Logan Anderson

Director, AML Strategy & Investigations, TD Ameritrade, Inc.

Logan Anderson is the Director of TD Ameritrade’s AML Strategy and Investigations Group focusing on suspicious activity investigations, risk assessment, enhanced due diligence, policies and procedures, continuous improvement, and AML training. TD Ameritrade provides investing and trading services for 11 million client accounts that total more than $1 trillion in assets, and custodial services for more than 6,000 independent registered investment advisors.

Mr. Anderson has been with TD Ameritrade for 16 years, accumulating experience in both introducing and clearing broker processes. Mr. Anderson is an Iowa State University graduate and was one of the founding members of the Greater Omaha ACAMS Chapter.