AGA Fraud 2025

Speakers

Brandy Oliva

Brandy Oliva
National Program Manager
DHS HSI


Brandy Oliva is a National Program Manager with Homeland Security Investigations (HSI). Within HSI, she has investigated mostly financial crime cases to include narcotics money laundering, bulk-cash smuggling, and white-collar crime. She is currently working in the Financial Crimes Unit at HSI Headquarters providing operational support to field agents across U.S. and overseas.

Sessions :