All Details of Green Card Application:
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Case Number: A-20033-14279
Fiscal year: 2020
Fiscal Year
2020
Case Number
A-20033-14279
Case Status
Certified
Received Date
2020-02-24
Decision Date
2020-06-26
Refile
N
Original File Date
2020-01-01 08:35:40
Previous SWA Case Number State
Schedule A Sheepherder
N
Employer Name
THE BANK OF NOVA SCOTIA
Employer Name Slug
the-bank-of-nova-scotia
Employer Address 1
250 VESEY STREET
Employer Address 2
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
10281
Employer Phone
212-225-6708
Employer Number of Employees
83000
Employer Year Commenced Business
1907
NAICS Code
523110
FW Ownership Interest
N
Employer Contact Name
Vincent Chih
Employer Contact Address 1
250 Vesey Street
Employer Contact Address 2
Employer Contact City
New York
Employer Contact State/Province
NEW YORK
Employer Contact Country
UNITED STATES OF AMERICA
Employer Contact Postal Code
10281
Employer Contact Phone
212-225-5430
Employer Contact Email
vincent.chih@scotiabank.com
Agent Attorney Name
Christopher D Gregorio
Agent Attorney Firm Name
FRAGOMEN, DEL REY, BERNSEN LOEWY LLP
Agent Attorney Phone
212-688-8555
Agent Attorney Address 1
1400 Broadway
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
10018
Agent Attorney Email
cgregorio@fragomen.com
PW Track Number
P10019148644046
PW SOC Code
13-2051
PW SOC Title
Financial Analysts
PW Skill Level
Level IV
PW Wage
170019.00
PW Unit of Pay
Year
PW Wage Source
OES
PW Determination Date
2019-09-17
PW Expiration Date
2020-06-30
Wage Offer From
270000.00
Wage Offer To
0.00
Average Salary
270000.00
Wage Unit of Pay
Year
Worksite Address 1
250 Vesey Street
Worksite Address 2
Worksite City
New York
Worksite City Slug
new-york
Worksite State
NEW YORK
Worksite Postal Code
10281
Job Title
Head of Global Business Payments (GBP), Global Banking and Markets (GBM) AML Risk
Job Title Slug
head-of-global-business-payments-gbp-global-banking-and-markets-gbm-aml-risk
Minimum Education
Bachelor's
Major Field of Study
Business Administration, Finance or related
Required Training
N
Required Experience
Y
Required Experience Months
84
Accept Alternative Field of Study
N
Accept Alternative Major Field of Study
Accept Alternative Combination
Y
Accept Alternative Combination Education
Other
Accept Alternative Combination Education Years
7
Accept Foreign Education
Y
Accept Alternative Occupation
Y
Accept Alternative Occupation Months
84
Accept Alternative Job Title
Ex DirGlbl Hd of GovCtrlBnkBrkr Dls;Sr MgrFin Rsk Advsry;Rsk Mgr;Frnsc MgrFin Rsk Advsy or rel
Job Opportunity Requirements Normal
N
Foreign Language Required
N
Specific Skills
Seven 7 years of experience in the job offered or related occupation implementing financial crime control plans and procedures; preparing briefs of evidence for cases of financial crime and money laundering; creating manual test plans and establishing control measures and metrics; responding to regulatory requests and updates; developing processes, procedures, and revisions for risk assessment and financial crime investigation; and preparing and executing data mining analysis. The employer will accept three 3 years of study towards a Bachelors degree plus two 2 years of related work experience to satisfy the education requirement. Any suitable combination of experience of education, training, or experience is acceptable.
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
2019-11-07
SWA Job Order End Date
2019-12-07
Sunday Edition Newspaper
Y
First Newspaper Name
The New York Times
First Advertisement Start Date
2019-11-10
Second Newspaper Ad Name
The New York Times
Second Advertisement Type
Newspaper
Second Ad Start Date
2019-11-17
Employer Website From Date
2019-11-08
Employer Website To Date
2019-11-22
Professional Organization Ad From Date
2020-01-01 08:35:40
Professional Organization Advertisement To Date
2020-01-01 08:35:40
Job Search Website From Date
2019-11-09
Job Search Website To Date
2019-11-26
Employee Referral Program From Date
2020-01-01 08:35:40
Employee Referral Program To Date
2020-01-01 08:35:40
Local Ethnic Paper From Date
2019-11-13
Local Ethnic Paper To Date
2019-11-13
Radio/TV Ad From Date
2020-01-01 08:35:40
Radio/TV Ad To Date
2020-01-01 08:35:40
Employer Received Payment
N
Posted Notice at Worksite
Y
Layoff in Past Six Months
N
Country of Citizenship
MALAYSIA
Foreign Worker Birth Country
AUSTRALIA
Class of Admission
E-3
Foreign Worker Education
Other
Foreign Worker Information: Major
BUSINESS ADMINISTRATION
Foreign Worker Years of Education Completed
2001
Foreign Worker Institution of Education
UNIVERSITY OF TASMANIA
Foreign Worker Education Institution Address 1
CHURCHILL AVE.
Foreign Worker Education Institution Address 2
Foreign Worker Education Institution City
HOBART
Foreign Worker Education Institution State/Province
TASMANIA
Foreign Worker Education Institution Country
AUSTRALIA
Foreign Worker Education Institution Postal Code
Foreign Worker Experience with Employer
N
Foreign Worker Employer Pays for Education
N
Foreign Worker Currently Employed
Y
Employer Completed Application
N
Preparer Name
Christopher D Gregorio
Preparer Title
Associate Attorney
Preparer Email
cgregorio@fragomen.com
Employer Information Declaration Name
Vincent Chih
Employer Information Declaration Title
Manager, HR Operations and Governance