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 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 - 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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