Compliance and Regulatory Attorney @ Consilio staffing (October 2012 - April 2013)
Compliance Attorney @ (October 2011 - August 2012)
Divorce and Custody Mediator @ Erie County Family Court (January 2007 - January 2009)
John Moy Education
University at Buffalo School of Law
JD (Law)
2008
University of Rochester
BA (Political Science)
2003
John Moy Skills
Litigation
Banking
Anti Money Laundering
Legal Writing
Westlaw
OFAC
Investment Advisers Act Of 1940
Investment Advisers Act
Futures
Compliance
Equities
AML
USA PATRIOT Act
Civil Litigation
Spread Trading
Risk Management
Legal Research
Training
Corporate Law
Attorney
Bank Secrecy Act
Corporate Governance
Divorce Law
Commodity
Securities Exchange Act
Courts
Due Diligence
Trading
Securities Exchange Act of 1934
KYC
Sanction
Dodd Frank
Options
Mediation
John Moy Summary
John Moy, based in New York, NY, US, is currently a Vice President at Mizuho. John Moy brings experience from previous roles at Mizuho, Axiom, John Paul Moy, Esq. and Credit Suisse (via Prospect 33). John Moy holds a JD in Law @ University at Buffalo School of Law. With a robust skill set that includes Litigation, Banking, Anti Money Laundering, Legal Writing, Westlaw and more. John Moy has 3 emails and 2 mobile phone numbers on RocketReach.
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