Page 27 - Annual Report 2020
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Daniel L. Glaser
Board member
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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.
T ABLE OF C ONTENT S