Page 27 - Annual Report 2020
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                                                                                                                                                                                              Daniel L. Glaser

                                                                                                                                                                                              Board member


                                                                                                                                                                                              ——



                                                                                                                                                                                              Mr Glaser was appointed as a member of the QFC                                             Earlier in his career, Mr Glaser served as the inaugural
                                                                                                                                                                                              Regulatory Authority Board in March 2018. He is a                                          Director of the Treasury Department’s Executive

                                                                                                                                                                                              member of the Board’s Audit and Risk Committee.                                            Office of Terrorist Financing and Financial Crimes

                                                                                                                                                                                                                                                                                         and as Senior Counsel for Financial Crimes in the

                                                                                                                                                                                              Mr Glaser is the global head of jurisdictional services                                    Treasury’s Office of the General Counsel.  He also

                                                                                                                                                                                              at K2 Integrity and head of its Washington, D.C. office.                                   served as an attorney for the U.S. Secret Service.



                                                                                                                                                                                              Mr Glaser served as Assistant Secretary for Terrorist                                      Mr Glaser currently serves on the board of advisors of the

                                                                                                                                                                                              Financing and Financial Crimes in the U.S. Department                                      Center on Economic Financial Power at the Foundation
                                                                                                                                                                                              of the Treasury’s Office of Terrorism and Financial                                        for Defense of Democracies.  He previously served on

                                                                                                                                                                                              Intelligence from May 2011 through January 2017. As                                        HSBC’s Middle East Financial Risk Advisory Committee.

                                                                                                                                                                                              Assistant Secretary, he was responsible for helping to

                                                                                                                                                                                              formulate and coordinate counterterrorist financing,

                                                                                                                                                                                              Anti-Money Laundering (AML), sanctions, and other
                                                                                                                                                                                              counter-illicit finance policies and strategies within the

                                                                                                                                                                                              Treasury Department and U.S. government, and globally.



                                                                                                                                                                                              Mr Glaser served previously as Treasury’s Deputy

                                                                                                                                                                                              Assistant Secretary for Terrorist Financing and

                                                                                                                                                                                              Financial Crimes from November 2004 to May 2011.

                                                                                                                                                                                              He also served as the Head of the US Delegation to

                                                                                                                                                                                              the Financial Action Task Force (FATF) from 2001 to
                                                                                                                                                                                              2011, and served as co-chair of FATF’s International

                                                                                                                                                                                              Cooperation Review Group from 2007 to 2017.































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