All Details of Green Card Application:
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Case Number: A-19095-89540
Fiscal year: 2020
Fiscal Year
2020
Case Number
A-19095-89540
Case Status
Denied
Received Date
2019-04-15
Decision Date
2020-07-09
Refile
N
Original File Date
2020-01-01 07:12:42
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
4424
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
2127059829
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
P10018206726757
PW SOC Code
13-2011
PW SOC Title
Accountants and Auditors
PW Skill Level
Level IV
PW Wage
123115.00
PW Unit of Pay
Year
PW Wage Source
OES
PW Determination Date
2018-11-02
PW Expiration Date
2019-06-30
Wage Offer From
185400.00
Wage Offer To
0.00
Average Salary
185400.00
Wage Unit of Pay
Year
Worksite Address 1
388 Greenwich St.
Worksite Address 2
Worksite City
New York
Worksite City Slug
new-york
Worksite State
NEW YORK
Worksite Postal Code
10013
Job Title
Senior Audit Manager
Job Title Slug
senior-audit-manager
Minimum Education
Bachelor's
Major Field of Study
3 or 4 year Bach degree in Finance, Accounting, Economics, Computer Science or rltd fld
Required Training
N
Required Experience
N
Required Experience Months
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
96
Accept Alternative Job Title
Audit MgrData Gvrnnce, Audit MgrData Anlytcs, Data Anlytcs Mgr, IT Audit Mgr, or rltd
Job Opportunity Requirements Normal
N
Foreign Language Required
N
Specific Skills
Requires a Bachelors degree 3 or 4 year or foreign equivalent in Finance, Accounting, Economics, Computer Science or related field and 8 years of experience as Audit ManagerData Governance, Audit ManagerData Analytics, Data Analytics Manager, IT Audit Manager Assistant Manager, Analyst, or related position involving Auditing, Data Analytics audit, and Data Analytics. Five years of experience must include Finance and Accounting; Data Quality assessments; Regulatory Reporting Audit; IT Audit and controls testing; IT General Controls testing and Computer Assisted Audit Techniques CAATs; Communicating with stakeholders, reporting, managing expectations and resolving conflicts. One year of experience must include Data Governance Audit; Business Information and Management Reporting for a global organization; BCBS 239; CCAR US Regulatory Reporting Auditing.
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
2018-11-09
SWA Job Order End Date
2018-12-11
Sunday Edition Newspaper
Y
First Newspaper Name
The New York Times
First Advertisement Start Date
2018-11-25
Second Newspaper Ad Name
The New York Times
Second Advertisement Type
Newspaper
Second Ad Start Date
2018-12-02
Employer Website From Date
2018-11-30
Employer Website To Date
2018-12-18
Professional Organization Ad From Date
2020-01-01 07:12:42
Professional Organization Advertisement To Date
2020-01-01 07:12:42
Job Search Website From Date
2018-11-26
Job Search Website To Date
2018-12-03
Employee Referral Program From Date
2018-11-30
Employee Referral Program To Date
2018-12-18
Local Ethnic Paper From Date
2020-01-01 07:12:42
Local Ethnic Paper To Date
2020-01-01 07:12:42
Radio/TV Ad From Date
2020-01-01 07:12:42
Radio/TV Ad To Date
2020-01-01 07:12:42
Employer Received Payment
N
Posted Notice at Worksite
Y
Layoff in Past Six Months
N
Country of Citizenship
INDIA
Foreign Worker Birth Country
INDIA
Class of Admission
H-1B
Foreign Worker Education
Bachelor's
Foreign Worker Information: Major
ECONOMICS
Foreign Worker Years of Education Completed
2009
Foreign Worker Institution of Education
UNIVERSITY OF DELHI, DELHI COLLEGE OF ART COMMERCE
Foreign Worker Education Institution Address 1
NEW MOTI BAGH ROAD, NETAJI NAGAR
Foreign Worker Education Institution Address 2
Foreign Worker Education Institution City
NEW DELHI
Foreign Worker Education Institution State/Province
Foreign Worker Education Institution Country
INDIA
Foreign Worker Education Institution Postal Code
110023
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
Associate
Preparer Email
cklanchnik@gibney.com
Employer Information Declaration Name
Yagmur KanbasCampbell
Employer Information Declaration Title
Audit Director