Fiscal Year

2020

Case Number

A-19287-70515

Case Status

Withdrawn

Received Date

2019-10-17

Decision Date

2019-12-14

Refile

N

Original File Date

2020-01-01 08:08:28

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

Insigneo Securities, LLC

Employer Name Slug

insigneo-securities-llc

Employer Address 1

777 BRICKELL AVE SUITE 1010

Employer Address 2

Employer City

Miami

Employer City Slug

miami

Employer State

FLORIDA

Employer State Slug

florida

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

33131

Employer Phone

3053739000

Employer Number of Employees

62

Employer Year Commenced Business

1998

NAICS Code

523120

FW Ownership Interest

N

Employer Contact Name

Anabelle Teves

Employer Contact Address 1

777 BRICKELL AVE SUITE 1010

Employer Contact Address 2

Employer Contact City

Miami

Employer Contact State/Province

FLORIDA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

33131

Employer Contact Phone

3053739000

Employer Contact Email

anabelle.teves@insigneogroup.com

Agent Attorney Name

Serge E Boheme

Agent Attorney Firm Name

Harry D Polatsek PA

Agent Attorney Phone

954-566-0377

Agent Attorney Address 1

500 West Cypress Creek Road,

Agent Attorney Address 2

Suite 650

Agent Attorney City

Ft Lauderdale

Agent Attorney State/Province

FLORIDA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

33309

Agent Attorney Email

sboheme@polatsek.law

PW Track Number

P10019143098669

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level II

PW Wage

72405.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-09-09

PW Expiration Date

2020-06-30

Wage Offer From

76000.00

Wage Offer To

0.00

Average Salary

76000.00

Wage Unit of Pay

Year

Worksite Address 1

777 Brickell Avenue

Worksite Address 2

Suite 1010

Worksite City

Miami

Worksite City Slug

miami

Worksite State

FLORIDA

Worksite Postal Code

33131

Job Title

Anti-Money Laundering Officer

Job Title Slug

anti-money-laundering-officer

Minimum Education

Bachelor's

Major Field of Study

Any 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

Positions dealing with compliance of AML laws and regulations for secur ...Please refer to item 14

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Will accept 1 year of experience in positions dealing with compliance of AML laws and regulations for securities brokerage firms and the listed trade tools in lieu of 1 year of experience in the job and or any suitable combination of education training and or experience. Must also hold a FINRA Series 24 license.

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

2019-06-12

SWA Job Order End Date

2019-07-30

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2019-08-25

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-09-01

Employer Website From Date

2020-01-01 08:08:28

Employer Website To Date

2020-01-01 08:08:28

Professional Organization Ad From Date

2020-01-01 08:08:28

Professional Organization Advertisement To Date

2020-01-01 08:08:28

Job Search Website From Date

2019-08-25

Job Search Website To Date

2019-09-24

Employee Referral Program From Date

2020-01-01 08:08:28

Employee Referral Program To Date

2020-01-01 08:08:28

Local Ethnic Paper From Date

2019-08-29

Local Ethnic Paper To Date

2019-09-04

Radio/TV Ad From Date

2019-08-27

Radio/TV Ad To Date

2019-08-27

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

MEXICO

Foreign Worker Birth Country

MEXICO

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

LEGAL STUDIES

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

UNIVERSIDAD DEL VALLE DE MEXICO

Foreign Worker Education Institution Address 1

AV OBSERVATORIO 400, 16 DE SEPTIEMBRE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MEXICO CITY

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

MEXICO

Foreign Worker Education Institution Postal Code

11810

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Serge E Boheme

Preparer Title

Attorney

Preparer Email

sboheme@polatsek.law

Employer Information Declaration Name

Anabelle Teves

Employer Information Declaration Title

HR Manager