All Details of Green Card Application:
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Case Number: A-21270-50610
Fiscal year: 2022
Fiscal Year
2022
Case Number
A-21270-50610
Case Status
Certified-Expired
Received Date
2021-09-29
Decision Date
2022-04-04
Refile
N
Original File Date
2022-01-01 11:12:39
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
39831
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
Agent Attorney Name
Kristen Heckman
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
PW Track Number
P10020311903505
PW SOC Code
15-1199
PW SOC Title
Information Technology Project Managers 151199.09
PW Skill Level
Level IV
PW Wage
114962.00
PW Unit of Pay
Year
PW Wage Source
OES
PW Determination Date
2021-03-26
PW Expiration Date
2021-06-30
Wage Offer From
136410.00
Wage Offer To
0.00
Average Salary
136410.00
Wage Unit of Pay
Year
Worksite Address 1
480 Washington Blvd
Worksite Address 2
Worksite City
Jersey City
Worksite City Slug
jersey-city
Worksite State
NEW JERSEY
Worksite Postal Code
7310
Job Title
Compliance AML-KYC Senior Manager
Job Title Slug
compliance-aml-kyc-senior-manager
Minimum Education
Bachelor's
Major Field of Study
Finance, Financial Accounting or closely 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
48
Accept Alternative Job Title
Data Anlysis Mgr, Mtrcs Mgr, Sr Cmplnce Anlyst, Sr Assct, or clsly rltd pstn, win fincl srvc indt
Job Opportunity Requirements Normal
N
Foreign Language Required
N
Specific Skills
Requires a Bachelor degree 3 or 4 year or foreign equivalent in Finance, Financial Accounting or closely related field and 4 years of experience as a Data Analysis Manager, Metrics Manager, Senior Compliance Analyst, Senior Associate, or closely related position, within the financial service industry. Must have experience with KYC Know Your Customer and AML AntiMoney Laundering Compliance; Productivity Improvement and Business Transformation; Quality Assurance and Data Management; KYC workflow management and identification of Business Risk items Expired KYC and Missing KYC; Global Records management, Information Security, Internal Controls; Bank Holdings and Bank Regulations related to Global Sanctions, AML Policies and Dataprivacy; and Handling Audit related matters with Dataanalysis, formalizing Corrective Action Plans, supervising process documentation, gathering required evidences and responding to audit queries.
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
2021-04-07
SWA Job Order End Date
2021-05-07
Sunday Edition Newspaper
Y
First Newspaper Name
New York Times
First Advertisement Start Date
2021-04-18
Second Newspaper Ad Name
New York Times
Second Advertisement Type
Newspaper
Second Ad Start Date
2021-04-25
Employer Website From Date
2021-04-16
Employer Website To Date
2021-05-03
Professional Organization Ad From Date
2022-01-01 11:12:39
Professional Organization Advertisement To Date
2022-01-01 11:12:39
Job Search Website From Date
2021-04-19
Job Search Website To Date
2021-04-26
Employee Referral Program From Date
2021-04-16
Employee Referral Program To Date
2021-05-03
Local Ethnic Paper From Date
2022-01-01 11:12:39
Local Ethnic Paper To Date
2022-01-01 11:12:39
Radio/TV Ad From Date
2022-01-01 11:12:39
Radio/TV Ad To Date
2022-01-01 11:12:39
Employer Received Payment
N
Posted Notice at Worksite
Y
Layoff in Past Six Months
N
Country of Citizenship
INDIA
Foreign Worker Birth Country
INDIA
Class of Admission
L-1
Foreign Worker Education
Bachelor's
Foreign Worker Information: Major
3 YEAR DEGREE IN FINANCIAL ACCOUNTING AND AUDITING
Foreign Worker Years of Education Completed
2002
Foreign Worker Institution of Education
UNIVERSITY OF MUMBAI
Foreign Worker Education Institution Address 1
MAHATMA GANDHI ROAD, VIDYA NAGAR, KALA GHODA, FORT
Foreign Worker Education Institution Address 2
Foreign Worker Education Institution City
MUMBAI
Foreign Worker Education Institution State/Province
MAHARASHTRA
Foreign Worker Education Institution Country
INDIA
Foreign Worker Education Institution Postal Code
400032
Foreign Worker Experience with Employer
N
Foreign Worker Employer Pays for Education
N
Foreign Worker Currently Employed
Y
Employer Completed Application
N
Preparer Name
Kristen H Heckman
Preparer Title
Senior Counsel
Preparer Email
Employer Information Declaration Name
Kunal Bhalerao
Employer Information Declaration Title
Applications Development Tech Lead Analyst