Fiscal Year

2020

Case Number

A-19177-23921

Case Status

Certified-Expired

Received Date

2019-08-06

Decision Date

2019-10-09

Refile

N

Original File Date

2020-01-01 07:29:26

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

MORGAN STANLEY SERVICES GROUP INC

Employer Name Slug

morgan-stanley-services-group-inc

Employer Address 1

1585 BROADWAY

Employer Address 2

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

10036

Employer Phone

212-761-4000

Employer Number of Employees

58063

Employer Year Commenced Business

1935

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Joanna Lau

Employer Contact Address 1

1585 Broadway

Employer Contact Address 2

18th Floor

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10036

Employer Contact Phone

212-761-9436

Employer Contact Email

Joanna.lau@morganstanley.com

Agent Attorney Name

Kara K Lancaster

Agent Attorney Firm Name

Ogletree Deakins

Agent Attorney Phone

(919) 787-9700

Agent Attorney Address 1

P.O. Box 31608

Agent Attorney Address 2

Agent Attorney City

Raleigh

Agent Attorney State/Province

NORTH CAROLINA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

27622

Agent Attorney Email

kara.lancaster@ogletree.com

PW Track Number

P10018330312509

PW SOC Code

15-1121

PW SOC Title

Computer Systems Analysts

PW Skill Level

N/A

PW Wage

105236.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2019-05-06

PW Expiration Date

2019-08-04

Wage Offer From

125000.00

Wage Offer To

0.00

Average Salary

125000.00

Wage Unit of Pay

Year

Worksite Address 1

111 Wall Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10005

Job Title

Associate, Financial Crimes Technology

Job Title Slug

associate-financial-crimes-technology

Minimum Education

Master's

Major Field of Study

Management and Systems

Required Training

N

Required Experience

Y

Required Experience Months

12

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Computer Science, Information Technology, Computer Engineering, or related field of study

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

12

Accept Alternative Job Title

Analyst, Associate, or related occupation in financial services

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires one 1 year of experience in the antimoney laundering AML, fraud, or risk space.br br Requires one 1 year of experience with MS Office including Word, PowerPoint, and Excel; data analysis; process flow diagram; product documentation; and stakeholder management.br br Will accept any amount of experience with business analysis in full system development life cycle SDLC; designing user interface mockups; SQL; professional functional specification; use case; Agile methodologies including Scrum; objectoriented design and development; relational DBMS design and development; and SAR reporting, ALMSanctions screening, or risk assessment.

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

2019-05-24

SWA Job Order End Date

2019-06-24

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-06-02

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-06-09

Employer Website From Date

2019-05-24

Employer Website To Date

2019-06-25

Professional Organization Ad From Date

2020-01-01 07:29:26

Professional Organization Advertisement To Date

2020-01-01 07:29:26

Job Search Website From Date

2020-01-01 07:29:26

Job Search Website To Date

2020-01-01 07:29:26

Employee Referral Program From Date

2019-05-24

Employee Referral Program To Date

2019-06-17

Local Ethnic Paper From Date

2019-06-05

Local Ethnic Paper To Date

2019-06-05

Radio/TV Ad From Date

2020-01-01 07:29:26

Radio/TV Ad To Date

2020-01-01 07:29:26

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

MANAGEMENT AND SYSTEMS

Foreign Worker Years of Education Completed

2016

Foreign Worker Institution of Education

NEW YORK UNIVERSITY

Foreign Worker Education Institution Address 1

70 WASHINGTON SQUARE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW YORK

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

10012

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Kara K Lancaster

Preparer Title

Attorney

Preparer Email

kara.lancaster@ogletree.com

Employer Information Declaration Name

Joanna Lau

Employer Information Declaration Title

Principal Resource Specialist