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).

Natacha Buldee

Investor

Risk and Compliance Manager at Supernova Invest

Greater Paris Metropolitan Region

Find your path to Natacha

226 people in our graph share verified history with Natacha — schools, employers, funds. One of them is your warm intro.

Agathe DescampsunlockedNatacha: together at University of Paris I: Panthéon-Sorbonne (2008)

×10Natacha: together at University of Paris I: Panthéon-Sorbonne

Natacha: together at Université Toulouse Capitole

About

Compliance & Risk Manager since September 2025 with 8+ years in compliance; previously Legal Counsel at Partech Partners and a Compliance & Risk Analyst at EY Société d'Avocats.

Contact· self-published, not guessed

n•••@supernovainvest.comreveal

Experience

Supernova InvestCompliance & Risk Managercurrent2025 — presentVille de Paris
PartechLegal counsel - Compliance & Regulatory Control2020 — 2025Ville de Paris
EY Société d'AvocatsCompliance & Risk Analyst2018 — 2020Courbevoie
Conseil national de l'ordre des masseurs-kinésithérapeutesParalegal2014 — 2018Région de Paris, France
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 more

Surveillance 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?: Compliance & Risk Manager since September 2025 with 8+ years in compliance; previously Legal Counsel at Partech Partners and a Compliance & Risk Analyst at EY Société d'Avocats.
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).