Doug
Anderson, CAFP, CAMS
Doug Anderson is a Senior Manager on the Compliance Risk Testing Team at Charles Schwab, where he performs risk-based reviews of controls, policies, procedures, and processes. In previous roles at large financial institutions such as BMO Harris Bank and JPMorgan Chase, Doug was responsible for Anti-Money Laundering/Bank Secrecy Act/Sanctions compliance and program management, governance, process improvement/implementation, testing/quality assurance reviews, and financial crimes investigations.
Doug holds the Mini-MBA Certificate from Loyola University Chicago Quinlan School of Business as well as a bachelor's degree in Political Science - Public Law from Northern Illinois University. Additionally, he is a Certified AML and Fraud Professional (CAFP) and Certified Anti-Money Laundering Specialist (CAMS).