Curtrina York
Grand Forks,ND
Summary
Dynamic financial crimes investigation professional with a robust foundation in uncovering and analyzing evidence to effectively resolve complex cases. Recognized for a commitment to high standards of teamwork and a results-driven approach, demonstrating adaptability to evolving requirements. Expertise in critical thinking and problem-solving fostering a reputation for reliability and successful collaboration. Passionate about leveraging analytical skills to enhance investigative outcomes and contribute to organizational success.
Overview
8
8
years of professional experience
Work History
Financial Crimes Investigator
PricewaterhouseCoopers
03.2020 - 11.2025
- Conducted in-depth fraud and AML investigations, analyzing transactional patterns, and drafting SARs/CNFs.
- Performed over 100 quality assurance reviews weekly, provided case feedback, and supported investigators through targeted coaching, including PIP guidance.
- Lead peer training, delivered procedural guidance, facilitated upskilling sessions, and office hours training to enhance investigative techniques among peers.
- Designed internal reporting tools to track quality metrics and developed supplemental procedural guides.
Human Services Specialist II
SC Dept of Health and Human Services
06.2017 - 02.2020
- Determined and re-determined Medicaid eligibility in compliance with federal and state regulations, verifying client information, and budgeting cases accurately.
- Analyzed and entered case data in a timely manner, maintaining 100% accuracy in performance metrics.
- Reviewed and processed virtual filing updates, and generated weekly performance reports.
- Trained and supported coworkers in proper documentation, processing, and recordkeeping procedures.
Education
Master's Degree - Accounting
University of Alabama At Birmingham
Birmingham, AL04.2023
Bachelor of Science - Accounting
University of South Carolina
Columbia05.2016
Skills
- AML and Fraud Investigation
- AML/BSA Compliance and Regulatory Reporting
- Quality Assurance
- Coaching and Leadership
- Data Analysis
- Ethical and honest
Timeline
Financial Crimes Investigator
PricewaterhouseCoopers
03.2020 - 11.2025
Human Services Specialist II
SC Dept of Health and Human Services
06.2017 - 02.2020
Master's Degree - Accounting
University of Alabama At Birmingham
Bachelor of Science - Accounting
University of South Carolina