Paula Augusta, CAMS

Paula Augusta, CAMS has a diverse work experience spanning different industries and roles. Paula began their career as a Marketing and Promotion Executive at MIKROBOT, where they worked from 2008 to 2011. Paula then joined Home Center Indonesia Ltd as a Marketing Communication Officer in 2011 before moving to PT Bank Central Asia Tbk as a Key Account Executive from 2012 to 2015.

In 2016, Paula joined Vancouver Bullion & Currency Exchange (VBCE) as a Customer Service Representative and later transitioned to the role of Foreign Exchange Online Specialist in 2017. Paula conducted customer due diligence for potential online clients and successfully onboarded new clients on a daily basis.

Paula'snext career move was to PayPal in 2018, where they worked as a Compliance Analyst for their Hyperwallet service. Paula conducted due diligence and risk assessments for new and existing clients, collaborated with internal departments to expedite case management requests, and provided business insight and data analysis for senior leadership.

Paula then joined the BC Financial Services Authority in 2021 as a Compliance Officer, and later took on the role of Risk and Pricing Analyst for CUDIC Operations. In this role, they conducted assessments to determine credit unions' risk profile, documented business processes and procedures, analyzed system requirements for a payment system, managed public inquiries, and coordinated outgoing communications.

Overall, Paula Augusta, CAMS has a strong background in compliance, risk assessment, due diligence, customer service, and business analysis. Paula'sexperience spans across various industries and showcases their ability to adapt and excel in different roles.

Paula Augusta, CAMS, holds a Bachelor of Business Administration (BBA) degree in Marketing Communication from Catholic University of Atmajaya. Prior to their undergraduate studies, they attended Santa Ursula Senior High School where they focused on Science. In addition to their educational background, Paula Augusta has obtained the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS in December 2020.