Camila Orrego
Senior associate
Spanish
English
Specialist in financial, technological and fintech regulation.
Camila Orrego specializes in advising national and international financial institutions and fintech companies on regulatory matters, as well as on structuring proceedings before the Financial Superintendence of Colombia.
She has handled disputes on public and regulatory policies with national and international authorities and associations, particularly relating to financial inclusion, capital and liquidity requirements, prudential regulation, mobile banking and financial innovation. She also helped draft financial regulations applicable to the Colombian financial system in relation to the Basel Accords, financial agglomerates, risk administration systems, fintech, green bonds, payment systems, cryptoassets, digital ecosystems and open banking.
Before joining Cuatrecasas, she worked at the Financial Superintendence of Colombia, at one of Colombia’s most important financial groups and at leading law firms.
Specialties
Education
Master of Laws
University of California Los Angeles – UCLA, 2018Postgraduate studies in financial legislation
Universidad de los Andes, Bogotá, 2015Bachelor of Laws
Pontificia Universidad Javeriana, Bogotá, 2013Big Data & Business Analytics
Universidad de la Sabana, Colombia, 2022Machine Learning for Business Intelligence
Universidad de los Andes, Bogotá, 2022Masterclass on Blockchain
Cambridge University, 2022FinTech and Regulatory Innovation
Cambridge University, 2021Fintech Revolution Transformative Financial Services and Strategies
University of Pennsylvania, 2021