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Natacha Buldee

Investor

Risk and Compliance Manager at Supernova Invest

Greater Paris Metropolitan Region

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About

Risk and Compliance Manager (joined September 2025) with 8+ years in compliance. Previously Legal Counsel at Partech Partners and analyst at EY Société d'Avocats; holds degrees from Paris 1 Panthéon-Sorbonne and Toulouse Capitole.

Contact· self-published, not guessed

Experience

  1. Supernova InvestCompliance & Risk Managercurrent2025 — presentVille de Paris
  2. PartechLegal counsel - Compliance & Regulatory Control2020 — 2025Ville de Paris
  3. EY Société d'AvocatsCompliance & Risk Analyst2018 — 2020Courbevoie
  4. Conseil national de l'ordre des masseurs-kinésithérapeutesParalegal2014 — 2018Région de Paris, France
  5. Greffe du Tribunal de Commerce de ParisParalegal2012 — 2014Région de Paris, France

Skills & more

Gestion de la conformitéSens de l’organisationCompétences analytiquesContrôles internesConformité environnementaleÉthiqueBlockchainDéontologie professionnelleCryptomonnaieLutte contre la criminalité financièreAnti-corruptionRèglement général sur la protection des données (RGPD)
+8 moreSurveillance de la conformitéCartographie des risquesDue DiligenceAnti blanchiment d'argentConnaissance du client (KYC)Relation investisseurDirective européenne concernant les marchés d’instruments financiersFATCA

Languages Anglais · Espagnol · Italien

  • Certificat de Compliance Officer — JurisCampus
  • Certificat Finance Numérique — JurisCampus
  • Certification AMF — Autorité des marchés financiers (AMF) – France

From Natacha's professional profile.

Colleagues at Supernova Invest

Aladin Zeghbib
General Counsel at Supernova Invest
Alexandre Biau
Investment Director at Supernova Invest
Alexandre Cordier
Associate at Supernova Invest
Arthur Puig
Investment Manager at Supernova Invest
Benjamin Gourbeyre
Financial Controller at Supernova Invest
Carole Cazassus
Investment Director at Supernova Invest
Celia Hart
General Partner at Supernova Invest
Claude-Sebastien Lerbourg
Investment Director at Supernova Invest

Frequently asked questions

Who is Natacha Buldee?
Risk and Compliance Manager (joined September 2025) with 8+ years in compliance. Previously Legal Counsel at Partech Partners and analyst at EY Société d'Avocats; holds degrees from Paris 1 Panthéon-Sorbonne and Toulouse Capitole.
Where does Natacha Buldee work?
Natacha Buldee is Risk and Compliance Manager at Supernova Invest.
Where did Natacha Buldee go to school?
Natacha Buldee studied at Université Toulouse Capitole (Master 2 Compliance Officer, mention droit pénal et sciences criminelles); Université Toulouse Capitole (Master 2 Compliance Officer, mention droit du patrimoine); University of Paris I: Panthéon-Sorbonne (Master Droit des affaires).

Same school

Shared employers