Fiscal Year

2024

Case Number

A-22164-70757

Case Status

Certified-Expired

Received Date

2022-06-30

Decision Date

2023-10-12

Refile

N

Original File Date

2024-01-01 00:04:52

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

Risiko Corp

Employer Name Slug

risiko-corp

Employer Address 1

4714 FM 1488

Employer Address 2

Ste 110

Employer City

Conroe

Employer City Slug

conroe

Employer State

TEXAS

Employer State Slug

texas

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

77384

Employer Phone

936-242-1673

Employer Number of Employees

1

Employer Year Commenced Business

2014

NAICS Code

5242

FW Ownership Interest

N

Employer Contact Name

Priscila Argueta

Employer Contact Address 1

4714 FM 1488

Employer Contact Address 2

Ste 110

Employer Contact City

Conroe

Employer Contact State/Province

TEXAS

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

77384

Employer Contact Phone

936-242-1673

Employer Contact Email

finance@risikocorp.com

Agent Attorney Name

Wilka Toppins

Agent Attorney Firm Name

Womble Bond Dickinson US LLP

Agent Attorney Phone

3469987850

Agent Attorney Address 1

811 Main Street

Agent Attorney Address 2

Suite 3130

Agent Attorney City

Houaton

Agent Attorney State/Province

TEXAS

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

77002

Agent Attorney Email

wilka.toppins@wbd-us.com

PW Track Number

P10021105228650

PW SOC Code

11-3031

PW SOC Title

Treasurers and Controllers

PW Skill Level

Level II

PW Wage

115190.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-09-20

PW Expiration Date

2022-06-30

Wage Offer From

115200.00

Wage Offer To

0.00

Average Salary

115200.00

Wage Unit of Pay

Year

Worksite Address 1

4714 FM 1488

Worksite Address 2

Ste 110

Worksite City

Conroe

Worksite City Slug

conroe

Worksite State

TEXAS

Worksite Postal Code

77384

Job Title

Controller

Job Title Slug

controller

Minimum Education

Bachelor's

Major Field of Study

Finance Accounting Management Related

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Finance Accounting Management Related

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

N

Accept Alternative Occupation Months

Accept Alternative Job Title

Job Opportunity Requirements Normal

Y

Foreign Language Required

Y

Specific Skills

Excellent data analysis and trend identification skills with the ability to show the impact of the analysis on the financial statements. Strong understanding of industry standards risk elements and current trends preferred. Demonstrable understanding of regulatory processes and familiarity with the Mexican business climate and regulatory framework in finance and flow of capitals with the ability to identify hidden vulnerabilities and emerging risks is required. Ability to analyze data, draw conclusions, make recommendations, and present findings, providing guidance to the management team on complex or controversial topics. Experience leading projects and seeing problems through to resolution. Ability to converse and write in Spanish.

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

2022-02-24

SWA Job Order End Date

2022-03-31

Sunday Edition Newspaper

Y

First Newspaper Name

Houston Chronicle

First Advertisement Start Date

2022-02-20

Second Newspaper Ad Name

Houston Chronicle

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-02-27

Employer Website From Date

2024-01-01 00:04:52

Employer Website To Date

2024-01-01 00:04:52

Professional Organization Ad From Date

2024-01-01 00:04:52

Professional Organization Advertisement To Date

2024-01-01 00:04:52

Job Search Website From Date

2022-02-15

Job Search Website To Date

2022-03-01

Employee Referral Program From Date

2024-01-01 00:04:52

Employee Referral Program To Date

2024-01-01 00:04:52

Local Ethnic Paper From Date

2022-02-23

Local Ethnic Paper To Date

2022-02-23

Radio/TV Ad From Date

2022-02-24

Radio/TV Ad To Date

2022-02-24

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

MEXICO

Foreign Worker Birth Country

MEXICO

Class of Admission

TN

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ACCOUNTING

Foreign Worker Years of Education Completed

1998

Foreign Worker Institution of Education

LA UNIVERSIDAD ANAHUAC DEL SUR

Foreign Worker Education Institution Address 1

AV DE LOS TANQUES 865

Foreign Worker Education Institution Address 2

TORRES DE POTRERO

Foreign Worker Education Institution City

MEXICO CITY

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

MEXICO

Foreign Worker Education Institution Postal Code

1840

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

WILKA TOPPINS

Preparer Title

ATTORNEY

Preparer Email

WILKA.TOPPINS@WBD-US.COM

Employer Information Declaration Name

PRISCILA ARGUETA

Employer Information Declaration Title

Financial Analyst