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 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.