Fiscal Year

2020

Case Number

A-20059-24531

Case Status

Certified

Received Date

2020-03-17

Decision Date

2020-07-16

Refile

N

Original File Date

2020-01-01 08:41:14

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

AMERICAN EXPRESS COMPANY

Employer Name Slug

american-express-company

Employer Address 1

200 VESEY STREET

Employer Address 2

MC 014909

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

10285

Employer Phone

2126402000

Employer Number of Employees

59000

Employer Year Commenced Business

1850

NAICS Code

522210

FW Ownership Interest

N

Employer Contact Name

Richard N Quinones

Employer Contact Address 1

200 Vesey Street

Employer Contact Address 2

MC 014906

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10285

Employer Contact Phone

212-640-1129

Employer Contact Email

immigrationteam@aexp.com

Agent Attorney Name

Timothy C DArduini

Agent Attorney Firm Name

Mayer Brown LLP

Agent Attorney Phone

2022633887

Agent Attorney Address 1

1999 K Street NW

Agent Attorney Address 2

Agent Attorney City

Washington

Agent Attorney State/Province

DISTRICT OF COLUMBIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

20006

Agent Attorney Email

tdarduini@mayerbrown.com

PW Track Number

P10019211030289

PW SOC Code

11-3031

PW SOC Title

Financial Managers, Branch or Department

PW Skill Level

N/A

PW Wage

131260.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2019-10-30

PW Expiration Date

2020-06-30

Wage Offer From

131260.00

Wage Offer To

0.00

Average Salary

131260.00

Wage Unit of Pay

Year

Worksite Address 1

200 Vesey St.

Worksite Address 2

Employerwillpermit telecommutingfromvarious,unanticipatedlocations inthe UnitedStates.

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10285

Job Title

Director, Risk Management

Job Title Slug

director-risk-management

Minimum Education

Bachelor's

Major Field of Study

Finance

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Statistics, Economics, Operations Research, Business Administration, 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

36

Accept Alternative Job Title

Financial Mngrs,Branch or Department; Sr Mngr; Mngr; Business Anlst; Management Trainee; or rel occ

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Position requires a Bachelors degree in Finance, Statistics, Economics, Operations Research, Business Administration, or a related field, followed by 3 years of experience with risk management and risk analysis. Experience must include a minimum of 2 years of experience with credit risk data from credit bureaus and internal credit source, source systems, and data management processes; 2 years of experience with providing strategic guidance on risk information system implementation and enhancements, new data evaluation, and regulatory audit strategies; 2 years of experience with data analysis and transforming credit and risk capabilities using Big Data technologies, including Pig, Hive, and R; 2 years of experience with Base SAS, Cornerstone, SAS Enterprise Guide, SPSS, SQL, and Teradata; and 2 years of experience with linear regression, logistic regression, and advanced machine learning models, including kNN, and GBM techniques. Employer will permit telecommuting from various unanticipated locations in the United States.

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

2019-12-11

SWA Job Order End Date

2020-01-15

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-12-15

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-12-22

Employer Website From Date

2019-12-10

Employer Website To Date

2020-01-24

Professional Organization Ad From Date

2020-01-01 08:41:14

Professional Organization Advertisement To Date

2020-01-01 08:41:14

Job Search Website From Date

2019-12-16

Job Search Website To Date

2019-12-30

Employee Referral Program From Date

2019-12-10

Employee Referral Program To Date

2020-01-24

Local Ethnic Paper From Date

2020-01-01 08:41:14

Local Ethnic Paper To Date

2020-01-01 08:41:14

Radio/TV Ad From Date

2020-01-01 08:41:14

Radio/TV Ad To Date

2020-01-01 08:41:14

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

Y

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

FINANCE AND BUSINESS MANAGEMENT

Foreign Worker Years of Education Completed

2011

Foreign Worker Institution of Education

RAJIV GANDHI INDIAN INSTITUTE OF MANAGEMENT, SHILLONG

Foreign Worker Education Institution Address 1

NONGTHYMMAI

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SHILLONG

Foreign Worker Education Institution State/Province

MEGHALAYA

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

793014

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Timothy C DArduini

Preparer Title

Attorney

Preparer Email

tdarduini@mayerbrown.com

Employer Information Declaration Name

Richard N Quiones

Employer Information Declaration Title

Director, Legal Affairs