All Details of Green Card Application:
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Case Number: A-20006-03241
Fiscal year: 2020
Fiscal Year
2020
Case Number
A-20006-03241
Case Status
Certified
Received Date
2020-01-10
Decision Date
2020-05-19
Refile
N
Original File Date
2020-01-01 08:29:14
Previous SWA Case Number State
Schedule A Sheepherder
N
Employer Name
KPMG LLP
Employer Name Slug
kpmg-llp
Employer Address 1
2323 ROSS AVENUE
Employer Address 2
SUITE 1400
Employer City
DALLAS
Employer City Slug
dallas
Employer State
TEXAS
Employer State Slug
texas
Employer Country
UNITED STATES OF AMERICA
Employer Postal Code
75201
Employer Phone
214-840-6764
Employer Number of Employees
35718
Employer Year Commenced Business
1897
NAICS Code
54121
FW Ownership Interest
N
Employer Contact Name
Kim A Ezernack
Employer Contact Address 1
2323 Ross Avenue
Employer Contact Address 2
Suite 1400
Employer Contact City
Dallas
Employer Contact State/Province
TEXAS
Employer Contact Country
UNITED STATES OF AMERICA
Employer Contact Postal Code
75201
Employer Contact Phone
214-840-6764
Employer Contact Email
kezernack@kpmg.com
Agent Attorney Name
Anna J Molberg
Agent Attorney Firm Name
KPMG Law LLP
Agent Attorney Phone
416-777-8500
Agent Attorney Address 1
333 Bay Street
Agent Attorney Address 2
Suite 4600
Agent Attorney City
Toronto
Agent Attorney State/Province
ON
Agent Attorney Country
CANADA
Agent Attorney Postal Code
M5H 2S5
Agent Attorney Email
ivteam@kpmg.ca
PW Track Number
P10019095329751
PW SOC Code
13-2061
PW SOC Title
Financial Examiners
PW Skill Level
Level III
PW Wage
120099.00
PW Unit of Pay
Year
PW Wage Source
OES
PW Determination Date
2019-07-25
PW Expiration Date
2020-06-30
Wage Offer From
120099.00
Wage Offer To
183900.00
Average Salary
151999.50
Wage Unit of Pay
Year
Worksite Address 1
345 Park Avenue
Worksite Address 2
Worksite City
New York
Worksite City Slug
new-york
Worksite State
NEW YORK
Worksite Postal Code
10154
Job Title
Manager, Advisory - Forensic Investigations
Job Title Slug
manager-advisory-forensic-investigations
Minimum Education
Master's
Major Field of Study
Business Administration
Required Training
N
Required Experience
Y
Required Experience Months
24
Accept Alternative Field of Study
Y
Accept Alternative Major Field of Study
Finance, Accounting, Economics, Statistics, or a related field.
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
24
Accept Alternative Job Title
Sr Assoc., Advisory Forensic Investigations;Assoc., Advisory Forensic Investigations;or related.
Job Opportunity Requirements Normal
Y
Foreign Language Required
N
Specific Skills
Must have a Masters degree or foreign equivalent in Business Administration, Finance, Accounting, Economics, Statistics, or a related field, plus 2 years of related work experience; OR a Bachelors degree or foreign equivalent in Business Administration, Finance, Accounting, Economics, Statistics, or a related field, plus 5 years of postbachelors, progressive related work experience. Of the required experience, must have 2 years of experience with the following AML compliance and due diligence in the financial or professional services industries; Money laundering schemes; AML legal and regulatory environment, including the laws, regulations, and guidance promulgated under the BSA and the USA PATRIOT Act; Application and package experience related to Transaction Monitoring Vendor Solutions, KYC Vendor Solutions, or OFAC sanctions screening solutions; Application of technology, data analytics, or statistics to address financial crimes issues; and processes and controls related to financial crimes. Travel up to 80 required. Employer will accept any suitable combination of education, training, or experience.
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
2019-09-27
SWA Job Order End Date
2019-11-01
Sunday Edition Newspaper
Y
First Newspaper Name
The New York Times
First Advertisement Start Date
2019-10-20
Second Newspaper Ad Name
The New York Times
Second Advertisement Type
Newspaper
Second Ad Start Date
2019-10-27
Employer Website From Date
2019-09-19
Employer Website To Date
2019-10-24
Professional Organization Ad From Date
2020-01-01 08:29:14
Professional Organization Advertisement To Date
2020-01-01 08:29:14
Job Search Website From Date
2019-10-18
Job Search Website To Date
2019-10-31
Employee Referral Program From Date
2020-01-01 08:29:14
Employee Referral Program To Date
2020-01-01 08:29:14
Local Ethnic Paper From Date
2020-01-01 08:29:14
Local Ethnic Paper To Date
2020-01-01 08:29:14
Radio/TV Ad From Date
2019-10-24
Radio/TV Ad To Date
2019-10-24
Employer Received Payment
N
Posted Notice at Worksite
Y
Layoff in Past Six Months
N
Country of Citizenship
CHINA
Foreign Worker Birth Country
CHINA
Class of Admission
H-1B
Foreign Worker Education
Master's
Foreign Worker Information: Major
BUSINESS ADMINISTRATION
Foreign Worker Years of Education Completed
2013
Foreign Worker Institution of Education
THE CITY UNIVERSITY OF NEW YORK
Foreign Worker Education Institution Address 1
205 E 42ND ST
Foreign Worker Education Institution Address 2
Foreign Worker Education Institution City
NEW YORK
Foreign Worker Education Institution State/Province
NY
Foreign Worker Education Institution Country
UNITED STATES OF AMERICA
Foreign Worker Education Institution Postal Code
10017
Foreign Worker Experience with Employer
N
Foreign Worker Employer Pays for Education
N
Foreign Worker Currently Employed
Y
Employer Completed Application
N
Preparer Name
Anna J Molberg
Preparer Title
Attorney at Law
Preparer Email
ivteam@kpmg.ca
Employer Information Declaration Name
Kim A Ezernack
Employer Information Declaration Title
Associate Director, HRSC