Marcela Cordero

Marcela Cordero is a KYC Analyst at FMO - Dutch entrepreneurial development bank since February 2023, previously serving as a Senior CDD Analyst and CDD Analyst at Triodos Investment Management from September 2020 to February 2023, where responsibilities included conducting Customer Due Diligence and verifying client information. Prior to that, Marcela worked as an Educational Consultant at Global University Systems from February 2019 to July 2020, providing guidance to prospective international students. Marcela also has extensive legal experience, having served as a Criminal Defense Attorney and Legal Assistant at Poder Judicial Costa Rica from April 2009 to August 2018, and as a Court Clerk. Academically, Marcela holds a Master's degree in Criminology & Penal Enforcement from Universitat Pompeu Fabra, a postgraduate specialization in Organized Crime, Corruption, and Terrorism from Universidad de Salamanca, and a Bachelor's degree in Law from Universidad de Costa Rica.