Fiscal Year

2020

Case Number

A-20038-16598

Case Status

Certified

Received Date

2020-02-11

Decision Date

2020-06-10

Refile

N

Original File Date

2020-01-01 08:36:59

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

TRUIST BANK

Employer Name Slug

truist-bank

Employer Address 1

214 NORTH TRYON STREET

Employer Address 2

Employer City

CHARLOTTE

Employer City Slug

charlotte

Employer State

NORTH CAROLINA

Employer State Slug

north-carolina

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

28202

Employer Phone

615-391-8416

Employer Number of Employees

57000

Employer Year Commenced Business

1872

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Cheryl B Williams

Employer Contact Address 1

Truist Bank Nashville Operations Center

Employer Contact Address 2

41 Rachel Drive

Employer Contact City

Nashville

Employer Contact State/Province

TENNESSEE

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

37214

Employer Contact Phone

615-391-8416

Employer Contact Email

ImmigrationInquiries@SunTrust.com

Agent Attorney Name

Eileen M Scofield

Agent Attorney Firm Name

Alston Bird LLP

Agent Attorney Phone

404-881-7375

Agent Attorney Address 1

Alston Bird, LLP

Agent Attorney Address 2

One Atlantic Center, 1201 West Peachtree Street, NE

Agent Attorney City

Atlanta

Agent Attorney State/Province

GEORGIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

303093424

Agent Attorney Email

eileen.scofield@alston.com

PW Track Number

P10019281075107

PW SOC Code

15-1121

PW SOC Title

Computer Systems Analyst

PW Skill Level

Level I

PW Wage

62150.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-02-06

PW Expiration Date

2020-06-30

Wage Offer From

92000.00

Wage Offer To

110000.00

Average Salary

101000.00

Wage Unit of Pay

Year

Worksite Address 1

285 Peachtree Center Ave

Worksite Address 2

Worksite City

Atlanta

Worksite City Slug

atlanta

Worksite State

GEORGIA

Worksite Postal Code

30303

Job Title

Business Information Consultant

Job Title Slug

business-information-consultant

Minimum Education

Bachelor's

Major Field of Study

Computer Science

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

MIS, IT or 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

24

Accept Alternative Job Title

IT consulting or project management positions

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Must have 2 years of experience in IT consulting or project management positions performing the following interpreting internal and external business challenges and implementing best practices to improve products, processes, or services; solving technical, operational, and organizational challenges in the context of business objectives and priorities; working with AML solutions for transaction monitoring, currency transaction reporting, customer due diligence, sanctions and OFAC screening; applying handson experience with industry leading AML solutionsplatforms such as Actimize SAM, CTR, CDD, ERCM and IFM, Lexis Nexis Bridger; experience in leading the implementation of large complex AML and fraud compliance projects and establishing endtoend business process; applying banking industry knowledge and understanding different banking operations and functions, interdependencies between various systems within AML and Fraud space; demonstrating sound and comprehensive understanding of business and organizational strategies and processes; leading projects of significant complexity and risk exposure; utilizing analytical skills to solve complex technical and business problems; utilizing knowledge of Agile development methodologies and tools; demonstrating comprehensive knowledge of the Regulatory environment specific to AntiMoney Laundering and Fraud and its impact to business; and utilizing experience with Ab Initio, Job schedulers CA7, Autosys, Cognos, Qlikview, SAS, SQL scripting, TOAD, DB2, SQL Server, UNIX shell scripting, Microsoft Project.

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

2019-11-07

SWA Job Order End Date

2019-12-10

Sunday Edition Newspaper

Y

First Newspaper Name

The Atlanta JournalConstitution

First Advertisement Start Date

2019-11-17

Second Newspaper Ad Name

The Atlanta JournalConsitution

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-11-24

Employer Website From Date

2019-11-21

Employer Website To Date

2019-12-05

Professional Organization Ad From Date

2020-01-01 08:36:59

Professional Organization Advertisement To Date

2020-01-01 08:36:59

Job Search Website From Date

2019-11-06

Job Search Website To Date

2019-12-05

Employee Referral Program From Date

2020-01-01 08:36:59

Employee Referral Program To Date

2020-01-01 08:36:59

Local Ethnic Paper From Date

2019-11-22

Local Ethnic Paper To Date

2019-11-28

Radio/TV Ad From Date

2020-01-01 08:36:59

Radio/TV Ad To Date

2020-01-01 08:36:59

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

MECHANICAL ENGINEERING W CONCENTRATION IN COMPUTER SCIENCE

Foreign Worker Years of Education Completed

2002

Foreign Worker Institution of Education

JAWAHARLAL NEHRU TECHNOLOGICAL UNIVERSITY

Foreign Worker Education Institution Address 1

ASHOK NAGAR, KUKATPALLY HOUSING BOARD COLONY

Foreign Worker Education Institution Address 2

KUKATPALLY

Foreign Worker Education Institution City

HYDERABAD

Foreign Worker Education Institution State/Province

TELANGANA

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

500085

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Eileen M Scofield

Preparer Title

Attorney

Preparer Email

eileen.scofield@alston.com

Employer Information Declaration Name

Cheryl B Williams

Employer Information Declaration Title

Asst General Counsel, Legal Regulatory Affairs