Fiscal Year

2020

Case Number

A-19217-39956

Case Status

Certified-Expired

Received Date

2019-08-15

Decision Date

2019-11-13

Refile

N

Original File Date

2020-01-01 07:46:59

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

SYNAPSE FINANCIAL TECHNOLOGIES INC

Employer Name Slug

synapse-financial-technologies-inc

Employer Address 1

101 2ND STREET

Employer Address 2

SUITE 1500

Employer City

SAN FRANCISCO

Employer City Slug

san-francisco

Employer State

CALIFORNIA

Employer State Slug

california

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

94105

Employer Phone

6086581143

Employer Number of Employees

88

Employer Year Commenced Business

2014

NAICS Code

52399

FW Ownership Interest

N

Employer Contact Name

Tracey Guerin

Employer Contact Address 1

101 2ND STREET

Employer Contact Address 2

SUITE 1500

Employer Contact City

SAN FRANCISCO

Employer Contact State/Province

CALIFORNIA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

94105

Employer Contact Phone

6086581143

Employer Contact Email

tracey@synapsefi.com

Agent Attorney Name

Pablo Velez

Agent Attorney Firm Name

Velez Cipriano

Agent Attorney Phone

(786) 417-4293

Agent Attorney Address 1

347 5th Avenue

Agent Attorney Address 2

Suite 810

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10016

Agent Attorney Email

pvelez@velcip.com

PW Track Number

P10018332395467

PW SOC Code

13-1041

PW SOC Title

Regulatory Affairs Specialists

PW Skill Level

Level II

PW Wage

74547.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-04-15

PW Expiration Date

2019-07-14

Wage Offer From

90000.00

Wage Offer To

0.00

Average Salary

90000.00

Wage Unit of Pay

Year

Worksite Address 1

101 2nd Street

Worksite Address 2

Suite 1500

Worksite City

San Francisco

Worksite City Slug

san-francisco

Worksite State

CALIFORNIA

Worksite Postal Code

94105

Job Title

Compliance Analyst

Job Title Slug

compliance-analyst

Minimum Education

Bachelor's

Major Field of Study

Economics, International Relations, Finance or related field

Required Training

N

Required Experience

Y

Required Experience Months

12

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

12

Accept Alternative Job Title

Research Analyst

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Academic or professional knowledge and experience with Bank Secrecy Act BSA, Office of Foreign Assets Control OFAC, European Union and United Nations Sanctions Regulations; Antimoney laundering investigations; customer due diligence; geography and international risk with respect to geographic risk assessments; antiterrorist financing; ability to analyze and process large data sets.

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

2019-04-18

SWA Job Order End Date

2019-05-27

Sunday Edition Newspaper

Y

First Newspaper Name

San Francisco Chronicle

First Advertisement Start Date

2019-04-28

Second Newspaper Ad Name

San Francisco Chronicle

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-05-05

Employer Website From Date

2020-01-01 07:46:59

Employer Website To Date

2020-01-01 07:46:59

Professional Organization Ad From Date

2020-01-01 07:46:59

Professional Organization Advertisement To Date

2020-01-01 07:46:59

Job Search Website From Date

2019-04-25

Job Search Website To Date

2019-05-01

Employee Referral Program From Date

2020-01-01 07:46:59

Employee Referral Program To Date

2020-01-01 07:46:59

Local Ethnic Paper From Date

2019-04-25

Local Ethnic Paper To Date

2019-04-25

Radio/TV Ad From Date

2019-04-26

Radio/TV Ad To Date

2019-04-26

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

TURKEY

Foreign Worker Birth Country

TURKEY

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

INTERNATIONAL RELATIONS

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

GAZI UNIVERSITY SCHOOL OF ECONOMICS AND ADMINISTRATIVE SCIENCE

Foreign Worker Education Institution Address 1

EMNIYET MAHALLESI, MUAMMER BOSTANCI CADDESI, NO 4, BESEVLER

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

ANKARA

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

TURKEY

Foreign Worker Education Institution Postal Code

6500

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

PABLO VELEZ

Preparer Title

ATTORNEY

Preparer Email

pvelez@velcip.com

Employer Information Declaration Name

Sankaet Pathak

Employer Information Declaration Title

CEO