All Details of Green Card Application:

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Case Number: A-20063-25654

Fiscal year: 2020

Fiscal Year

2020

Case Number

A-20063-25654

Case Status

Certified

Received Date

2020-03-30

Decision Date

2020-08-06

Refile

N

Original File Date

2020-01-01 08:41:48

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

P10019232043087

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level II

PW Wage

89918.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-12-17

PW Expiration Date

2020-06-30

Wage Offer From

165000.00

Wage Offer To

0.00

Average Salary

165000.00

Wage Unit of Pay

Year

Worksite Address 1

60 WALL STREET

Worksite Address 2

Worksite City

NEW YORK

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10005

Job Title

Vice President

Job Title Slug

vice-president

Minimum Education

Bachelor's

Major Field of Study

Computer Science, or related field or equivalent

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Y

Accept Alternative Combination Education

Master's

Accept Alternative Combination Education Years

3

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

Manager, Senior Associate, or related

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Five 5 years of progressively responsible experience developing AML models to identify and handle current and future highrisk AML activities. Must include five 5 years of progressively responsible experience developing, implementing, maintaining, tuning, and calibrating TMS used for detecting Money Laundering activities; running statistical reports utilizing SAS and TIBCO SpotFire; performing TOD, TOE, and report review and documentation; advising on AML, KYC EDDCDD, Transaction Monitoring, BrokerDealer Compliance, and Lookback; designing and implementing riskbased alert scoring, creating a data quality process, and supporting all review and audit functions; assessing current and emerging highrisk transactional activities by utilizing innovative analytical methodologies; utilizing R, Oracle, AI and Machine Learning techniques, as well as classification techniques including Support Vector Machine, Kmeans, and Regression; creating statistical models; in executing duties, utilizing Java, PLTransact SQL, Python, text analytics, Natural Language Processing NLP, and Supervised and Unsupervised Classifiers SVM, Nave Bayesian; and ensuring system compliance with BSA AML regulatory guidelines and global regulatory body requirements.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

2020-01-09

SWA Job Order End Date

2020-02-12

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2020-01-12

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-01-19

Employer Website From Date

2020-01-09

Employer Website To Date

2020-03-16

Professional Organization Ad From Date

2020-01-01 08:41:48

Professional Organization Advertisement To Date

2020-01-01 08:41:48

Job Search Website From Date

2020-01-01 08:41:48

Job Search Website To Date

2020-01-01 08:41:48

Employee Referral Program From Date

2020-01-09

Employee Referral Program To Date

2020-02-05

Local Ethnic Paper From Date

2020-01-15

Local Ethnic Paper To Date

2020-01-15

Radio/TV Ad From Date

2020-01-01 08:41:48

Radio/TV Ad To Date

2020-01-01 08:41:48

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

APPLIED COMPUTER SCIENCE

Foreign Worker Years of Education Completed

2004

Foreign Worker Institution of Education

GURU GOBIND SINGH INDRAPRASTHA UNIVERSITY

Foreign Worker Education Institution Address 1

SECTOR 16 C

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

DWARKA

Foreign Worker Education Institution State/Province

NEW DELHI

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

110078

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