Fiscal Year

2020

Case Number

A-19242-51588

Case Status

Certified-Expired

Received Date

2019-10-18

Decision Date

2020-03-05

Refile

N

Original File Date

2020-01-01 07:54:57

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

DEUTSCHE BANK SECURITIES, INC.

Employer Name Slug

deutsche-bank-securities-inc

Employer Address 1

60 WALL STREET

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

10005

Employer Phone

212-250-2500

Employer Number of Employees

95000

Employer Year Commenced Business

1870

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Arun Vemula

Employer Contact Address 1

60 Wall St

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

10005

Employer Contact Phone

212-250-8402

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

P10019045629557

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

2019-06-10

PW Expiration Date

2019-09-08

Wage Offer From

145000.00

Wage Offer To

0.00

Average Salary

145000.00

Wage Unit of Pay

Year

Worksite Address 1

60 Wall Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10005

Job Title

Vice President, Business Selection & Conflicts Office

Job Title Slug

vice-president-business-selection-conflicts-office

Minimum Education

Bachelor's

Major Field of Study

Business Administration, Finance or related field or equivalent

Required Training

N

Required Experience

Y

Required Experience Months

24

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Y

Accept Alternative Combination Education

Other

Accept Alternative Combination Education Years

2

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

24

Accept Alternative Job Title

Assistant Vice President, AML Team Leader, or related

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Two 2 years of experience analyzing evolving trends in transactional conflicts and risks based on developments in products, markets and regulation. Prior experience must include at least two 2 years assessing adaptability of existing systems to evolving trends in transactional conflicts and risks, communicating requirements to developers and conducting user acceptance testing of changes; crystalizing transactional conflicts and risks and identifying appropriate mitigants; documenting transactional conflict check lifecycle steps and developing processes and quality checks to ensure reusability and scalability of standard functions and processes; analyzing transactions, identifying potential conflicts, and working with legal and compliance control functions to implement appropriate mitigants; referring transaction teams to control forums; and providing training on transactional conflict and risk identification and clearing.br br Any suitable combination of education, training, and experience 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

2019-06-20

SWA Job Order End Date

2019-07-24

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2019-06-23

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-06-30

Employer Website From Date

2019-06-18

Employer Website To Date

2019-09-27

Professional Organization Ad From Date

2020-01-01 07:54:57

Professional Organization Advertisement To Date

2020-01-01 07:54:57

Job Search Website From Date

2020-01-01 07:54:57

Job Search Website To Date

2020-01-01 07:54:57

Employee Referral Program From Date

2019-06-18

Employee Referral Program To Date

2019-08-26

Local Ethnic Paper From Date

2019-06-26

Local Ethnic Paper To Date

2019-06-26

Radio/TV Ad From Date

2020-01-01 07:54:57

Radio/TV Ad To Date

2020-01-01 07:54:57

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

AUSTRALIA

Foreign Worker Birth Country

AUSTRALIA

Class of Admission

L-1

Foreign Worker Education

Other

Foreign Worker Information: Major

JOURNALISM

Foreign Worker Years of Education Completed

2005

Foreign Worker Institution of Education

THE UNIVERSITY OF QUEENSLAND

Foreign Worker Education Institution Address 1

ST LUCIA

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

QUEENSLAND

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

AUSTRALIA

Foreign Worker Education Institution Postal Code

4072

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