Fiscal Year

2021

Case Number

A-20063-25969

Case Status

Certified-Expired

Received Date

2020-03-10

Decision Date

2021-02-22

Refile

N

Original File Date

2021-01-01 09:02:41

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

EXZAC INC DBA MATRIXEXZAC

Employer Name Slug

exzac-inc-dba-matrixexzac

Employer Address 1

3 2ND STREET, SUITE 802

Employer Address 2

8TH FLOOR

Employer City

JERSEY CITY

Employer City Slug

jersey-city

Employer State

NEW JERSEY NJ

Employer State Slug

new-jersey-nj

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

7302

Employer Phone

2012045300

Employer Number of Employees

137

Employer Year Commenced Business

2008

NAICS Code

522298

FW Ownership Interest

N

Employer Contact Name

Anvita Chauhan

Employer Contact Address 1

3 2nd Street, Suite 802

Employer Contact Address 2

8th Floor

Employer Contact City

JERSEY CITY

Employer Contact State/Province

NEW JERSEY NJ

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

7302

Employer Contact Phone

2012045011

Employer Contact Email

anvita.chauhan@matrix-ifs.com

Agent Attorney Name

Natalie Zakarzecka

Agent Attorney Firm Name

Global Immigration Associates, P.C.

Agent Attorney Phone

312-722-6300

Agent Attorney Address 1

230 W. Monroe St.

Agent Attorney Address 2

Suite 2800

Agent Attorney City

Chicago

Agent Attorney State/Province

ILLINOIS

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

60606

Agent Attorney Email

gov@giafirm.com

PW Track Number

P10019182012967

PW SOC Code

15-1121

PW SOC Title

Computer Systems Analysts

PW Skill Level

Level IV

PW Wage

108202.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-10-16

PW Expiration Date

2020-06-30

Wage Offer From

110000.00

Wage Offer To

0.00

Average Salary

110000.00

Wage Unit of Pay

Year

Worksite Address 1

3710 Corporex Park Drive

Worksite Address 2

Worksite City

Tampa

Worksite City Slug

tampa

Worksite State

FLORIDA

Worksite Postal Code

33619

Job Title

AML Compliance Solution Business Analyst

Job Title Slug

aml-compliance-solution-business-analyst

Minimum Education

Bachelor's

Major Field of Study

Computer Science or related field

Required Training

N

Required Experience

Y

Required Experience Months

120

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

120

Accept Alternative Job Title

Related Occupation

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires bachelors degree in Computer Science or related field plus 10 years of experience. 10 years of experience in functional, technical business analysis in AML Compliance Sector of Banking Industry. Any amount of knowledge with Actimize Risk Case Manager and Suspicious Activity Monitoring Solution.

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

2019-12-02

SWA Job Order End Date

2020-01-03

Sunday Edition Newspaper

Y

First Newspaper Name

Tampa Bay Times

First Advertisement Start Date

2019-12-08

Second Newspaper Ad Name

Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-12-15

Employer Website From Date

2019-12-27

Employer Website To Date

2020-01-16

Professional Organization Ad From Date

2021-01-01 09:02:41

Professional Organization Advertisement To Date

2021-01-01 09:02:41

Job Search Website From Date

2021-01-01 09:02:41

Job Search Website To Date

2021-01-01 09:02:41

Employee Referral Program From Date

2019-12-27

Employee Referral Program To Date

2020-01-10

Local Ethnic Paper From Date

2021-01-01 09:02:41

Local Ethnic Paper To Date

2021-01-01 09:02:41

Radio/TV Ad From Date

2021-01-01 09:02:41

Radio/TV Ad To Date

2021-01-01 09:02:41

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

COMPUTER APPLICATIONS

Foreign Worker Years of Education Completed

2003

Foreign Worker Institution of Education

INDIRA GANDHI NATIONAL OPEN UNIVERSITY

Foreign Worker Education Institution Address 1

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW DELHI

Foreign Worker Education Institution State/Province

DELHI

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

110068

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Natalie Zakarzecka

Preparer Title

Associate Attorney

Preparer Email

gov@giafirm.com

Employer Information Declaration Name

Anvita Chauhan

Employer Information Declaration Title

HR Manager