About
Compliance Officer at Raison, based in Lithuania, specializing in AML/CTF and financial crime risk management. She previously held senior compliance roles in the crypto-asset sector.
Experience
- RaisonCompliance Officer & MLROcurrent2025 — present
- token.comMLRO & Compliance Officer2023 — 2025
- kevin.KYC Officer2023
- SwedbankKYC Specialist2020 — 2023
Education
- ISM University of Management and EconomicsBachelor's degree, Business Management and Analytics2016 — 2020
- ISM University of Management and EconomicsMaster's degree, Innovation and Technology Management2020 — 2022
Skills & more
Attention to DetailInterpersonal SkillsAnalytical SkillsCommunicationTrainingCompliance AssuranceReporting RequirementsFinancial ReportingInternational Financial Reporting Standards (IFRS)LawPolicies & ProceduresCompliance Management
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Regulatory FilingsLaw EnforcementFinTechCounter-Terrorist FinancingBlockchain AnalysisRegulatory Research and Compliance TrendsPolicy Development and ImplementationKYC/AML Onboarding ChecksCustomer Due Diligence (CDD)Advanced AnalyticsSuspicious Activity Reports (SAR)Project Management- ICA Associate Membership — International Compliance Association
From Marta'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 Marta Fedorovic work?
- Marta Fedorovic is Compliance Officer at Raison.
Same school
Also attended ISM University of Management and Economics18
Darius RugysPartner at Maven 11Amit GoldmanInvestor at DigitalDx VenturesPatrikas FeiferasPrincipal at Contrarian VenturesGaëtan BaudeletInvestment Manager at Meusinvest (Noshaq)AndraGeneral Partner at FirstpickJonė VaitulevičiūtėGeneral Partner at Firstpick
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Shared employers
Also worked at Swedbank16
Madelene LarssonPartner at Giant Ventures Global LlpLinus DahgManaging Partner at InventureJaan KokkInvestment Associate at SuperAngelLars HvamInvestment Director at Nysnø Climate InvestmentsJoel AasmäeManaging Partner at Trind VenturesTaavi LepmetsPartner at Trind Ventures
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