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 Charles Schwab Futures and Forex LLC and Deputy BSA/AML Officer for Charles Schwab & Co, Inc.
In prior roles, Logan has led teams responsible for sanctions, enhanced due diligences, policies and procedures, and surveillance system enhancement. 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.