| LCA CASE NUMBER | I-200-25037-673163 |
| STATUS | Certified |
| LCA CASE SUBMIT | 2025-02-06 |
| DECISION DATE | 2025-02-13 |
| VISA CLASS | H-1B |
| LCA CASE JOB TITLE | Anti-Money Laundering (AML) Associate |
| SOC CODE | 13-1041 |
| SOC TITLE | Compliance Officers |
| FULL TIME POSITION | True |
| LCA CASE EMPLOYMENT START DATE | 2025-02-17 |
| END DATE | 2028-02-16 |
| TOTAL WORKER POSITIONS | 1 |
| NEW EMPLOYMENT | 0 |
| CONTINUED EMPLOYMENT | 0 |
| CHANGE PREVIOUS EMPLOYMENT | 0 |
| NEW CONCURRENT EMPLOYMENT | 0 |
| CHANGE EMPLOYER | 1 |
| AMENDED PETITION | 0 |
| LCA CASE EMPLOYER NAME | K2 INTEGRITY HOLDINGS, INC. F/K/A K2/FIN HOLDINGS, INC. |
| EMPLOYER ADDRESS1 | 1050 Connecticut Avenue NW |
| EMPLOYER ADDRESS2 | Suite 680 |
| EMPLOYER CITY | Washington |
| EMPLOYER STATE | DC |
| EMPLOYER POSTAL CODE | 20035 |
| EMPLOYER COUNTRY | UNITED STATES OF AMERICA |
| EMPLOYER PHONE | 12128457534 |
| EMPLOYER FEIN | 84-3003271 |
| NAICS CODE | 541519 |
| EMPLOYER POC LAST NAME | Law |
| EMPLOYER POC FIRST NAME | Jennifer |
| EMPLOYER POC JOB TITLE | Chief Operating Officer |
| EMPLOYER POC ADDRESS1 | 1050 Connecticut Avenue NW |
| EMPLOYER POC ADDRESS2 | Suite 680 |
| EMPLOYER POC CITY | Washington |
| EMPLOYER POC STATE | DC |
| EMPLOYER POC POSTAL CODE | 20035 |
| EMPLOYER POC COUNTRY | UNITED STATES OF AMERICA |
| EMPLOYER POC PHONE | 12128457534 |
| EMPLOYER POC EMAIL | sleon@k2integrity.com |
| AGENT REPRESENTING EMPLOYER | True |
| AGENT ATTORNEY LAST NAME | Ades |
| AGENT ATTORNEY FIRST NAME | Rikki |
| AGENT ATTORNEY MIDDLE NAME | Leigh |
| AGENT ATTORNEY ADDRESS1 | 42 Broadway |
| AGENT ATTORNEY ADDRESS2 | Suite 310 |
| AGENT ATTORNEY CITY | New York |
| AGENT ATTORNEY STATE | NY |
| AGENT ATTORNEY POSTAL CODE | 10004 |
| AGENT ATTORNEY COUNTRY | UNITED STATES OF AMERICA |
| AGENT ATTORNEY PHONE | 12128400050 |
| AGENT ATTORNEY EMAIL ADDRESS | rikki@cohentuckerlaw.com |
| LAWFIRM NAME BUSINESS NAME | Cohen, Tucker & Ades, P.C. |
| STATE OF HIGHEST COURT | NY |
| NAME OF HIGHEST STATE COURT | NEW YORK SUPREME COURT |
| WORKSITE WORKERS | 1 |
| SECONDARY ENTITY | False |
| WORKSITE ADDRESS1 | 1050 Connecticut Avenue NW |
| WORKSITE ADDRESS2 | Suite 680 |
| LCA CASE WORKLOC1 CITY | Washington |
| WORKSITE COUNTY | DISTRICT OF COLUMBIA |
| LCA CASE WORKLOC1 STATE | DC |
| WORKSITE POSTAL CODE | 20035 |
| LCA CASE WAGE RATE FROM | 75000 |
| LCA CASE WAGE RATE UNIT | Year |
| PREVAILING WAGE | 61984 |
| PW UNIT OF PAY | Year |
| PW WAGE LEVEL | I |
| PW OES YEAR | 7/1/2024 - 6/30/2025 |
| TOTAL WORKSITE LOCATIONS | 1 |
| AGREE TO LC STATEMENT | True |
| H 1B DEPENDENT | False |
| WILLFUL VIOLATOR | False |
| PUBLIC DISCLOSURE | Disclose Employment |