Logan Anderson

Director, Financial Crimes Risk Management , Charles Schwab

Logan Anderson is a Director within the Financial Crimes Risk Management group at Charles Schwab where he oversees the AML Investigations program and enterprise-wide investigation and suspicious activity reporting for the firm. He is also the BSA/AML Officer for the TD Ameritrade brokerage entities as well as Charles Schwab Futures and Forex LLC, both wholly owned subsidiaries of The Charles Schwab Corporation.

In prior roles, Logan has also led teams responsible for Sanctions, EDD, policies and procedures, and surveillance system enhancement and strategy. He has and currently serves as a primary liaison for regulatory, audit, and law enforcement engagements. Logan is an active participant in several industry peer groups and the SIFMA Anti-Money Laundering and Financial Crimes Committee.

Logan is an Iowa State University graduate and was one of the founding members of the Greater Omaha ACAMS Chapter. He holds FINRA Series 7, 24, 4, 55, and 63 licenses as well as a Certified Anti-Money Laundering Specialist (“CAMS”) designation.