Fiscal Year

2020

Case Number

A-19142-08522

Case Status

Certified

Received Date

2019-07-16

Decision Date

2020-04-21

Refile

N

Original File Date

2020-01-01 07:19:46

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

P10018274518768

PW SOC Code

11-3031

PW SOC Title

Financial Managers

PW Skill Level

N/A

PW Wage

143730.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2019-03-12

PW Expiration Date

2019-06-30

Wage Offer From

143730.00

Wage Offer To

0.00

Average Salary

143730.00

Wage Unit of Pay

Year

Worksite Address 1

200 Vesey St.

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10285

Job Title

Director, Risk Management

Job Title Slug

director-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

Statistics, Quantitative Economics, Operations Research, Business Administration, or a 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

Finance Mgr, Senior Mngr,Mngr,Asst Mngr,Business Anlst,Research Anlst,Management Trainee,or rel occ

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Position requires a Bachelors degree in Finance, Statistics, Quantitative Economics, Operations Research, Business Administration, or a related field, followed by 5 years of progressively responsible risk management and risk analysis experience. Experience must include a minimum of 4 years of experience with credit risk data from credit bureaus and internal credit source, source systems, and data management processes; 4 years of experience with providing strategic guidance on risk information system implementation and enhancements, new data evaluation, and regulatory audit strategies; 4 years of experience with data analysis and transforming credit and risk capabilities using Big Data technologies, including Pig, Hive, and R; 3 years of experience with Base SAS, Cornerstone, SAS Enterprise Guide, SPSS, SQL, and Teradata; 2 years of experience with linear regression models, logistic regression models, and advanced machine learning models, including kNN, and GBM techniques; 2 years of experience with providing risk assumptions; and 1 year of experience with working with professional teams in multiple geographies.

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

2019-03-25

SWA Job Order End Date

2019-04-29

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-03-31

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-04-07

Employer Website From Date

2019-03-22

Employer Website To Date

2019-05-06

Professional Organization Ad From Date

2020-01-01 07:19:46

Professional Organization Advertisement To Date

2020-01-01 07:19:46

Job Search Website From Date

2019-04-01

Job Search Website To Date

2019-04-15

Employee Referral Program From Date

2019-03-22

Employee Referral Program To Date

2019-05-06

Local Ethnic Paper From Date

2020-01-01 07:19:46

Local Ethnic Paper To Date

2020-01-01 07:19:46

Radio/TV Ad From Date

2020-01-01 07:19:46

Radio/TV Ad To Date

2020-01-01 07:19:46

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

QUANTITATIVE ECONOMICS

Foreign Worker Years of Education Completed

2009

Foreign Worker Institution of Education

INDIAN STATISTICAL INSTITUTE

Foreign Worker Education Institution Address 1

PLOT NO. 203, BARRACKPORE TRUNK RD.

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

KOLKATA

Foreign Worker Education Institution State/Province

WEST BENGAL

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

700108

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