BEIRUT, Sept. 6, 2017 /PRNewswire/ -- "Societe Generale de Banque au Liban (SGBL) SAL" is pleased to announce former United States Department of the Treasury Assistant Secretary for Terrorism Finance and former Head of the U.S. Delegation to the Financial Action Task Force (FATF) Daniel "Danny" Glaser as Senior Advisor to SGBL Chairman Antoun Sehnaoui. Glaser brings over 20 years of experience with the U.S. Department of the Treasury to the SGBL team.
SGBL – which is keen on applying strict AML/CFT procedures – is proud to leverage Glaser's expertise for its international development.
"SGBL stands to benefit deeply from Glaser's deep background and immense expertise in protecting financial systems from abuse," said Sehnaoui. "He brings great value to our team by helping further uphold our standards of financial transparency, and allowing SGBL and its subsidiaries to continue growing on all business lines domestically and internationally."
As Assistant Secretary at the U.S. Treasury Department, Glaser formulated and coordinated anti-money laundering and counter-terrorist financing (AML/CFT) policies and strategies.
"Banks are at the front lines in the global fight against illicit finance and the efforts to strengthen the global financial system from abuse," said Glaser. "I look forward to working with the SGBL team and accompanying it in its ambitious projects of international expansion and participate in maintaining its high AML/CFT standards".
SGBL enthusiastically welcomes Daniel Glaser in this unique role and looks forward to a fruitful partnership.
Contact: Mark Corallo
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