Fiscal Year

2020

Case Number

A-20029-12615

Case Status

Certified

Received Date

2020-03-27

Decision Date

2020-08-03

Refile

N

Original File Date

2020-01-01 08:34:35

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

P10019178011397

PW SOC Code

13-1041

PW SOC Title

Regulatory Affairs Specialists

PW Skill Level

Level I

PW Wage

37523.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-10-10

PW Expiration Date

2020-06-30

Wage Offer From

68120.00

Wage Offer To

0.00

Average Salary

68120.00

Wage Unit of Pay

Year

Worksite Address 1

5022 Gate Parkway

Worksite Address 2

Worksite City

Jacksonville

Worksite City Slug

jacksonville

Worksite State

FLORIDA

Worksite Postal Code

32256

Job Title

Associate

Job Title Slug

associate

Minimum Education

Bachelor's

Major Field of Study

Any 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

Financial Analyst or related

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Two 2 years of experience working in Global Payments Operations. Must include two 2 years of experience working in financial sanctions, with a strong emphasis on Department of Treasury Office of Foreign Assets Control OFACSanctions regulations and requirements; performing transaction review and release of false positive messages; performing both electronic and manual payment processing; handling transactions through filtering applications; updating operational guidelines and adhering to EU and OFAC Sanction policies; handling marketplace AML issues and working with AML suspicious activity transaction monitoring systems, data mininganalytical tools, and KYC automated solutions; and utilizing investigation tools, including Dow Jones, Lloyds and CINQ.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

2019-12-02

SWA Job Order End Date

2020-01-12

Sunday Edition Newspaper

Y

First Newspaper Name

Jacksonville Times Union

First Advertisement Start Date

2019-12-29

Second Newspaper Ad Name

Jacksonville Times Union

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-01-05

Employer Website From Date

2019-12-02

Employer Website To Date

2020-02-13

Professional Organization Ad From Date

2020-01-01 08:34:35

Professional Organization Advertisement To Date

2020-01-01 08:34:35

Job Search Website From Date

2020-01-01 08:34:35

Job Search Website To Date

2020-01-01 08:34:35

Employee Referral Program From Date

2019-12-03

Employee Referral Program To Date

2019-12-18

Local Ethnic Paper From Date

2020-01-03

Local Ethnic Paper To Date

2020-01-03

Radio/TV Ad From Date

2020-01-01 08:34:35

Radio/TV Ad To Date

2020-01-01 08:34:35

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

Other

Foreign Worker Information: Major

CHEMISTRY

Foreign Worker Years of Education Completed

2011

Foreign Worker Institution of Education

UNIVERSITY OF RAJASTHAN

Foreign Worker Education Institution Address 1

JLN MARG

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

JAIPUR

Foreign Worker Education Institution State/Province

RAJASTHAN

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

302004

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