Nathalie Bosse is the director of Trad and Co., a company she created 10 years ago. She lives in Paris, France. For the past 10 years, she has focused on translation, compliance training and diverse writing assignments. In addition, Bosse has been a member of the ACAMS Today Europe Editorial Committee and has contributed numerous articles to the publication. She also participated in a webinar for ACAMS and will be a speaker on the topics of know your customer and virtual assets at The Assembly Europe in Paris.

Bosse was instrumental in the forming of the France Chapter and has contributed extensively as chapter board director and is an avid supporter of the chapter’s events. She was a member of the ACAMS France Chapter Board from 2017 until 2021.

Before creating her company, Bosse acquired more than 10 years of experience in Paris and London, U.K., as a compliance officer and compliance manager in anti-money laundering (AML) in a British investment bank and a money services business. As a compliance professional, Bosse focused on internal controls, business continuity plans, IT issues in relation to compliance, relationships with the French financial intelligence unit, suspicious activity reports, as well as reports to the regulator and to management.

Bosse holds a master’s degree in translation studies from the University of Portsmouth in the U.K. and various professional accreditations in AML, compliance, sanctions and financial markets. She also has a university degree in literature and the arts from the Complutense University in Madrid, Spain, and a diploma in the German language from the Goethe-Institut in Munich, Germany, where she lived for more than seven years.