Fiscal Year

2020

Case Number

A-19351-96503

Case Status

Certified

Received Date

2020-02-21

Decision Date

2020-06-23

Refile

N

Original File Date

2020-01-01 08:25:12

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

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 Street

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

212-250-2500

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

P10019169006385

PW SOC Code

13-2099

PW SOC Title

Fraud Examiners, Investigators Analysts

PW Skill Level

Level II

PW Wage

59675.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-10-02

PW Expiration Date

2020-06-30

Wage Offer From

59675.00

Wage Offer To

0.00

Average Salary

59675.00

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

Associate, Regulatory Officer

Job Title Slug

associate-regulatory-officer

Minimum Education

Master's

Major Field of Study

Any field or equivalent

Required Training

N

Required Experience

Y

Required Experience Months

12

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

12

Accept Alternative Job Title

Analyst or Related

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

One 1 year of experience utilizing advanced financial, economic, quantitative and qualitative methods and principles to evaluate Markets Research transactions. Must include at least one 1 year of experience producing research reports and analyzing financial and investment data and patterns to support investigative functions; performing corporate and asset valuation analysis and financial statement analysis; executing financing and equity raising transactions and providing support for business development activities; preparing final reports of summarized exposures to ensure timely closure of risk exposures; monitoring Latin American geopolitical affairs and regional relations to assess impact to AML and financial crimes laws and regulations; ensuring productsbusiness lines are compliant with applicable AML laws and regulations; and in executing duties, utilizing USD payment systems including SWIFT, CHIPS, ACH, and FedFunds and MS Excel for pivot tables, macros, filtering, and sorting.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

2019-10-15

SWA Job Order End Date

2019-11-21

Sunday Edition Newspaper

Y

First Newspaper Name

Jacksonville Times Union

First Advertisement Start Date

2019-10-20

Second Newspaper Ad Name

Jacksonville Times Union

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-10-27

Employer Website From Date

2019-10-15

Employer Website To Date

2020-01-02

Professional Organization Ad From Date

2020-01-01 08:25:12

Professional Organization Advertisement To Date

2020-01-01 08:25:12

Job Search Website From Date

2020-01-01 08:25:12

Job Search Website To Date

2020-01-01 08:25:12

Employee Referral Program From Date

2019-10-15

Employee Referral Program To Date

2019-11-01

Local Ethnic Paper From Date

2019-10-25

Local Ethnic Paper To Date

2019-10-25

Radio/TV Ad From Date

2020-01-01 08:25:12

Radio/TV Ad To Date

2020-01-01 08:25:12

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

BRAZIL

Foreign Worker Birth Country

BRAZIL

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

MARKETING

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

FLORIDA STATE UNIVERSITY

Foreign Worker Education Institution Address 1

600 W COLLEGE AVE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

TALLAHASSEE

Foreign Worker Education Institution State/Province

FL

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

32306

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