Fiscal Year

2023

Case Number

A-22063-19215

Case Status

Certified

Received Date

2022-04-05

Decision Date

2023-01-03

Refile

N

Original File Date

2023-01-01 08:18:15

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

DB USA CORE CORPORATION

Employer Name Slug

db-usa-core-corporation

Employer Address 1

ONE COLUMBUS CIRCLE

Employer Address 2

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10019

Employer Phone

212-250-2500

Employer Number of Employees

85000

Employer Year Commenced Business

1870

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Arun Vemula

Employer Contact Address 1

ONE COLUMBUS CIRCLE

Employer Contact Address 2

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10019

Employer Contact Phone

212-250-2500

Employer Contact Email

arun.vemula@db.com

Agent Attorney Name

Kelly Doolittle

Agent Attorney Firm Name

FRAGOMEN, DEL REY, BERNSEN LOEWY, LLP

Agent Attorney Phone

2126888555

Agent Attorney Address 1

FRAGOMEN, DEL REY, BERNSEN LOEWY, LLP

Agent Attorney Address 2

1400 BROADWAY

Agent Attorney City

NEW YORK

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10018

Agent Attorney Email

KDoolittle@fragomen.com

PW Track Number

P10021160383683

PW SOC Code

15-1121

PW SOC Title

Computer Systems Analysts

PW Skill Level

Level IV

PW Wage

92997.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-11-17

PW Expiration Date

2022-06-30

Wage Offer From

92997.00

Wage Offer To

0.00

Average Salary

92997.00

Wage Unit of Pay

Year

Worksite Address 1

5201 Gate Parkway

Worksite Address 2

Worksite City

Jacksonville

Worksite City Slug

jacksonville

Worksite State

FLORIDA

Worksite Postal Code

32256

Job Title

Assistant Vice President

Job Title Slug

assistant-vice-president

Minimum Education

Bachelor's

Major Field of Study

Computer Engineering or related field or equivalent

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

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

Senior Principal Consultant, Principal Consultant or related

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Five 5 years of progressively responsible experience defining Anti Money Laundering AML scenarios, threshold sets, thresholds, alert scoring rules and performing scenario validation. Prior experience must include five 5 years of progressively responsible experience resolving logic and configuration issues in monitoring scenarios; performing bug fixes, change requests and business and technical configurations; performing scenario tuning to improve overall efficiency and effectiveness of the AML Transaction Monitoring models; gathering requirements, preparing specifications and implementing Financial Crime and Compliance Management FCCM AML scenarios; customizing Mantas scenarios, datasets and user interfaces; performing data quality assessment for the data flowing into the AML Transaction Monitoring system across dimensions including Accuracy, Validity, Integrity, Completeness and Timeliness; building custom scenarios from technical specifications using Mantas scenario developer toolkit, performing Mantas upgrades and working on FCCM implementations; performing data analysis to accurately identify Account, Customer and Payment information for the new feeds to be sourced into Transaction Monitoring TM models and to identify any potential data gaps; and developing and reviewing technical and functional documentation with details of the scenarios implemented within the Transaction Monitoring system.br br ANY SUITABLE COMBINATION OF EDUCATION, EXPERIENCE AND TRAINING IS ACCEPTABLE

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

2022-01-20

SWA Job Order End Date

2022-02-22

Sunday Edition Newspaper

Y

First Newspaper Name

The Florida TimesUnion

First Advertisement Start Date

2022-01-30

Second Newspaper Ad Name

The Florida TimesUnion

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-02-06

Employer Website From Date

2022-01-19

Employer Website To Date

2022-04-04

Professional Organization Ad From Date

2023-01-01 08:18:15

Professional Organization Advertisement To Date

2023-01-01 08:18:15

Job Search Website From Date

2022-01-31

Job Search Website To Date

2022-02-14

Employee Referral Program From Date

2022-02-02

Employee Referral Program To Date

2022-03-03

Local Ethnic Paper From Date

2023-01-01 08:18:15

Local Ethnic Paper To Date

2023-01-01 08:18:15

Radio/TV Ad From Date

2023-01-01 08:18:15

Radio/TV Ad To Date

2023-01-01 08:18:15

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 ENGINEERING

Foreign Worker Years of Education Completed

2005

Foreign Worker Institution of Education

UTTAR PRADESH TECHNICAL UNIVERSITY

Foreign Worker Education Institution Address 1

226, KURSI RD, SECTOR C, GAURABAGH

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

LUCKNOW

Foreign Worker Education Institution State/Province

UTTAR PRADESH

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

226021

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

KELLY DOOLITTLE

Preparer Title

ASSOCIATE

Preparer Email

KDoolittle@fragomen.com

Employer Information Declaration Name

Arun Richard Vemula Burke

Employer Information Declaration Title

Human Resources