Dariush Vollenweider, Department of Homeland Security
Dariush currently serves as Acting Group Supervisor for Homeland Security Investigations (HSI), the principal investigative component of the Department of Homeland Security (DHS). In his current role Mr. Vollenweider leads agency efforts to support the prosecution, disruption, and dismantlement of those who seek to harm the illicit finance networks; strengthen the financial and fintech industries against illicit activity; and enhance communication between government and private sector partners.
Mr. Vollenweider has extensive experience with conducting and leading complex criminal investigations and operations, including those involving money laundering; terrorism finance; bank fraud and wire fraud violations; technology proliferation; Cyber and Dark Web Crime, intellectual property theft; and the smuggling of humans, weapons, bulk currency, narcotics, and other contraband. Mr. Vollenweider also serves as a DHS representative on the Louisiana SAR committee.