Keith Sjostrom
IBM Promontory Director, Financial Crimes
Keith is an accomplished risk management and audit professional with extensive experience in financial crimes, including anti-money laundering/Bank Secrecy Act sanctions, and anti-bribery and corruption.
Keith led complex audit validations of enforcement actions from United States regulators and validation of regulatory findings in multiple international jurisdictions. He also has first-line experience implementing a comprehensive financial crimes program by partnering with key stakeholders to plan and implement controls, develop and implement a remediation plan, and manage ongoing testing and audit engagements. Keith is a recognized subject matter expert in both United States and international financial crimes regulations and has provided cross-enterprise audit coverage.
Keith earned his J.D. from Mitchell Hamline School of Law and a B.A. in business administration from the University of Minnesota, Duluth.