Fiscal Year

2020

Case Number

A-19237-48929

Case Status

Certified-Expired

Received Date

2019-09-19

Decision Date

2020-01-24

Refile

N

Original File Date

2020-01-01 07:53:11

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

Alius Corp.

Employer Name Slug

alius-corp

Employer Address 1

2 Greenwich office Park

Employer Address 2

Suite 300

Employer City

Greenwich

Employer City Slug

greenwich

Employer State

CONNECTICUT

Employer State Slug

connecticut

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

6831

Employer Phone

646-812-8516

Employer Number of Employees

17

Employer Year Commenced Business

2010

NAICS Code

541511

FW Ownership Interest

N

Employer Contact Name

Yury Sofman

Employer Contact Address 1

2 Greenwich office Park

Employer Contact Address 2

Suite 300

Employer Contact City

Greenwich

Employer Contact State/Province

CONNECTICUT

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

6831

Employer Contact Phone

6468128516

Employer Contact Email

ysofman@alius-group.com

Agent Attorney Name

Rebecca S Whitehouse

Agent Attorney Firm Name

Law Offices of Rebecca S. Whitehouse

Agent Attorney Phone

9727312521

Agent Attorney Address 1

5700 Granite Parkway

Agent Attorney Address 2

Suite #200

Agent Attorney City

Plano

Agent Attorney State/Province

TEXAS

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

75024

Agent Attorney Email

rebecca@rebeccawhitehouse.com

PW Track Number

P10019039748576

PW SOC Code

13-1111

PW SOC Title

AML Data Analyst

PW Skill Level

Level II

PW Wage

86549.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-05-20

PW Expiration Date

2019-08-18

Wage Offer From

88000.00

Wage Offer To

120000.00

Average Salary

104000.00

Wage Unit of Pay

Year

Worksite Address 1

2 Greenwich Office Park

Worksite Address 2

300

Worksite City

Greenwich

Worksite City Slug

greenwich

Worksite State

CONNECTICUT

Worksite Postal Code

6831

Job Title

AML Data Analyst

Job Title Slug

aml-data-analyst

Minimum Education

Master's

Major Field of Study

Business or Finance

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

N

Accept Alternative Major 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

48

Accept Alternative Job Title

AML Consultant, Business Data Analyst, Associate VP

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Also must hold a Bachelor level degree in Computer Science, Computer or Electronics Engineering.br br Required 48 months experience working in the banking or financial services industry working with antimoney laundering or trade surveillance compliance platformsbr br Required experience also must includebr 4 years using Advanced SQL server tool and other database toolsbr 3 years using ACTIMIZE SAM8 AML suspicious activity monitoring softwarebr 3 years performing data analysisbr 2 years using AML Model Designbr br This is a roving position with various yettobedetermined client sites in New York, NY and across the USA. Must be willing to relocate to work in unanticipated locations across the USA.

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

2019-07-21

Sunday Edition Newspaper

Y

First Newspaper Name

Greenwich Time

First Advertisement Start Date

2019-06-16

Second Newspaper Ad Name

Greenwich Time

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-06-23

Employer Website From Date

2019-08-02

Employer Website To Date

2019-08-09

Professional Organization Ad From Date

2020-01-01 07:53:11

Professional Organization Advertisement To Date

2020-01-01 07:53:11

Job Search Website From Date

2020-01-01 07:53:11

Job Search Website To Date

2020-01-01 07:53:11

Employee Referral Program From Date

2019-08-01

Employee Referral Program To Date

2019-08-01

Local Ethnic Paper From Date

2019-07-15

Local Ethnic Paper To Date

2019-07-15

Radio/TV Ad From Date

2020-01-01 07:53:11

Radio/TV Ad To Date

2020-01-01 07:53:11

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

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

PACE UNIVERSITY

Foreign Worker Education Institution Address 1

ONE PACE PLAZA

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW YORK CITY

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

10038

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Rebecca S Whitehouse

Preparer Title

Attorney

Preparer Email

rebecca@rebeccawhitehouse.com

Employer Information Declaration Name

Yury Sofman

Employer Information Declaration Title

Managing Partner