Fiscal Year

2020

Case Number

A-19212-37866

Case Status

Certified-Expired

Received Date

2019-08-05

Decision Date

2019-10-09

Refile

N

Original File Date

2020-01-01 07:45:28

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

4048856754

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

P10018337295692

PW SOC Code

11-3021

PW SOC Title

Computer and Information Systems Managers

PW Skill Level

N/A

PW Wage

108885.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2019-04-01

PW Expiration Date

2019-06-30

Wage Offer From

110000.00

Wage Offer To

136000.00

Average Salary

123000.00

Wage Unit of Pay

Year

Worksite Address 1

200 Renaissance Center, Ste. 3900

Worksite Address 2

Worksite City

Detroit

Worksite City Slug

detroit

Worksite State

MICHIGAN

Worksite Postal Code

48243

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

FinanceEnggInfo MgmtInfo SysComp Scior 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

performing data and compliance analytics using SQL and Oracle

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Bachelors or higher degree in Accounting, Finance, Engineering, Information Management, Information Systems, Computer Science, or related field willing to accept foreign education equivalent plus five years of experience performing data and compliance analytics using SQL and Oracle. Experience must include five years of utilizing BRDFRD to document client inputs, analysis, and findings to write reports; managing project teams through all phases of the project lifecycle, including scoping and planning, requirements gathering, design, development, testing, and go live; and liaising directly with clients and seniorlevel stakeholders. Experience must include two years of conducting AML regulatory compliance audit validations using data analysis; investigating and reporting suspected activity using transaction monitoring solutions, including Oracle Mantas, Nice Actimize, Prime, SAS, or Smarts; performing AML model endtoend implementations under the Bank Secrecy Act BSA and AML Risk assessments utilizing OCC 1112, FFIEC guidelines, and sanction system testing; performing Transaction Monitoring TM and Customer Risk Rating CRR model validations and AML model implementations, including AML vendor selections, customer risk ratings, segmentation, threshold tuning, and effectiveness testing; recommending and implementing effective management mechanisms for internal AML risks; and reviewing complex data structures and applying common methods of data transformation for independent validation of the clients transaction monitoring system. 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

2019-04-29

SWA Job Order End Date

2019-06-04

Sunday Edition Newspaper

Y

First Newspaper Name

Detroit Free Press

First Advertisement Start Date

2019-05-05

Second Newspaper Ad Name

Detroit Free Press

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-05-12

Employer Website From Date

2019-04-24

Employer Website To Date

2019-07-08

Professional Organization Ad From Date

2020-01-01 07:45:28

Professional Organization Advertisement To Date

2020-01-01 07:45:28

Job Search Website From Date

2019-05-06

Job Search Website To Date

2019-05-13

Employee Referral Program From Date

2019-04-24

Employee Referral Program To Date

2019-05-15

Local Ethnic Paper From Date

2020-01-01 07:45:28

Local Ethnic Paper To Date

2020-01-01 07:45:28

Radio/TV Ad From Date

2020-01-01 07:45:28

Radio/TV Ad To Date

2020-01-01 07:45:28

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 MANAGEMENT

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

UNIVERSITY OF MARYLAND, COLLEGE PARK

Foreign Worker Education Institution Address 1

7950 BALTIMORE AVENUE COLLEGE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

COLLEGE PARK

Foreign Worker Education Institution State/Province

MD

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

20742

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