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Marshall Billingslea

Assistant Secretary, U.S. Department of the Treasury

Marshall Billingslea leads the Offi ce of Terrorist Financing and Financial Crimes. In this role, he works with members of the national security community throughout the U.S. government, foreign governments, and the private sector to identify and address threats posed or advanced by illicit fi nance. His areas of focus include money laundering, terrorist fi nancing, WMD proliferation, and other criminal and illicit activities domestically and across borders. Previously, Billingslea served as a Managing Director at Deloitte. He specialised in investigating benefi cial ownership structures, and advising businesses on the legal and regulatory risks associated with third party transactions. In addition to the Treasury Department, Billingslea has more than a decade of service in a number of positions within the Federal Government. Billingslea has been decorated with the Cross of Terra Mariana by the President of Estonia; the Knight’s Cross by the President of Poland; and the Cross of the Order of Merit of the Czech Republic. He has been awarded the Defense Medal for Distinguished Public Service by the US Secretary of Defense. He also has been decorated by the US Secretary of the Navy with the Distinguished Public Service medal.
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Updated: March 25, 2019