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.

Agenda Day 1

16:50 Panel discussion: What role should technology and social media companies take in the fight against fraud?

  • What are technology companies currently taking in the fight against fraud, and where are there still significant gaps?
  • Is there potential to include tech / social media companies in the fraud reimbursement proposals? What impact would this potentially have on proposal delivery?
  • Internal investment in fraud mitigation strategies vs public education vs enforcement; what will drive genuine change?

Agenda Day 2

11:15 Panel discussion: Roadmap to the true mutualization of data and understanding the potential value this offers

  • What are latest updates in data sharing policies and Private Public Partnerships in the UK and beyond?
  • Best practice from abroad; where has data sharing been successfully introduced in the face of challenging data regulations
  • How can the potential introduction of a digital identity help align with the objectives of data sharing when it comes to fighting financial crime

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

Download The Latest Agenda