All Details of Green Card Application:
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Case Number: A-20167-65573
Fiscal year: 2021
Fiscal Year
2021
Case Number
A-20167-65573
Case Status
Certified
Received Date
2020-10-28
Decision Date
2021-05-12
Refile
N
Original File Date
2021-01-01 09:22:17
Previous SWA Case Number State
Schedule A Sheepherder
N
Employer Name
AndCapital Bank International Corporation
Employer Name Slug
andcapital-bank-international-corporation
Employer Address 1
254 Munoz Rivera Avenue, Oriental Bldg,
Employer Address 2
11th Floor, Suite 1101
Employer City
San Juan
Employer City Slug
san-juan
Employer State
PUERTO RICO
Employer State Slug
puerto-rico
Employer Country
UNITED STATES OF AMERICA
Employer Postal Code
961
Employer Phone
7879553813
Employer Number of Employees
11
Employer Year Commenced Business
2011
NAICS Code
522110
FW Ownership Interest
N
Employer Contact Name
Luis M Gonzalez
Employer Contact Address 1
254 Munoz Rivera Avenue, Oriental Bldg,
Employer Contact Address 2
11th Floor, Suite 1101
Employer Contact City
San Juan
Employer Contact State/Province
PUERTO RICO
Employer Contact Country
UNITED STATES OF AMERICA
Employer Contact Postal Code
961
Employer Contact Phone
7879553813
Employer Contact Email
lgonzalez@andcapitalbank.com
Agent Attorney Name
Karen M Scalley
Agent Attorney Firm Name
KS IMMIGRATION SOLUTIONS
Agent Attorney Phone
7875183441
Agent Attorney Address 1
239 Arterial Hostos Suite 302 Capital Center 1
Agent Attorney Address 2
Agent Attorney City
San Juan
Agent Attorney State/Province
PUERTO RICO
Agent Attorney Country
UNITED STATES OF AMERICA
Agent Attorney Postal Code
918
Agent Attorney Email
kscalley@ksimmigration.com
PW Track Number
p10020167653692
PW SOC Code
13-1041
PW SOC Title
INTERNATIONAL LEGAL COMPLIANCE ANALYST
PW Skill Level
Level I
PW Wage
35589.00
PW Unit of Pay
Year
PW Wage Source
OES
PW Determination Date
2020-10-13
PW Expiration Date
2021-06-30
Wage Offer From
35589.00
Wage Offer To
35589.00
Average Salary
35589.00
Wage Unit of Pay
Year
Worksite Address 1
254 AVE MUNOZ RIVERA ORIENTAL BUILDING 11TH FLOOR
Worksite Address 2
SUITE 1101
Worksite City
SAN JUAN
Worksite City Slug
san-juan
Worksite State
PUERTO RICO
Worksite Postal Code
918
Job Title
INTERNATIONAL LEGAL COMPLIANCE ANALYST
Job Title Slug
international-legal-compliance-analyst
Minimum Education
Bachelor's
Major Field of Study
LEGAL, BUSINESS, FINANCE OR RELATED
Required Training
N
Required Experience
Y
Required Experience Months
24
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
N
Accept Alternative Occupation Months
Accept Alternative Job Title
Job Opportunity Requirements Normal
Y
Foreign Language Required
N
Specific Skills
Knowledge in Anti Money Laundering AML.
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
2020-05-15
SWA Job Order End Date
2020-06-15
Sunday Edition Newspaper
Y
First Newspaper Name
EL NUEVO DIA
First Advertisement Start Date
2020-05-24
Second Newspaper Ad Name
EL NUEVO DIA
Second Advertisement Type
Newspaper
Second Ad Start Date
2020-05-31
Employer Website From Date
2020-05-19
Employer Website To Date
2020-06-08
Professional Organization Ad From Date
2021-01-01 09:22:17
Professional Organization Advertisement To Date
2021-01-01 09:22:17
Job Search Website From Date
2020-05-21
Job Search Website To Date
2020-06-10
Employee Referral Program From Date
2021-01-01 09:22:17
Employee Referral Program To Date
2021-01-01 09:22:17
Local Ethnic Paper From Date
2020-05-25
Local Ethnic Paper To Date
2020-05-25
Radio/TV Ad From Date
2021-01-01 09:22:17
Radio/TV Ad To Date
2021-01-01 09:22:17
Employer Received Payment
N
Posted Notice at Worksite
Y
Layoff in Past Six Months
N
Country of Citizenship
VENEZUELA
Foreign Worker Birth Country
VENEZUELA
Class of Admission
Foreign Worker Education
Bachelor's
Foreign Worker Information: Major
LEGAL STUDIES
Foreign Worker Years of Education Completed
1999
Foreign Worker Institution of Education
UNIVERSIDAD CENTRAL DE VENEZUELA
Foreign Worker Education Institution Address 1
AV LOS LUSTRES CIUDAD UNIVERSITARIA
Foreign Worker Education Institution Address 2
FACULTAD CIENCIAS JURIDICAS Y POLITICAS LOS CHAGUARAMOS
Foreign Worker Education Institution City
CARACAS
Foreign Worker Education Institution State/Province
MIRANDA
Foreign Worker Education Institution Country
VENEZUELA
Foreign Worker Education Institution Postal Code
Foreign Worker Experience with Employer
N
Foreign Worker Employer Pays for Education
N
Foreign Worker Currently Employed
N
Employer Completed Application
N
Preparer Name
KAREN M SCALLEY
Preparer Title
ATTORNEY
Preparer Email
kscalley@ksimmigration.com
Employer Information Declaration Name
LUIS M GONZALEZ
Employer Information Declaration Title
COMPLIANCE OFFICER