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Case Number: A-19037-70717

Fiscal year: 2020

Fiscal Year

2020

Case Number

A-19037-70717

Case Status

Certified-Expired

Received Date

2019-04-15

Decision Date

2019-12-17

Refile

N

Original File Date

2020-01-01 07:07:23

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

AMERICAN EXPRESS COMPANY

Employer Name Slug

american-express-company

Employer Address 1

200 VESEY STREET

Employer Address 2

MC 014909

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

10285

Employer Phone

2126402000

Employer Number of Employees

59000

Employer Year Commenced Business

1850

NAICS Code

522210

FW Ownership Interest

N

Employer Contact Name

Richard N Quinones

Employer Contact Address 1

200 Vesey Street

Employer Contact Address 2

MC 014906

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10285

Employer Contact Phone

212-640-1129

Employer Contact Email

immigrationteam@aexp.com

Agent Attorney Name

Timothy C DArduini

Agent Attorney Firm Name

Mayer Brown LLP

Agent Attorney Phone

2022633887

Agent Attorney Address 1

1999 K Street NW

Agent Attorney Address 2

Agent Attorney City

Washington

Agent Attorney State/Province

DISTRICT OF COLUMBIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

20006

Agent Attorney Email

tdarduini@mayerbrown.com

PW Track Number

P10018289698960

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level I

PW Wage

57970.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-03-22

PW Expiration Date

2019-06-30

Wage Offer From

124530.00

Wage Offer To

0.00

Average Salary

124530.00

Wage Unit of Pay

Year

Worksite Address 1

200 Vesey Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10285

Job Title

Senior Manager, Risk Management

Job Title Slug

senior-manager-risk-management

Minimum Education

Bachelor's

Major Field of Study

Finance

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Stat, Mathematics, Econometrics, BA, OR, Eng, Comp Sci, or rel fld

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

Risk Mgmt Spec; AstMnEntGrRskMan; BsnsAnNewAcctsMdl; or rel occ

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Position requires a Bachelors degree in Finance, Statistics, Mathematics, Econometrics, Business Administration, Operations Research, Engineering, Computer Science, or a related field, and 2 years of experience with risk analysis and risk management. Experience must include a minimum of 1 year of experience with fraud risk management including identifying fraud rings and assessing identity theft fraud issues; 1 year of experience with endtoend risk support for new product development for prepaid products; 1 year of experience with financial modeling and statistical modeling techniques, including regression, cluster analysis, segmentation, and data and text mining; 1 year of experience with analysis of large datasets; 1 year of experience with translating complex analyses for technical and nontechnical audiences; 1 year of experience with using precision tree tools to evaluate profitability; and 1 year of experience with SAS, SQL, decision tree, timeseries modeling, Teradata, MS Excel for spreadsheet modeling and reporting, and benchmark reporting.

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

2018-11-26

SWA Job Order End Date

2018-12-31

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2018-12-02

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2018-12-09

Employer Website From Date

2018-11-23

Employer Website To Date

2019-01-07

Professional Organization Ad From Date

2020-01-01 07:07:23

Professional Organization Advertisement To Date

2020-01-01 07:07:23

Job Search Website From Date

2018-12-03

Job Search Website To Date

2018-12-18

Employee Referral Program From Date

2018-11-23

Employee Referral Program To Date

2019-01-07

Local Ethnic Paper From Date

2020-01-01 07:07:23

Local Ethnic Paper To Date

2020-01-01 07:07:23

Radio/TV Ad From Date

2020-01-01 07:07:23

Radio/TV Ad To Date

2020-01-01 07:07:23

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

Y

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ENGINEERING AND BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2010

Foreign Worker Institution of Education

INDIAN INSTITUTE OF MANAGEMENT, AHMEDABAD

Foreign Worker Education Institution Address 1

SAGAM MARG, VASTRAPUR

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

AHMEDABAD

Foreign Worker Education Institution State/Province

GUJARAT

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

380015

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Timothy C DArduini

Preparer Title

Attorney

Preparer Email

tdarduini@mayerbrown.com

Employer Information Declaration Name

Richard N Quiones

Employer Information Declaration Title

Director, Legal Affairs