Fiscal Year

2020

Case Number

A-19248-53756

Case Status

Certified-Expired

Received Date

2019-09-16

Decision Date

2020-01-30

Refile

N

Original File Date

2020-01-01 07:56:23

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

STATE STREET BANK AND TRUST COMPANY

Employer Name Slug

state-street-bank-and-trust-company

Employer Address 1

ONE LINCOLN STREET

Employer Address 2

Employer City

BOSTON

Employer City Slug

boston

Employer State

MASSACHUSETTS

Employer State Slug

massachusetts

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

2111

Employer Phone

617-664-5582

Employer Number of Employees

15083

Employer Year Commenced Business

1792

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Nicole M Mayo

Employer Contact Address 1

State Street Financial Center, One Lincoln Street

Employer Contact Address 2

Mailstop SFC14

Employer Contact City

Boston

Employer Contact State/Province

MASSACHUSETTS

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

2111

Employer Contact Phone

617-985-1414

Employer Contact Email

NMMayo@StateStreet.com

Agent Attorney Name

Lorie L Lunn

Agent Attorney Firm Name

Chin Curtis, LLP

Agent Attorney Phone

6174821775

Agent Attorney Address 1

75 Federal Street

Agent Attorney Address 2

Agent Attorney City

Boston

Agent Attorney State/Province

MASSACHUSETTS

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

2110

Agent Attorney Email

LLunn@chincurtis.com

PW Track Number

P10019070176385

PW SOC Code

15-1122

PW SOC Title

Information Security Analysts

PW Skill Level

Level IV

PW Wage

127587.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-06-24

PW Expiration Date

2019-09-22

Wage Offer From

127587.00

Wage Offer To

146725.00

Average Salary

137156.00

Wage Unit of Pay

Year

Worksite Address 1

100 Summer Street

Worksite Address 2

Worksite City

Boston

Worksite City Slug

boston

Worksite State

MASSACHUSETTS

Worksite Postal Code

2110

Job Title

IT Audit Manager

Job Title Slug

it-audit-manager

Minimum Education

Bachelor's

Major Field of Study

Computer Science

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Computer Information Systems 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

Please see section H.14.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

From Section H.10B.Minimum requirements Bachelors degree or equivalent degree in Computer Science, Computer Information Systems or a related field plus 5 years of IT audit experience related to Anti Money Laundering AML in financial services.br br Must have demonstrated experience in financial services AML and sanctions technology, specifically Fenergo, Actimize, Fircosoft, ETL, and database technologies; demonstrated experience in AML and sanctions processes including Know Your Customer, Sanctions Screening and Transaction Monitoring; demonstrated knowledge of AML and sanctions regulations including Bank Secrecy Act, USA PATRIOT Act, OFAC requirements; and Certified Information Systems Auditor CISA certification Unless otherwise indicated, State Street is seeking the ability in the skills listed above with no specific amount of experience required. All experience can be gained concurrently.

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

2019-07-01

SWA Job Order End Date

2019-08-01

Sunday Edition Newspaper

Y

First Newspaper Name

The Boston Globe

First Advertisement Start Date

2019-07-21

Second Newspaper Ad Name

The Boston Globe

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-07-28

Employer Website From Date

2019-06-25

Employer Website To Date

2019-09-05

Professional Organization Ad From Date

2020-01-01 07:56:23

Professional Organization Advertisement To Date

2020-01-01 07:56:23

Job Search Website From Date

2019-07-02

Job Search Website To Date

2019-07-16

Employee Referral Program From Date

2020-01-01 07:56:23

Employee Referral Program To Date

2020-01-01 07:56:23

Local Ethnic Paper From Date

2020-01-01 07:56:23

Local Ethnic Paper To Date

2020-01-01 07:56:23

Radio/TV Ad From Date

2020-01-01 07:56:23

Radio/TV Ad To Date

2020-01-01 07:56:23

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

2003

Foreign Worker Institution of Education

UNIVERSITY OF SAURASHTRA

Foreign Worker Education Institution Address 1

SAURASHTRA UNIVERSITY CAMPUS, MUNJKA

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

RAJKOT

Foreign Worker Education Institution State/Province

GUJARAT

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

360005

Foreign Worker Experience with Employer

N/A

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Lorie L Lunn

Preparer Title

Attorney

Preparer Email

llunn@chincurtis.com

Employer Information Declaration Name

Nicole M Mayo

Employer Information Declaration Title

Assistant Vice President, Global Mobility