Fiscal Year

2020

Case Number

A-19149-11210

Case Status

Certified-Expired

Received Date

2019-07-25

Decision Date

2019-10-01

Refile

N

Original File Date

2020-01-01 07:21:18

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

1600

Employer Year Commenced Business

2013

NAICS Code

541219

FW Ownership Interest

N

Employer Contact Name

Zarina Godhrawala

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

312-486-3928

Employer Contact Email

zgodhrawala@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

Agent Attorney Email

slcook@seyfarth.com

PW Track Number

P10018240100733

PW SOC Code

13-1111

PW SOC Title

Management Analysts

PW Skill Level

Level IV

PW Wage

140046.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-01-15

PW Expiration Date

2019-06-30

Wage Offer From

140046.00

Wage Offer To

147048.00

Average Salary

143547.00

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 Manager

Job Title Slug

advisory-manager

Minimum Education

Bachelor's

Major Field of Study

Accounting

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Fin, Engg, Mgmt Info Sys, Comp Sci 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

Architecting and developing scalable, proprietary highavailability AML see H11

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Bachelors or higher degree in Accounting, Finance, Engineering, Management Information Systems, Computer Science, or related field willing to accept foreign education equivalent plus five years of experience in architecting and developing scalable, proprietary highavailability AML technology solutions for analyzing large amounts of customer and transactional data for financial institutions in order to comply with BSA Bank Secrecy ActAML Anti Money Laundering Compliance Program. Experience must include five years of customizing and enhancing proprietary tools per the client needs considering various factors, including infrastructure, budget and timelines; working closely with crossfunctional stakeholders investigation teams, client AML experts to define KPIs Key Performance Indicators and metrics and translate unstructured, complex business problems into abstract analytical or mathematical frameworks; developing outlier detection mechanisms to identify anomalies across dozens of metrics and dimensions and trigger investigations when appropriate and communicating findings to the client and investigations team; developing and customizing leading AML technologies, including Actimize and Mantas, to support due diligence, transaction monitoring, customer risk scoring, and sanction screening; advising financial institutions on the design and implementation of comprehensive AML programs, including organizational structure, policies and procedures, risk assessment, technology resources, and management information systems; creating and utilizing high performance relational databases, including SQL Server 2016, Oracle 11.2, Teradata, and OLAP; querying and mining large data sets to discover transaction patterns, examine financial data, and isolate targeted information using traditional and predictiveadvanced analytic methodologies; employing advanced analytic and visualization tools, including R, D3, Tableau, and Qlikview, predictive modeling tools, including SPSS, SAS, and neural networks, and case management tools, ETL data cleansing techniques, and geospatial analyses; and integrating leading sanctions and RPA Robotic Process Automation systems with proprietary tools to enhance productivity of customer due diligence and investigation activities. Position requires 80 travel.

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

2019-03-07

SWA Job Order End Date

2019-04-11

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-03-17

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-03-24

Employer Website From Date

2019-03-05

Employer Website To Date

2019-05-14

Professional Organization Ad From Date

2020-01-01 07:21:18

Professional Organization Advertisement To Date

2020-01-01 07:21:18

Job Search Website From Date

2019-03-18

Job Search Website To Date

2019-03-25

Employee Referral Program From Date

2019-03-05

Employee Referral Program To Date

2019-03-26

Local Ethnic Paper From Date

2020-01-01 07:21:18

Local Ethnic Paper To Date

2020-01-01 07:21:18

Radio/TV Ad From Date

2020-01-01 07:21:18

Radio/TV Ad To Date

2020-01-01 07:21:18

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

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

COMPUTER ENGINEERING U.S. EQUIV BACHELORS IN COMPUTER ENGINEERING

Foreign Worker Years of Education Completed

2010

Foreign Worker Institution of Education

OSMANIA UNIVERSITY

Foreign Worker Education Institution Address 1

OSMANIA UNIVERSITY MAIN RD

Foreign Worker Education Institution Address 2

AMBERPET

Foreign Worker Education Institution City

HYDERABAD

Foreign Worker Education Institution State/Province

TELEGANA

Foreign Worker Education Institution Country

Foreign Worker Education Institution Postal Code

500007

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

Zarina Godhrawala

Employer Information Declaration Title

PERM Specialist Manager