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 Director, Crypto Asset Surveillance Team
Christine Podolak is Senior Director of the Crypto Asset Surveillance Team at FINRA, with a background in financial regulatory compliance. She holds a degree from DePaul University and is based in the United States.
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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