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

[email protected]

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

[email protected]

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

[email protected]

Employer Information Declaration Name

Kunal Bhalerao

Employer Information Declaration Title

Applications Development Tech Lead Analyst