Fiscal Year

2023

Case Number

A-21334-79030

Case Status

Certified

Received Date

2022-02-11

Decision Date

2022-10-07

Refile

N

Original File Date

2023-01-01 18:19:02

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CITIBANK, N.A

Employer Name Slug

citibank-na

Employer Address 1

388 GREENWICH STREET

Employer Address 2

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10013

Employer Phone

800-285-3000

Employer Number of Employees

43765

Employer Year Commenced Business

1988

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

388 Greenwich St., 17th Fl

Employer Contact Address 2

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10013

Employer Contact Phone

212-657-0896

Employer Contact Email

antonio.allam@citi.com

Agent Attorney Name

Colleen A Klanchnik

Agent Attorney Firm Name

Gibney Anthony Flaherty LLP

Agent Attorney Phone

212-705-9829

Agent Attorney Address 1

Gibney Anthony Flaherty LLP

Agent Attorney Address 2

665 5th Ave.

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10022

Agent Attorney Email

cklanchnik@gibney.com

PW Track Number

P10021060109525

PW SOC Code

13-2099

PW SOC Title

132099.02 Risk Management Specialists

PW Skill Level

Level IV

PW Wage

89274.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-08-31

PW Expiration Date

2022-06-30

Wage Offer From

147988.55

Wage Offer To

0.00

Average Salary

147988.55

Wage Unit of Pay

Year

Worksite Address 1

3800 Citigroup Center Drive

Worksite Address 2

Worksite City

Tampa

Worksite City Slug

tampa

Worksite State

FLORIDA

Worksite Postal Code

33610

Job Title

Compliance Sanctions Senior Officer

Job Title Slug

compliance-sanctions-senior-officer

Minimum Education

Master's

Major Field of Study

Business Administration, Finance, Law, Political Science, International Affairs, or related field

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

8

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

72

Accept Alternative Job Title

Compliance Ctrl Offcr,VP,Regionl Compliance Deputy,QA Hd or rel invlvng prdctbnkng compliance risk

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree in Business Administration, Finance, Law, Political Science, International Affairs, or related field and 6 years of experience as Compliance Control Officer, VP, Regional Compliance Deputy, QA Head or related position involving product and banking compliance risk analysis for LATAM regions. Alternatively, employer will accept a Bachelors degree in the stated fields and 8 years of the specified progressive, postbaccalaureate experience. 6 years of experience must include U.S. and nonU.S. Sanctions and legal applicability in different LATAM countries; Regulatory and internal compliance policy requirements, including AntiBribery; Product risk assessments; Screening technology platforms, interfaces and connection with core banking systems using Global Interdict; Transaction operational flows; Process analysis and improvement; Communicating complex problems and solutions; OFAC Sanctions.

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2021-09-15

SWA Job Order End Date

2021-10-15

Sunday Edition Newspaper

Y

First Newspaper Name

Tampa Bay Times

First Advertisement Start Date

2021-09-19

Second Newspaper Ad Name

Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-09-26

Employer Website From Date

2021-09-15

Employer Website To Date

2021-09-29

Professional Organization Ad From Date

2023-01-01 18:19:02

Professional Organization Advertisement To Date

2023-01-01 18:19:02

Job Search Website From Date

2021-09-20

Job Search Website To Date

2021-09-27

Employee Referral Program From Date

2021-09-15

Employee Referral Program To Date

2021-09-29

Local Ethnic Paper From Date

2023-01-01 18:19:02

Local Ethnic Paper To Date

2023-01-01 18:19:02

Radio/TV Ad From Date

2023-01-01 18:19:02

Radio/TV Ad To Date

2023-01-01 18:19:02

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

GUATEMALA

Foreign Worker Birth Country

GUATEMALA

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2003

Foreign Worker Institution of Education

REGENT UNIVERSITY

Foreign Worker Education Institution Address 1

1000 REGENT UNIVERSITY DR

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

VIRGINIA BEACH

Foreign Worker Education Institution State/Province

VA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

23464

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Colleen A Klanchnik

Preparer Title

Senior Counsel

Preparer Email

cklanchnik@gibney.com

Employer Information Declaration Name

Angelique Roberts

Employer Information Declaration Title

Managing Director