Fiscal Year

2024

Case Number

A-23101-25389

Case Status

Certified

Received Date

2023-04-24

Decision Date

2024-05-07

Refile

N

Original File Date

2024-01-01 01:17:57

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

DELOITTE TOUCHE LLP

Employer Name Slug

deloitte-touche-llp

Employer Address 1

1700 Market Street

Employer Address 2

Employer City

Philadelphia

Employer City Slug

philadelphia

Employer State

PENNSYLVANIA

Employer State Slug

pennsylvania

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

19103

Employer Phone

6179608170

Employer Number of Employees

20510

Employer Year Commenced Business

1989

NAICS Code

54121

FW Ownership Interest

N

Employer Contact Name

Amy Lutz

Employer Contact Address 1

1700 Market Street

Employer Contact Address 2

Employer Contact City

Philadelphia

Employer Contact State/Province

PENNSYLVANIA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

19103

Employer Contact Phone

6179608170

Employer Contact Email

permservices@deloitte.com

Agent Attorney Name

Sharon L Cook

Agent Attorney Firm Name

Seyfarth Shaw LLP

Agent Attorney Phone

(404) 885-6754

Agent Attorney Address 1

1075 Peachtree Street, N.E.

Agent Attorney Address 2

Suite 2500

Agent Attorney City

Atlanta

Agent Attorney State/Province

GEORGIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

30309-3958

Agent Attorney Email

slcook@seyfarth.com

PW Track Number

P10022118116553

PW SOC Code

13-1111

PW SOC Title

Management Analysts

PW Skill Level

Level I

PW Wage

73112.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-11-18

PW Expiration Date

2023-06-30

Wage Offer From

73112.00

Wage Offer To

108675.00

Average Salary

90893.50

Wage Unit of Pay

Year

Worksite Address 1

30 Rockefeller Plaza

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10112

Job Title

Advisory Senior Consultant

Job Title Slug

advisory-senior-consultant

Minimum Education

Bachelor's

Major Field of Study

Finance

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Business Administration, Accounting, Management Information Systems, 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

18

Accept Alternative Job Title

Advisory Senior Consultant or related occupation gaining experience in advising financial

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors or higher degree in Finance, Business Administration, Accounting, Management Information Systems, or related field willing to accept foreign education equivalent plus eighteen months of experience in advising financial institutions on AML regulation compliance. Experience must include eighteen months of analyzing and evaluating financial institutions AntiMoney Laundering AML compliance programs and AML risks; conducting AML KnowYourCustomer KYC remediation programs for the banking industry using enhanced due diligence and customer due diligence approaches; analyzing and applying international and U.S. AML regulations and CounterTerrorist Financing compliance policies; conducting AML risk analysis for the banking industry and advising banks on how to improve effectiveness and efficiency of AML compliance programs; analyzing, writing, and updating AML procedures and processes for the banking industry; designing, testing, and applying new system processes and workflows to ensure sufficient and accurate internal controls for AML compliance; training large teams on AML regulations and remediation approaches, providing guidance and instructions, and giving coaching advice to improve team performance; performing BSAAML program testing and identifying regulatory requirement gaps, internal policies, and procedures deficiencies, evaluating the AML risk implications, and drawing the appropriate conclusions to best advise clients on their BSAAML Program; and conducting transaction investigations on customer accounts to identify suspicious activity regarding money laundering. Position requires approximately 50 travel.br From H.10B due to character limitation Advisory Senior Consultant or related occupation gaining experience in advising financial institutions on AML regulation compliance.

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

2023-01-12

SWA Job Order End Date

2023-02-16

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2023-01-22

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2023-01-29

Employer Website From Date

2023-01-11

Employer Website To Date

2023-03-22

Professional Organization Ad From Date

2024-01-01 01:17:57

Professional Organization Advertisement To Date

2024-01-01 01:17:57

Job Search Website From Date

2023-01-23

Job Search Website To Date

2023-01-30

Employee Referral Program From Date

2023-01-11

Employee Referral Program To Date

2023-02-01

Local Ethnic Paper From Date

2024-01-01 01:17:57

Local Ethnic Paper To Date

2024-01-01 01:17:57

Radio/TV Ad From Date

2024-01-01 01:17:57

Radio/TV Ad To Date

2024-01-01 01:17:57

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

NIGERIA

Foreign Worker Birth Country

NIGERIA

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

MANAGEMENT FINANCE

Foreign Worker Years of Education Completed

2019

Foreign Worker Institution of Education

ST. FRANCIS COLLEGE

Foreign Worker Education Institution Address 1

180 REMSEN STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BROOKLYN

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

11201

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Sharon L Cook

Preparer Title

Partner

Preparer Email

slcook@seyfarth.com

Employer Information Declaration Name

Amy Lutz

Employer Information Declaration Title

Immigration Specialist