Logan Seifert

Bsa/aml Analyst at Sandy Spring Bank

Logan Seifert, CAMS, currently serves as a BSA/AML Analyst at Sandy Spring Bank since November 2022, processing over 100 BSA/AML alerts monthly and drafting comprehensive Suspicious Activity Reports to ensure regulatory compliance. Prior to this role, Logan was a Senior Analyst I at AML RightSource from March 2020 to November 2022, where responsibilities included monitoring transactions for suspicious activity related to money laundering and terrorist financing, as well as summarizing findings into concise narratives. Logan's early career includes positions at Waterway Gas & Wash, Amazon, Eastway Dining, Kmart Corporation, and McDonald's. Education credentials include a Bachelor of Business Administration in Finance from Kent State University, completed in 2019, and a high school diploma from Barberton High School, attained in 2015.

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