Sahil Idnani is a highly analytical professional with over 10 years of experience investigating financial crimes across the private and public sectors. He currently works as a Senior Special Agent for the US Treasury Department, where he leads complex investigations into bank fraud, offshore accounts, and money laundering. Previously, Idnani analyzed commercial real estate and underwrote loans while working in financial services.

1. SAHIL IDNANI
389 Elm Drive, Roslyn, NY 11576 | P: 516-848-7343 | E: sahil.idnani@outlook.com
SUMMARY
Highly analytical professional with diverse experience across the private and public sectors. Well versed in the
financial services domain with an emphasis in compliance and corporate legal obligations. Adept at developing
relationships with key stakeholders across all levels to lead investigations into compliance issues and fraudulent
activities across various corporations.
PROFESSIONAL EXPERIENCE
United States Treasury Department, New York, NY 2009 -
Present
Senior Special Agent Criminal Investigation 2015 - Present
Special Agent, Criminal Investigation 2009 - 2015
 Investigate and prosecute violations involving International Bank Fraud, Undisclosed Offshore
accounts, and the Correspondent Banks located in the United States involved in the offense
 Examine cases by engaging with key stakeholders and C-Suite Executives both domestically and
internationally in countries including Panama, Austria, Switzerland and Singapore
 Lead meetings with corporate compliance and legal teams to secure documentation and analyze bank
records, SARs, FBARs, and other FinCEN reports
 Deliver presentations and develop reports on investigative strategies to frontline management,
including the Special Agent in Charge, and the Chief of Criminal Investigation
 Analyze large data sets including corporate tax records, bank records, ledgers, transactions, stock
accounts and memoranda to ensure compliance with state, federal and international governance
 Manage a simultaneous caseload of 5, while mentoring and leading new agents in their case
development efforts
 Created customized templates in Excel and Access to enhance the data analysis process and streamline
operations by quickly identifying unusual transactions in financial statements
 Direct the DOJ and U.S Attorney’s Office in the development and prosecution of criminal violations
The Situs Companies, New York, NY 2007 - 2008
Senior Analyst
 Analyzed commercial real estate and related financial statements including operating statements, tax
returns, rent rolls, and balance sheets
 Provided due diligence and risk-mitigation services to financial service companies such as Credit Suisse,
Morgan Stanley, and Goldman Sachs
Meridian Capital Group, New York, NY 2006 - 2007
Account Executive / Underwriter
 Conducted in depth analysis on potential bank clients to evaluate financial health and identify risk
 Compiled data and designed spreadsheets to organize client financials and create presentations that
highlight potential savings to secure commercial loans ranging from $1 million to over $100 million
EDUCATION & ASSOCIATIONS
New York University, Stern School of Business, New York, NY 2005
Bachelor of Science, Concentration in Finance
Federal Law Enforcement Officers Association (FLEOA); Member 2010 -
Present
ACAMS Certification – In progress
PROFESSIONAL AWARDS
 Commissioner’s Award, 2014: Recognition of work on the International Financial Fraud Task Force
 Chief’s Award in 2013 in Recognition of work on the International Financial Fraud Task Force

2.  Federal Law Enforcement Foundation Investigator’s Award, 2013: Recognition of work on the
International Financial Fraud Task Force