Fiscal Year

2020

Case Number

A-19198-32269

Case Status

Certified-Expired

Received Date

2019-08-16

Decision Date

2019-11-13

Refile

N

Original File Date

2020-01-01 07:38:09

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

TRANSFAST REMITTANCE LLC

Employer Name Slug

transfast-remittance-llc

Employer Address 1

44 WALL STREET

Employer Address 2

8TH FLOOR

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

10005

Employer Phone

2123822828

Employer Number of Employees

70

Employer Year Commenced Business

1988

NAICS Code

522320

FW Ownership Interest

N

Employer Contact Name

RIffy Islam

Employer Contact Address 1

44 Wall Street

Employer Contact Address 2

8th floor

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10005

Employer Contact Phone

2123822828 5146

Employer Contact Email

riffy.islam@transfast.com

Agent Attorney Name

Stuart J Reich

Agent Attorney Firm Name

Law Offices of Stuart J. Reich, PLLC

Agent Attorney Phone

2124306582

Agent Attorney Address 1

11 Broadway, Suite 615

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

10004

Agent Attorney Email

sreich@ReichImmigration.com

PW Track Number

P10018215912709

PW SOC Code

11-3031

PW SOC Title

Director of Global Compliance Strategy, Governance and Tech.

PW Skill Level

Level I

PW Wage

73736.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2018-11-08

PW Expiration Date

2019-06-30

Wage Offer From

180000.00

Wage Offer To

0.00

Average Salary

180000.00

Wage Unit of Pay

Year

Worksite Address 1

2805 West Busch Boulevard, Ste 22

Worksite Address 2

Worksite City

Tampa

Worksite City Slug

tampa

Worksite State

FLORIDA

Worksite Postal Code

33618

Job Title

Director of Global Compliance Strategy, Governance and Tech.

Job Title Slug

director-of-global-compliance-strategy-governance-and-tech

Minimum Education

Bachelor's

Major Field of Study

Finance

Required Training

N

Required Experience

Y

Required Experience Months

24

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

24

Accept Alternative Job Title

Compliance Management

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

24 months of experience with development of global AML standards and procedures and global compliance infrastructure management. 24 months of experience with business ruledetection algorithm development, tuning, evaluation and assessment. 24 months serving as internal resourcepoint of authority on compliance programs. 24 months using and identifying cultural and legal nuances to aid in typology implementation.

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

2019-06-14

SWA Job Order End Date

2019-07-19

Sunday Edition Newspaper

Y

First Newspaper Name

The Tampa Bay Times

First Advertisement Start Date

2019-04-21

Second Newspaper Ad Name

The Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-04-28

Employer Website From Date

2020-01-01 07:38:09

Employer Website To Date

2020-01-01 07:38:09

Professional Organization Ad From Date

2019-05-02

Professional Organization Advertisement To Date

2019-05-31

Job Search Website From Date

2019-04-23

Job Search Website To Date

2019-05-06

Employee Referral Program From Date

2020-01-01 07:38:09

Employee Referral Program To Date

2020-01-01 07:38:09

Local Ethnic Paper From Date

2019-04-25

Local Ethnic Paper To Date

2019-04-25

Radio/TV Ad From Date

2020-01-01 07:38:09

Radio/TV Ad To Date

2020-01-01 07:38:09

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

AUSTRALIA

Foreign Worker Birth Country

AUSTRALIA

Class of Admission

E-3

Foreign Worker Education

Master's

Foreign Worker Information: Major

FINANCIAL REGULATION AND COMPLIANCE MANAGEMENT

Foreign Worker Years of Education Completed

2010

Foreign Worker Institution of Education

METROPLITAN UNIVERSITY, LONDON, UK

Foreign Worker Education Institution Address 1

CLOCKTOWER ENTRANCE, THE ROCKET RECEPTION 166220 HOLLOWAY ROAD

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

LONDON

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

UNITED KINGDOM

Foreign Worker Education Institution Postal Code

N7 8DB

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Stuart J Reich

Preparer Title

Principal

Preparer Email

sreich@reichimmigration.com

Employer Information Declaration Name

Augustine Salazar

Employer Information Declaration Title

Chief Compliance Officer