Page 22 - Annual Report 2021 EN
P. 22
/ 22 T ABLE OF C ONTENT S
Daniel L. Glaser
Board member
——
Mr Glaser was appointed as a member of the QFCRA Mr Glaser served previously as Treasury’s Deputy
Board in March 2018. He is a member of the Board’s Assistant Secretary for Terrorist Financing and
Audit and Risk Committee. Financial Crimes from November 2004 to May 2011.
He also served as the Head of the U.S. Delegation to
Mr Glaser is the global head of jurisdictional services the Financial Action Task Force (FATF) from 2001 to
at K2 Integrity and head of its Washington, D.C. office. 2011 and served as co-chair of FATF’s International
Co-operation Review Group from 2007 to 2017.
Mr Glaser served as Assistant Secretary for Terrorist
Financing and Financial Crimes in the U.S. Department Earlier in his career, Daniel served as the inaugural
of the Treasury’s Office of Terrorism and Financial Director of the Treasury Department’s Executive
Intelligence from May 2011 through January 2017. Office of Terrorist Financing and Financial Crimes
As Assistant Secretary, he was responsible for helping and as Senior Counsel for Financial Crimes in the
to formulate and co-ordinate counterterrorist financing, Treasury’s Office of the General Counsel. He also
Anti-Money Laundering (AML), sanctions, and other served as an attorney for the U.S. Secret Service.
counter-illicit finance policies and strategies within the
Treasury Department and U.S. government, and globally. Mr Glaser currently serves on the Board of Directors of
the QFCRA, and on the board of advisors of the Center
Among Mr Glaser’s responsibilities was serving as U.S. on Economic and Financial Power at the Foundation
co-chair of the illicit finance track of the Global Counter- for Defense of Democracies. He previously served on
ISIL Coalition and as U.S. chair of the illicit finance track HSBC’s Middle East Financial Risk Advisory Committee.
of the U.S.-China Strategic and Economic Dialogue. He
also led U.S. efforts to combat illicit finance through the Mr Glaser holds a J.D. from Columbia Law School and
establishment of both the U.S.-Mexico Public-Private a Bachelor of Arts from the University of Michigan.
Partnership and U.S.-GCC Public-Private Partnership.
