Fiscal Year

2020

Case Number

A-19339-91166

Case Status

Certified

Received Date

2020-02-11

Decision Date

2020-06-09

Refile

N

Original File Date

2020-01-01 08:22:18

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

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

P10019148701539

PW SOC Code

11-3021

PW SOC Title

Computer and Information Systems Managers

PW Skill Level

N/A

PW Wage

121257.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2019-08-21

PW Expiration Date

2020-06-30

Wage Offer From

147900.00

Wage Offer To

175000.00

Average Salary

161450.00

Wage Unit of Pay

Year

Worksite Address 1

1111 Bagby Street

Worksite Address 2

Suite 4500

Worksite City

Houston

Worksite City Slug

houston

Worksite State

TEXAS

Worksite Postal Code

77002

Job Title

Advisory Manager

Job Title Slug

advisory-manager

Minimum Education

Bachelor's

Major Field of Study

Information Technology

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Accounting, Finance, Engineering, Management Information Systems, Computer Science, or 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

providing data analytics for AntiMoney Laundering AML see H14

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Bachelors or higher degree in Information Technology, Accounting, Finance, Engineering, Management Information Systems, Computer Science, or related field willing to accept foreign education equivalent plus five years of experience providing data analytics for AntiMoney Laundering AML, Counterterrorist Financing, and Economic Sanctions Services. Experience must include five years of designing, reviewing, enhancing, implementing, and monitoring numerous AntiMoney Laundering and sanctions detection and compliance programs for clients around the world; gathering business requirements, collecting and analyzing data, interviewing clients stakeholders, and producing risk assessment heat maps and reports; designing and developing models to perform trend analysis and pattern recognition on transactions to detect unusual andor potentially suspicious behavior indicative of financial crime, including money laundering, terrorist financing, bribery, corruption, and fraud; and contributing to business development initiatives by participating in sales and presales activities, including client proposals and orals. Experience must include four years of leading crosscountry teams with multiple work streams through the full life cycle of an engagement. Position requires 40 travel, including international travel.br br 10.B continued Counterterrorist Financing, and Economic Sanctions Services

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

2019-09-05

SWA Job Order End Date

2019-10-10

Sunday Edition Newspaper

Y

First Newspaper Name

Houston Chronicle

First Advertisement Start Date

2019-09-08

Second Newspaper Ad Name

Houston Chronicle

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-09-15

Employer Website From Date

2019-08-28

Employer Website To Date

2019-11-11

Professional Organization Ad From Date

2020-01-01 08:22:18

Professional Organization Advertisement To Date

2020-01-01 08:22:18

Job Search Website From Date

2019-09-09

Job Search Website To Date

2019-09-16

Employee Referral Program From Date

2019-08-28

Employee Referral Program To Date

2019-09-18

Local Ethnic Paper From Date

2020-01-01 08:22:18

Local Ethnic Paper To Date

2020-01-01 08:22:18

Radio/TV Ad From Date

2020-01-01 08:22:18

Radio/TV Ad To Date

2020-01-01 08:22:18

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 INFORMATION TECHNOLOGY

Foreign Worker Years of Education Completed

2009

Foreign Worker Institution of Education

JAWAHARLAL NEHRU TECHNOLOGICAL UNIVERSITY, KAKINADA

Foreign Worker Education Institution Address 1

JAWAHARLAL NEHRU TECHNOLOGICAL UNIVERSITY

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

KAKINADA

Foreign Worker Education Institution State/Province

ANDHRA PRADESH

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

533003

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