Fiscal Year

2022

Case Number

A-21163-00307

Case Status

Certified-Expired

Received Date

2021-06-30

Decision Date

2022-03-10

Refile

N

Original File Date

2022-01-01 11:03:58

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BilMan Asset Management LLC

Employer Name Slug

bilman-asset-management-llc

Employer Address 1

12 East 37th Street

Employer Address 2

2nd 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

10016

Employer Phone

2124476848

Employer Number of Employees

10

Employer Year Commenced Business

2006

NAICS Code

525990

FW Ownership Interest

N

Employer Contact Name

Yusuf Bildirici

Employer Contact Address 1

12 East 37th Street

Employer Contact Address 2

2nd floor

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10016

Employer Contact Phone

2124476848

Employer Contact Email

bilmanhr@gmail.com

Agent Attorney Name

Vano I Haroutunian

Agent Attorney Firm Name

Ballon Stoll, P.C.

Agent Attorney Phone

2125757900

Agent Attorney Address 1

810 SEVENTH AVENUE

Agent Attorney Address 2

SUITE 405

Agent Attorney City

NEW YORK

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10019

Agent Attorney Email

vharoutunian@ballonstoll.com

PW Track Number

P10020261828694

PW SOC Code

13-2051

PW SOC Title

Compliance Due Diligence Director International investor

PW Skill Level

Level IV

PW Wage

161346.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-02-23

PW Expiration Date

2021-06-30

Wage Offer From

161346.00

Wage Offer To

0.00

Average Salary

161346.00

Wage Unit of Pay

Year

Worksite Address 1

12 East 37th Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10016

Job Title

Compliance & Due Diligence Director – International investor

Job Title Slug

compliance-due-diligence-director-international-investor

Minimum Education

Master's

Major Field of Study

Economics

Required Training

N

Required Experience

Y

Required Experience Months

60

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

MASTERS DEGREE IN ECONOMICS FOREIGN EQUIVALENT OF MASTERS DEGREE IS ACCEPTABLE;br KNOWLEDGE OF IFRS AND ANALYSIS OF FINANCIAL AND ECONOMIC ACTIVITIES OF COMPANIES;br 5 YEARS OF EXPERIENCE CONDUCTING COMPLIANCE ANDOR DUE DILIGENCE ON PRIVATE CAPITAL MANAGERS, PREFERABLY FOR A BANK;br DEMONSTRATED QUALITATIVE AND QUANTITATIVE ANALYTICAL SKILLS;br STRONG WRITTEN COMMUNICATION SKILLS; ABILITY TO PRESENT IN FRONT OF SENIOR PROFESSIONALS IN THE INDUSTRY;br AN ABILITY TO WORK INDEPENDENTLY;br KNOWLEDGE OF RUSSIAN AND TURKISH LANGUAGE A PLUS.

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

2021-02-28

SWA Job Order End Date

2021-03-30

Sunday Edition Newspaper

Y

First Newspaper Name

NY Daily News

First Advertisement Start Date

2021-05-23

Second Newspaper Ad Name

NY Daily News

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-05-30

Employer Website From Date

2022-01-01 11:03:58

Employer Website To Date

2022-01-01 11:03:58

Professional Organization Ad From Date

2022-01-01 11:03:58

Professional Organization Advertisement To Date

2022-01-01 11:03:58

Job Search Website From Date

2021-03-03

Job Search Website To Date

2021-03-11

Employee Referral Program From Date

2022-01-01 11:03:58

Employee Referral Program To Date

2022-01-01 11:03:58

Local Ethnic Paper From Date

2021-03-26

Local Ethnic Paper To Date

2021-04-01

Radio/TV Ad From Date

2022-01-01 11:03:58

Radio/TV Ad To Date

2022-01-01 11:03:58

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

RUSSIA

Foreign Worker Birth Country

RUSSIA

Class of Admission

B-2

Foreign Worker Education

Master's

Foreign Worker Information: Major

ECONOMICS

Foreign Worker Years of Education Completed

2016

Foreign Worker Institution of Education

FINANCIAL UNIVERSITY UNDER THE GOVERNMENT OF THE RUSSIAN FEDERATION

Foreign Worker Education Institution Address 1

49 LENINGRADSKY AVENUE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MOSCOW

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

RUSSIA

Foreign Worker Education Institution Postal Code

125167

Foreign Worker Experience with Employer

N/A

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

N

Employer Completed Application

Y

Preparer Name

Preparer Title

Preparer Email

Employer Information Declaration Name

Yusuf Bildirici

Employer Information Declaration Title

Manager