Marco Antonio Velloso de Sousa
Marco Antonio Velloso de Sousa is a prominent executive at the Comissão de Valores Mobiliários (CVM) in Brazil, where he holds a leadership position in the Superintendência de Supervisão de Investidores Institucionais (SIN). He co-signed a critical report detailing severe governance and compliance failures at Reag Capital Holding, highlighting the risks associated with money laundering and terrorism financing.
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Marco Antonio Velloso de Sousa is the head of the superintendence that signed the CVM inspection report.
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