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

[email protected]

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

[email protected]

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

[email protected]

Employer Information Declaration Name

Rachel Goldin

Employer Information Declaration Title

Senior Vice President