Fiscal Year

2024

Case Number

A-23103-26673

Case Status

Certified

Received Date

2023-04-25

Decision Date

2024-05-09

Refile

N

Original File Date

2024-01-01 01:19:45

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

DELOITTE TRANSACTIONS BUSINESS ANALYTICS, LLP

Employer Name Slug

deloitte-transactions-business-analytics-llp

Employer Address 1

4022 SELLS DRIVE

Employer Address 2

Employer City

HERMITAGE

Employer City Slug

hermitage

Employer State

TENNESSEE

Employer State Slug

tennessee

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

37076

Employer Phone

615 882 7600

Employer Number of Employees

2110

Employer Year Commenced Business

2013

NAICS Code

541219

FW Ownership Interest

N

Employer Contact Name

Jesus Valdez Loaiza

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

617-960-8170

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 NE

Agent Attorney Address 2

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

P10022187334602

PW SOC Code

15-1211.00

PW SOC Title

Computer Systems Analysts

PW Skill Level

Level I

PW Wage

65957.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2023-01-13

PW Expiration Date

2023-06-30

Wage Offer From

65957.00

Wage Offer To

130095.00

Average Salary

98026.00

Wage Unit of Pay

Year

Worksite Address 1

500 West 2nd Street

Worksite Address 2

Suite 1600

Worksite City

Austin

Worksite City Slug

austin

Worksite State

TEXAS

Worksite Postal Code

78701

Job Title

Advisory Senior Consultant

Job Title Slug

advisory-senior-consultant

Minimum Education

Bachelor's

Major Field of Study

Management Information Systems

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Computer Science, Information Technology, Mathematics, Finance, Accounting, Engineering, or related

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 performing data analytics on

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors or higher degree in Management Information Systems, Computer Science, Information Technology, Mathematics, Finance, Accounting, Engineering, or related field willing to accept foreign education equivalent plus eighteen months of experience performing data analytics on complex data sets and assessing business process controls. Experience must include eighteen months of advising auditors on risks and assisting with building technical specifications for risk coverage and transmission of PII Personally Identifiable Information for bankingrelated global audits including maintaining compliance with National automated Clearing House Association NACHA standards; developing risk assessment modules for reviewing BSAAMLOFAC Bank Secrecy ActAntiMoney Laundering Office of Foreign Asset Control and US Patriot Acts compliance policies and procedures including Enhanced Due Diligence EDD, Politically Exposed Persons PEP and adverse media per Financial Crime Prevention norms; utilizing scripts developed in SQL, Python and Alteryx to automate and reconcile bank related audits; performing transaction analytics on customer accounts to identify suspicious activity regarding money laundering; analyzing and collecting data points for high risk customers of a top financial services organization based on policies set by their Financial Crime Prevention unit for potential suspicious activity; developing data visualization dashboards using Tableau and Power BI to present various metrics and meaningful insights to clients; developing complex queries using Microsoft SQL Server for data cleansing, data extraction, compilation, and technical documentation for data analysis steps; developing and applying business rule validations to fasttrack client data gathering process and data aggregation; and conducting client walkthroughs to ensure comprehension of the usage of information technology resources and applications and how this usage effects the financial reporting for the client. Position requires 50 travel.br br From H.10B due to character limitation Advisory Senior Consultant or related occupation gaining experience performing data analytics on complex data sets and assessing business process controls.

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

2023-01-26

SWA Job Order End Date

2023-03-02

Sunday Edition Newspaper

Y

First Newspaper Name

Austin AmericanStatesman

First Advertisement Start Date

2023-01-29

Second Newspaper Ad Name

Austin AmericanStatesman

Second Advertisement Type

Newspaper

Second Ad Start Date

2023-02-05

Employer Website From Date

2023-01-25

Employer Website To Date

2023-04-06

Professional Organization Ad From Date

2024-01-01 01:19:45

Professional Organization Advertisement To Date

2024-01-01 01:19:45

Job Search Website From Date

2023-01-27

Job Search Website To Date

2023-02-06

Employee Referral Program From Date

2023-01-25

Employee Referral Program To Date

2023-02-15

Local Ethnic Paper From Date

2024-01-01 01:19:45

Local Ethnic Paper To Date

2024-01-01 01:19:45

Radio/TV Ad From Date

2024-01-01 01:19:45

Radio/TV Ad To Date

2024-01-01 01:19:45

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

INFORMATION TECHNOLOGY AND MANAGEMENT

Foreign Worker Years of Education Completed

2019

Foreign Worker Institution of Education

THE UNIVERSITY OF TEXAS AT DALLAS

Foreign Worker Education Institution Address 1

800 WEST CAMPBELL ROAD

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

RICHARDSON

Foreign Worker Education Institution State/Province

TX

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

75080

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

Jesus Valdez Loaiza

Employer Information Declaration Title

Immigration Specialist