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Sed ut perspiciatis unde omnis iste
Sed ut perspiciatis unde omnis iste
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
Over the past decade after working for some of the largest global financial institutions, a yearning grew to leverage his years of experience in corporate and investment banking and financial services to help others, as he never lost sight of his passion for business and entrepreneurship as well as helping U.S. businesses gain access to crucial financial support through the federal EB-5 program.
Personal Statement
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. I’m committed to seeing my clients advance from a place of insecurity to confidence as they realize their dreams by providing them with superior counsel, protection, and results. Today, my practice continues to grow thanks to referrals from satisfied clients.
Background and Education
Education
Admissions