{"id":33044,"date":"2024-01-31T14:48:17","date_gmt":"2024-01-31T19:48:17","guid":{"rendered":"https:\/\/intosaijournal.org\/team\/tonita-gillich\/"},"modified":"2025-02-07T13:20:11","modified_gmt":"2025-02-07T18:20:11","slug":"tonita-gillich","status":"publish","type":"team","link":"https:\/\/intosaijournal.org\/fr\/team\/tonita-gillich\/","title":{"rendered":"Tonita Gillich"},"content":{"rendered":"\n<p>Directrice adjointe et sp\u00e9cialiste de la conformit\u00e9 en mati\u00e8re de criminalit\u00e9 financi\u00e8re au sein de l&#8217;U.S. Government Accountability Office, Toni Gillich, CAMS <em>, CFCS,<\/em> poss\u00e8de 20 ans d&#8217;exp\u00e9rience en mati\u00e8re d&#8217;audit dans les domaines de la banque, des valeurs mobili\u00e8res, des syst\u00e8mes de paiement et de la gestion des risques de fraude. Elle a dirig\u00e9 des audits sur la surveillance des d\u00e9clarations d&#8217;activit\u00e9s suspectes, les examens BSA\/AML et les risques que repr\u00e9sentent pour les programmes publics les b\u00e9n\u00e9ficiaires effectifs non d\u00e9clar\u00e9s des personnes morales, entre autres. Elle dirige actuellement des travaux impliquant des audits et des enqu\u00eates judiciaires sur des questions allant de syst\u00e8mes de fraude complexes contre des programmes f\u00e9d\u00e9raux \u00e0 des escroqueries contre des consommateurs. Avant sa carri\u00e8re d&#8217;audit, elle \u00e9tait lobbyiste dans le domaine du commerce international.     <\/p>\n\n<p>Elle est titulaire d&#8217;une licence en \u00e9conomie et d&#8217;une ma\u00eetrise en d\u00e9veloppement international de l&#8217;American University. Toni si\u00e8ge actuellement au conseil consultatif de l&#8217;Association of Certified Financial Crime Specialists. <\/p>\n","protected":false},"featured_media":33004,"template":"","class_list":["post-33044","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\/fr\/team\/tonita-gillich\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tonita Gillich - INTOSAI Journal\" \/>\n<meta property=\"og:description\" content=\"Directrice adjointe et sp\u00e9cialiste de la conformit\u00e9 en mati\u00e8re de criminalit\u00e9 financi\u00e8re au sein de...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/intosaijournal.org\/fr\/team\/tonita-gillich\/\" \/>\n<meta property=\"og:site_name\" content=\"INTOSAI Journal\" \/>\n<meta property=\"article:modified_time\" content=\"2025-02-07T18:20:11+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\/fr\/team\/tonita-gillich\/\",\"url\":\"https:\/\/intosaijournal.org\/fr\/team\/tonita-gillich\/\",\"name\":\"Tonita Gillich - INTOSAI Journal\",\"isPartOf\":{\"@id\":\"https:\/\/intosaijournal.org\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/intosaijournal.org\/fr\/team\/tonita-gillich\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/intosaijournal.org\/fr\/team\/tonita-gillich\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/intosaijournal.org\/wp-content\/uploads\/2024\/01\/Toni-Gillich-Bio-Photo.png\",\"datePublished\":\"2024-01-31T19:48:17+00:00\",\"dateModified\":\"2025-02-07T18:20:11+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/intosaijournal.org\/fr\/team\/tonita-gillich\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/intosaijournal.org\/fr\/team\/tonita-gillich\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\/\/intosaijournal.org\/fr\/team\/tonita-gillich\/#primaryimage\",\"url\":\"https:\/\/intosaijournal.org\/wp-content\/uploads\/2024\/01\/Toni-Gillich-Bio-Photo.png\",\"contentUrl\":\"https:\/\/intosaijournal.org\/wp-content\/uploads\/2024\/01\/Toni-Gillich-Bio-Photo.png\",\"width\":1320,\"height\":880},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/intosaijournal.org\/fr\/team\/tonita-gillich\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/intosaijournal.org\/fr\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Tonita Gillich\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/intosaijournal.org\/#website\",\"url\":\"https:\/\/intosaijournal.org\/\",\"name\":\"INTOSAI Journal\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/intosaijournal.org\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/intosaijournal.org\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/intosaijournal.org\/#organization\",\"name\":\"INTOSAI