Daniel L. Glaser is the global head of jurisdictional services and the head of Washington, DC office with the Financial Integrity Network.
Daniel 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. Among Daniel’s responsibilities was serving as U.S. co-chair of the illicit finance track of the Global Counter-ISIL Coalition and as U.S. chair of the illicit finance track of the U.S-China Strategic and Economic Dialogue. He also led U.S. efforts to combat illicit finance through the establishment of both the U.S.-Mexico Public-Private Partnership and U.S.-GCC Public-Private Partnership.
Daniel 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 U.S. Delegation to the Financial Action Task Force (FATF) from 2001-2011, and served as co-chair of FATF’s International Cooperation Review Group from 2007-2017.
Earlier in his career, Daniel served as the inaugural Director of the Treasury Department’s Executive Office of Terrorist Financing and Financial Crimes and as Senior Counsel for Financial Crimes in the Treasury’s Office of the General Counsel. He also served as an attorney for the U.S. Secret Service.
Daniel currently serves on the board of directors of the Qatar Financial Centre Regulatory Authority, and on the board of advisors of the Center on Economic and Financial Power at the Foundation for Defense of Democracies. He previously served on HSBC’s Middle East Financial Risk Advisory Committee.
Daniel holds a J.D. from Columbia Law School and a B.A. from the University of Michigan.