Fiscal Year

2021

Case Number

A-20227-88383

Case Status

Certified

Received Date

2020-09-08

Decision Date

2021-04-16

Refile

N

Original File Date

2021-01-01 09:13:52

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

88000

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

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

P10019311133676

PW SOC Code

13-1041

PW SOC Title

Regulatory Affairs Specialists

PW Skill Level

Level I

PW Wage

37523.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-03-03

PW Expiration Date

2020-06-30

Wage Offer From

76020.00

Wage Offer To

0.00

Average Salary

76020.00

Wage Unit of Pay

Year

Worksite Address 1

5021 Gate Parkway

Worksite Address 2

Worksite City

Jacksonville

Worksite City Slug

jacksonville

Worksite State

FLORIDA

Worksite Postal Code

32256

Job Title

Assistant Vice President, Anti Financial Crime Data Quality Analyst

Job Title Slug

assistant-vice-president-anti-financial-crime-data-quality-analyst

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

24

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

24

Accept Alternative Job Title

Associate, Staff 1 Internal Audit, or related

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Two 2 years of experience coordinating complex initiatives in the Financial Services industry within the area of AFC Compliance in Corporate Investment Banking. Prior experience must include two 2 years of experience assessing the efficiency and effectiveness of systems within Global Transaction Banking; developing, implementing, maintaining and enhancing the antimoney laundering policies, procedures, systems and controls to ensure comprehensive customer identification, customer due diligence, and suspicious activity monitoring and reporting; identifying, analyzing, and evaluating Quality Issues of AntiMoney Laundering systems; establishing KPIs Metrics and compiling management information reports to conduct data driven analysis and make recommendations; identifying insufficiencies of AFC Compliance controls in place, defining proper solutions and deliverables, and recommending changes and transparency to the complexity of internal controls; in executing duties, utilizing AntiMoney Laundering systems and Data and Compliance Intelligence Tools including Sharepoint, Tableau, Skype for Business, and functions including Pivot Tables, Macro, Vlookup, Count If, and Match.br 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

2020-03-17

SWA Job Order End Date

2020-04-22

Sunday Edition Newspaper

Y

First Newspaper Name

The Florida TimesUnion

First Advertisement Start Date

2020-03-22

Second Newspaper Ad Name

The Florida TimesUnion

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-03-29

Employer Website From Date

2020-03-16

Employer Website To Date

2020-08-05

Professional Organization Ad From Date

2021-01-01 09:13:52

Professional Organization Advertisement To Date

2021-01-01 09:13:52

Job Search Website From Date

2021-01-01 09:13:52

Job Search Website To Date

2021-01-01 09:13:52

Employee Referral Program From Date

2020-03-17

Employee Referral Program To Date

2020-04-02

Local Ethnic Paper From Date

2020-03-27

Local Ethnic Paper To Date

2020-03-27

Radio/TV Ad From Date

2021-01-01 09:13:52

Radio/TV Ad To Date

2021-01-01 09:13:52

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

ALBANIA

Foreign Worker Birth Country

ALBANIA

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

DREXEL UNIVERSITY

Foreign Worker Education Institution Address 1

3141 CHESTNUT ST

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

PHILADELPHIA

Foreign Worker Education Institution State/Province

PA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

19104

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