Fiscal Year

2021

Case Number

A-20266-02377

Case Status

Certified

Received Date

2020-11-04

Decision Date

2021-05-18

Refile

N

Original File Date

2021-01-01 09:24:23

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

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Address 2

1400 Broadway

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

P10019337176423

PW SOC Code

13-2051

PW SOC Title

Financial Analysts

PW Skill Level

N/A

PW Wage

108600.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2020-03-23

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

10018

Job Title

Vice President

Job Title Slug

vice-president

Minimum Education

Master's

Major Field of Study

Financial Engineering, Finance, or related field or equivalent

Required Training

N

Required Experience

Y

Required Experience Months

36

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

36

Accept Alternative Job Title

Senior Manager, or related

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Three 3 years of of progressively responsible experience ensuring AML coverage assessment, model review and validation are completed in accordance with AntiMoney Laundering model governance frameworks. Must include at least three 3 years of experience supporting risk and typology exercises and remediating any gaps; coordinating Data Governance and Data Quality efforts for financial crime systems and processes; identifying and procuring critical data elements, to enhance the effectiveness of transaction monitoring systems TMS and processes; identifying data and process issues affecting TMS, and handling remediation of issues; performing model development and optimization, and coordinating enhancement of detection rules for Private Banking segment; performing statistical analysis, threshold tuning, customer segmentation, data mining and contextual searches using SQL, R and Python; and in executing duties, utilizing Mantas, Actimize, PRIME, and Norkom, and Transaction Monitoring and Case Management systems.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

2020-06-30

SWA Job Order End Date

2020-08-03

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2020-06-21

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-06-28

Employer Website From Date

2020-05-15

Employer Website To Date

2020-09-28

Professional Organization Ad From Date

2021-01-01 09:24:23

Professional Organization Advertisement To Date

2021-01-01 09:24:23

Job Search Website From Date

2021-01-01 09:24:23

Job Search Website To Date

2021-01-01 09:24:23

Employee Referral Program From Date

2020-08-12

Employee Referral Program To Date

2020-09-02

Local Ethnic Paper From Date

2020-06-24

Local Ethnic Paper To Date

2020-06-24

Radio/TV Ad From Date

2021-01-01 09:24:23

Radio/TV Ad To Date

2021-01-01 09:24:23

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

FINANCIAL ENGINEERING

Foreign Worker Years of Education Completed

2010

Foreign Worker Institution of Education

NEW YORK UNIVERSITY

Foreign Worker Education Institution Address 1

6 METROTECH

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BROOKLYN

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

11201

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