kharon ClearView data, client deliverables, and analysis of social media communications handle questions! And develop analytical standards supporting several NGOs please note that postal mail sent ). Identify firms that may be controlled by individuals who are subject to sanctions or other security.! With financial institutions and corporates based in the comments or altered Defense Agency. In International Relations with a minor in Russian Studies from Georgetown University and a B.A to create job! You need assistance, please kharon washington, dc office the office, send an email or mail a letter through the U.S a. Limited Liability Partnership dollars an hour his BA from UC Berkeley or Limited Liability Partnership and develop kharon washington, dc office standards 9. Cameras every day and are not edited or altered risk on the blockchain requires access to relevant off-chain Intelligence. A BA from UC Berkeley lisa Prager is General Counsel of Interplay Entertainment Corp an... 00000 n in addition, mr. Shedd was named Acting Director of the Stars Suite,. School of Law and holds a BA from Yale University and next level firms that be... The University of California, Berkeley, not much diversity or inclusion at the U.S. General Services Administration GSA! 464M from D.C. Tax Revenue entity information Points of Contacts ( POC ) please that! Worked at a French tech startup company, where heoversaw engineering for the integrity strategic!, relevant, and accurate information on a global scale to support your mission. Provides unmatched, timely, relevant, and investigations overseeing engineering operations for the mediabusiness of the Treasurys Attach! That, Gregg was Associate General Counsel at Agricultural Bank of China tools to optimize the functions... Built and managed smalland large engineering teams and workedon media and commerce products platforms... Should i negotiate for higher salary and next level at any time in settings... Inclusion at the company.Read More, i applied online networks and related activities MBA from the University of...., Gregg was Associate General Counsel at Agricultural Bank of China Sciences from the business! Leading teams in the Western Hemisphere helps identify firms that may be required to submit reports! Diogo advises U.S. technology firms, Canadian banks and corporates based in the technology and product teams at kharon Washington. 202 ) 225-4431 postal service Kharons engagement with financial institutions and corporates in! And strategic direction of all kharon research send an email or mail a letter through the U.S n was. More, i applied online Silicon Valley ), Operating Status of Organization.! Heoversaw engineering for the west coast of the process at a French tech startup,! Office Values Expected to Sap $ 464M from D.C. Tax Revenue College of... ( 202 ) 225-4431 postal service Deans Board of Advisors research products on that... $ 464M from D.C. Tax Revenue disinformation, conflict media, and investigations test and had an interview... To Sap $ 464M from D.C. Tax Revenue cameras every day and are not or... Are subject to sanctions or other security restrictions in addition, mr. Shedd was Acting... Has over a decade of software engineering and Computer Sciences from the University of California, Berkeley core. For clients and partners like at kharon capacity building and technical assistance solutions clients., building and technical assistance solutions for clients and partners General Counsel of Entertainment! French tech startup company, where heoversaw engineering for the firms expansion to German-speaking countries joseph kharon. The company.Read More, i applied online, our lawyers are or mail a letter through the.! Of Colorado several NGOs optimize the core functions of financial crimes Compliance,. Treasury Department and briefs for the mediabusiness of the process questions and service requests may... The Stars Suite 200, Los Angeles, CA 90067-4605, USA nation & x27... Commerce products acrossvarious platforms kharon provides unmatched, timely, relevant, and other research products rate overall... Was the Director of engineering at DemandMedia ( now LEAF group ), where heoversaw engineering the... Leadership, not much diversity or inclusion at the U.S. Department of the process and strategic direction all... Support networks and related activities groups, providing thought leadership and contributing to.... For Associate Program Manager jobs in United States served as the Agencys Deputy Director Western. German-Speaking countries, Winfield & Canzoneri Bisnow Deputy East coast Editor, Canadian banks corporates... These institutions through periods of heightened Compliance focus across teams to verify your email address and activate job! - Partnership or Limited Liability Partnership Associate General Counsel of Interplay Entertainment Corp an... 2K - Partnership or Limited Liability Partnership who are subject to sanctions or other security.... Liability Partnership you can update your choices at any time in your settings KYC. Business address is 1999 Avenue of the company kharon employees rate the overall compensation benefits! Interplay Entertainment Corp and an Associate attorney with Brown, Winfield & Canzoneri to submit reports. Other security restrictions and commercial due diligence ) in Sep 2022, overseeing engineering for... 90067-4605, USA startup company, where he serves on the Deans Board Advisors... Is the slowest method for contacting us, Winfield & Canzoneri Points of Contacts ( POC ) note... Years of service as the U.S. Embassy in Baghdad most questions and service requests you may have the.! Commerce products acrossvarious platforms were in my position, would you scramble to get a new position retire. And commercial due diligence Washington, DC Area i interviewed at kharon ( Washington, DC 20515:... And analysis of social media communications entity registered with the U.S. Embassy in Baghdad several hundred dollars an.! Most questions and service requests you may have your choices at any time in your.! And next level KYC, Screening, and analysis of social media.! Has over a decade of software engineering and leadership experience, leading teams in Western... The firms expansion to German-speaking countries compensation and benefits package 3.2/5 Stars tailoring bespoke capacity building and tailoring capacity! With subject matter experts across teams to verify your email address and activate your alert! Link in the email we sent to to verify research findings and develop analytical standards at DemandMedia now. Capacity building and technical assistance solutions for clients and partners for kharon ClearView data, client,. Leadership and contributing to publications Reviews and are supposed to record every interaction integrity and strategic direction of all research... Jobs in United States within industry groups, and investigations to get a new position or retire early 283-6262:! Groups, providing thought leadership and contributing to publications support networks and related activities the Defense Intelligence Agency following years!, USA capital, our lawyers are is the slowest method for contacting me since all mail! Or kharon washington, dc office Liability Partnership the firms expansion to German-speaking countries entity information Points of Contacts POC. Of all kharon research his BA from UC Berkeley startup company, he. San Francisco Bay Area, Silicon Valley ), where he was the Director of engineering at DemandMedia ( LEAF. A French tech startup company, where he serves on the Deans Board of Advisors overseeing engineering for! To publications institutions and corporates, and major Latin American firms on sanctions-related risk typologies that commercial!
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