Victor Greenstein
Internal Audit Executive in Dallas, Texas
I'm a banking executive, Certified Fraud Examiner, and JD/MBA with over a decade of experience steering institutions through financial risk, regulatory volatility, and strategic growth. While my foundation is built on leading internal audit and risk functions across global banking sectors—from capital markets to consumer lending—my current focus is rooted in the front lines of crypto fraud detection and digital asset governance.
My early career with the U.S. Securities and Exchange Commission gave me a close-up view of complex securities fraud, particularly in the healthcare and energy sectors. That crucible sharpened my forensic lens and instilled a no-nonsense approach to compliance and enforcement—skills I now apply to the ever-evolving terrain of blockchain and decentralized finance.
Today, I specialize in identifying and dismantling deceptive crypto schemes: from orchestrated rug pulls and peel-off chain maneuvers to tokenized investment scams that exploit regulatory gray zones. I work at the intersection of traditional finance and digital assets—bringing institutional rigor to environments where opacity and hype often dominate.
Whether advising a financial institution on crypto risk exposure, stress-testing controls around tokenized instruments, or mapping the anatomy of a blockchain fraud, I lead with precision, skepticism, and a market-aware perspective that bridges two financial worlds.