Fiscal Year

2020

Case Number

A-19220-41986

Case Status

Certified-Expired

Received Date

2019-08-14

Decision Date

2019-11-01

Refile

N

Original File Date

2020-01-01 07:48:23

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

16000

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

P10018312498125

PW SOC Code

15-1121

PW SOC Title

Computer Systems Analysts

PW Skill Level

Level I

PW Wage

83429.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-03-19

PW Expiration Date

2019-06-30

Wage Offer From

110000.00

Wage Offer To

125000.00

Average Salary

117500.00

Wage Unit of Pay

Year

Worksite Address 1

555 Mission Street

Worksite Address 2

Worksite City

San Francisco

Worksite City Slug

san-francisco

Worksite State

CALIFORNIA

Worksite Postal Code

94105

Job Title

Advisory Senior Consultant

Job Title Slug

advisory-senior-consultant

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

financebus adminenggmgmt info 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

18

Accept Alternative Job Title

experience with private or public sector AMLfocused activities

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors or higher degree in accounting, finance, business administration, engineering, management information systems, computer science, or related field willing to accept foreign education equivalent plus eighteen months of experience with private or public sector AMLfocused activities. Experience must include eighteen months of assessing AML risks at enterprise and business unit levels; providing professional services consulting in the banking industry; drafting and enhancing policies and procedures for creating and delivering BSAAMLOFAC training modules and compliance manuals, performing compliance assessments, transaction monitoring lookbacks, and KYC remediation; utilizing Actimize, Metavante, Fiserv, and Oracle to assess internal controls and compliance, and to perform internal investigations, and independent testing; performing audits under BSAAMLOFAC regulations as they apply to financial institutions, including retail, wholesale and international business trade finance; providing financial products and services related to depository institutions, wholesale banking, insurance, asset management, securities, financial technology, and private equity; coordinatingdeveloping annual AMLBSAOFAC compliance, testing, and project plans; providing advice regarding banking regulations and requirements to business lines on regulatory, transactional and documentation issues; communicating engagement resultsobservations to seniorlevel client contacts; and mentoring and coaching junior team members. 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

2019-05-22

SWA Job Order End Date

2019-06-26

Sunday Edition Newspaper

Y

First Newspaper Name

San Francisco Chronicle

First Advertisement Start Date

2019-06-02

Second Newspaper Ad Name

San Francisco Chronicle

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-06-09

Employer Website From Date

2019-05-20

Employer Website To Date

2019-07-29

Professional Organization Ad From Date

2020-01-01 07:48:23

Professional Organization Advertisement To Date

2020-01-01 07:48:23

Job Search Website From Date

2019-06-03

Job Search Website To Date

2019-06-10

Employee Referral Program From Date

2019-05-20

Employee Referral Program To Date

2019-06-10

Local Ethnic Paper From Date

2020-01-01 07:48:23

Local Ethnic Paper To Date

2020-01-01 07:48:23

Radio/TV Ad From Date

2020-01-01 07:48:23

Radio/TV Ad To Date

2020-01-01 07:48:23

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CANADA

Foreign Worker Birth Country

SINGAPORE

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

COMMERCE EQUIV TO US BACHELOR OF BUSINESS ADMINISTRATION DEGREE

Foreign Worker Years of Education Completed

2007

Foreign Worker Institution of Education

UNIVERSITY OF OTTAWA

Foreign Worker Education Institution Address 1

75 LAURIER AVE. E

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

OTTAWA

Foreign Worker Education Institution State/Province

ONTARIO

Foreign Worker Education Institution Country

CANADA

Foreign Worker Education Institution Postal Code

K1N 6N5

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