Mateo Jarrin Cuvi

Global Manager for Partners & Media The Association of Governance, Risk and Compliance

During his 20-year career, Mateo Jarrin Cuvi has played important roles in a wide array of industries, eventually landing in the financial services sector where he has focused on content creation and management and business writing geared towards the financial services industry.

After dabbling in the oil and gas field, managing media relations for the Venezuelan Embassy in Washington DC, and working as a program manager for a Cypriot study abroad firm, Mateo served as Content Manager for Taxlinked, an international network for tax and law professionals, and Content Writer for FXPRIMUS, a Forex broker with a strong presence in southeast Asia.

Today, he leads the charge for the Association of Governance, Risk & Compliance (AGRC) as Global Manager for Partners and Media, establishing strategic partnerships, promoting the association’s work, and liaising with members and partner organisations.

Mateo holds BAs in Foreign Affairs and Latin American Studies from the University of Virginia (UVA) and an MA in Latin American Studies with a focus on Sociology and Anthropology from the University of California in San Diego (UCSD). Plus, he’s a journalist and writer who has published fiction, food and wine articles, financial content, and other travel-related pieces in several local and global publications.

Exchange Day Two - June 14

9:30 AM Keynote panel discussion, with audience Q&A: A changing landscape – how has technology redefined the skillset needed to be a successful anti-financial crime leader?

The continued movement towards a principals-based regulatory environment, coupled with ongoing development in anti-financial crime technology, has led to a significant shift in the approach many take to their anti-financial crime strategy. Technology offers advantages and insight which cannot be matched by human expertise, but is there a risk of losing sight of the critical expertise needed by an anti-financial crime leader?


  • Can you start a successful anti-financial crime a career today without being a technology expert?
  • How does the impact of technology impact your recruitment, training, and retention strategies?
  • What are the limits of technological intervention and how can you maintain the balance of human expertise and adherence to a risk-based approach?

Check out the incredible speaker line-up to see who will be joining Mateo.

Download The Latest Agenda