{"id":33047,"date":"2024-01-31T14:48:17","date_gmt":"2024-01-31T19:48:17","guid":{"rendered":"https:\/\/intosaijournal.org\/team\/tonita-gillich\/"},"modified":"2025-02-07T13:19:35","modified_gmt":"2025-02-07T18:19:35","slug":"tonita-gillich","status":"publish","type":"team","link":"https:\/\/intosaijournal.org\/es\/team\/tonita-gillich\/","title":{"rendered":"Tonita Gillich"},"content":{"rendered":"\n<p>Toni Gillich, <em>CAMS, CFCS<\/em>, subdirectora y especialista en cumplimiento de delitos financieros de la Oficina de Rendici\u00f3n de Cuentas del Gobierno de EE.UU., tiene 20 a\u00f1os de experiencia en auditor\u00edas bancarias, de valores, de sistemas de pago y de gesti\u00f3n de riesgos de fraude. Ha dirigido auditor\u00edas sobre la supervisi\u00f3n de la notificaci\u00f3n de actividades sospechosas, ex\u00e1menes de la BSA\/AML, y riesgos para los programas p\u00fablicos de beneficiarios efectivos no declarados de personas jur\u00eddicas, entre otros. Actualmente dirige trabajos relacionados con auditor\u00edas forenses e investigaciones de cuestiones que van desde complejas tramas de fraude contra programas federales hasta estafas a consumidores. Antes de su carrera como auditora, fue miembro de un grupo de presi\u00f3n en el \u00e1mbito del comercio internacional.     <\/p>\n\n<p>Es licenciada en Econom\u00eda y tiene un m\u00e1ster en Desarrollo Internacional por la American University. En la actualidad, Toni forma parte del consejo asesor de la Asociaci\u00f3n de Especialistas Certificados en Delitos Financieros. <\/p>\n","protected":false},"featured_media":33006,"template":"","class_list":["post-33047","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\/es\/team\/tonita-gillich\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\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, subdirectora y especialista en cumplimiento de delitos financieros de la Oficina...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/intosaijournal.org\/es\/team\/tonita-gillich\/\" \/>\n<meta property=\"og:site_name\" content=\"INTOSAI Journal\" \/>\n<meta property=\"article:modified_time\" content=\"2025-02-07T18:19:35+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\/es\/team\/tonita-gillich\/\",\"url\":\"https:\/\/intosaijournal.org\/es\/team\/tonita-gillich\/\",\"name\":\"Tonita Gillich - 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