Director, AML Strategy & Investigations
Logan Anderson leads TD Ameritrade’s AML Strategy & Investigation Groups focusing on continuous improvement, risk assessment, enhanced due diligence, policies and procedures, AML training, and suspicious activity investigations. TD Ameritrade provides investing and trading services for seven million client accounts that total more than $750 billion in assets and custodial services for more than 5,700 independent registered investment advisors. Mr. Anderson has been with TD Ameritrade for over 14 years, accumulating experience in both introducing and clearing broker processes and has spoken on various topics related to AML Broker/Dealer compliance previously for SIFMA and ACAMS events.
Mr. Anderson is an Iowa State University graduate and currently serves on the SIFMA Anti-Money Laundering & Financial Crimes Committee. Additionally, he is one of the founding board member of the Greater Omaha ACAMS Chapter.