| LCA CASE NUMBER | I-200-21211-493282 |
| STATUS | Certified |
| LCA CASE SUBMIT | 2021-07-30 |
| DECISION DATE | 2021-08-06 |
| VISA CLASS | H-1B |
| LCA CASE JOB TITLE | Fraud Risk Officer |
| SOC CODE | 13-2099.00 |
| SOC TITLE | Financial Specialists, All Other |
| FULL TIME POSITION | True |
| LCA CASE EMPLOYMENT START DATE | 2021-09-01 |
| END DATE | 2024-08-31 |
| TOTAL WORKER POSITIONS | 1 |
| NEW EMPLOYMENT | 0 |
| CONTINUED EMPLOYMENT | 1 |
| CHANGE PREVIOUS EMPLOYMENT | 0 |
| NEW CONCURRENT EMPLOYMENT | 0 |
| CHANGE EMPLOYER | 0 |
| AMENDED PETITION | 0 |
| LCA CASE EMPLOYER NAME | Citicorp Credit Services, Inc. (USA) |
| EMPLOYER ADDRESS1 | 388 Greenwich Street |
| 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 ADDRESS1 | 388 Greenwich Street |
| 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 | Morgan |
| AGENT ATTORNEY FIRST NAME | Lana |
| AGENT ATTORNEY ADDRESS1 | 665 Fifth Avenue |
| 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 | csuarez@gibney.com |
| LAWFIRM NAME BUSINESS NAME | Gibney, Anthony & Flaherty, LLP |
| STATE OF HIGHEST COURT | NY |
| NAME OF HIGHEST STATE COURT | Court of Appeals |
|
| WORKSITE WORKERS | 1 |
| SECONDARY ENTITY | False |
| WORKSITE ADDRESS1 | 1000 North West Street |
| LCA CASE WORKLOC1 CITY | Wilmington |
| WORKSITE COUNTY | NEW CASTLE |
| LCA CASE WORKLOC1 STATE | DE |
| WORKSITE POSTAL CODE | 19801 |
| LCA CASE WAGE RATE FROM | 126630 |
| LCA CASE WAGE RATE UNIT | Year |
| PREVAILING WAGE | 126630 |
| PW UNIT OF PAY | Year |
| PW WAGE LEVEL | IV |
| PW OES YEAR | 7/1/2021 - 6/30/2022 |
| TOTAL WORKSITE LOCATIONS | 2 |
| AGREE TO LC STATEMENT | True |
| H-1B DEPENDENT | False |
| WILLFUL VIOLATOR | False |
| PUBLIC DISCLOSURE | Disclose Business |
| PREPARER LAST NAME | Suarez / #10037 |
| PREPARER FIRST NAME | Carina |
| PREPARER MIDDLE INITIAL | J |
| PREPARER BUSINESS NAME | Gibney, Anthony & Flaherty, LLP |
| PREPARER EMAIL | csuarez@gibney.com |
