Fiscal Year

2020

Case Number

A-20071-29484

Case Status

Certified

Received Date

2020-03-16

Decision Date

2020-07-14

Refile

N

Original File Date

2020-01-01 19:53:56

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

TRUIST BANK

Employer Name Slug

truist-bank

Employer Address 1

214 NORTH TRYON STREET

Employer Address 2

Employer City

CHARLOTTE

Employer City Slug

charlotte

Employer State

NORTH CAROLINA

Employer State Slug

north-carolina

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

28202

Employer Phone

615-391-8416

Employer Number of Employees

57000

Employer Year Commenced Business

1872

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Cheryl B Williams

Employer Contact Address 1

Truist Bank Nashville Operations Center

Employer Contact Address 2

41 Rachel Drive

Employer Contact City

Nashville

Employer Contact State/Province

TENNESSEE

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

37214

Employer Contact Phone

615-391-8416

Employer Contact Email

ImmigrationInquiries@SunTrust.com

Agent Attorney Name

Eileen M Scofield

Agent Attorney Firm Name

Alston Bird LLP

Agent Attorney Phone

404-881-7375

Agent Attorney Address 1

Alston Bird, LLP

Agent Attorney Address 2

1201 West Peachtree Street, NE

Agent Attorney City

Atlanta

Agent Attorney State/Province

GEORGIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

303093424

Agent Attorney Email

eileen.scofield@alston.com

PW Track Number

P10019169006522

PW SOC Code

11-3021

PW SOC Title

Computer and Information Systems Manager

PW Skill Level

Level II

PW Wage

122741.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-10-04

PW Expiration Date

2020-06-30

Wage Offer From

140000.00

Wage Offer To

160000.00

Average Salary

150000.00

Wage Unit of Pay

Year

Worksite Address 1

303 PEACHTREE STREET, NE

Worksite Address 2

Worksite City

ATLANTA

Worksite City Slug

atlanta

Worksite State

GEORGIA

Worksite Postal Code

30308

Job Title

Financial Crimes Platform Technology Manager

Job Title Slug

financial-crimes-platform-technology-manager

Minimum Education

Master's

Major Field of Study

Computer Science

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

IT, Software Engineering or related field

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

24

Accept Alternative Job Title

in IT positions

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Must have 2 years of experience in IT positions performing the following applying advanced knowledge of Actimize product, Enterprise Banking Systems, Know Your Customer KYC, Customer Due Diligence CDD, Enhanced Due Diligence EDD, Beneficial Ownership rules, Suspicious Activity Monitoring SAM and Large Currency Transaction Systems LCRS; meeting management, conflict management, and presentation skills; utilizing experience with Mainframe, Java, SQL, and Salesforce; planning effectively and managing client expectations and relationships in a way that results in an effective team environment; utilizing Retail, Wholesale and Wealth management products and technologies; handson experience in Digital banking and Payments; applying understanding of business and organizational strategies and processes; interpreting internal and external business challenges and recommending best practices; leading complex enterprise technology projects; solving complex technical and business problems with sophisticated analytical skills; and influencing others at senior levels to adopt a new perspective and applying strong executive presentation skills.

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2019-11-18

SWA Job Order End Date

2019-12-20

Sunday Edition Newspaper

Y

First Newspaper Name

The Atlanta JournalConstitution

First Advertisement Start Date

2019-12-01

Second Newspaper Ad Name

The Atlanta JournalConsitution

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-12-08

Employer Website From Date

2019-11-22

Employer Website To Date

2019-12-06

Professional Organization Ad From Date

2020-01-01 19:53:56

Professional Organization Advertisement To Date

2020-01-01 19:53:56

Job Search Website From Date

2019-11-17

Job Search Website To Date

2019-12-06

Employee Referral Program From Date

2020-01-01 19:53:56

Employee Referral Program To Date

2020-01-01 19:53:56

Local Ethnic Paper From Date

2019-12-06

Local Ethnic Paper To Date

2019-12-12

Radio/TV Ad From Date

2020-01-01 19:53:56

Radio/TV Ad To Date

2020-01-01 19:53:56

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

ELECTRICAL COMPUTER ENGINEERING

Foreign Worker Years of Education Completed

2010

Foreign Worker Institution of Education

UNIVERSITY OF TEXAS AT AUSTIN

Foreign Worker Education Institution Address 1

110 INNER CAMPUS DRIVE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

AUSTIN

Foreign Worker Education Institution State/Province

TX

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

78705

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Eileen M Scofield

Preparer Title

Attorney

Preparer Email

eileen.scofield@alston.com

Employer Information Declaration Name

Cheryl B Williams

Employer Information Declaration Title

Asst General Counsel, Legal Regulatory Affairs