| LCA CASE NUMBER | I-200-21007-000795 |
| STATUS | Certified |
| LCA CASE SUBMIT | 2021-01-07 |
| DECISION DATE | 2021-01-14 |
| VISA CLASS | H-1B |
| LCA CASE JOB TITLE | Fraud Risk Officer |
| SOC CODE | 15-1199.08 |
| SOC TITLE | Business Intelligence Analysts |
| FULL TIME POSITION | True |
| LCA CASE EMPLOYMENT START DATE | 2021-01-11 |
| END DATE | 2024-01-10 |
| TOTAL WORKER POSITIONS | 1 |
| NEW EMPLOYMENT | 0 |
| CONTINUED EMPLOYMENT | 0 |
| CHANGE PREVIOUS EMPLOYMENT | 0 |
| NEW CONCURRENT EMPLOYMENT | 0 |
| CHANGE EMPLOYER | 0 |
| AMENDED PETITION | 1 |
| LCA CASE EMPLOYER NAME | Citicorp Credit Services, Inc. (USA) |
| EMPLOYER ADDRESS1 | 388 Greenwich Street, 17th Floor |
| EMPLOYER CITY | New York |
| EMPLOYER STATE | NY |
| EMPLOYER POSTAL CODE | 10013 |
| EMPLOYER COUNTRY | UNITED STATES OF AMERICA |
| EMPLOYER PHONE | 12126575580 |
| NAICS CODE | 523110 |
| EMPLOYER POC LAST NAME | Martinez |
| EMPLOYER POC FIRST NAME | Jose |
| EMPLOYER POC JOB TITLE | Paralegal |
| EMPLOYER POC ADDRESS 1 | 388 Greenwich Street |
| EMPLOYER POC ADDRESS 2 | 17th Floor |
| EMPLOYER POC CITY | New York |
| EMPLOYER POC STATE | NY |
| EMPLOYER POC POSTAL CODE | 10013 |
| EMPLOYER POC COUNTRY | UNITED STATES OF AMERICA |
| EMPLOYER POC PHONE | 12126575580 |
| EMPLOYER POC PHONE EXT | 0 |
| EMPLOYER POC EMAIL | jose2.martinez@citi.com |
| AGENT REPRESENTING EMPLOYER | True |
| AGENT ATTORNEY LAST NAME | Chea |
| AGENT ATTORNEY FIRST NAME | Deanna |
| AGENT ATTORNEY ADDRESS1 | 665 FIFTH AVE |
| AGENT ATTORNEY CITY | NEW YORK |
| AGENT ATTORNEY STATE | NY |
| AGENT ATTORNEY POSTAL CODE | 10022 |
| AGENT ATTORNEY COUNTRY | UNITED STATES OF AMERICA |
| AGENT ATTORNEY PHONE | 12126885151 |
| AGENT ATTORNEY EMAIL ADDRESS | smcguinness@gibney.com |
| LAWFIRM NAME BUSINESS NAME | Gibney, Anthony & Flaherty LLP |
| STATE OF HIGHEST COURT | CA |
|
| NAME OF HIGHEST STATE COURT | Supreme Court |
| WORKSITE WORKERS | 1 |
| SECONDARY ENTITY | False |
| WORKSITE ADDRESS1 | 1000 North West St. |
| LCA CASE WORKLOC1 CITY | Wilmington |
| WORKSITE COUNTY | NEW CASTLE |
| LCA CASE WORKLOC1 STATE | DE |
| WORKSITE POSTAL CODE | 19801 |
| LCA CASE WAGE RATE FROM | 114379 |
| LCA CASE WAGE RATE UNIT | Year |
| PREVAILING WAGE | 114379 |
| PW UNIT OF PAY | Year |
| PW WAGE LEVEL | IV |
| PW OES YEAR | 7/1/2020 - 6/30/2021 |
| TOTAL WORKSITE LOCATIONS | 2 |
| AGREE TO LC STATEMENT | True |
| H1B DEPENDENT | False |
| WILLFUL VIOLATOR | False |
| PUBLIC DISCLOSURE | Disclose Business |
| PREPARER LAST NAME | McGuinness/9299 |
| PREPARER FIRST NAME | Simone |
| PREPARER MIDDLE INITIAL | W |
| PREPARER BUSINESS NAME | Gibney, Anthony & Flaherty LLP |
| PREPARER EMAIL | smcguinness@gibney.com |
