EB-2 NIW Green Card Case Study - Approval for Compliance Professional from Ecuador

Short summary

Colombo & Hurd secured an EB-2 National Interest Waiver green card for an AML and compliance professional from Ecuador without a Request for Evidence. The case demonstrated how strengthening anti-money laundering programs at smaller U.S. financial institutions serves the national interest. The client plans to consult for smaller financial institutions to improve their AML and compliance programs.

• •EB-2 NIW green card approved for Ecuadorian AML/compliance professional without RFE
• •Case linked client's work with smaller financial institutions to broader national interest in fighting money laundering
• •Petition aligned with federal priorities under the Bank Secrecy Act and Treasury Department strategy

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