Fiscal Year

2024

Case Number

A-22293-42765

Case Status

Certified-Expired

Received Date

2022-11-30

Decision Date

2023-10-24

Refile

N

Original File Date

2024-01-01 00:09:50

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

83000

Employer Year Commenced Business

1870

NAICS Code

52311

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

Raquel Liberman

Agent Attorney Firm Name

FRAGOMEN, DEL REY, BERNSEN LOEWY, LLP

Agent Attorney Phone

2126888555

Agent Attorney Address 1

1400 BROADWAY

Agent Attorney Address 2

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

rliberman@fragomen.com

PW Track Number

P10022049913763

PW SOC Code

15-1211.00

PW SOC Title

Computer Systems Analysts

PW Skill Level

Level III

PW Wage

94099.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-08-22

PW Expiration Date

2023-06-30

Wage Offer From

111300.00

Wage Offer To

0.00

Average Salary

111300.00

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

Master's

Major Field of Study

Information Management, Information Technology or related field or equivalent

Required Training

N

Required Experience

Y

Required Experience Months

36

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

36

Accept Alternative Job Title

Senior Consultant 2, IAFAIT or related

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Three years of experience performing Anti Money Laundering auditing and auditing Anti Financial Crime applications that support transactions monitoring, risk rating and list screening functions. Prior experience must include three 3 years of experience participating in front to back integrated Audit phases including planning, scoping, budgeting, designing, testing, issue escalation and audit report documentation; planning IT audits including documenting activity flows of processes; tracking audit findings and validating closures; and leveraging knowledge of Anti Money Laundering and Bank Secrecy Act regulations to ensure compliance in retailing banking activities, products and services.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

2022-09-06

SWA Job Order End Date

2022-10-12

Sunday Edition Newspaper

Y

First Newspaper Name

The Florida TimesUnion

First Advertisement Start Date

2022-09-18

Second Newspaper Ad Name

The Florida TimesUnion

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-09-25

Employer Website From Date

2022-09-07

Employer Website To Date

2022-11-16

Professional Organization Ad From Date

2024-01-01 00:09:50

Professional Organization Advertisement To Date

2024-01-01 00:09:50

Job Search Website From Date

2022-09-19

Job Search Website To Date

2022-10-03

Employee Referral Program From Date

2022-09-08

Employee Referral Program To Date

2022-10-06

Local Ethnic Paper From Date

2024-01-01 00:09:50

Local Ethnic Paper To Date

2024-01-01 00:09:50

Radio/TV Ad From Date

2024-01-01 00:09:50

Radio/TV Ad To Date

2024-01-01 00:09:50

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

INFORMATION MANAGEMENT

Foreign Worker Years of Education Completed

2011

Foreign Worker Institution of Education

SYRACUSE UNIVERSITY

Foreign Worker Education Institution Address 1

310 WALNUT PLACE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SYRACUSE

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

13244

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

RAQUEL LIBERMAN

Preparer Title

Partner

Preparer Email

RLiberman@Fragomen.com

Employer Information Declaration Name

ARUNRICHARD VEMULABURKE

Employer Information Declaration Title

Human Resources