American Express National Bank

Senior Manager, Risk Management

A-22220-02176 H-1B 2023 Certified

Salary

$153,525

Visa Type

H-1B

Job Title

Senior Manager, Risk Management

Employee's Citizenship

INDIA

Graduate School

UNIVERSITY OF MUMBAI

Case info Company Info HR Info Attorney Position Info Employee Info

Case info

9 fields

Data Publish Year 2023

Case Number A-22220-02176

Case Status Certified

Received Date 2022-09-16

Decision Date 2023-07-06

Refile N

Original File Date -

Previous State Work Force Agency (SWA) Case Number Stete -

Schedule A or a Sheepherder Occupation N

Company Info

14 fields

Employer Name American Express National Bank

Employer Address_Line 1 200 Vesey Street

Employer Address_Line 2 MAIL CODE 014906

Employer City New York

State -

Employer State/ Province NEW YORK

Employer Country UNITED STATES OF AMERICA

Employer Postal Code 10285

Employer Phone No. 2126402000

Employer Phone Extent No. -

Total Number of Employees 22000

Employer Year of Commenced 2018

NAICS Code 522210

Foreign Worker Ownership & Interest N

HR Info

9 fields

Employer Contact Name Richard N Quinones

Employer Contact Address Line1 200 Vesey Street

Employer Contact Address Line2 MAIL CODE 014906

Employer Contact City New York

Employer Contact State/ Provice NEW YORK

Employer Contact Country UNITED STATES OF AMERICA

Employer Contact Post Code 10285

Employer Contact Phone 2126401129

Employer Contact Email immigrationteam@aexp.com

Attorney

11 fields

Agent/ Attorney Name Timothy C DArduini

Agent/ Attorney Firm Name Quarles and Brady LLP

Agent/ Attorney Phone 2027802641

Agent/ Attorney Phone Ext. -

Agent/ Attorney Address Line 1 2020 K Street, NW

Agent/ Attorney Address Line 2 Suite 400

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 amexperm@quarles.com

Position Info

89 fields

Prevailing Wage Track Number P10022040889561

Prevailing Wage SOC Code 15-2051.00

Prevailing Wage SOC Title Data Scientists

Prevailing Wage Skill Level Level IV

Prevailing Wage 153525

Prevailing Wage Unit of Pay Year

Prevailing Wage Source OES

Prevailing Wage Other Source -

Prevailing Wage Determination Date 2022-08-09

Prevailing Wage Expiration Date 2023-06-30

Wage Offer From 167600

Wage Offer To -

Wage Offer Unit of Pay Year

Workstie Address Line 1 200 Vesey St.

Worksite Address Line 2 See H14

Worksite City New York

Worksite State NEW YORK

Worksite Postal Code 10285

Job Title Senior Manager, Risk Management

Minimum Education Bachelor's

Other Degree/ Diploma -

Major Field of Study Finance

Required Training N

Required Training Month -

Required Field of Training -

Required Experience N

Required Expreience Months -

Accept Alternate Field of Study Y

Accept Alternate Major Stats, Math, Econometrics, Business Admin, Ops Research, Engrg, Comp. Science, or a related field

Alternate Combination of Education/ Experience N

Required Alternate Level of Education -

Other Alternate Level of Education -

Acceptable Years of Experience -

Accept Foreign Educationa Y

Acceptable Alternate Occupation Y

Acceptable Alternate Occupation Month 60

Accept Alternate Job Title Data Scientists, Associate Consultant, Senior Manager, Software Engineer, or rel. occ.

Normal Requirements of Job Opportunity Y

Required Foreign Language N

Specific Skills Position Requires a Bachelors Degree in Finance, Statistics, Mathematics, Econometrics, Business Administration, Operations Research, Engineering, Computer Science, or a related field, followed by 5 years of progressively responsible experience with risk analysis and data analysis. Experience must include a minimum of 1 year of experience with risk management; 1 year of experience with transforming large amounts of unstructured data; 1 year of experience with analysis of large datasets; 1 year of experience with fraud risk management, including identifying fraud rings and assessing identity theft fraud issues; 1 year of experience with quantitative and qualitative data analysis; 1 year of experience with translating complex analyses for technical and nontechnical audiences; 1 year of experience with working with technical, analytical, business, and nontechnical teams; 1 year of experience with process improvement and automation, leveraging optimization algorithms and models, and driving transformational projects; 1 year of experience with database structures and data manipulation languages, including SQL and SAS; 1 year of experience with decision engines, including Blaze; and 1 year of experience with MS Excel and statistical software using SAS for data reporting and statistical analysis. Telecommuting is available up to 3 days per week.

Combination Occupation N

Offered to Applied Foreign Worker Y

ForeignWorker Live on Premises N

Live in Domestic Service Worker N

Employment Contract -

Professional Occupation Y

College/ University Teacher N

Competitive Process -

Basic Recruitment Process -

Teacher Select Date -

Teacher Publish Journal Name -

Additional Recruitment Information -

Job Oder Start Date 2022-06-01

Job Oder End Date 2022-07-06

Sunday Edition Newspaper Y

First Newspaper Name The New York Times

First Advertisement Start Date 2022-06-05

Second Newspaper Name The New York Times

Second Advertisement Type Newspaper

Second Ad Start Date 2022-06-12

Job Fair From Date -

Job Fair to Date -

On Campus Recruiting from Date -

On Campus Recruiting to Date -

Employer Website from Date 2022-05-27

Employer Website to Date 2022-07-12

Pro. Org. Ad from Date -

Pro.Org. Ad to Date -

Job Search Website from Date 2022-06-01

Job Search Website to Date 2022-06-15

Private Employment Firm from Date -

Pricate Employment Firm to Date -

Employee Referral Program from Date 2022-05-27

Employee Referral Program to Date 2022-07-12

Campus Placement from Date -

Campus Placement to Date -

Local Ethnic Newspaper from Date -

Local Ethnic Newspaper to Date -

Radio/TV Ad from Date -

Radio/TV Ad to Date -

Employer Received the Payment N

Payment Details -

Bargaining Representative Notified N/A

Posted Notice at Worksite Y

Layoff in Past Six Months N

US Worker Considered -

Country of Citizenship INDIA

Foreign Worker Birth Country INDIA

Class of Admission H-1B

Employee Info

24 fields

Foreign Worker Education Bachelor's

Foreign Worker Education Other -

Foreign Worker Major COMPUTER ENGINEERING

Year of Compelted Education 2007

Foreign Worker Istitution of Eduation UNIVERSITY OF MUMBAI

Foreign Worker Education Instution Address Line 1 VASANTDADA PATIL EDUCATION COMPLEX, EASTERN EXPRESS HIGHWAY NEAR EVERARD NAGAR,

Foreign Worker Education Institution Address Line 2 CHUNABHATTI, SION

Foreign Worker Education Institution City MUMBAI

Foreign Worker Educatution Institution State MAHARASHTRA

Foreign Worker Education Institution Country INDIA

Foreign Worker Education Training Post Code 400022

Foreign Worker Training Completion N/A

Foreign Worker Required Experience N/A

Foreign Worker Alternate Education and Experience N/A

Foreign Worker Alternate Occupation Experience Y

Foreign Worker Experience with Employer N

Foreign Worker Employer Pay for Education N

Foreign Worker Currently Employed Y

Employer Completed Application N

Preparer Name Timothy C DArduini

Preparer Title Attorney

Preparer Email amexperm@quarles.com

Employer Information Declaration Name Richard N Quiones

Employer Declaration Title Vice President US Immigration