Senior Principal Investigator, Crypto Assets
Benjamin Riesenberg is a Senior Principal Investigator specializing in cryptocurrency risk and fraud at FINRA. He holds a degree from Brooklyn Law School and is based in Brooklyn, NY.
Senior Principal Investigator, Crypto Assets
Eric Goldfond, CFE, is a Senior Principal Investigator specializing in Crypto Assets at FINRA, with expertise in financial risk management and fraud investigation.
Senior Director, Crypto Asset Investigations, Cyber and Analytics Unit
Jamie Udinson is Senior Director and Head of Crypto Asset Investigations at FINRA, with over 15 years of experience in compliance, financial crimes, and crypto asset risk leadership. He leads FINRA's Crypto Working Group.
Senior Director - Head of Blockchain Lab
Michael Oh is a People & Culture leader with experience in tech startups and mid-to-large companies, known for growing startups to acquisitions and IPOs. He is also a GenAI advocate and coach in the people and culture space.
Crypto & AML Working Group
Sourit Dasgupta is the Global Head at Interactive Brokers, specializing in AI transformation, financial crimes, risk strategy, leadership, governance, and analytics.
Senior Principal Investigator | Crypto Asset Investigations Team
Tamara Weber is a Special Principal Investigator specializing in Crypto Asset Investigations within the Cyber & Analytics Unit at FINRA, based in San Francisco. She holds a law degree from DePaul University College of Law.







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