Fiscal Year

2021

Case Number

A-20129-52112

Case Status

Certified-Expired

Received Date

2020-08-14

Decision Date

2021-03-25

Refile

N

Original File Date

2021-01-01 09:08:43

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

ERNST YOUNG U.S. LLP

Employer Name Slug

ernst-young-us-llp

Employer Address 1

200 PLAZA DRIVE

Employer Address 2

Employer City

SECAUCUS

Employer City Slug

secaucus

Employer State

NEW JERSEY

Employer State Slug

new-jersey

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

7094

Employer Phone

201-872-2200

Employer Number of Employees

40000

Employer Year Commenced Business

1989

NAICS Code

541211

FW Ownership Interest

N

Employer Contact Name

Sunday D Rubenstein

Employer Contact Address 1

200 Plaza Drive

Employer Contact Address 2

Employer Contact City

Secaucus

Employer Contact State/Province

NEW JERSEY

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

7094

Employer Contact Phone

201-872-2200 2899

Employer Contact Email

Sunday.Rubenstein@ey.com

Agent Attorney Name

Matthew M Downer

Agent Attorney Firm Name

EY Law LLP

Agent Attorney Phone

416-943-3738

Agent Attorney Address 1

100 Adelaide Street West

Agent Attorney Address 2

Floor 31

Agent Attorney City

Toronto

Agent Attorney State/Province

Ontario

Agent Attorney Country

CANADA

Agent Attorney Postal Code

M5H 0B3

Agent Attorney Email

eyusperm@ca.ey.com

PW Track Number

P10019249053244

PW SOC Code

15-1121

PW SOC Title

Computer Systems Analysts

PW Skill Level

Level IV

PW Wage

112507.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-01-10

PW Expiration Date

2020-06-30

Wage Offer From

118200.00

Wage Offer To

0.00

Average Salary

118200.00

Wage Unit of Pay

Year

Worksite Address 1

100 North Tryon Street

Worksite Address 2

Worksite City

Charlotte

Worksite City Slug

charlotte

Worksite State

NORTH CAROLINA

Worksite Postal Code

28202

Job Title

IT Adv, TSD (Regulatory Compliance - Financial Crimes) (FSO) (Manager)

Job Title Slug

it-adv-tsd-regulatory-compliance-financial-crimes-fso-manager

Minimum Education

Bachelor's

Major Field of Study

Mathematics

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Comp. Sci., Info. Sys., Engineering, Business, Mgmt., or a related field

Accept Alternative Combination

Y

Accept Alternative Combination Education

Master's

Accept Alternative Combination Education Years

4

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

Any in which the required experience was gained.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors degree in Mathematics, Computer Science, Information Systems, Engineering, Business, Management, or a related field and 5 years of progressive, postbaccalaureate work experience in defining business requirements or defining and executing technical requirements. Alternatively, will accept a Masters degree in Mathematics, Computer Science, Information Systems, Engineering, Business, Management, or related field and 4 years of work experience in defining business requirements or defining and executing technical requirements.br br Must have 3 years of experience working in a regulatory environment in the banking and capital markets, wealth and asset management, or insurance industries andor serving as an advisorconsultant to a company or companies in a regulatory environment in the banking and capital markets, wealth and asset management, or insurance industries.br br Must have 3 years of experience in any combination of the followingbr AntiMoney Laundering AML including knowyourcustomer KYC, customer due diligence CDD, sanctions and payment screening, AML transaction monitoring, AML Risk assessments, or AML systems tuning and optimization; orbr Economic Sanctions including sanctions risk assessments, sanctions customer or payment screening, or sanctions system tuning and optimization; orbr Fraud including fraud monitoring, fraud risk assessments, or fraud metrics.br Alternatively, candidate may have 2 years of experience in one of the above AntiMoney Laundering, Economic Sanctions, or Fraud along with 1 year of experience in 1 of the followingbr Consumer financial protection including unfair deceptive and abusive practices act UDAAP, fair lending, or home mortgage disclosure act; orbr Brokerage compliance e.g. trade and electronic communication surveillance, regulatory reporting, or suitabilitybr br Must have 3 years of experience in projectprogram management and implementation planningbr br Must have 3 years of experience in one or a combination of the following technology competenciesbr Definition and design of business, functional and technical requirements, and technology architecture;br System selection and implementation support, and systems development lifecycle SDLC;br Quality assurance and testing QA.br br br Must have 3 years of experience in one or a combination of the following application packagesbr Transaction Monitoring Vendor Solutions e.g. Oracle Mantas, Nice Actimize, Detica Norkom, SAS, or Smarts;br KYC and OnBoarding Technology Solutions e.g. Pega, Actimize or Custom Developed;br Sanctions screening solutions e.g. Fircosoft, Safe Banking Systems, or LexisNexis Bridger; andorbr Data and Compliance Analytics Tools e.g. SQL, Spotfire, Tableau, Qlikview, or SAS.br br Requires travel up to 80 to serve client needs, of which 20 may be international.br br Employer will accept any suitable combination of education, training or experience.

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

2020-03-03

SWA Job Order End Date

2020-04-07

Sunday Edition Newspaper

Y

First Newspaper Name

The Charlotte Observer

First Advertisement Start Date

2020-03-08

Second Newspaper Ad Name

The Charlotte Observer

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-03-15

Employer Website From Date

2020-03-03

Employer Website To Date

2020-04-07

Professional Organization Ad From Date

2021-01-01 09:08:43

Professional Organization Advertisement To Date

2021-01-01 09:08:43

Job Search Website From Date

2020-03-04

Job Search Website To Date

2020-04-07

Employee Referral Program From Date

2020-03-03

Employee Referral Program To Date

2020-04-07

Local Ethnic Paper From Date

2021-01-01 09:08:43

Local Ethnic Paper To Date

2021-01-01 09:08:43

Radio/TV Ad From Date

2021-01-01 09:08:43

Radio/TV Ad To Date

2021-01-01 09:08:43

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

ENGINEERING AND MANAGEMENT

Foreign Worker Years of Education Completed

2016

Foreign Worker Institution of Education

MASSACHUSETTS INSTITUTE OF TECHNOLOGY

Foreign Worker Education Institution Address 1

77 MASSACHUSETTS AVENUE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

CAMBRIDGE

Foreign Worker Education Institution State/Province

MA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

2139

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Matthew M Downer

Preparer Title

Attorney

Preparer Email

eyusperm@ca.ey.com

Employer Information Declaration Name

Krithika Shakeria MCPHERSON COLLIECHARLTON

Employer Information Declaration Title

Supervising AssociateAssociate Director, ATT