Fiscal Year

2020

Case Number

A-20092-37961

Case Status

Certified

Received Date

2020-04-03

Decision Date

2020-08-27

Refile

N

Original File Date

2020-01-01 19:57:54

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

PRImmigration@BBandT.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

One Atlantic Center, 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

P10019160197388

PW SOC Code

15-1199

PW SOC Title

Information Technology Project Manager

PW Skill Level

Level IV

PW Wage

111966.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-09-25

PW Expiration Date

2020-06-30

Wage Offer From

115000.00

Wage Offer To

130000.00

Average Salary

122500.00

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

AML/Financial Crimes & Compliance Technology Production Support Manager

Job Title Slug

amlfinancial-crimes-compliance-technology-production-support-manager

Minimum Education

Bachelor'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

60

Accept Alternative Job Title

IT positions

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Must have a Bachelors degree in Computer Science, IT, Software Engineering or related field. Employer will accept 3 or 4year bachelors degrees. Must have 5 years of experience in IT positions performing the following applying advanced knowledge of one of the following areas actimize product; or Enterprise Banking Systems, or 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; using meeting management, conflict management, and presentation skills; utilizing experience with Java and SQL; planning effectively and managing client expectations and relationships in a way that results in an effective team environment; applying understanding of business and organizational strategies and processes; interpreting internal and external business challenges and recommending best practices; leading complex technology projects; solving complex technical and business problems with sophisticated analytical skills; influencing others at senior levels to adopt a new perspective and applying strong executive presentation skills. Must have 1 year experience with Mainframe technologies; utilizing Retail, Wholesale and Wealth management products and technologies; and handson experience in Digital Banking and Payments.

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

2019-11-15

SWA Job Order End Date

2019-12-17

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 19:57:54

Professional Organization Advertisement To Date

2020-01-01 19:57:54

Job Search Website From Date

2019-11-15

Job Search Website To Date

2019-12-05

Employee Referral Program From Date

2020-01-01 19:57:54

Employee Referral Program To Date

2020-01-01 19:57:54

Local Ethnic Paper From Date

2019-12-06

Local Ethnic Paper To Date

2019-12-12

Radio/TV Ad From Date

2020-01-01 19:57:54

Radio/TV Ad To Date

2020-01-01 19:57:54

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

Bachelor's

Foreign Worker Information: Major

COMPUTER SCIENCE

Foreign Worker Years of Education Completed

2003

Foreign Worker Institution of Education

UNIVERSITY OF MUMBAI

Foreign Worker Education Institution Address 1

MAHATMA GANDHI ROAD, KOLIVERY VILLAGE

Foreign Worker Education Institution Address 2

VIDYA NAGARI, KALA GHODA

Foreign Worker Education Institution City

MUMBAI

Foreign Worker Education Institution State/Province

MAHARASHTRA

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

400032

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