{"id":33045,"date":"2024-01-31T14:48:17","date_gmt":"2024-01-31T19:48:17","guid":{"rendered":"https:\/\/intosaijournal.org\/team\/tonita-gillich\/"},"modified":"2025-02-07T13:20:19","modified_gmt":"2025-02-07T18:20:19","slug":"tonita-gillich","status":"publish","type":"team","link":"https:\/\/intosaijournal.org\/de\/team\/tonita-gillich\/","title":{"rendered":"Tonita Gillich"},"content":{"rendered":"\n<p>Toni Gillich, <em>CAMS, CFCS<\/em>, ist stellvertretende Direktorin und Spezialistin f\u00fcr die Einhaltung von Vorschriften im Bereich Finanzkriminalit\u00e4t beim U.S. Government Accountability Office und verf\u00fcgt \u00fcber 20 Jahre Erfahrung in der Pr\u00fcfung von Banken, Wertpapieren, Zahlungsverkehrssystemen und Betrugsrisikomanagement. Sie hat u.a. Pr\u00fcfungen zur \u00dcberwachung der Meldung verd\u00e4chtiger Aktivit\u00e4ten, BSA\/AML-Pr\u00fcfungen und Risiken f\u00fcr \u00f6ffentliche Programme durch nicht offengelegte wirtschaftliche Eigent\u00fcmer von juristischen Personen geleitet. Gegenw\u00e4rtig leitet sie forensische Pr\u00fcfungen und Untersuchungen von komplexen Betrugssystemen gegen Bundesprogramme und Betr\u00fcgereien gegen Verbraucher. Vor ihrer Karriere als Wirtschaftspr\u00fcferin war sie als Lobbyistin im internationalen Handel t\u00e4tig.     <\/p>\n\n<p>Sie hat einen B.A. in Wirtschaftswissenschaften und einen M.A. in internationaler Entwicklung von der American University. Toni ist derzeit Mitglied des Beirats der Association of Certified Financial Crime Specialists. <\/p>\n","protected":false},"featured_media":33005,"template":"","class_list":["post-33045","team","type-team","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Tonita Gillich - INTOSAI Journal<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/intosaijournal.org\/de\/team\/tonita-gillich\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tonita Gillich - INTOSAI Journal\" \/>\n<meta property=\"og:description\" content=\"Toni Gillich, CAMS, CFCS, ist stellvertretende Direktorin und Spezialistin f\u00fcr die Einhaltung von Vorschriften im...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/intosaijournal.org\/de\/team\/tonita-gillich\/\" \/>\n<meta property=\"og:site_name\" content=\"INTOSAI Journal\" \/>\n<meta property=\"article:modified_time\" content=\"2025-02-07T18:20:19+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/intosaijournal.org\/wp-content\/uploads\/2024\/01\/Toni-Gillich-Bio-Photo.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1320\" \/>\n\t<meta property=\"og:image:height\" content=\"880\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@intosaijournal\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n\t<meta name=\"twitter:label2\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data2\" content=\"Jessica Du\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/intosaijournal.org\/de\/team\/tonita-gillich\/\",\"url\":\"https:\/\/intosaijournal.org\/de\/team\/tonita-gillich\/\",\"name\":\"Tonita Gillich - 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