Hélène PATY KOUNAKE

    1. Biography

Hélène is a lawyer, specialized in business 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 of DHP Avocats.

 

Education

  • 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)
  • Certificate of Aptitude for the Legal Profession (CAPA)
  • Diploma from ENAM in Finance and Treasury Administration (National School of Administration and Magistracy of Benin)

 

Skills

  • Legal and regulatory compliance management
  • Banking and Financial Law
  • Public Finance
  • Tax
  • Customs Law
  • Corporate law
  • Due diligence
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