Fiscal Year

2020

Case Number

A-20043-18561

Case Status

Certified

Received Date

2020-03-06

Decision Date

2020-06-29

Refile

N

Original File Date

2020-01-01 08:38:05

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

FCTI, Inc.

Employer Name Slug

fcti-inc

Employer Address 1

11766 Wilshire Blvd Suite 1100

Employer Address 2

Employer City

Los Angeles

Employer City Slug

los-angeles

Employer State

CALIFORNIA

Employer State Slug

california

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

90025

Employer Phone

310-402-0643

Employer Number of Employees

85

Employer Year Commenced Business

1993

NAICS Code

522320

FW Ownership Interest

N

Employer Contact Name

Marcella Flippin

Employer Contact Address 1

11766 Wilshire Blvd Suite 1100

Employer Contact Address 2

Employer Contact City

Los Angeles

Employer Contact State/Province

CALIFORNIA FCTI

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

90025

Employer Contact Phone

3104020643

Employer Contact Email

mflippin@fcti.net

Agent Attorney Name

Shafiqa B Kureshi

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Phone

9492610209

Agent Attorney Address 1

18401 Von Karman Ave

Agent Attorney Address 2

Suite 255

Agent Attorney City

Irvine

Agent Attorney State/Province

CALIFORNIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

92612

Agent Attorney Email

SKureshi@Fragomen.com

PW Track Number

P10019198022320

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level I

PW Wage

68806.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-11-05

PW Expiration Date

2020-06-30

Wage Offer From

68806.00

Wage Offer To

0.00

Average Salary

68806.00

Wage Unit of Pay

Year

Worksite Address 1

11766 Wilshire Blvd

Worksite Address 2

Suite 1100

Worksite City

Los Angeles

Worksite City Slug

los-angeles

Worksite State

CALIFORNIA

Worksite Postal Code

90025

Job Title

Compliance Associate

Job Title Slug

compliance-associate

Minimum Education

Bachelor's

Major Field of Study

See Section H.14

Required Training

N

Required Experience

N

Required Experience Months

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

Financial institutions and compliance

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Bachelors degree in Accounting, Economics, Finance or related field and 1 year of professional experience with financial institutions and compliance. The applicant must have experience with 1 Financial institutions risk management; 2 Information disclose, accounting systems and internal control; and 3 Laws relating to Act on Prevention of Transfer of criminal Proceeds such as AniMoney Laundering.br br Employer will accept any suitable combination of education, training, or experience. Must possess expertiseknowledge sufficient to adequately perform the duties of the job being offered.

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

2019-11-15

SWA Job Order End Date

2019-12-20

Sunday Edition Newspaper

Y

First Newspaper Name

Los Angeles Times

First Advertisement Start Date

2019-12-08

Second Newspaper Ad Name

Los Angeles Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-12-15

Employer Website From Date

2019-11-15

Employer Website To Date

2020-01-24

Professional Organization Ad From Date

2020-01-01 08:38:05

Professional Organization Advertisement To Date

2020-01-01 08:38:05

Job Search Website From Date

2019-12-09

Job Search Website To Date

2019-12-23

Employee Referral Program From Date

2020-01-01 08:38:05

Employee Referral Program To Date

2020-01-01 08:38:05

Local Ethnic Paper From Date

2019-12-11

Local Ethnic Paper To Date

2019-12-11

Radio/TV Ad From Date

2020-01-01 08:38:05

Radio/TV Ad To Date

2020-01-01 08:38:05

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

JAPAN

Foreign Worker Birth Country

JAPAN

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BACHELOR OF BUSINESS ADMINISTRATION CONCENTRATION FINANCE

Foreign Worker Years of Education Completed

2007

Foreign Worker Institution of Education

OSAKA CITY UNIVERSITY

Foreign Worker Education Institution Address 1

33138 SUGIMOTO SUMIYOSHIKU

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

OSAKA

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

JAPAN

Foreign Worker Education Institution Postal Code

5588585

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Shafiqa B Kureshi

Preparer Title

Attorney

Preparer Email

SKureshi@fragomen.com

Employer Information Declaration Name

Scott Lam

Employer Information Declaration Title

General Counsel