Where does Marta Fedorovic work?

Marta Fedorovic is Compliance Officer at Raison.

Where did Marta Fedorovic go to school?

Marta Fedorovic studied at ISM University of Management and Economics (Bachelor's degree, Business Management and Analytics); ISM University of Management and Economics (Master's degree, Innovation and Technology Management).

Marta Fedorovic

Investor

Compliance Officer at Raison

Lithuania

Find your path to Marta

76 people in our graph share verified history with Marta — schools, employers, funds. One of them is your warm intro.

Amit GoldmanunlockedMarta: together at ISM University of Management and Economics (2021–2022)

×10Marta: together at Swedbank

Marta: together at ISM University of Management and Economics

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

Skills & more

Attention to DetailInterpersonal SkillsAnalytical SkillsCommunicationTrainingCompliance AssuranceReporting RequirementsFinancial ReportingInternational Financial Reporting Standards (IFRS)LawPolicies & ProceduresCompliance Management

+12 more

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

Who is Marta Fedorovic?: 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.
Where does Marta Fedorovic work?: Marta Fedorovic is Compliance Officer at Raison.
Where did Marta Fedorovic go to school?: Marta Fedorovic studied at ISM University of Management and Economics (Bachelor's degree, Business Management and Analytics); ISM University of Management and Economics (Master's degree, Innovation and Technology Management).

Same school

Also attended ISM University of Management and Economics25

Amit GoldmanInvestor at DigitalDx Ventures Patrikas FeiferasPrincipal at Contrarian Ventures Jokūbas KarnauskasAssociate at BSV Ventures Gaëtan BaudeletInvestment Manager at Meusinvest (Noshaq)Gonçalo SarmentoSenior Associate at 33N AndraGeneral Partner at Firstpick

+ 19 more

Shared employers

Also worked at kevin.1

Audrius MiknevičiusCo-founder & CTO at CBRX

Also worked at Swedbank30

Madelene LarssonPartner at Giant Ventures Global Llp Robert WahlquistInvestor at Almi Invest Linus DahgManaging Partner at Inventure Jaan KokkInvestment Associate at SuperAngel Lars HvamInvestment Director at Nysnø Climate Investments Louise PihlCFO and Partner at Fairpoint Capital

+ 24 more