Philip Stein (Cybercrime)

Main Tower, 16th Floor
Neue Mainzer Straße 52
60311 Frankfurt am Main
Germany

• • Master’s Degree in Financial Crime & Compliance – Frankfurt School of Finance & Management

  • Bachelor’s Degree in Economics – University of Hamburg

  • Certified Cryptocurrency Investigator – Blockchain Intelligence Group

  • Advanced Training in Asset Tracing & Recovery – International Institute of Financial Investigators

• • Senior Financial Recovery Specialist – FCS Asset Recovery GmbH: Leads high-value crypto and digital asset recovery cases, coordinating legal, forensic and compliance teams.

  • Former Investigator – Major European Financial Institution: Directed anti-fraud and asset tracing operations across multiple jurisdictions.

  • Consultant – Cryptocurrency Exchanges & FinTechs: Designed loss-prevention and compliance frameworks for major trading platforms.

  • Speaker & Trainer – Digital Asset Recovery: Regularly invited to share insights at international conferences on cryptocurrency fraud and recovery strategies.

• • Certified Cryptocurrency Investigator (CCI)

  • Certified Financial Crime Specialist (CFCS)

  • Blockchain Forensics Certification

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