Joanne Moy Mc Graw
About Joanne Moy Mc Graw
Joanne Moy McGraw is a Senior Counsel at the U.S. Securities and Exchange Commission, specializing in economic and trade-related sanctions. She holds a Juris Doctor from American University Washington College of Law and has a background in anti-money laundering and legal research.
Work at U.S. Securities and Exchange Commission
Joanne Moy McGraw has served as Senior Counsel at the U.S. Securities and Exchange Commission since 2016. In this role, she focuses on legal matters related to economic and trade-related sanctions, particularly those under the Office of Foreign Assets Control (OFAC) sanctions programs. Her experience in this position spans over eight years, contributing to the regulatory framework and enforcement of securities laws.
Education and Expertise
Joanne Moy McGraw earned her Juris Doctor from American University Washington College of Law, where she studied from 2010 to 2013. She also holds a Bachelor of Business Administration with a focus on Marketing and International Business from Texas McCombs School of Business, completed in 2009. Her legal expertise includes economic and trade-related sanctions, as well as anti-money laundering.
Background in Anti-Money Laundering
Joanne Moy McGraw has a solid background in anti-money laundering, having worked as a Senior Anti-Money Laundering Specialist at E*TRADE from 2013 to 2016. This role involved ensuring compliance with regulations designed to prevent money laundering activities. Additionally, she gained experience as a Legal Intern at E*TRADE in 2012, where she further developed her legal skills in a financial context.
Previous Roles and Experience
Before her current position, Joanne Moy McGraw held various roles that contributed to her legal career. She worked as a Research Assistant to Professor Llezlie Green Coleman at American University Washington College of Law from 2012 to 2013. Additionally, she served as a Certified Student Attorney at the same institution in 2012 and worked as an English Facilitator at The Chinese University of Hong Kong for three months in 2008.