Journal\",\"url\":\"https:\/\/intosaijournal.org\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\/\/intosaijournal.org\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/intosai.nclud.com\/wp-content\/uploads\/2023\/04\/logo.png\",\"contentUrl\":\"https:\/\/intosai.nclud.com\/wp-content\/uploads\/2023\/04\/logo.png\",\"width\":736,\"height\":122,\"caption\":\"INTOSAI Journal\"},\"image\":{\"@id\":\"https:\/\/intosaijournal.org\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/x.com\/intosaijournal\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Tonita Gillich - INTOSAI Journal","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/intosaijournal.org\/fr\/team\/tonita-gillich\/","og_locale":"fr_FR","og_type":"article","og_title":"Tonita Gillich - INTOSAI Journal","og_description":"Directrice adjointe et sp\u00e9cialiste de la conformit\u00e9 en mati\u00e8re de criminalit\u00e9 financi\u00e8re au sein de...","og_url":"https:\/\/intosaijournal.org\/fr\/team\/tonita-gillich\/","og_site_name":"INTOSAI Journal","article_modified_time":"2025-02-07T18:20:11+00:00","og_image":[{"width":1320,"height":880,"url":"https:\/\/intosaijournal.org\/wp-content\/uploads\/2024\/01\/Toni-Gillich-Bio-Photo.png","type":"image\/png"}],"twitter_card":"summary_large_image","twitter_site":"@intosaijournal","twitter_misc":{"Est. reading time":"1 minute","Written by":"Jessica Du"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/intosaijournal.org\/fr\/team\/tonita-gillich\/","url":"https:\/\/intosaijournal.org\/fr\/team\/tonita-gillich\/","name":"Tonita Gillich - INTOSAI Journal","isPartOf":{"@id":"https:\/\/intosaijournal.org\/#website"},"primaryImageOfPage":{"@id":"https:\/\/intosaijournal.org\/fr\/team\/tonita-gillich\/#primaryimage"},"image":{"@id":"https:\/\/intosaijournal.org\/fr\/team\/tonita-gillich\/#primaryimage"},"thumbnailUrl":"https:\/\/intosaijournal.org\/wp-content\/uploads\/2024\/01\/Toni-Gillich-Bio-Photo.png","datePublished":"2024-01-31T19:48:17+00:00","dateModified":"2025-02-07T18:20:11+00:00","breadcrumb":{"@id":"https:\/\/intosaijournal.org\/fr\/team\/tonita-gillich\/#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/intosaijournal.org\/fr\/team\/tonita-gillich\/"]}]},{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/intosaijournal.org\/fr\/team\/tonita-gillich\/#primaryimage","url":"https:\/\/intosaijournal.org\/wp-content\/uploads\/2024\/01\/Toni-Gillich-Bio-Photo.png","contentUrl":"https:\/\/intosaijournal.org\/wp-content\/uploads\/2024\/01\/Toni-Gillich-Bio-Photo.png","width":1320,"height":880},{"@type":"BreadcrumbList","@id":"https:\/\/intosaijournal.org\/fr\/team\/tonita-gillich\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/intosaijournal.org\/fr\/"},{"@type":"ListItem","position":2,"name":"Tonita Gillich"}]},{"@type":"WebSite","@id":"https:\/\/intosaijournal.org\/#website","url":"https:\/\/intosaijournal.org\/","name":"INTOSAI Journal","description":"","publisher":{"@id":"https:\/\/intosaijournal.org\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/intosaijournal.org\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"fr-FR"},{"@type":"Organization","@id":"https:\/\/intosaijournal.org\/#organization","name":"INTOSAI Journal","url":"https:\/\/intosaijournal.org\/","logo":{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/intosaijournal.org\/#\/schema\/logo\/image\/","url":"https:\/\/intosai.nclud.com\/wp-content\/uploads\/2023\/04\/logo.png","contentUrl":"https:\/\/intosai.nclud.com\/wp-content\/uploads\/2023\/04\/logo.png","width":736,"height":122,"caption":"INTOSAI Journal"},"image":{"@id":"https:\/\/intosaijournal.org\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/x.com\/intosaijournal"]}]}},"_links":{"self":[{"href":"https:\/\/intosaijournal.org\/fr\/wp-json\/wp\/v2\/team\/33044","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/intosaijournal.org\/fr\/wp-json\/wp\/v2\/team"}],"about":[{"href":"https:\/\/intosaijournal.org\/fr\/wp-json\/wp\/v2\/types\/team"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/intosaijournal.org\/fr\/wp-json\/wp\/v2\/media\/33004"}],"wp:attachment":[{"href":"https:\/\/intosaijournal.org\/fr\/wp-json\/wp\/v2\/media?parent=33044"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}