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dismissed EB-2 (NIW)

Associate In The Field Of Data Science

Financial Services Industry · 2025-04-09

Decision Date
2025-04-09
This case is from a USCIS Administrative Appeals Office (AAO) appeal decision. Appeal cases represent a subset of petitions and may not reflect typical outcomes.

Proposed Endeavor

The petitioner proposes to use machine learning, advanced modeling, and simulation methodologies to build data pipelines, dashboards, and visualization tools. The work focuses on ensuring the stability of transaction monitoring operations and anti-financial crime (AFC) program frameworks to mitigate financial crime risk. It aims to increase compliance with regulations critical to a stable financial system.

Framework Evaluation

0 of 3 criteria met
1 Substantial Merit and National Importance Partially Met

The endeavor has substantial merit but the petitioner failed to demonstrate its national importance beyond the interests of the specific employer.

Why This Petition Was Denied

The appeal was dismissed because the petitioner failed to establish the national importance of the endeavor (Prong 1). While the work has substantial merit, the evidence did not show broader implications for the industry or significant potential to employ U.S. workers. The AAO declined to reach a final conclusion on Prongs 2 and 3 as the failure of Prong 1 was dispositive.

Evidence

Evidence Types
Reference Letters Dependent
Government Alignment

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Frequently Asked Questions

A dismissed EB-2 NIW petition means USCIS found the evidence insufficient to meet the eligibility criteria. Common reasons include weak documentation, failure to meet the required number of criteria, or insufficient evidence of the claimed qualifications. Petitioners can refile with stronger evidence or explore alternative visa categories.

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Case data sourced from publicly available petition decisions and case studies. Decision date: 2025-04-09.

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At a Glance

Outcome dismissed
Criteria Met 0 / 3
Evidence Types 2

EB-2 (NIW) Case Data

Scraped Case Data

Total Cases 3,813
Success Rate 53.7%
Sustained 2,046
Dismissed 1,671

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