Fiscal Year

2021

Case Number

A-20167-65809

Case Status

Certified-Expired

Received Date

2020-06-30

Decision Date

2021-02-03

Refile

N

Original File Date

2021-01-01 08:59:53

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

ISRAEL DISCOUNT BANK OF NEW YORK

Employer Name Slug

israel-discount-bank-of-new-york

Employer Address 1

511 FIFTH AVE

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

10017

Employer Phone

212-551-8917

Employer Number of Employees

464

Employer Year Commenced Business

1921

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Leslie K Case

Employer Contact Address 1

511 Fifth Ave

Employer Contact Address 2

Office of General Counsel

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10017

Employer Contact Phone

212-551-8917 8917

Employer Contact Email

lcase@idbny.com

Agent Attorney Name

Vinh Duong

Agent Attorney Firm Name

Waller Lansden Dortch and Davis LLP

Agent Attorney Phone

6158508936

Agent Attorney Address 1

511 Union Street

Agent Attorney Address 2

Suite 2700

Agent Attorney City

Nashville

Agent Attorney State/Province

TENNESSEE

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

37219

Agent Attorney Email

vinh.duong@wallerlaw.com

PW Track Number

P10019275068449

PW SOC Code

11-3031

PW SOC Title

Treasurers and Controllers

PW Skill Level

Level II

PW Wage

162947.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-02-04

PW Expiration Date

2020-06-30

Wage Offer From

168251.00

Wage Offer To

0.00

Average Salary

168251.00

Wage Unit of Pay

Year

Worksite Address 1

511 FIFTH AVENUE

Worksite Address 2

Worksite City

NEW YORK

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10017

Job Title

Head of KYC (Know Your Customer) and Information Systems

Job Title Slug

head-of-kyc-know-your-customer-and-information-systems

Minimum Education

Bachelor's

Major Field of Study

Computer Science, Management Information Systems, Business Administration, or related

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

A field related to Computer Science, Management Information Systems, or Business Administration

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

84

Accept Alternative Job Title

Senior ProgrammerAnalyst, Senior Manager, or related position

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors degree U.S. or foreign equivalent degree in Computer Science, Management Information Systems, Business Administration, or a related field. Requires seven 7 years of experience working with clients in the banking industry; three 3 years of experience with BSAAML regulations, including CIP, AML and antiterrorist financing laws, NY DFS Part 504 and industry best practices; three 3 years of experience with managing Compliance Information systems and the following applications Mantas Transaction Monitoring application, FIS Prime, and Lexis Nexis Bridger; three 3 years of experience with Mantas application implementation, tuning, and optimization; strong AML technology and business experience.

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

2020-01-06

SWA Job Order End Date

2020-02-08

Sunday Edition Newspaper

Y

First Newspaper Name

New York Post

First Advertisement Start Date

2020-01-26

Second Newspaper Ad Name

New York Post

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-02-02

Employer Website From Date

2020-01-24

Employer Website To Date

2020-03-05

Professional Organization Ad From Date

2021-01-01 08:59:53

Professional Organization Advertisement To Date

2021-01-01 08:59:53

Job Search Website From Date

2021-01-01 08:59:53

Job Search Website To Date

2021-01-01 08:59:53

Employee Referral Program From Date

2021-01-01 08:59:53

Employee Referral Program To Date

2021-01-01 08:59:53

Local Ethnic Paper From Date

2020-02-02

Local Ethnic Paper To Date

2020-02-02

Radio/TV Ad From Date

2021-01-01 08:59:53

Radio/TV Ad To Date

2021-01-01 08:59:53

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

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

GEORGIA COLLEGE AND STATE UNIVERSITY

Foreign Worker Education Institution Address 1

231 W HANCOCK STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MILLEDGEVILLE

Foreign Worker Education Institution State/Province

GA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

31061

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Vinh Duong

Preparer Title

Partner

Preparer Email

vinh.duong@wallerlaw.com

Employer Information Declaration Name

Leslie Case

Employer Information Declaration Title

EVP, General Counsel