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 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.