Fundraising Fox

Aray Ospanova

Investor

Chief Compliance Officer at Raison

Kazakhstan

About

Chief Compliance Officer at Raison, based in Kazakhstan, who joined in late 2022. She has over a decade of experience in compliance and policy, previously holding senior roles at the Astana International Financial Centre.

Experience

  1. RaisonChief Compliance Officercurrent2025 — present
  2. RaisonCompliance Officer/MLRO2022 — 2025Almaty, Kazakhstan
  3. Astana International Financial CentreConsultant2021 — 2022Kazakhstan
  4. Astana International Financial CentreHead of Internal Policy Division2019 — 2021Nur-Sultan
  5. Astana International Financial CentreHead of HR Division2019
  6. Astana International Financial CentreSenior Human Resources Manager2018 — 2019
  7. Astana International Financial CentreHuman Resources Manager2017 — 2018
  8. Central Securities Depository (KCSD)Senior Manager, Strategy and Development2022Almaty, Kazakhstan

Education

  1. Moscow School of Management SKOLKOVOStrategic Leadership2020
  2. L.N.Gumilyov Eurasian National UniversityBachelor's degree, Economics2003 — 2007

Skills & more

WritingCommunication4LeadershipCritical Thinking1Decision-Making2Anti-Money LaunderingESG2ComplianceBusiness Ethics8Policies & ProceduresHRProcurement3
+10 moreHR PoliciesHuman Resources (HR)Text EditingLabor and Employment LawEditingTrainingPresentation SkillsProcess ImprovementHR Policy FormulationPresentation Development
  • AML/CFT and Financial Crime risks in cryptoassets — Compliance Academy
  • Advanced Regulatory Compliance — AIFC Academy
  • Sanctions compliance — The Institute of Chartered Compliance Professionals
  • AML Audit — The Institute of Chartered Compliance Professionals
  • Углубленный курс ПОД/ФТ — Compliance Academy https://becompliance.kz
  • Противодействие легализации (отмыванию) доходов и финансированию терроризма — Zerde Educational Centre
  • ESG: concept, risks and strategy — EY Academy of Business CCA
  • AML/CFT/Compliance — AIFC Academy of Law
  • Editing Mastery: How to Edit Writing to Perfection — LinkedIn
  • AIFC HR Law and international best practice — AIFC Academy of Law

From Aray's professional profile.

Colleagues at Raison

Aidar Ilyassov
Business Development Officer Astana / Head of Sales at Raison
Alexander Zaytsev
Co-founder, Chairman of the Board, Chief Executive Officer at Raison
Alma Isimova
Business Development Director, Central Asia at Raison
Anastasiia Cherezova
Chief Marketing Officer at Raison
Andrei Berezin
Co-founder, President, Board Member at Raison
Andrey Afanasyev
Chief Financial Officer, Executive Board at Raison
Andrey Berezin
Co-founder at Raison
Angelina Mikheeva
HR Director at Raison

Frequently asked questions

Where does Aray Ospanova work?
Aray Ospanova is Chief Compliance Officer at Raison.

Same school

Also attended Moscow School of Management SKOLKOVO4

Wilhelm LindholmGroup CEO at Innovestor VenturesYury MitinIR (Investor Relations) at iTech CapitalAlexander SemenovBusiness Angel at REDangelsEmil MikhailovFounder/CEO at Entry

Also attended L.N.Gumilyov Eurasian National University1

Sergey YudovskiyFounder / CEO at ElectroNeek

Shared employers

Also worked at Raison14

Alexander ZaytsevCo-founder, Chairman of the Board, Chief Executive Officer at RaisonNikolay KondratovCo-founder, Chief Technology Officer, Board Member at RaisonWaldemar KarcherNon-Executive Board Member at RaisonElena RomanovaChief Customer Officer, Executive Board at RaisonIda PolakChief Legal Officer, Executive Board at RaisonAndrey AfanasyevChief Financial Officer, Executive Board at Raison

+ 8 more