Toni Gillich

An Assistant Director and financial intelligence specialist with the U.S. Government Accountability Office, Toni leads work involving forensic audits and investigations of issues ranging from federal program fraud to sanctions violations. She has 20 years’ experience in auditing banking, securities, and various payments systems issues, and fraud risk management. Toni has led numerous audits on the oversight of anti-money laundering issues in the financial services industry, and more recently beneficial ownership and corporate transparency risks to federal programs and fraud in pandemic relief programs. Before her auditing career, she was a lobbyist in international trade. She holds a B.A. in Economics and M.A. in International Development from American University. Toni currently serves on the advisory board of the Association of Certified Financial Crime Specialists.