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.


  • Master of Laws 
    University of California Los Angeles – UCLA, 2018

    Postgraduate studies in financial legislation
    Universidad de los Andes, Bogotá, 2015

    Bachelor of Laws
    Pontificia Universidad Javeriana, Bogotá, 2013

    Big  Data & Business Analytics
    Universidad de la Sabana, Colombia, 2022

    Machine Learning for Business Intelligence
    Universidad de los Andes, Bogotá, 2022

    Masterclass on Blockchain
    Cambridge University, 2022

    FinTech and Regulatory Innovation
    Cambridge University, 2021

    Fintech Revolution Transformative Financial Services and Strategies
    University of Pennsylvania, 2021