Find your path to Aray
29 people in our graph share verified history with Aray — schools, employers, funds. One of them is your warm intro.
Alexander ZaytsevunlockedAray: together at Raison (2022–2026)
×10Aray: together at Raison
Aray: together at Moscow School of Management SKOLKOVO
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
- RaisonChief Compliance Officercurrent2025 — present
- RaisonCompliance Officer/MLRO2022 — 2025Almaty, Kazakhstan
- Astana International Financial CentreConsultant2021 — 2022Kazakhstan
- Astana International Financial CentreHead of Internal Policy Division2019 — 2021Nur-Sultan
- Astana International Financial CentreHead of HR Division2019
- Astana International Financial CentreSenior Human Resources Manager2018 — 2019
- Astana International Financial CentreHuman Resources Manager2017 — 2018
- Central Securities Depository (KCSD)Senior Manager, Strategy and Development2022Almaty, Kazakhstan
Skills & more
WritingCommunication4LeadershipCritical Thinking1Decision-Making2Anti-Money LaunderingESG2ComplianceBusiness Ethics8Policies & ProceduresHRProcurement3
+10 more
HR 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
- Who is Aray Ospanova?
- 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.
- Where does Aray Ospanova work?
- Aray Ospanova is Chief Compliance Officer at Raison.
- Where did Aray Ospanova go to school?
- Aray Ospanova studied at Moscow School of Management SKOLKOVO (Strategic Leadership); L.N.Gumilyov Eurasian National University (Bachelor's degree, Economics).
Same school
Also attended Moscow School of Management SKOLKOVO7
Wilhelm LindholmGroup CEO at Innovestor VenturesAlexander SemenovBusiness Angel at REDangelsPavel KuznetsovHead of Post Investment Support at Ryze LabsEmil MikhailovFounder/CEO at EntryAleh ManchuliantsauFounder at PLANETARIANSHayk HarutyunyanCo-Founder & CEO at Areg AI
+ 1 more
Also attended L.N.Gumilyov Eurasian National University1
Shared employers
Also worked at Raison15
Alexander ZaytsevCo-founder, Chairman of the Board, Chief Executive Officer at RaisonAndrei BerezinCo-founder, President, Board Member 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 Raison
+ 9 more