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Marta Fedorovic

Investor

Compliance Officer at Raison

Lithuania

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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

  1. RaisonCompliance Officer & MLROcurrent2025 — present
  2. token.comMLRO & Compliance Officer2023 — 2025
  3. kevin.KYC Officer2023
  4. SwedbankKYC Specialist2020 — 2023

Skills & more

Attention to DetailInterpersonal SkillsAnalytical SkillsCommunicationTrainingCompliance AssuranceReporting RequirementsFinancial ReportingInternational Financial Reporting Standards (IFRS)LawPolicies & ProceduresCompliance Management
+12 moreRegulatory 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

Shared employers