All Details of Green Card Application:
Explore Trends, Employment Opportunities, and Insights
Case Number: A-20066-27400
Fiscal year: 2020
Fiscal Year
2020
Case Number
A-20066-27400
Case Status
Certified
Received Date
2020-03-13
Decision Date
2020-07-14
Refile
N
Original File Date
2020-01-01 08:42:45
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
70
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
2019-12-13
SWA Job Order End Date
2020-01-15
Sunday Edition Newspaper
Y
First Newspaper Name
Miami Herald
First Advertisement Start Date
2019-12-29
Second Newspaper Ad Name
Miami Herald
Second Advertisement Type
Newspaper
Second Ad Start Date
2020-01-05
Employer Website From Date
2020-01-01 08:42:45
Employer Website To Date
2020-01-01 08:42:45
Professional Organization Ad From Date
2020-01-01 08:42:45
Professional Organization Advertisement To Date
2020-01-01 08:42:45
Job Search Website From Date
2019-12-29
Job Search Website To Date
2020-01-28
Employee Referral Program From Date
2020-01-01 08:42:45
Employee Referral Program To Date
2020-01-01 08:42:45
Local Ethnic Paper From Date
2020-01-02
Local Ethnic Paper To Date
2020-01-08
Radio/TV Ad From Date
2020-01-01
Radio/TV Ad To Date
2020-01-02
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