Fiscal Year

2021

Case Number

A-20128-51891

Case Status

Certified-Expired

Received Date

2020-05-18

Decision Date

2020-11-10

Refile

N

Original File Date

2021-01-01 08:50:07

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

P10020003229980

PW SOC Code

11-3031

PW SOC Title

Financial Managers, Branch or Dept

PW Skill Level

N/A

PW Wage

114136.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2020-04-07

PW Expiration Date

2020-07-06

Wage Offer From

162947.00

Wage Offer To

0.00

Average Salary

162947.00

Wage Unit of Pay

Year

Worksite Address 1

200 Vesey St.

Worksite Address 2

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

Business Administration

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Finance, Statistics, Mathematics, Engineering, 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

FinMns,SrMnCrdtFraudRsk,MnCrdtFraudRsk,AstMnCrdtFraudRsk,AnCreditandFraudRsk,FMP,BsnsAn,orreloc

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Position requires a Bachelors degree in Business Administration, Finance, Statistics, Mathematics, Engineering, or a related field, and 3 years of experience with credit risk management and analytics experience. Experience must include a minimum of 3 years of experience with credit and fraud risk management for credit card and noncard products; 3 years of experience with Hive, SAS, SQL, and Teradata; 3 years of experience with developing credit risk policies and capabilities for exposure management, delinquency management, and limit management for card and noncard products; 3 years of experience with working in crossfunctional and crossborder teams in commercial credit risk management; 2 years of experience with development of predictive models with regression and advanced machine learning techniques for fraud risk management; 2 years of experience with designing fraud risk mitigation strategy; 3 years of experience with analyzing credit risk data from commercial credit bureaus, internal data sources, including financial statements, systems, and data management processes; 2 years of experience with exposure and limit management of small business credit card and noncard products; 2 years of experience with designing targeting and pricing strategy for noncard products; 2 years of experience with managing risk of high balance commercial customers; and 2 years of experience with analyzing commercial portfolios.

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

2020-02-27

SWA Job Order End Date

2020-04-02

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-03-01

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-03-08

Employer Website From Date

2020-02-27

Employer Website To Date

2020-04-13

Professional Organization Ad From Date

2021-01-01 08:50:07

Professional Organization Advertisement To Date

2021-01-01 08:50:07

Job Search Website From Date

2020-03-02

Job Search Website To Date

2020-03-16

Employee Referral Program From Date

2020-02-27

Employee Referral Program To Date

2020-04-13

Local Ethnic Paper From Date

2021-01-01 08:50:07

Local Ethnic Paper To Date

2021-01-01 08:50:07

Radio/TV Ad From Date

2021-01-01 08:50:07

Radio/TV Ad To Date

2021-01-01 08:50:07

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

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

INDIAN INSTITUTE OF TECHNOLOGY DELHI

Foreign Worker Education Institution Address 1

IV FLOOR, VISHWAKARMA BHAVAN

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW DELHI

Foreign Worker Education Institution State/Province

DELHI

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

110016

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