Fiscal Year

2021

Case Number

A-20240-92859

Case Status

Certified

Received Date

2020-09-10

Decision Date

2021-04-21

Refile

N

Original File Date

2021-01-01 09:15:18

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CITIBANK, N.A

Employer Name Slug

citibank-na

Employer Address 1

388 GREENWICH 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

10013

Employer Phone

800-285-3000

Employer Number of Employees

29804

Employer Year Commenced Business

1988

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

388 Greenwich St., 17th Fl

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

10013

Employer Contact Phone

212-657-0896

Employer Contact Email

antonio.allam@citi.com

Agent Attorney Name

Jennifer W Davis

Agent Attorney Firm Name

Gibney Anthony Flaherty LLP

Agent Attorney Phone

2126885151

Agent Attorney Address 1

Gibney Anthony Flaherty LLP

Agent Attorney Address 2

665 5th Ave.

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10022

Agent Attorney Email

jdavis@gibney.com

PW Track Number

P10019331170366

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level IV

PW Wage

82222.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-03-18

PW Expiration Date

2020-06-30

Wage Offer From

145475.00

Wage Offer To

0.00

Average Salary

145475.00

Wage Unit of Pay

Year

Worksite Address 1

1401 West Commercial Blvd

Worksite Address 2

Worksite City

Fort Lauderdale

Worksite City Slug

fort-lauderdale

Worksite State

FLORIDA

Worksite Postal Code

33309

Job Title

Operational Risk Senior Officer

Job Title Slug

operational-risk-senior-officer

Minimum Education

Master's

Major Field of Study

Business Administration or closely related field

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

60

Accept Alternative Job Title

Ops Risk Mgr, Audit Mgr, or cly rld pos managing fincl regulatory projects at a global fincl company

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree or foreign equivalent in Business Administration or closely related field and five 5 years of experience as Operational Risk Manager, Audit Manager, or closely related position managing financial regulatory projects at a global financial services company. 5 years of work experience must include Managing global financial regulatory projects; Overseeing fraud management programs; Control Objectives for Information and Related Technology frameworks; Basel Accords banking regulations and controls; and Riskbased auditing methodologies and techniques. 10 international domestic travel required.

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

2020-03-23

SWA Job Order End Date

2020-04-22

Sunday Edition Newspaper

Y

First Newspaper Name

The Sun Sentinel

First Advertisement Start Date

2020-03-29

Second Newspaper Ad Name

The Sun Sentinel

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-04-05

Employer Website From Date

2020-03-26

Employer Website To Date

2020-04-09

Professional Organization Ad From Date

2021-01-01 09:15:18

Professional Organization Advertisement To Date

2021-01-01 09:15:18

Job Search Website From Date

2020-03-30

Job Search Website To Date

2020-04-06

Employee Referral Program From Date

2020-03-26

Employee Referral Program To Date

2020-04-09

Local Ethnic Paper From Date

2021-01-01 09:15:18

Local Ethnic Paper To Date

2021-01-01 09:15:18

Radio/TV Ad From Date

2021-01-01 09:15:18

Radio/TV Ad To Date

2021-01-01 09:15:18

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

HONDURAS

Foreign Worker Birth Country

HONDURAS

Class of Admission

L-1

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

1999

Foreign Worker Institution of Education

NUESTRA SENORA REINA DE LA PAZ CATHOLIC UNIVERSITY OF HONDURAS

Foreign Worker Education Institution Address 1

UNICAH, BARRIO CASAMATA

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

TEGUCIGALPA

Foreign Worker Education Institution State/Province

FRANCISCO MORAZN

Foreign Worker Education Institution Country

HONDURAS

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

Jennifer W DAVIS

Preparer Title

Associate

Preparer Email

jdavis@gibney.com

Employer Information Declaration Name

Jairo F PALOMINO

Employer Information Declaration Title

LAN IBRC Head