Biography

Daniel L. Glaser is the global head of jurisdictional services at K2 Integrity and head of its Washington, D.C. office.

Daniel served as Assistant Secretary for Terrorist Financing and Financial Crimes in the U.S. Department of the Treasury from May 2011 through January 2017. As Assistant Secretary, he was responsible for formulating and coordinating counterterrorist financing, anti-money laundering, sanctions, and other counter-illicit finance policies and strategies within the Treasury Department and U.S. government, and globally. Daniel led efforts relating to adversaries worldwide, including Iran, North Korea, Syria, and Russia, in addition to global terrorist organizations such as the Islamic State, Al Qaeda, Hizbollah, and Hamas. Daniel also led U.S. efforts to cooperate with global partners to secure the integrity of the international financial system, including serving as U.S. co-chair of the illicit finance track of the Global Counter-ISIL Coalition, U.S. chair of the illicit finance track of the U.S-China Strategic and Economic Dialogue, and led U.S. efforts to establish 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 to 2011, and served as co-chair of FATF’s International Cooperation Review Group from 2007 to 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 Departments 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. He also serves on the board of advisors of the Center on Economic and Financial Power at the Foundation for Defense of Democracies; the Countering Terrorism and Extremism Advisory Council for the Middle East Institute; and the Counterterrorism Study Group at the Atlantic Council. He previously served on HSBC’s Middle East Financial Risk Advisory Committee. Daniel is a member of the Board of Trustees of the Washington National Opera at the Kennedy Center.

Daniel holds a J.D. from Columbia Law School and a B.A. from the University of Michigan.

Education and Certifications

  • Columbia Law School, J.D.
  • University of Michigan, B.A.

Mentions

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