Carolina Botero

Carolina Botero

Senior Investigator - External Investigations @The World Bank Group

Washington, WA, US
MOBILE NUMBERS
+14•••••••35

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WORK HISTORY

Nov 2024 — Present

Senior Investigator - External Investigations @The World Bank Group

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Washington, DC, US

EDUCATION

2008 — 2009

University of Pittsburgh

Masters of Law - L.L.M, Antitrust, Telecommunications

1999 — 2004

Universidad de Los Andes

Law Degree, Colombian Bar

2006 — 2007

Université Paris Nanterre

Master 2 Competition and Market regulation, European Competition Law

SKILLS

Latin AmericaCompetition LawFrenchInternational BusinessLegal AssistanceArbitrationLegal WritingSpanishAnalysisCorporate LawProject FinanceFraud

ABOUT CAROLINA BOTERO

Attorney with more than twelve years of experience in fraud and corruption investigations in multilateral organizations. At the Integrity Vice Presidency (INT) of the World Bank Group (WBG), I have been leading investigations into allegations of fraud and corruption in WBG-financed projects since 2012. I have worked in different sub-units within INT (intake and investigations) and continuously provide cross-support to the other regional teams in INT.Previously, I worked at the Inter-American Development Bank, at the Office of Institutional Integrity also investigating fraud and corruption. I hold a Master of Law (LLM) from Nanterre University (Paris Ouest) in EU Competition Law and Market Regulation and another LLM in International Law from the University of Pittsburgh (2009). I speak Spanish (my mother tongue) and I am fully bilingual in English and French. I also speak Portuguese (advanced level). I also worked in Colombia as an attorney at the top Colombian law firm Duran & Osorio Abogados providing legal advice to governmental entities in complex infrastructure Projects, Telecommunications and Administrative Law matters.

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