Skip to main content


Keith Sjostrom

Keith Sjostrom

Director, Financial Crimes, Promontory

Keith is an accomplished risk management and audit professional with extensive experience in financial crimes, including AML/BSA, Sanctions, and Anti-Bribery and Corruption. He is a confident communicator with the ability to build relationships with all levels of staff and management, providing transparent reporting and detailed credible challenge. Keith also builds strong relationships with subject matter experts to drive solutions with technology and data analytics and other risk disciplines. 

Keith led complex audit validations of enforcement actions from United States regulators and validation of regulatory findings in multiple international jurisdictions. Keith 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 has his Juris Doctor from Mitchell Hamline School of Law and a Bachelor of Business Administration from the University of Minnesota Duluth.