Fiscal Year

2024

Case Number

A-23017-88487

Case Status

Certified

Received Date

2023-02-06

Decision Date

2024-04-11

Refile

N

Original File Date

2024-01-01 01:03:08

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

ROBINHOOD MARKETS, INC.

Employer Name Slug

robinhood-markets-inc

Employer Address 1

85 WILLOW ROAD

Employer Address 2

Employer City

MENLO PARK

Employer City Slug

menlo-park

Employer State

CALIFORNIA

Employer State Slug

california

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

94025

Employer Phone

650-460-1700

Employer Number of Employees

2327

Employer Year Commenced Business

2013

NAICS Code

523120

FW Ownership Interest

N

Employer Contact Name

Ebony Thompson

Employer Contact Address 1

85 Willow Road

Employer Contact Address 2

Employer Contact City

Menlo Park

Employer Contact State/Province

CALIFORNIA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

94025

Employer Contact Phone

(313) 671-2056

Employer Contact Email

ebony.thompson@robinhood.com

Agent Attorney Name

Waleed Salaheldin

Agent Attorney Firm Name

Corporate Immigration Partners, LLP

Agent Attorney Phone

4157717500

Agent Attorney Address 1

465 California Street

Agent Attorney Address 2

Suite 700

Agent Attorney City

San Francisco

Agent Attorney State/Province

CALIFORNIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

94104

Agent Attorney Email

robinhood@cipllp.com

PW Track Number

P10022139189929

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level I

PW Wage

78000.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-12-07

PW Expiration Date

2023-06-30

Wage Offer From

110000.00

Wage Offer To

130000.00

Average Salary

120000.00

Wage Unit of Pay

Year

Worksite Address 1

85 Willow Road

Worksite Address 2

Worksite City

Menlo Park

Worksite City Slug

menlo-park

Worksite State

CALIFORNIA

Worksite Postal Code

94025

Job Title

Senior Sanctions Investigator

Job Title Slug

senior-sanctions-investigator

Minimum Education

Bachelor's

Major Field of Study

Business and Management, Finance, or related field (or foreign equivalent)

Required Training

N

Required Experience

Y

Required Experience Months

24

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Business and Management, Finance, or related field or foreign equivalent

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

24

Accept Alternative Job Title

Related analytics occupation.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Position requirements Bachelors degree in Business and Management, Finance, or related field or foreign equivalent, plus 2 years of experience in the job offered, or in a related analytics occupation.br br Position requires experience in each of the following skillsbr br 1 Blockchain analysis;br 2 Financial crimes investigations;br 3 Investigating cryptocurrency coin transactions;br 4 Investigation Tools e.g. LexisNexis, Chainalysis, OSINT; andbr 5 Procedure and Resource Developmentbr br Background checks required.

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

2022-09-12

SWA Job Order End Date

2022-10-17

Sunday Edition Newspaper

Y

First Newspaper Name

San Francisco Chronicle

First Advertisement Start Date

2022-09-18

Second Newspaper Ad Name

San Francisco Chronicle

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-09-25

Employer Website From Date

2024-01-01 01:03:08

Employer Website To Date

2024-01-01 01:03:08

Professional Organization Ad From Date

2022-09-16

Professional Organization Advertisement To Date

2022-09-29

Job Search Website From Date

2022-09-16

Job Search Website To Date

2022-09-29

Employee Referral Program From Date

2024-01-01 01:03:08

Employee Referral Program To Date

2024-01-01 01:03:08

Local Ethnic Paper From Date

2022-09-19

Local Ethnic Paper To Date

2022-09-19

Radio/TV Ad From Date

2024-01-01 01:03:08

Radio/TV Ad To Date

2024-01-01 01:03:08

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

YEMEN

Foreign Worker Birth Country

YEMEN

Class of Admission

TPS

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

INTERNATIONAL RELATIONS BUSINESS AND MANAGEMENT

Foreign Worker Years of Education Completed

2018

Foreign Worker Institution of Education

WHEATON COLLEGE MA

Foreign Worker Education Institution Address 1

26 EAST MAIN ST

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NORTON

Foreign Worker Education Institution State/Province

MA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

2766

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Waleed Salaheldin

Preparer Title

Supervising Attorney

Preparer Email

robinhood@cipllp.com

Employer Information Declaration Name

Ebony Thompson

Employer Information Declaration Title

Global Mobility Partner