Fiscal Year

2023

Case Number

A-22113-45229

Case Status

Certified

Received Date

2022-05-11

Decision Date

2023-01-23

Refile

N

Original File Date

2023-01-01 08:12:15

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

MOELIS COMPANY GROUP LP

Employer Name Slug

moelis-company-group-lp

Employer Address 1

399 PARK AVENUE

Employer Address 2

4TH FLOOR

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

10022

Employer Phone

212 883 3800

Employer Number of Employees

700

Employer Year Commenced Business

2007

NAICS Code

5239

FW Ownership Interest

N

Employer Contact Name

Katherine Pimentel

Employer Contact Address 1

399 Park Avenue

Employer Contact Address 2

4th Floor

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10022

Employer Contact Phone

212-883-6742

Employer Contact Email

Katherine.Pimentel@moelis.com

Agent Attorney Name

TienLi Loke Walsh

Agent Attorney Firm Name

Loke Walsh Immigration Law, PC

Agent Attorney Phone

310-454-7920

Agent Attorney Address 1

10555 Jefferson Blvd.

Agent Attorney Address 2

Suite A

Agent Attorney City

Culver City

Agent Attorney State/Province

CALIFORNIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

90232

Agent Attorney Email

tl@lokewalsh.com

PW Track Number

P10021239549021

PW SOC Code

11-3031

PW SOC Title

Treasurers and Controllers

PW Skill Level

Level IV

PW Wage

259022.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-03-01

PW Expiration Date

2022-06-30

Wage Offer From

259022.00

Wage Offer To

0.00

Average Salary

259022.00

Wage Unit of Pay

Year

Worksite Address 1

399 Park Ave

Worksite Address 2

4th Floor

Worksite City

NEW YORK CITY

Worksite City Slug

new-york-city

Worksite State

NEW YORK

Worksite Postal Code

10022

Job Title

Vice President, Investment Banking

Job Title Slug

vice-president-investment-banking

Minimum Education

Bachelor's

Major Field of Study

Bus Admin, Econ, Finance, Accounting or related field

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Bus Admin, Econ, Finance, Accounting or 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 mgt or rel financial analysis occups See H.14

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree in Business Administration, Economics, Finance, Accounting or related field, plus five 5 years of financial management or related financial analysis experience including experience in corporate finance, MA and restructuring transactions; performing financial research; monitoring relevant transactions and market conditions; maintaining client relationships; analyzing and quantifying financial statement risks and deficiencies in business processes; and managing junior level staff or team members.br br Experience must include three 3 years of experience working in the investment banking industry; completing debt and equity transactions; creating clientspecific financial models; business analysis and valuation; bookbuilding equity capital markets transactions; and valuing real estate companies.br br Specific skills Also requires experience or knowledge in the following 1 Knowledge of capital markets public and private; 2 Experience using Capital IQ, Bloomberg, FactSet and Microsoft Office including Excel, PowerPoint and Word; 3 Knowledge of real estate business models; 4 Knowledge of accounting principles and financial statement accounts; and 5 Experience creating investment and pitch presentationsbr br Any level of experience or knowledge in the specific skills is acceptable.br Must have Series 7 and 79 licenses.br br Mr. James Cassidy Moor obtained his Series 7 license on 09272019 and Series 79 license on 10222019.br br Please note that Mr. Moor obtained his Bachelor of Business degree in Accountancy from Queensland University of Technology in Australia in 2014. He also obtained his Graduate Diploma of Chartered Accounting from the Institute of Chartered Accountants in Australia in 2017. The Trustforte Corporation, a highly respected credentials evaluation agency, determined that Mr. Moor attained the equivalent of a Bachelor of Business Administration degree with a concentration in Accounting from an accredited college or university in the United States.

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

2022-01-14

SWA Job Order End Date

2022-02-15

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2022-01-16

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-01-23

Employer Website From Date

2022-01-10

Employer Website To Date

2022-02-16

Professional Organization Ad From Date

2023-01-01 08:12:15

Professional Organization Advertisement To Date

2023-01-01 08:12:15

Job Search Website From Date

2022-01-10

Job Search Website To Date

2022-02-10

Employee Referral Program From Date

2023-01-01 08:12:15

Employee Referral Program To Date

2023-01-01 08:12:15

Local Ethnic Paper From Date

2022-01-20

Local Ethnic Paper To Date

2022-01-20

Radio/TV Ad From Date

2023-01-01 08:12:15

Radio/TV Ad To Date

2023-01-01 08:12:15

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

AUSTRALIA

Foreign Worker Birth Country

AUSTRALIA

Class of Admission

E-3

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION SEE H.14

Foreign Worker Years of Education Completed

2017

Foreign Worker Institution of Education

THE INSTITUTE OF CHARTERED ACCOUNTANTS IN AUSTRALIA

Foreign Worker Education Institution Address 1

33 ERSKINE STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SYDNEY

Foreign Worker Education Institution State/Province

NSW

Foreign Worker Education Institution Country

AUSTRALIA

Foreign Worker Education Institution Postal Code

2000

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

TienLi Loke Walsh

Preparer Title

Attorney

Preparer Email

tl@lokewalsh.com

Employer Information Declaration Name

Shelby Tillett

Employer Information Declaration Title

Executive Director, Human Capital Management