Fiscal Year

2022

Case Number

A-21221-29224

Case Status

Certified-Expired

Received Date

2021-09-17

Decision Date

2022-03-15

Refile

N

Original File Date

2022-01-01 11:05:17

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

Banco Itau International

Employer Name Slug

banco-itau-international

Employer Address 1

200 S. Biscayne Blvd

Employer Address 2

Employer City

Miami

Employer City Slug

miami

Employer State

FLORIDA

Employer State Slug

florida

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

33131

Employer Phone

3054167719

Employer Number of Employees

157

Employer Year Commenced Business

2010

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Ranieh Rounce

Employer Contact Address 1

200 S. Biscayne Blvd

Employer Contact Address 2

Employer Contact City

Miami

Employer Contact State/Province

FLORIDA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

33131

Employer Contact Phone

3054167719

Employer Contact Email

ranieh.rounce@itauinternational.com

Agent Attorney Name

Scott Bettridge

Agent Attorney Firm Name

Cozen O Connor

Agent Attorney Phone

3057045953

Agent Attorney Address 1

200 S. Biscayne Blvd

Agent Attorney Address 2

Suite 3000

Agent Attorney City

Miami

Agent Attorney State/Province

FLORIDA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

33131

Agent Attorney Email

sbettridge@cozen.com

PW Track Number

P10020231775645

PW SOC Code

13-2011

PW SOC Title

Senior Internal Auditor

PW Skill Level

Level I

PW Wage

46426.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-01-26

PW Expiration Date

2021-06-30

Wage Offer From

110000.00

Wage Offer To

0.00

Average Salary

110000.00

Wage Unit of Pay

Year

Worksite Address 1

200 S Biscayne Blvd

Worksite Address 2

22nd Floor

Worksite City

Miami

Worksite City Slug

miami

Worksite State

FLORIDA

Worksite Postal Code

33131

Job Title

Senior Internal Auditor

Job Title Slug

senior-internal-auditor

Minimum Education

Bachelor's

Major Field of Study

Bus Admin

Required Training

N

Required Experience

Y

Required Experience Months

24

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Accounting, Finance, Econ

Accept Alternative Combination

Y

Accept Alternative Combination Education

Master's

Accept Alternative Combination Education Years

0

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 in Business Administration or Accounting required. In lieu of Masters, Bachelors in Business Administration, Accounting, Finance or Economics and two years of experience in auditing, accounting, or finance required. Knowledge of U.S. bankingfinancial regulations, including Bank Secrecy Act and related antimoney laundering regulations, ACL software, and GAACPaudit procedures and audit recordkeeping systems required. Employer will accept any suitable combination of education, training, or experience. Employer will accept foreign degree equivalent.

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

2021-05-19

SWA Job Order End Date

2021-06-20

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2021-08-08

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-08-15

Employer Website From Date

2022-01-01 11:05:17

Employer Website To Date

2022-01-01 11:05:17

Professional Organization Ad From Date

2022-01-01 11:05:17

Professional Organization Advertisement To Date

2022-01-01 11:05:17

Job Search Website From Date

2021-06-01

Job Search Website To Date

2021-07-01

Employee Referral Program From Date

2022-01-01 11:05:17

Employee Referral Program To Date

2022-01-01 11:05:17

Local Ethnic Paper From Date

2021-05-27

Local Ethnic Paper To Date

2021-06-02

Radio/TV Ad From Date

2021-08-05

Radio/TV Ad To Date

2021-08-05

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

BRAZIL

Foreign Worker Birth Country

BRAZIL

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

FINANCE

Foreign Worker Years of Education Completed

2008

Foreign Worker Institution of Education

CENTRO UNIVERSITARIO ALVARES PENTEADO

Foreign Worker Education Institution Address 1

LARGO SAO FRANCISCO, 19 SE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SAO PAULO

Foreign Worker Education Institution State/Province

SAO PAULO

Foreign Worker Education Institution Country

BRAZIL

Foreign Worker Education Institution Postal Code

01005-010

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Scott E Bettridge

Preparer Title

Member

Preparer Email

sbettridge@cozen.com

Employer Information Declaration Name

Fernanda Ranieh Bereicoa Rounce

Employer Information Declaration Title

Human Resources