Two decades of experience advising financial institutions on potential legal and regulatory risk related to various banking regulations, including assisting with managing internal as well as government consumer protection investigations.
Kouassi Law is built on the idea that sophisticated legal services should be convenient, modern and affordable. State-of-the-art practice technology allows us to serve our clients efficiently. We put our clients first and achieve tremendous results. Experience how law can be done better.
Philippe P. Kouassi is an experienced bilingual (French-English) U.S. attorney with more than 2 decades of experience advising financial institutions on potential legal and regulatory risk related to various banking regulations, including assisting with managing internal as well as governmental consumer protection investigations.
As a seasoned lawyer who helped oversee regulatory compliance across the various national and international jurisdictions in which these banks and their employees operated, he had to: stay abreast of regulatory developments, set up and maintain internal policies, conduct personnel trainings, proactively anticipate any auditing processes, oversee and manage day-to-day KYC and AML matters, handle communications with relevant regulators and agencies
As the son of immigrant parents from the Caribbean and West Africa, I understand the necessity of teamwork to ensure longevity and consistent growth to achieve goals despite what appear to be insurmountable challenges.