Fiscal Year

2022

Case Number

A-21105-74517

Case Status

Certified-Expired

Received Date

2021-05-25

Decision Date

2021-10-20

Refile

N

Original File Date

2022-01-01 10:17:42

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

MORGAN STANLEY SERVICES GROUP INC

Employer Name Slug

morgan-stanley-services-group-inc

Employer Address 1

1585 BROADWAY

Employer Address 2

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10036

Employer Phone

212-761-4000

Employer Number of Employees

64008

Employer Year Commenced Business

1935

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Joanna Lau

Employer Contact Address 1

1585 Broadway

Employer Contact Address 2

18th Floor

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10036

Employer Contact Phone

212-761-9436

Employer Contact Email

Joanna.lau@morganstanley.com

Agent Attorney Name

Katherine C MacIlwaine

Agent Attorney Firm Name

Ogletree Deakins

Agent Attorney Phone

(212) 492-2500

Agent Attorney Address 1

P.O. Box 31608

Agent Attorney Address 2

Agent Attorney City

Raleigh

Agent Attorney State/Province

NORTH CAROLINA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

27622

Agent Attorney Email

katherine.macIlwaine@ogletreedeakins.com

PW Track Number

P10020148603213

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level IV

PW Wage

100443.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-10-27

PW Expiration Date

2021-06-30

Wage Offer From

110000.00

Wage Offer To

0.00

Average Salary

110000.00

Wage Unit of Pay

Year

Worksite Address 1

100 South Charles St

Worksite Address 2

Worksite City

Baltimore

Worksite City Slug

baltimore

Worksite State

MARYLAND

Worksite Postal Code

21201

Job Title

Vice President

Job Title Slug

vice-president

Minimum Education

Bachelor's

Major Field of Study

Business Administration

Required Training

N

Required Experience

Y

Required Experience Months

48

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Finance, Law, 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

48

Accept Alternative Job Title

Director, Manager, Associate, or related role in ComplianceFinancial Crimes.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires four 4 years of experience with Working at a global financial institution in retail banking, sales and trading, retail and institutional lending, international wealth management, investment banking, prime brokerage, institutional securities, and hedge fund service management; Quality reviews, AML, sanctions, due diligence, KYC, and regulatory relations and internal controls; Compliance and Financial Crimes; Regulatory relations and internal controls; Interacting with auditors and regulators; Running meetings with senior global attendees for various financial crimes and compliance activities; Production of written reports for senior managers based on technical content; and Producing metrics and reporting presentation documents from raw work product using advanced spreadsheet tools.br br Requires ACAMS Certification.

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

2021-01-22

SWA Job Order End Date

2021-02-22

Sunday Edition Newspaper

Y

First Newspaper Name

The Baltimore Sun

First Advertisement Start Date

2021-01-24

Second Newspaper Ad Name

The Baltimore Sun

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-01-31

Employer Website From Date

2021-01-22

Employer Website To Date

2021-02-22

Professional Organization Ad From Date

2022-01-01 10:17:42

Professional Organization Advertisement To Date

2022-01-01 10:17:42

Job Search Website From Date

2022-01-01 10:17:42

Job Search Website To Date

2022-01-01 10:17:42

Employee Referral Program From Date

2021-01-22

Employee Referral Program To Date

2021-02-22

Local Ethnic Paper From Date

2021-01-29

Local Ethnic Paper To Date

2021-01-29

Radio/TV Ad From Date

2022-01-01 10:17:42

Radio/TV Ad To Date

2022-01-01 10:17:42

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

BRAZIL

Foreign Worker Birth Country

BRAZIL

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

PONTIFICAL CATHOLIC UNIVERSITY OF SAO PAULO

Foreign Worker Education Institution Address 1

RUA MONTE ALEGRE, 984

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SAO PAULO

Foreign Worker Education Institution State/Province

SAO PAULO

Foreign Worker Education Institution Country

BRAZIL

Foreign Worker Education Institution Postal Code

05014-901

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Katherine C MacIlwaine

Preparer Title

Of Counsel

Preparer Email

katherine.macIlwaine@ogletreedeakins.com

Employer Information Declaration Name

Joanna Lau

Employer Information Declaration Title

Principal Resource Specialist