Page 24 - Annual Report 2019

21 ANNUAL REPORT 2019 BOARD OF DIRECTORS

Daniel L. Glaser
Board member
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Daniel L. Glaser was appointed as a member of the QFC Regulatory Authority
Board in March 2018. Mr Glaser is a member of the Board’s Audit and
Risk Committee.

Mr Glaser is a Principal with the Financial Integrity Network (FIN) based
in Washington, D.C., and as of September 2019, a partner of the combined
firm of K2 Intelligence and FIN.

He previously served as Assistant Secretary for Terrorist Financing and
Financial Crimes in the U.S. Department of the Treasury’s Office of Terrorism
and Financial Intelligence from May 2011 through January 2017. As Assistant
Secretary, Mr Glaser was responsible for helping to formulate and coordinate
counterterrorist financing and anti-money laundering policies and strategies
for the Treasury Department and throughout the U.S. government.

Mr Glaser served previously as the U.S. Department of the Treasury’s Deputy Assistant
Secretary for Terrorist Financing and Financial Crimes from November 2004 to May
2011. He was responsible for developing and coordinating policies to protect the U.S.
and international financial systems from abuse related to money laundering, terrorist
financing, and the financing of the proliferation of weapons of mass destruction.
Prior to these positions, Mr Glaser served as the first ever Director of the Treasury
Department’s Executive Office of Terrorist Financing and Financial Crimes.
Mr Glaser also served as the Head of the U.S. Delegation to the Financial Action
Task Force (FATF) from 2001-2011 and held various positions within the
FATF through 2016.

Mr Glaser has also previously served as Senior Counsel for Financial Crimes in
the Treasury Department’s Office of the General Counsel and as an attorney for
the U.S. Secret Service. He is a graduate of the University of Michigan and the
Columbia University School of Law.