All Details of Green Card Application:
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Case Number: A-19256-57581
Fiscal year: 2020
Fiscal Year
2020
Case Number
A-19256-57581
Case Status
Certified-Expired
Received Date
2019-10-23
Decision Date
2020-03-18
Refile
N
Original File Date
2020-01-01 07:58:51
Previous SWA Case Number State
Schedule A Sheepherder
N
Employer Name
Alius Corp.
Employer Name Slug
alius-corp
Employer Address 1
2 Greenwich office Park
Employer Address 2
Suite 300
Employer City
Greenwich
Employer City Slug
greenwich
Employer State
CONNECTICUT
Employer State Slug
connecticut
Employer Country
UNITED STATES OF AMERICA
Employer Postal Code
6831
Employer Phone
646-812-8516
Employer Number of Employees
17
Employer Year Commenced Business
2010
NAICS Code
541511
FW Ownership Interest
N
Employer Contact Name
Yury Sofman
Employer Contact Address 1
2 Greenwich office Park
Employer Contact Address 2
Suite 300
Employer Contact City
Greenwich
Employer Contact State/Province
CONNECTICUT
Employer Contact Country
UNITED STATES OF AMERICA
Employer Contact Postal Code
6831
Employer Contact Phone
6468128516
Employer Contact Email
ysofman@alius-group.com
Agent Attorney Name
Rebecca S Whitehouse
Agent Attorney Firm Name
Law Offices of Rebecca S. Whitehouse
Agent Attorney Phone
9727312521
Agent Attorney Address 1
5700 Granite Parkway
Agent Attorney Address 2
Suite #200
Agent Attorney City
Plano
Agent Attorney State/Province
TEXAS
Agent Attorney Country
UNITED STATES OF AMERICA
Agent Attorney Postal Code
75024
Agent Attorney Email
rebecca@rebeccawhitehouse.com
PW Track Number
P10019073643905
PW SOC Code
15-1121
PW SOC Title
Senior AML AntiMoneyLaundering Business Analyst
PW Skill Level
Level IV
PW Wage
121430.00
PW Unit of Pay
Year
PW Wage Source
OES
PW Determination Date
2019-06-27
PW Expiration Date
2019-09-25
Wage Offer From
121500.00
Wage Offer To
140000.00
Average Salary
130750.00
Wage Unit of Pay
Year
Worksite Address 1
2 Greenwich Office Park, Suite #300
Worksite Address 2
Worksite City
Greenwich
Worksite City Slug
greenwich
Worksite State
CONNECTICUT
Worksite Postal Code
6831
Job Title
Senior AML (Anti-Money-Laundering) Business Analyst
Job Title Slug
senior-aml-anti-money-laundering-business-analyst
Minimum Education
Bachelor's
Major Field of Study
Computer Science, Computer Information Systems, or MIS
Required Training
N
Required Experience
Y
Required Experience Months
48
Accept Alternative Field of Study
Y
Accept Alternative Major Field of Study
Engineering or Technology field with computer courses
Accept Alternative Combination
Y
Accept Alternative Combination Education
Bachelor's
Accept Alternative Combination Education Years
5
Accept Foreign Education
Y
Accept Alternative Occupation
Y
Accept Alternative Occupation Months
60
Accept Alternative Job Title
Actimize Developer, Technical Consultant, Software Engineer, Actimize Consultant
Job Opportunity Requirements Normal
N
Foreign Language Required
N
Specific Skills
Required 48 months 4 years of experience must be working with AMLTrade Surveillance platforms, and also must includebr 4 Years performing Implementation of Trade Surveillance Solutions like Sales Practice SP and ETS Enterprise Trade Surveillance with some work on 4 rulesbr 3 Years using Actimize AIS Custom Model development and RCM Alert Screensbr 2 Years using Actimize UDM 3.x and above data mapping.br br In lieu of a Bachelors degree in Computer Science, Computer Information Systems, or MIS, will accept a Bachelors Degree in an Engineering or Technology field with computer course work, plus 1 additional year of experience working with AMLTrade Surveillance platforms for a total of 5 years 60 months working with AMLTrade Surveillance platforms.br br This is a roving position with various yettobedetermined client sites across New York City, NY and the USA. Must be willing to relocate to work in unanticipated locations across the USA.
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
2019-07-01
SWA Job Order End Date
2019-08-01
Sunday Edition Newspaper
Y
First Newspaper Name
Greenwich Time
First Advertisement Start Date
2019-07-14
Second Newspaper Ad Name
Greenwich Time
Second Advertisement Type
Newspaper
Second Ad Start Date
2019-07-21
Employer Website From Date
2019-08-02
Employer Website To Date
2019-08-09
Professional Organization Ad From Date
2020-01-01 07:58:51
Professional Organization Advertisement To Date
2020-01-01 07:58:51
Job Search Website From Date
2020-01-01 07:58:51
Job Search Website To Date
2020-01-01 07:58:51
Employee Referral Program From Date
2019-08-01
Employee Referral Program To Date
2019-08-01
Local Ethnic Paper From Date
2019-07-15
Local Ethnic Paper To Date
2019-07-15
Radio/TV Ad From Date
2020-01-01 07:58:51
Radio/TV Ad To Date
2020-01-01 07:58:51
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
TECHNOLOGY, ELECTRONICS COMMUNICATION ENGINEERING
Foreign Worker Years of Education Completed
2010
Foreign Worker Institution of Education
JAWAHARLAL NEHRU TECHNOLOGICAL UNIVERSITY
Foreign Worker Education Institution Address 1
KUKATPALLY
Foreign Worker Education Institution Address 2
Foreign Worker Education Institution City
HYERABAD
Foreign Worker Education Institution State/Province
A.P.
Foreign Worker Education Institution Country
INDIA
Foreign Worker Education Institution Postal Code
500085
Foreign Worker Experience with Employer
N
Foreign Worker Employer Pays for Education
N
Foreign Worker Currently Employed
Y
Employer Completed Application
N
Preparer Name
Rebecca S Whitehouse
Preparer Title
Attorney
Preparer Email
rebecca@rebeccawhitehouse.com
Employer Information Declaration Name
Yury Sofman
Employer Information Declaration Title
Managing Partner