Aray Ospanova is a Deputy Chief Compliance Officer at Raison and Chief Compliance Officer and MLRO at Raison Securities, with a multidisciplinary background and over a decade of experience in compliance, HR governance, policy development, and strategic management across public and private institutions. Aray became part of Raison in late 2022, prior to launching the broker/dealer in Kazakhstan. In 2023, she headed the non-commercial organization - Compliance Hub Community, reinforcing her commitment to transparency, regulatory excellence, and responsible finance.
Aray began her career in 2011 at Food Contract Corporation JSC, where she supported the CEO and coordinated business development activities. In 2014, she became Project Manager at DARYN Partners, overseeing a wide range of initiatives. In 2017, Aray joined the Astana International Financial Centre (AIFC) as a Human Resources Manager, where she contributed to the creation of the center’s employment framework. She advanced to Senior HR Manager and later to Head of the HR Division, playing a central role in HR strategy, regulatory compliance, and the development of internal employment policies, including amendments to the AIFC Employment Regulations.
In her role as Head of the Internal Policy Division, she established AIFC’s internal policy architecture, introduced policy taxonomies, and implemented a centralized database for organizational governance. In 2022, Aray joined the Kazakhstan Central Securities Depository (KCSD) as a Senior Manager in Strategy and Development, where she led work on the ESG-aligned Sustainable Development Policy and contributed to KYC and information disclosure standards.
Aray holds a degree in Law from L.N. Gumilyov Eurasian National University and completed additional executive education at the Moscow School of Management SKOLKOVO. She is also certified in international compliance practices, including Sanctions Compliance from the Association of Certified Sanctions Specialists, Certified Global Sanctions Specialist (CGSS), Compliance & Ethics (AIFC), and AML & CFT Frameworks – regulatory courses completed via AIFC and professional hubs.