Published AAO appeal decisions

An investment banker claimed extraordinary ability in his field. He met four regulatory criteria but failed on high salary and overall final merits. The AAO upheld dismissal, finding he is on a trajectory to reach the top but is currently a mid-career associate without demonstrated seniority, major deal leadership, or industry-wide reputation required for extraordinary ability.

A financial portfolio strategist in Canada claimed six EB-1A criteria but met only three per USCIS. On appeal, the AAO found the membership and published material criteria unmet and concluded the totality of evidence does not demonstrate sustained acclaim or top-tier status in finance.

A finance controller and startup CEO with an O-1 visa claimed EB-1A status. AAO found he failed to establish three criteria: membership in qualifying associations, high salary compared to field peers, and therefore fell below the threshold, dismissing the petition without reaching final merits.

Vice president and information lead architect in financial services seeks EB-1A classification for extraordinary ability in data compliance, governance, and risk management. AAO affirmed denial, finding petitioner met minimum evidentiary criteria but failed to demonstrate sustained national or international acclaim or top-tier status in the field.

A financial consultant sought extraordinary ability classification. The service center found two criteria met, and on appeal she claimed three more. The AAO withdrew the published material finding and found only one criterion met, so the three-criterion threshold failed and the final merits were not reached.

Business professional in risk management sought EB-1A extraordinary ability. Petitioner met three evidentiary criteria but AAO's final merits analysis found evidence of expertise and some recognition insufficient to demonstrate sustained national acclaim or small-percentage top-of-field achievement.

Managing director in financial services risk management seeks EB-1A classification. Six of seven claimed initial criteria met but appeal dismissed in final merits analysis. Record shows noteworthy accomplishments but insufficient evidence of sustained national or international acclaim at very top of field.

A specialist in prevention and investigation of financial crimes and money laundering sought EB-1A extraordinary ability classification. The AAO dismissed the appeal, finding petitioner failed to establish any of the claimed eight initial criteria and could not meet the three-criterion threshold; final merits determination also failed.

Financial risk specialist sought EB-1A classification. Service center found judging and original contributions met; AAO withdrew both findings, concluding judging students does not meet regulatory requirements and contributions lacked evidence of significant impact. Petitioner failed to meet three criteria threshold.