All Details of Green Card Application:
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Case Number: A-20100-40995
Fiscal year: 2021
Fiscal Year
2021
Case Number
A-20100-40995
Case Status
Certified-Expired
Received Date
2020-06-05
Decision Date
2020-12-02
Refile
N
Original File Date
2021-01-01 08:53:02
Previous SWA Case Number State
Schedule A Sheepherder
N
Employer Name
DEUTSCHE BANK TRUST COMPANY AMERICAS
Employer Name Slug
deutsche-bank-trust-company-americas
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
212-250-8402
Employer Contact Email
arun.vemula@db.com
Agent Attorney Name
Sharon Finkel
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
P10019281076250
PW SOC Code
13-1041
PW SOC Title
Regulatory Affairs Specialists
PW Skill Level
Level IV
PW Wage
98322.00
PW Unit of Pay
Year
PW Wage Source
OES
PW Determination Date
2020-02-07
PW Expiration Date
2020-06-30
Wage Offer From
105000.00
Wage Offer To
0.00
Average Salary
105000.00
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
Assistant Vice President
Job Title Slug
assistant-vice-president
Minimum Education
Bachelor's
Major Field of Study
Business Administration, Finance, 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
N
Accept Alternative Combination Education
Accept Alternative Combination Education Years
Accept Foreign Education
Y
Accept Alternative Occupation
Y
Accept Alternative Occupation Months
60
Accept Alternative Job Title
Assistant Vice President, Associate, or related
Job Opportunity Requirements Normal
N
Foreign Language Required
N
Specific Skills
Five 5 years of progressively responsible experience mitigating money laundering, financial terrorism, and cybercrime activities. Prior experience must include five 5 years of progressively responsible experience performing KYC assessment of products, elaborating and interpreting policies, and translating into Key Operating Standards; assisting with high volume accounts, verification and efficiency, risk mitigation, and increasing capacity and capability through technology feasibility; applying knowledge of U.S. local regulatory requirements, including USA PATRIOT Act and FinCEN CDD Rule; conducting due diligence by analyzing and processing Correspondent Banking Clients Regular Reviews and Event Driven Reviews, including Related Sanctions Questionnaires AML QuestionnaireWolfsberg Questionnaire, AML Discussions, Special Risk Countries Questionnaire, and KYC Summaries Assessment Forms, in line with 4th EU AML Directive; and in executing duties, utilizing Adonis Process Mapping and Workflow, SharePoint, and Screening Tools Fircosoft, Lexis Nexis, and RDC.br br br Any suitable combination of education, experience, and training are 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
2020-02-25
SWA Job Order End Date
2020-03-30
Sunday Edition Newspaper
Y
First Newspaper Name
New York Times
First Advertisement Start Date
2020-03-01
Second Newspaper Ad Name
New York Times
Second Advertisement Type
Newspaper
Second Ad Start Date
2020-03-08
Employer Website From Date
2020-02-21
Employer Website To Date
2020-05-04
Professional Organization Ad From Date
2021-01-01 08:53:02
Professional Organization Advertisement To Date
2021-01-01 08:53:02
Job Search Website From Date
2021-01-01 08:53:02
Job Search Website To Date
2021-01-01 08:53:02
Employee Referral Program From Date
2020-02-21
Employee Referral Program To Date
2020-03-10
Local Ethnic Paper From Date
2020-03-04
Local Ethnic Paper To Date
2020-03-04
Radio/TV Ad From Date
2021-01-01 08:53:02
Radio/TV Ad To Date
2021-01-01 08:53:02
Employer Received Payment
N
Posted Notice at Worksite
Y
Layoff in Past Six Months
N
Country of Citizenship
BRAZIL
Foreign Worker Birth Country
BRAZIL
Class of Admission
L-1
Foreign Worker Education
Bachelor's
Foreign Worker Information: Major
BUSINESS ADMINISTRATION, MARKETING AND FINANCE
Foreign Worker Years of Education Completed
2005
Foreign Worker Institution of Education
FUNDACAO ARMANDO ALVARES PENTEADO
Foreign Worker Education Institution Address 1
RUA ALAGOAS, 903 BUILDING 5
Foreign Worker Education Institution Address 2
Foreign Worker Education Institution City
SAO PAULO
Foreign Worker Education Institution State/Province
Foreign Worker Education Institution Country
BRAZIL
Foreign Worker Education Institution Postal Code
01242-902
Foreign Worker Experience with Employer
N
Foreign Worker Employer Pays for Education
N
Foreign Worker Currently Employed
Y
Employer Completed Application
N
Preparer Name
Sharon Finkel
Preparer Title
Partner
Preparer Email
rliberman@fragomen.com
Employer Information Declaration Name
ArunRichard VemulaBurke
Employer Information Declaration Title
Human Resources