Fiscal Year

2020

Case Number

A-19279-67153

Case Status

Certified-Expired

Received Date

2019-10-25

Decision Date

2020-03-18

Refile

N

Original File Date

2020-01-01 08:06:15

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

Suite 2500

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

P10018341379696

PW SOC Code

11-3021

PW SOC Title

Computer and Information Systems Managers

PW Skill Level

N/A

PW Wage

125837.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2019-05-09

PW Expiration Date

2019-08-07

Wage Offer From

125837.00

Wage Offer To

174000.00

Average Salary

149918.50

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

10112-0015

Job Title

Advisory Manager

Job Title Slug

advisory-manager

Minimum Education

Bachelor's

Major Field of Study

Computer Science

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Mgmt Info Sys, Info Tech, Acct, Fin, Engg or rltd fld

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

Gathering rqts dvlping implementing sltns for AntiMoney Laundering AML Sanctns prgrms

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Bachelors or higher degree in Computer Science, Management Information Systems, Information Technology, Accounting, Finance, Engineering, or related field willing to accept foreign education equivalent plus five years of experience gathering requirements, and developing and implementing solutions for AntiMoney Laundering AML and Sanctions programs. Experience must include five years of utilizing databases, including MS SQL Server, Oracle, SAS, Tableau, and Teradata, to analyze transactional and sanctions data to develop transaction monitoring platforms and dashboards, reports, and making recommendations; performing data analysis, tuning of models, developing metrics, and assisting clients with tuning transactional monitoring rules; managing engagement workstreams with team members, developing client deliverables, and communicating resultsobservations to seniorlevel client contacts; assessing model validation requirements in accordance with Board of Governors of the Federal Reserve SystemOffice of the Comptroller of the Currency OCC Supervisory Guidance on Model Risk Management, SR117Bulletin 201112, and the New York State Department of Financial Services Regulation Part 504 DFS 504, and OFAC regulatory requirements; and analyzing the ETL processes of financial institutions to assess compliance with regulations and comportment with industry practices. Experience must include three years of managing teams of 23 people and drafting proposals and responses to Requests for Proposals RFPs. Position requires 90 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

2019-07-22

SWA Job Order End Date

2019-08-26

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-07-28

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-08-04

Employer Website From Date

2019-07-16

Employer Website To Date

2019-09-24

Professional Organization Ad From Date

2020-01-01 08:06:15

Professional Organization Advertisement To Date

2020-01-01 08:06:15

Job Search Website From Date

2019-07-29

Job Search Website To Date

2019-08-05

Employee Referral Program From Date

2019-07-16

Employee Referral Program To Date

2019-08-06

Local Ethnic Paper From Date

2020-01-01 08:06:15

Local Ethnic Paper To Date

2020-01-01 08:06:15

Radio/TV Ad From Date

2020-01-01 08:06:15

Radio/TV Ad To Date

2020-01-01 08:06:15

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

INFORMATION TECHNOLOGY U.S. EQUIV BACHELORS IN INFORMATION TECHNOLOGY

Foreign Worker Years of Education Completed

2010

Foreign Worker Institution of Education

UTTAR PRADESH TECHNICAL UNIVERSITY

Foreign Worker Education Institution Address 1

INSTITUTE OF ENGINEERING AND TECHNOLOGY SITAPUR ROAD

Foreign Worker Education Institution Address 2

SECTOR F, JANKIPURAM

Foreign Worker Education Institution City

LUCKNOW

Foreign Worker Education Institution State/Province

UTTAR PRADESH

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

226021

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