
Elessandra Corrêa
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Elessandra Corrêa serves as an inspector at the Comissão de Valores Mobiliários (CVM) in Brazil, contributing to the regulatory oversight of investment funds. She is one of the signatories of a recent report that revealed significant irregularities at Reag Capital Holding, indicating a failure to maintain adequate controls against money laundering.
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Elessandra Corrêa is an inspector who signed the CVM inspection report.
Exclusivo: Relatório da CVM indica descontrole da Reag para prevenir a lavagem de dinheiroO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-12-11









