Daniel L. Glaser was appointed as a member of the QFC Regulatory Authority Board in March 2018. He is a member of the Board’s Audit and Risk Committee.
Mr Glaser is the global head of jurisdictional services at K2 Integrity and head of its Washington, D.C. office.
Mr Glaser 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, 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.