Fiscal Year

2022

Case Number

A-21145-91614

Case Status

Certified-Expired

Received Date

2021-06-30

Decision Date

2021-11-17

Refile

N

Original File Date

2022-01-01 10:26:34

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

43765

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

Ruby Li

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

rli@gibney.com

PW Track Number

P10020294883013

PW SOC Code

13-2011

PW SOC Title

Auditors

PW Skill Level

Level II

PW Wage

59155.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-03-15

PW Expiration Date

2021-06-30

Wage Offer From

94331.00

Wage Offer To

0.00

Average Salary

94331.00

Wage Unit of Pay

Year

Worksite Address 1

3800 Citigroup Center Drive

Worksite Address 2

Worksite City

Tampa

Worksite City Slug

tampa

Worksite State

FLORIDA

Worksite Postal Code

33610

Job Title

Senior Auditor

Job Title Slug

senior-auditor

Minimum Education

Bachelor's

Major Field of Study

Accounting, Computer Science, or 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

36

Accept Alternative Job Title

Technology Auditor or closely related position.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree or foreign equivalent in Accounting, Computer Science, or related field and 3 years of experience as a Technology Auditor or closely related position. 3 years of experience must include Performing technology AntiMoney Laundering audits for a global financial services institution; Drafting audit reports and action plans; Developing and applying a risk and controls framework across internal audit processes; Project Management; Working across an technology audit lifecycle, including audit planning, identifying processes and controls, designing control tests, assessing operating effectiveness test results, identifying issues, drafting the audit report and performing continuous monitoring of business processes; Working with regulations including the US Bank Secrecy Act and USA Patriot Act; and Utilizing data analysis tools.

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

2021-04-01

SWA Job Order End Date

2021-05-05

Sunday Edition Newspaper

Y

First Newspaper Name

Tampa Bay Times

First Advertisement Start Date

2021-04-25

Second Newspaper Ad Name

Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-05-02

Employer Website From Date

2021-04-15

Employer Website To Date

2021-04-30

Professional Organization Ad From Date

2022-01-01 10:26:34

Professional Organization Advertisement To Date

2022-01-01 10:26:34

Job Search Website From Date

2021-04-26

Job Search Website To Date

2021-05-03

Employee Referral Program From Date

2021-04-15

Employee Referral Program To Date

2021-04-30

Local Ethnic Paper From Date

2022-01-01 10:26:34

Local Ethnic Paper To Date

2022-01-01 10:26:34

Radio/TV Ad From Date

2022-01-01 10:26:34

Radio/TV Ad To Date

2022-01-01 10:26:34

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

MEXICO

Foreign Worker Birth Country

MEXICO

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

COMPUTER SCIENCE

Foreign Worker Years of Education Completed

2004

Foreign Worker Institution of Education

UNIVERSIDAD LA SALLE ULSA

Foreign Worker Education Institution Address 1

AV. BENJAMN FRANKLIN 45, COL. CONDESA, CUAUHTMOC

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MEXICO CITY

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

MEXICO

Foreign Worker Education Institution Postal Code

6140

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Ruby X Li

Preparer Title

Senior Counsel

Preparer Email

rli@gibney.com

Employer Information Declaration Name

Winston A Campbell

Employer Information Declaration Title

Senior Audit Manager