Aurelio Mari GuecoChief Risk Officer at LFG Fintech, Inc.
Aurelio Mari “Reli” G. Gueco is a Certified Fraud Examiner with more than 25 years of professional experience. He is currently the Chief Risk Officer of LFG Fintech, Inc. -- a start-up fintech being supervised by the Bangko Sentral ng Pilipinas that facilitates the last-mile-ofpayment-process for Web3 e-Wallet users upon conversion of digital assets to fiat through DeFi protocol application.
Prior to joining LFG Fintech, Inc., Reli established his own consulting firm -- AM Gueco Risk Management Consultancy Services, offering forensic accounting & fact-finding, fraud risk assessment, 3rd party integrity due diligence review, and fraud investigation & prevention services. As a CFE, Reli offers assistance for companies undergoing (construction) arbitration & dispute proceedings and court litigation support as a court witness.
Reli’s range of expertise covers risk-based internal auditing (in a
regional/multi-cultural environment), forensic accounting and
corporate fraud investigations, business information security, and enterprise fraud risk management gained from a Big 4 Accounting firm, multinational FMCG and tire manufacturing companies, global insurance & shared services center and media advertising / public relations firm.
In 2014 (until June 2020), Reli worked as the Senior Manager and Forensics Leader in PricewaterhouseCoopers Consulting Services Philippines Ltd. As Forensics Leader, he led several forensic engagements and advisory services to foreign and local companies specifically on forensic investigations & fact-finding, digital forensics & e-Discovery, forensic intelligence & analytics, forensic accounting (for dispute & claims support) and licensing contract compliance reviews. While at PwC, Reli accomplished the development and implementation of an online whistleblowing platform for Globe Telecom and the Governance Commission for GOCCs (GovernmentOwned and Controlled Corporations).
Reli has been a resource speaker (since 2010) in various pieces of training and seminars for public and private sectors as well as
government agencies e.g., Commission on Audit (CoA), Department of Justice (DoJ), Office of the Ombudsman, Philippine Charity Sweepstakes Office (PCSO) and Governance Commission for GOCC covering topics on ACFE principles of fraud examination, fraud investigation techniques, risk-based internal auditing, management controls, corporate ethics and good governance. In May 2017, he was invited to speak at the Regional Seminar on Bank Fraud Detection by the Asia-Pacific Economic Cooperation (APEC) Financial Regulators Training Initiative hosted by the Bangko Sentral ng Pilipinas (BSP) and
the Philippine Deposit Insurance Corporation (PDIC). The 5-day
seminar was held at the Asian Development Bank Headquarters,
Manila, the Philippines and was attended by Bank Regulators,
Governors and key officials of Central Banks of ASEAN countries.
Reli earned his Bachelor in Accountancy degree from the Polytechnic University of the Philippines in April 1992. He became a CFE in February 2008. Since then, he has been an anti-fraud advocate and has been invited to speak in various private and public training and seminars.