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Case Number: A-20149-59463

Fiscal year: 2021

Fiscal Year

2021

Case Number

A-20149-59463

Case Status

Certified

Received Date

2020-08-05

Decision Date

2021-07-13

Refile

N

Original File Date

2021-01-01 09:47:43

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CGIS Securities LLC

Employer Name Slug

cgis-securities-llc

Employer Address 1

990 Biscayne Blvd

Employer Address 2

Suite O901

Employer City

Miami

Employer City Slug

miami

Employer State

FLORIDA

Employer State Slug

florida

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

33132

Employer Phone

3055074544

Employer Number of Employees

11

Employer Year Commenced Business

2010

NAICS Code

5239

FW Ownership Interest

N

Employer Contact Name

Riggin Dapena

Employer Contact Address 1

990 Biscayne Blvd

Employer Contact Address 2

Suite O901

Employer Contact City

Miami

Employer Contact State/Province

FLORIDA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

33132

Employer Contact Phone

3055074544

Employer Contact Email

rdapena@cgissecurities.com

Agent Attorney Name

Andres Zamberk

Agent Attorney Firm Name

Foster LLP

Agent Attorney Phone

7133353940

Agent Attorney Address 1

3 Greenway Plaza

Agent Attorney Address 2

Suite 800

Agent Attorney City

Houston

Agent Attorney State/Province

TEXAS

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

77046

Agent Attorney Email

azamberk@fosterglobal.com

PW Track Number

P10019242049944

PW SOC Code

11-3031

PW SOC Title

TREASURERS AND CONTROLLERS

PW Skill Level

Level II

PW Wage

107245.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-01-06

PW Expiration Date

2020-06-30

Wage Offer From

125000.00

Wage Offer To

350000.00

Average Salary

237500.00

Wage Unit of Pay

Year

Worksite Address 1

990 BISCAYNE BLVD., OFFICE O901

Worksite Address 2

Worksite City

MIAMI

Worksite City Slug

miami

Worksite State

FLORIDA

Worksite Postal Code

33132

Job Title

SENIOR VICE PRESIDENT – INVESTMENTS

Job Title Slug

senior-vice-president-investments

Minimum Education

Bachelor's

Major Field of Study

FINANCE, BUSINESS ADMINISTRATION, ECONOMICS, MATHEMATICS, ENGINEERING, OR RELATED.

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

See H.14..

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

MINIMUM EDUCATION BACHELORS DEGREE IN FINANCE, BUSINESS ADMINISTRATION, ECONOMICS, MATHEMATICS, ENGINEERING, OR RELATED.br br MINIMUM EXPERIENCE 5 YEARS OF EXPERIENCE IN WEALTH MANAGEMENT, INVESTMENT ADVISORY, FINANCIAL ANALYSIS OR FINANCIAL OPERATIONS AND COMPLIANCE.br br UP TO 20 TRAVEL TO VARIOUS UNANTICIPATED LOCATIONS.

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

2020-03-10

SWA Job Order End Date

2020-04-13

Sunday Edition Newspaper

Y

First Newspaper Name

MIAMI HERALD

First Advertisement Start Date

2020-02-09

Second Newspaper Ad Name

MIAMI HERALD

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-02-16

Employer Website From Date

2021-01-01 09:47:43

Employer Website To Date

2021-01-01 09:47:43

Professional Organization Ad From Date

2021-01-01 09:47:43

Professional Organization Advertisement To Date

2021-01-01 09:47:43

Job Search Website From Date

2020-03-10

Job Search Website To Date

2020-04-30

Employee Referral Program From Date

2021-01-01 09:47:43

Employee Referral Program To Date

2021-01-01 09:47:43

Local Ethnic Paper From Date

2020-02-13

Local Ethnic Paper To Date

2020-02-19

Radio/TV Ad From Date

2020-02-24

Radio/TV Ad To Date

2020-02-24

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHILE

Foreign Worker Birth Country

CHILE

Class of Admission

E-2

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

INDUSTRIAL ENGINEERING

Foreign Worker Years of Education Completed

2000

Foreign Worker Institution of Education

UNIVERSIDAD ANDRES BELLO

Foreign Worker Education Institution Address 1

UNIVERSIDAD ANDRES BELLO

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SANTIAGO

Foreign Worker Education Institution State/Province

REGIN METROPOLITANA DE SANTIAGO

Foreign Worker Education Institution Country

CHILE

Foreign Worker Education Institution Postal Code

600 228 62

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

ANDRES ZAMBERK

Preparer Title

PARTNER

Preparer Email

AZAMBERK@FOSTERGLOBAL.COM

Employer Information Declaration Name

RIGGIN DAPENA

Employer Information Declaration Title

CHIEF EXECUTIVE OFFICER