Joanne Moy
Attorney at Law
Virginia
NY
About
experience
Work History
E*TRADE Financial
Anti-Money Laundering and Sanctions Attorney
Conduct investigations pertaining to the suspicion of money laundering (through various mediums including money movement and insider trading) and financial terrorist threats in compliance with the organization's BSA regime. Regularly conduct legal research and issue recommendations to the business regarding new financial issues (i.e. legal marijuana investment, Bitcoin).
American University Washington College of Law
Research Assistant
Compiled and organized information from a variety of sources and performed thorough edits and Bluebook citation checks to assist Professor Llezlie Green Coleman on article to be published in the Harvard Latino Law Review.
E*TRADE Financial
Legal Intern - Employment Law
Successfully completed assignments relating to corporate and employment law, including preparation and editing of contracts; investigating company procedures to ensure compliance with FINRA, SEC, NLRB, and federal and state regulations; and providing authoritative legal advice to various functional groups on confidential and complex employee matters
United States House of Representatives
Intern
Heavy use of research & presentation skills on issues with major policy and legal implications, including administrative law, lobbying, federal and state regulations, consumer protection, and financial services. Responded to complex oral and written inquiries from congressmen, staff members, and constituents.
American University Washington College of Law
Certified Student Attorney
Represented clients in cases relating to bankruptcy, real estate, commercial, employment, and family law.
Diligently engaged in all components of litigation, including but not limited to: in-depth client interviews, maintenance according to established procedures; regular client advisement and communication; legal research analysis on multi-state matters; drafting complaints, motions, briefs, an