Hélène PATY KOUNAKE

Attorney at law / Compliance Officer

Biography

Hélène is an Attorney at law, specialized in business law and financial law. Certified Compliance Officer, she has consolidated experience in legal and judicial practice as well as in compliance and risk management advice to national and international investors. She is the founder and co-manager of DHP Avocats.

 

Credentials

ICA International Advanced Certificate in Regulatory Compliance (Alliance Manchester Business School-ICA)

Mini MBA in Risk Management (AMM Research UK)

Certified Compliance Officer (Global Academy of Finance and Management USA)

Master in Human Rights and Democracy(UNESCO Chair-University of Abomey-Calavi)

Certificat d’Aptitude à la Profession d’Avocat (CAPA)

ENAM Professional degree in Finance and Treasury Administration (Ecole Nationale d’Administration et de Magistrature du Bénin)

 

Skills

Legal and regulatory compliance management

Banking and Financial Law

Public finances

Taxation

Customs law

Corporate Law

Commercial Law

Due diligence