Natacha Buldee
InvestorRisk and Compliance Manager at Supernova Invest
Greater Paris Metropolitan Region
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.
Experience
- Supernova InvestCompliance & Risk Managercurrent2025 — presentParis, Île-de-France, France
- PartechLegal counsel - Compliance & Regulatory Control2020 — 2025Paris, Île-de-France, France
- EY Société d'AvocatsCompliance & Risk Analyst2018 — 2020Courbevoie
- Conseil national de l'ordre des masseurs-kinésithérapeutesParalegal2014 — 2018Greater Paris Metropolitan Region
- Greffe du Tribunal de Commerce de ParisParalegal2012 — 2014Greater Paris Metropolitan Region
Education
- Université Toulouse 1 CapitoleMaster 2 Compliance Officer, mention droit pénal et sciences criminelles2023 — 2024
- Université Toulouse 1 CapitoleMaster 2 Compliance Officer, mention droit du patrimoine2023 — 2024
- University of Paris I: Panthéon-SorbonneMaster Droit des affaires2010 — 2011
- University of Paris I: Panthéon-SorbonneMaster 1 Droit privé2009 — 2010
- University of Paris I: Panthéon-SorbonneLicence Droit indifférencié2008 — 2009
Skills & more
English1BlockchainSens de l’organisationCompétences analytiquesTravail d’équipe1Gestion de la conformitéContrôles internesConformité environnementaleÉthiqueDéontologie professionnelleCryptomonnaieLutte contre la criminalité financière
+12 more
Anti-corruptionRèglement général sur la protection des données (RGPD)Surveillance de la conformitéDue DiligenceAnti blanchiment d'argentConnaissance du client (KYC)Directive européenne concernant les marchés d’instruments financiersFATCAGestion des risquesConformité réglementaireDroit des sociétésConformitéLanguages 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
- Where does Natacha Buldee work?
- Natacha Buldee is Risk and Compliance Manager at Supernova Invest.
Same school
Also attended Université Toulouse 1 Capitole17
Alexandra EychenneCompliance & Risk Officer at Partech VenturesMarie MontlaurLegal Counsel at Partech VenturesSophie DuvalPartner - Secrétaire Générale at Founders FutureSofie BødkerInvestment Manager at Den Sociale Kapitalfond Management ApSMarie-Anne DupinCo-Founder and Partner at Clay CapitalAdrian PéfauAnalyst at Lauxera Capital Partners
+ 11 more
Also attended University of Paris I: Panthéon-Sorbonne107
Julie YangVice President at InvestcorpClaire TanguyInvestor at DaphniPierre-Eric LeiboviciInvestor at DaphniSauvanne Saint-LégerInvestor at DaphniSophie de ChampsInvestor at DaphniPria NarsimanGeneral Counsel at Greycroft
+ 101 more
Shared employers
Also worked at Partech81
Emmanuel DelaveauGeneral Partner at Partech VenturesMarco DeMirozGeneral Partner & Co-founder at The Venture Reality FundVladia BallesterosPrincipal, Investor Relations at Partech VenturesOmri BenayounGeneral Partner at Partech VenturesMarie BenrubiSenior Associate at Partech VenturesSteven BohnFinancial Controller at Partech Ventures
+ 75 more