All Details of Green Card Application:
Explore Trends, Employment Opportunities, and Insights
Case Number: A-20254-97852
Fiscal year: 2021
Fiscal Year
2021
Case Number
A-20254-97852
Case Status
Certified
Received Date
2020-12-03
Decision Date
2021-06-08
Refile
N
Original File Date
2021-01-01 09:33:14
Previous SWA Case Number State
Schedule A Sheepherder
N
Employer Name
STANDARD CHARTERED BANK
Employer Name Slug
standard-chartered-bank
Employer Address 1
1095 AVENUE OF THE AMERICAS
Employer Address 2
38TH FLOOR
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
10036
Employer Phone
212-667-0700
Employer Number of Employees
1094
Employer Year Commenced Business
1902
NAICS Code
522110
FW Ownership Interest
N
Employer Contact Name
Jonathan Strasnick
Employer Contact Address 1
2 Gateway Center
Employer Contact Address 2
Suite 1302
Employer Contact City
Newark
Employer Contact State/Province
NEW JERSEY
Employer Contact Country
UNITED STATES OF AMERICA
Employer Contact Postal Code
7102
Employer Contact Phone
2126670381
Employer Contact Email
Jonathan.Strasnick@sc.com
Agent Attorney Name
Arash Bahar
Agent Attorney Firm Name
Fragomen, Del Rey, Bernsen Loewy LLP
Agent Attorney Phone
2126888555
Agent Attorney Address 1
1400 BROADWAY
Agent Attorney Address 2
Agent Attorney City
New York
Agent Attorney State/Province
NEW YORK
Agent Attorney Country
UNITED STATES OF AMERICA
Agent Attorney Postal Code
10018
Agent Attorney Email
abahar@FRAGOMEN.COM
PW Track Number
P10020038307372
PW SOC Code
13-2099
PW SOC Title
Risk Management Specialists
PW Skill Level
Level II
PW Wage
73861.00
PW Unit of Pay
Year
PW Wage Source
OES
PW Determination Date
2020-04-30
PW Expiration Date
2020-07-29
Wage Offer From
90000.00
Wage Offer To
0.00
Average Salary
90000.00
Wage Unit of Pay
Year
Worksite Address 1
1095 Avenue of the Americas
Worksite Address 2
Worksite City
New York
Worksite City Slug
new-york
Worksite State
NEW YORK
Worksite Postal Code
10036
Job Title
Associate, Affiliate Risk Management Officer, FCC Americas
Job Title Slug
associate-affiliate-risk-management-officer-fcc-americas
Minimum Education
Bachelor's
Major Field of Study
Political Science, Business Administration, Law, or a related field
Required Training
N
Required Experience
Y
Required Experience Months
36
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
36
Accept Alternative Job Title
In the position offered, as an Auditor or a related position.
Job Opportunity Requirements Normal
N
Foreign Language Required
N
Specific Skills
Three 3 years of experience working in Risk Management, Financial Crime Compliance or Audit within a Banking or Financial Institution. Three 3 years of experience with all of the following Verifying compliance with Office of Foreign Assets Control, Bank Secrecy ActAntiMoney Laundering and PATRIOT Act; Utilizing SharePoint and government opensource databases;Evaluating possible financialcrime scenarios to identify suspicious activities that fit AntiMoney Laundering typologies including structuring, shell company, and tax evasion; Utilizing Case management system and Transaction Monitoring systems; Developing investigative plans utilizing internal reports including auditassurance reports, intelligence reports as well as external sources including adverse media, industry reports, external audit reports; Verifying compliance within the financial industry or in the governmental regulatory, intelligence or law enforcement industry; Performing complex investigative and analytical work, including analysis to identify risk concentration and trend.
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
2020-06-16
SWA Job Order End Date
2020-07-20
Sunday Edition Newspaper
Y
First Newspaper Name
New York Times
First Advertisement Start Date
2020-06-14
Second Newspaper Ad Name
New York Times
Second Advertisement Type
Newspaper
Second Ad Start Date
2020-06-21
Employer Website From Date
2020-06-10
Employer Website To Date
2020-06-30
Professional Organization Ad From Date
2021-01-01 09:33:14
Professional Organization Advertisement To Date
2021-01-01 09:33:14
Job Search Website From Date
2020-06-14
Job Search Website To Date
2020-06-23
Employee Referral Program From Date
2020-06-10
Employee Referral Program To Date
2020-06-30
Local Ethnic Paper From Date
2021-01-01 09:33:14
Local Ethnic Paper To Date
2021-01-01 09:33:14
Radio/TV Ad From Date
2021-01-01 09:33:14
Radio/TV Ad To Date
2021-01-01 09:33:14
Employer Received Payment
N
Posted Notice at Worksite
Y
Layoff in Past Six Months
N
Country of Citizenship
VIETNAM
Foreign Worker Birth Country
VIETNAM
Class of Admission
H-1B
Foreign Worker Education
Master's
Foreign Worker Information: Major
BUSINESS ADMINISTRATION
Foreign Worker Years of Education Completed
2016
Foreign Worker Institution of Education
UNIVERSITY OF ROCHESTER
Foreign Worker Education Institution Address 1
INTERNATIONAL SERVICES OFFICE 213 MOREY HALL, PO BOX 270446
Foreign Worker Education Institution Address 2
Foreign Worker Education Institution City
ROCHESTER
Foreign Worker Education Institution State/Province
NY
Foreign Worker Education Institution Country
UNITED STATES OF AMERICA
Foreign Worker Education Institution Postal Code
14627
Foreign Worker Experience with Employer
N
Foreign Worker Employer Pays for Education
N
Foreign Worker Currently Employed
Y
Employer Completed Application
N
Preparer Name
Arash Bahar
Preparer Title
Associate
Preparer Email
abahar@FRAGOMEN.COM
Employer Information Declaration Name
Jonathan Strasnick
Employer Information Declaration Title
Regional International Mobility Immigration Lead