Senior AssociateWashington, D.C.
Parag is a member of the firm’s Cyber, Privacy & Data Innovation practice. As a financial services advisor, Parag’s practice focuses on payments, financial technology and banking issues.
He assists banks, non-bank lenders, payments and technology companies, and their vendors with regulatory, compliance, supervision, enforcement, anti-fraud and anti-money laundering, and transactional matters. Parag has significant experience advising clients on compliance with the banking and financial services regulations, including FCRA, GLBA, ECOA, EFTA, TILA, FDCPA, and Dodd-Frank.
Prior to joining Orrick, Parag was senior counsel at Capital One, where he served as the company-wide legal subject matter lead for payments. He also was associate counsel at Funding Circle, where he focused on legal issues related to peer-to-peer lending and financial technology.
A representative selection of Parag’s experience includes the following.