Marcela Cordero Email and Phone Number

- Conduct Costumer Due Diligence on new and existing clients in line with regulatory standards and internal operating policies and procedures.- Identify and verify the customers and related parties by collecting and processing detailed information and documentation required for onboarding and periodic reviews. - Communicate with internal teams and external clients to ensure the propercollection of CDD information.- Follow up as necessary in order to gather the information required for the CDD review.- Perform screenings on the customers and related parties for sanctions, politically exposed persons and adverse media. - Analyse the information and identify the risks.

- Advise and assess prospective international students whilst addressing individual career ambitions and skills using a consultative sales approach.- Guide prospective students through the university admission process. - Review the application documents of the eligible students and recommend them to the admissions board.

Representing the defence, I mediate, negotiate and guide individuals towards beneficial outcomes in judicial proceedings.Key Tasks:- Represent clients in legal proceedings and in court.- Have meetings with the accused person to provide legal advice and information about the case and the legal process. - Study the Constitution, national and international statues, substantive and procedural law. - Analyze the probable outcomes of the cases, using the law and jurisprudence. - Evaluate findings and develop strategies and arguments for the preparation of the case.- Research and gather the evidence with the collaboration of the investigators of the Public Defence, by such means as interviewing witnesses, judicial experts, taking pictures or videos of the criminal scene, collecting evidence, locating people of interest. - Accompany the client in the procedure of the search of the home, premises or vehicles.- Guarantee that the evidence collected by the prosecutor against my client was gather according to the legal procedures. - Prepare and draft legal documents.- Negotiate settlements and supervise the agreements.- Attend to court hearings and trials.- File appeals. - Perform administrative functions related to the practice. - Supervise de legal assistants.

As a Legal Assistant, I utilised my administrative, research and organisational skills in order to compile documentation and assist senior lawyers towards successful legal outcomes.

Court of Minor Offenses in San Jose, Costa Rica