Fiscal Year

2024

Case Number

A-22297-44944

Case Status

Certified-Expired

Received Date

2022-12-07

Decision Date

2023-11-15

Refile

N

Original File Date

2024-01-01 00:17:33

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

Intesa Sanpaolo

Employer Name Slug

intesa-sanpaolo

Employer Address 1

1 William 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

10004

Employer Phone

2126073500

Employer Number of Employees

170

Employer Year Commenced Business

1984

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Simona Contino

Employer Contact Address 1

1 William Street

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

10004

Employer Contact Phone

2126073500

Employer Contact Email

nyhr@intesasanpaolo.com

Agent Attorney Name

Karin Lestelle

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Phone

212-909-4148

Agent Attorney Address 1

1400 Broadway

Agent Attorney Address 2

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10018

Agent Attorney Email

KLestelle@fragomen.com

PW Track Number

P10021355777799

PW SOC Code

11-9199.02

PW SOC Title

Compliance Managers

PW Skill Level

Level II

PW Wage

124322.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-06-18

PW Expiration Date

2022-09-17

Wage Offer From

125000.00

Wage Offer To

135000.00

Average Salary

130000.00

Wage Unit of Pay

Year

Worksite Address 1

1 William Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10004

Job Title

AFC Head of Compliance Systems and Infrastructure

Job Title Slug

afc-head-of-compliance-systems-and-infrastructure

Minimum Education

Bachelor's

Major Field of Study

Mathematics, Statistics, Computer Science, or related field of study.

Required Training

N

Required Experience

Y

Required Experience Months

36

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

36

Accept Alternative Job Title

Experience implementing infrastructure and IT software applicationstools for antimoney..See H.14

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires Bachelors degree in Mathematics, Statistics, Computer Science, or related field of study, and 3 years of experience implementing infrastructure and IT software applicationstools for antimoney laundering AML and sanctions for financial institutions operating in international payment environment. Experience specified must include 3 years of experience with each of the following supporting BSAAML initiatives, including Sanctions OFAC Screening; evaluating compliance systems issues and determine process for resolution; utilizing analytical, quantitative and data governance skills; organizing and bringing order to data and information, obtaining conclusions and making appropriate recommendations; updating manuals, policies and procedures to further implementation of Compliance related systems; Microsoft Office Suite, TeradataOracle SQL and SAS; and documenting business requirements, conducting testing, problem solving to ensure quality and making process improvements. Requires 2 years of experience utilizing BSAAML and Sanctions OFAC business systems such as Actimize, Detica, Norcom, Mantas or GIFTS. Telecommuting permitted up to 2 days a week.br br Will accept any suitable combination of education, training andor experience.

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

2022-08-04

SWA Job Order End Date

2022-09-04

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2022-08-21

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-08-28

Employer Website From Date

2022-08-04

Employer Website To Date

2022-09-08

Professional Organization Ad From Date

2024-01-01 00:17:33

Professional Organization Advertisement To Date

2024-01-01 00:17:33

Job Search Website From Date

2022-08-21

Job Search Website To Date

2022-09-05

Employee Referral Program From Date

2024-01-01 00:17:33

Employee Referral Program To Date

2024-01-01 00:17:33

Local Ethnic Paper From Date

2022-08-24

Local Ethnic Paper To Date

2022-08-24

Radio/TV Ad From Date

2024-01-01 00:17:33

Radio/TV Ad To Date

2024-01-01 00:17:33

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CANADA

Foreign Worker Birth Country

CANADA

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

MATHEMATICS

Foreign Worker Years of Education Completed

2010

Foreign Worker Institution of Education

UNIVERSITY OF TURIN

Foreign Worker Education Institution Address 1

VIA CARLO ALBERTO, 10

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

TORINO

Foreign Worker Education Institution State/Province

PIEMONTE

Foreign Worker Education Institution Country

ITALY

Foreign Worker Education Institution Postal Code

10124

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Karin Lestelle

Preparer Title

Partner

Preparer Email

KLestelle@fragomen.com

Employer Information Declaration Name

Marina Belcic

Employer Information Declaration Title

HR To be confirmed