All Details of Green Card Application:
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Case Number: A-21258-44718
Fiscal year: 2022
Fiscal Year
2022
Case Number
A-21258-44718
Case Status
Certified-Expired
Received Date
2021-09-29
Decision Date
2022-04-04
Refile
N
Original File Date
2022-01-01 11:12:40
Previous SWA Case Number State
Schedule A Sheepherder
N
Employer Name
BANK OF AMERICA
Employer Name Slug
bank-of-america
Employer Address 1
100 N. TRYON STREET
Employer Address 2
Employer City
CHARLOTTE
Employer City Slug
charlotte
Employer State
NORTH CAROLINA
Employer State Slug
north-carolina
Employer Country
UNITED STATES OF AMERICA
Employer Postal Code
28255
Employer Phone
646-855-1847
Employer Number of Employees
213000
Employer Year Commenced Business
1904
NAICS Code
522110
FW Ownership Interest
N
Employer Contact Name
Rachel Goldin
Employer Contact Address 1
1114 AVENUE OF THE AMERICAS
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
10036
Employer Contact Phone
646-855-1847
Employer Contact Email
Agent Attorney Name
Isha Atassi
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
PW Track Number
P10020365984894
PW SOC Code
15-2031
PW SOC Title
Operations Research Analysts
PW Skill Level
Level III
PW Wage
92394.00
PW Unit of Pay
Year
PW Wage Source
OES
PW Determination Date
2021-05-11
PW Expiration Date
2021-08-09
Wage Offer From
133000.00
Wage Offer To
0.00
Average Salary
133000.00
Wage Unit of Pay
Year
Worksite Address 1
150 N College St
Worksite Address 2
Worksite City
Charlotte
Worksite City Slug
charlotte
Worksite State
NORTH CAROLINA
Worksite Postal Code
28255
Job Title
Vice President / Sr Quantitative Fin Analyst
Job Title Slug
vice-president-sr-quantitative-fin-analyst
Minimum Education
Doctorate
Major Field of Study
STATISTICS, MATHEMATICS OR REL
Required Training
N
Required Experience
Y
Required Experience Months
12
Accept Alternative Field of Study
N
Accept Alternative Major Field of Study
Accept Alternative Combination
Y
Accept Alternative Combination Education
Master's
Accept Alternative Combination Education Years
3
Accept Foreign Education
Y
Accept Alternative Occupation
Y
Accept Alternative Occupation Months
12
Accept Alternative Job Title
Job offered or related quantitative occupation
Job Opportunity Requirements Normal
N
Foreign Language Required
N
Specific Skills
Must include 1 year of experience in each of the following Employing statistical modeling technic and machine learning algorithms in Financial Crime models to identify suspicious activities from transactional data; Using traditional statistical models such as linear regression, logistic regression, generalized linear regression, time series models etc. and machine learning models such as random forests, gradient boosting, deep learning, natural language processing etc. to independently assess the development model and conduct benchmarking analysis; Assessing models by testing model conceptual soundness, data quality, model estimation, model performance, model assumptions, model limitations, benchmark models, and data processing; Assessing model risk management guidelines with understanding of SR 117; Assessing the most commonly used typologies used in antimoney laundering scenarios in the financial industry with knowledge of Bank Secrecy Act and antimoney laundering rules; and Using SAS R or Python to verify the model development results and perform independent testing. In the alternate, the employer will accept a Masters degree in a stated field and 3 years of experience. 10 domestic and international travel as necessary. Any suitable combination of education, training, or 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
2021-07-07
SWA Job Order End Date
2021-08-09
Sunday Edition Newspaper
Y
First Newspaper Name
The Charlotte Observer
First Advertisement Start Date
2021-07-25
Second Newspaper Ad Name
The Charlotte Observer
Second Advertisement Type
Newspaper
Second Ad Start Date
2021-08-01
Employer Website From Date
2022-01-01 11:12:40
Employer Website To Date
2022-01-01 11:12:40
Professional Organization Ad From Date
2021-07-21
Professional Organization Advertisement To Date
2021-07-30
Job Search Website From Date
2021-07-19
Job Search Website To Date
2021-07-28
Employee Referral Program From Date
2022-01-01 11:12:40
Employee Referral Program To Date
2022-01-01 11:12:40
Local Ethnic Paper From Date
2021-07-22
Local Ethnic Paper To Date
2021-07-22
Radio/TV Ad From Date
2022-01-01 11:12:40
Radio/TV Ad To Date
2022-01-01 11:12:40
Employer Received Payment
N
Posted Notice at Worksite
Y
Layoff in Past Six Months
N
Country of Citizenship
CHINA
Foreign Worker Birth Country
CHINA
Class of Admission
H-1B
Foreign Worker Education
Doctorate
Foreign Worker Information: Major
STATISTICS
Foreign Worker Years of Education Completed
2014
Foreign Worker Institution of Education
VIRGINIA POLYTECHNIC INSTITUTE AND STATE UNIVERSITY
Foreign Worker Education Institution Address 1
VIRGINIA POLYTECHNIC INSTITUTE AND STATE UNIVERSITY
Foreign Worker Education Institution Address 2
Foreign Worker Education Institution City
BLACKSBURG
Foreign Worker Education Institution State/Province
VA
Foreign Worker Education Institution Country
UNITED STATES OF AMERICA
Foreign Worker Education Institution Postal Code
24061
Foreign Worker Experience with Employer
N
Foreign Worker Employer Pays for Education
N
Foreign Worker Currently Employed
Y
Employer Completed Application
N
Preparer Name
Isha Atassi
Preparer Title
Partner
Preparer Email
Employer Information Declaration Name
Rachel Goldin
Employer Information Declaration Title
Senior Vice President