Background
Zarate, Juan Carlos was born in 1971 in Santa Ana, California, United States.
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Juan Carlos Zarate
Edit ProfileEducation
AB magna cum laude, Harvard University, 1993. Juris Doctor cum laude, Harvard University, 1997.
Career
Law clerk United States District Court (Southern district) California. Attorney appellate section criminal division United States Department Justice, Washington, prosecutor terrorism and violent crime section. Assistant secretary treasurer counter-terrorist financing United States Department Treasury, 2004—2005.
Deputy assistant to President The White House, 2005—2009. Deputy national security advisory for combating terrorism National Security Council, 2005—2009. Senior adjunct transnational threats project Center for Strategic & International Studies (Center for Strategic and International Studies ), since 2009.
Head Finance Crimes Enforcement Network (FinCEN), Office Foreign Assets Control (OFAC), Tri-Border conference, Brazil, United States delegation to United Arab Emirates. Head treasurer delegation G-8 Counter-Terrorism conference, Florence, Italy. Policy advisor criminal investigation division Internal Revenue Service.
Policy advisor Finance Action Task Force (FATF).
Achievements
Membership
Member of California Bar Association.
