Marcus
Vinicius de Carvalho
Inspector and the direct head of the AML/CFTP
Securities and Exchange Commission (CVM)
He has also been a participant since 2006 in the National Strategy to Combat Corruption and Money Laundering (ENCCLA).
CVM | FATF description (Brazil MER)
The Securities and Exchange Commission (CVM) was created by Law 6385/1976. It is responsible for supervising the securities and exchange market. It is also responsible for regulating and supervising activities related to the custody, emission, distribution, liquidation, negotiation, and administration of securities and exchange markets, and ensuring compliance with AML measures.