LCA CASE NUMBER | I-200-23307-476515 |
STATUS | Certified |
LCA CASE SUBMIT | 2023-11-03 |
DECISION DATE | 2023-11-13 |
VISA CLASS | H-1B |
LCA CASE JOB TITLE | Compliance AML Risk Management Director |
SOC CODE | 11-9199.02 |
SOC TITLE | Compliance Managers |
FULL TIME POSITION | True |
LCA CASE EMPLOYMENT START DATE | 2024-05-04 |
END DATE | 2027-05-03 |
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 | Citibank, N.A. |
EMPLOYER ADDRESS1 | 388 GREENWICH STREET |
EMPLOYER ADDRESS2 | 17TH FLOOR |
EMPLOYER CITY | NEW YORK |
EMPLOYER STATE | NY |
EMPLOYER POSTAL CODE | 10013 |
EMPLOYER COUNTRY | UNITED STATES OF AMERICA |
EMPLOYER PHONE | 12128165663 |
EMPLOYER PHONE EXT | 0 |
NAICS CODE | 52315 |
EMPLOYER POC LAST NAME | Martinez |
EMPLOYER POC FIRST NAME | Jose |
EMPLOYER POC JOB TITLE | Paralegal |
EMPLOYER POC ADDRESS1 | 388 Greenwich Street, 17th Fl. |
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 EMAIL | jose2.martinez@citi.com |
AGENT REPRESENTING EMPLOYER | True |
AGENT ATTORNEY LAST NAME | Sheinfeld |
AGENT ATTORNEY FIRST NAME | Arielle |
AGENT ATTORNEY ADDRESS1 | 650 Fifth Avenue |
AGENT ATTORNEY ADDRESS2 | 10th Floor |
AGENT ATTORNEY CITY | New York |
AGENT ATTORNEY STATE | NY |
AGENT ATTORNEY POSTAL CODE | 10019 |
AGENT ATTORNEY COUNTRY | UNITED STATES OF AMERICA |
AGENT ATTORNEY PHONE | 12126885151 |
AGENT ATTORNEY EMAIL ADDRESS | kpark@gibney.com |
LAWFIRM NAME BUSINESS NAME | Gibney, Anthony & Flaherty LLP |
STATE OF HIGHEST COURT | NY |
WORKSITE WORKERS | 1 |
SECONDARY ENTITY | False |
WORKSITE ADDRESS1 | 480 Washington Blvd. |
LCA CASE WORKLOC1 CITY | Jersey City |
WORKSITE COUNTY | HUDSON |
LCA CASE WORKLOC1 STATE | NJ |
WORKSITE POSTAL CODE | 07310 |
LCA CASE WAGE RATE FROM | 260000 |
LCA CASE WAGE RATE UNIT | Year |
PREVAILING WAGE | 211536 |
PW UNIT OF PAY | Year |
PW WAGE LEVEL | IV |
PW OES YEAR | 7/1/2023 - 6/30/2024 |
TOTAL WORKSITE LOCATIONS | 2 |
AGREE TO LC STATEMENT | True |
H 1B DEPENDENT | False |
WILLFUL VIOLATOR | False |
PUBLIC DISCLOSURE | Disclose Business |
PREPARER LAST NAME | Park/13562 |
PREPARER FIRST NAME | Kyehee |
PREPARER BUSINESS NAME | Gibney, Anthony & Flaherty LLP |
PREPARER EMAIL | kpark@gibney.com |