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Logan Perel is a senior lead counsel and senior vice president for financial crimes legal at Wells Fargo. In this capacity, he advises Wells Fargo’s global businesses on economic sanctions, anti-money laundering and anti-bribery and corruption matters. Prior to joining Wells Fargo, Mr Perel spent a decade working for the US federal government in various national security roles, including as an attorney-adviser at the US Department of the Treasury, where he was responsible for advising the Office of Foreign Assets Control with respect to the creation, implementation, interpretation and enforcement of US economic sanctions programmes. Mr Perel has also previously served as intelligence counsel for the Office of the General Counsel at the US Department of Homeland Security, as well as assistant counsel to the Inspector General at the US Department of Homeland Security.
Mr Perel earned his JD, cum laude, and his national security law LLM, with distinction, at Georgetown University Law Center. Mr Perel is a certified international privacy professional and a member of the Florida and District of Columbia Bars.
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