Transatlantic Response to Illicit Finance Taskforce Member
Juan Zarate is chairman and co-founder of the Financial Integrity Network (FIN) and the Global Co-Managing Partner & Chief Strategy Officer of K2 Integrity. He is also the co-founder and Chair of the Board of Consilient, an innovative new fintech.
He is the chairman of the Center on Economic and Financial Power, senior advisor at the Center for Strategic and International Studies, and a senior fellow at West Point’s Combatting Terrorism Center. He is the senior national security analyst for NBC News/MSNBC.
He was a visiting lecturer in law at the Harvard Law School for eight years and is a published author, including his books “Treasury War” (2013) and “Forging Democracy” (1994).
TARIF aims to strengthen global democracy by identifying viable ways in which the UK and US can combine efforts in tackling illicit finance.