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Charles-Emmanuel Capart

ce@compliance.be

+32 476 29 90 10

Meet Charles-Emmanuel Capart

 

Charles-Emmanuel Capart is a pragmatic compliance officer with broad  experience in all types of banking activities.

After fifteen years as Legal and Compliance officer at several banks  or financial institutions, he decided to start a new career as Legal &  Compliance consultant and offer his experience and expertise to the financial  and insurance sector.

Charles-Emmanuel started his career at UBS Belgium as Legal and Compliance  officer, where we used to be primarily in charge of AML, MiFID, and SOX.  After six years, he started as Deputy Head of compliance and then became  Group Head of compliance at Petercam, where he managed an international team  at Group level within all business lines (Private and Institutional Asset  Management, Brokerage and Investment Banking).  

Charles-Emmanuel was also in charge of the compliance aspects of the migration of the  Group IT environment. His last assignment gave him the opportunity to become a member of the  management committee of CA Indosuez Belgium Branch in charge of Legal,  Compliance and Risk.

 

Charles-Emmanuel Capart: Master in Management

Charles-Emmanuel holds a Law degree from the UCL and a complementary Master in Management  from the Solvay Business school. He participated in the Certified Compliance  officer program and was a member of the jury of certification of Compliance  Officers at Febelfin.

Finally, as of 2019, Charles-Emmanuel worked on several compliance  assignments as an independent compliance consultant in Private and retail  banking, electronic money and money remittance sectors.

If you want to meet him outside of the office, you might find him on a  golf course, kiting at the seaside or having fun with his three sons.