Fiscal Year

2022

Case Number

A-21149-93812

Case Status

Certified-Expired

Received Date

2021-06-17

Decision Date

2021-11-24

Refile

N

Original File Date

2022-01-01 10:29:26

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

AMERICAN EXPRESS TRAVEL RELATED SERVICES

Employer Name Slug

american-express-travel-related-services

Employer Address 1

200 VESEY STREET

Employer Address 2

MAIL CODE 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

212-640-2000

Employer Number of Employees

23000

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

Mail Code 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

Grace Shie

Agent Attorney Firm Name

Mayer Brown LLP

Agent Attorney Phone

2022633845

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

DOLNotices@mayerbrown.com

PW Track Number

P10020345950226

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level IV

PW Wage

70616.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-04-22

PW Expiration Date

2021-07-21

Wage Offer From

157373.00

Wage Offer To

0.00

Average Salary

157373.00

Wage Unit of Pay

Year

Worksite Address 1

18850 N. 56th St.

Worksite Address 2

Worksite City

Phoenix

Worksite City Slug

phoenix

Worksite State

ARIZONA

Worksite Postal Code

85054

Job Title

Senior Manager, Compliance

Job Title Slug

senior-manager-compliance

Minimum Education

Bachelor's

Major Field of Study

Computer Science

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Engineering, Information Systems, Business Analytics, Operations Research, 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

60

Accept Alternative Job Title

Financial Examiners,Data Anlst,Comp Sytm EnggArchtIT.Anlyst,Eng,Asst Syss Engr Trnee,or rel occ

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Position requires a Bachelors degree in Computer Science, Engineering, Information Systems, Business Analytics, Operations Research, or a related field, followed by 5 years of progressively responsible experience with data analysis, investigation, and identification of privacy, compliance, information security, and anticorruption due diligence risk across a thirdparty portfolio using internal and external data sources. Experience must include a minimum of 1 year of experience with executing data migration projects using ETL tools, including Ab Initio and Informatica to ensure data quality; 1 year of experience with data projects in support of AML capabilities; 1 year of experience with using analytical and quantitative analysis to enhance code and improve compliance controls; 1 year of experience with converting Sybase SQL code to Teradata SQL code; 1 year of experience with generating data models and implementing architecture in Big Data solutions to manage enterprise risk and compliance; and 1 year of experience with AMPL, CC, Hive, HTML, Hadoop, Java, Linux, Oracle, PERL, Python, R, Shell script, Spark, Splunk, SQL Server, Tableau, Teradata, and Unix.

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

2021-03-31

SWA Job Order End Date

2021-05-05

Sunday Edition Newspaper

Y

First Newspaper Name

The Arizona Republic

First Advertisement Start Date

2021-04-11

Second Newspaper Ad Name

The Arizona Republic

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-04-18

Employer Website From Date

2021-03-02

Employer Website To Date

2021-05-05

Professional Organization Ad From Date

2022-01-01 10:29:26

Professional Organization Advertisement To Date

2022-01-01 10:29:26

Job Search Website From Date

2021-04-08

Job Search Website To Date

2021-04-22

Employee Referral Program From Date

2021-03-02

Employee Referral Program To Date

2021-05-05

Local Ethnic Paper From Date

2022-01-01 10:29:26

Local Ethnic Paper To Date

2022-01-01 10:29:26

Radio/TV Ad From Date

2022-01-01 10:29:26

Radio/TV Ad To Date

2022-01-01 10:29:26

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

INFORMATION TECHNOLOGY

Foreign Worker Years of Education Completed

2011

Foreign Worker Institution of Education

WEST BENGAL UNIVERSITY OF TECHNOLOGY

Foreign Worker Education Institution Address 1

F 142, BF BLOCK, SECTOR 1, BIDHANNAGAR

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

KOLKATA

Foreign Worker Education Institution State/Province

WEST BENGAL

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

700064

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

Vice President US Immigration