In his role, Mr. Szubin is responsible for administering and enforcing the United States Government's economic sanction programs to advance foreign policy and national security objectives. These programs target supporters of terrorism, proliferators of weapons of mass destruction (WMD), international narcotics traffickers, and select foreign countries.
During his tenure at the Treasury, Szubin has served as the senior advisor to the Under Secretary for Terrorism and Financial Intelligence, helping to develop and coordinate the implementation of policies on a range of issues, including terrorist financing, money laundering, sanctions programs, rogue regimes, WMD proliferation, and intelligence analysis. Mr. Szubin chaired the Money Laundering Threat Assessment Working Group, which produced the first government-wide analysis of U.S. money laundering vulnerabilities. He came to the Treasury from the Department of Justice, where he served as counsel to the Deputy Attorney General, coordinating the Department's efforts to combat terrorism financing. Prior, he worked as a trial attorney in the Civil Division of the Justice Department, serving as a member of the Terrorism Litigation Task Force.