Fiscal Year

2022

Case Number

A-21118-79798

Case Status

Certified-Expired

Received Date

2021-05-07

Decision Date

2021-10-27

Refile

N

Original File Date

2022-01-01 10:19:56

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CROWE LLP

Employer Name Slug

crowe-llp

Employer Address 1

225 W. WACKER DRIVE

Employer Address 2

SUITE 2600

Employer City

CHICAGO

Employer City Slug

chicago

Employer State

ILLINOIS

Employer State Slug

illinois

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

60606

Employer Phone

3128997000

Employer Number of Employees

4287

Employer Year Commenced Business

1942

NAICS Code

541211

FW Ownership Interest

N

Employer Contact Name

Mimi Bilbrey

Employer Contact Address 1

330 E. Jefferson Blvd

Employer Contact Address 2

Employer Contact City

South Bend

Employer Contact State/Province

INDIANA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

46601

Employer Contact Phone

5742362409

Employer Contact Email

mimi.bilbrey@crowe.com

Agent Attorney Name

Anna F Angel

Agent Attorney Firm Name

Ogletree, Deakins, Nash, Smoak Stewart, P.C.

Agent Attorney Phone

3033187493

Agent Attorney Address 1

2000 S. Colorado Blvd.

Agent Attorney Address 2

Tower 3, Suite 900

Agent Attorney City

Denver

Agent Attorney State/Province

COLORADO

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

80222

Agent Attorney Email

anna.angel@ogletree.com

PW Track Number

P10020108497106

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level IV

PW Wage

116189.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-08-04

PW Expiration Date

2021-06-30

Wage Offer From

122550.00

Wage Offer To

187000.00

Average Salary

154775.00

Wage Unit of Pay

Year

Worksite Address 1

3399 Peachtree Rd NE

Worksite Address 2

Suite 700

Worksite City

Atlanta

Worksite City Slug

atlanta

Worksite State

GEORGIA

Worksite Postal Code

30326

Job Title

Financial Crime Technology Manager

Job Title Slug

financial-crime-technology-manager

Minimum Education

Bachelor's

Major Field of Study

Finance

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Business, Computer Science, or a 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

Business Analyst, Lead Analyst or related occupation.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires Bachelors in Finance, Business, Computer Science, or related field. Requires 5 years postbachelors experience, which must include some experience with AMLbased systems, including Actimize, Verafin, Mantas, Norkom, Patriot Officer, FCRM or SAS; Money laundering law, including BSA, USA PATRIOT Act, OFAC requirements, and Suspicious Activity Reporting requirements; Microsoft SQL Server and Oracle SQL Developer; Core Banking Systems, including FiServ, SWIFT, ALS, MSP, and BlackKnight; Microsoft Office tools, including Visio, Project, Excel PowerPoint; Statistical Tools SAS, SPSS or R; and Reporting tools Business Objects, Cognos, or Tableau.

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

2021-01-18

SWA Job Order End Date

2021-02-19

Sunday Edition Newspaper

Y

First Newspaper Name

The Atlanta JournalConstitution

First Advertisement Start Date

2021-03-21

Second Newspaper Ad Name

The Atlanta JournalConstitution

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-03-28

Employer Website From Date

2021-03-04

Employer Website To Date

2021-03-18

Professional Organization Ad From Date

2022-01-01 10:19:56

Professional Organization Advertisement To Date

2022-01-01 10:19:56

Job Search Website From Date

2022-01-01 10:19:56

Job Search Website To Date

2022-01-01 10:19:56

Employee Referral Program From Date

2021-03-04

Employee Referral Program To Date

2021-03-18

Local Ethnic Paper From Date

2021-03-26

Local Ethnic Paper To Date

2021-04-01

Radio/TV Ad From Date

2022-01-01 10:19:56

Radio/TV Ad To Date

2022-01-01 10:19:56

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

Bachelor's

Foreign Worker Information: Major

BACHELOR OF BUSINESS ADMINISTRATION, CONCENTRATION FINANCE

Foreign Worker Years of Education Completed

2008

Foreign Worker Institution of Education

KIRLOSKAR INSTITUTE OF ADVANCED MANAGEMENT STUDIES

Foreign Worker Education Institution Address 1

YANTRAPUR, DAVANGERE HARIHAR RD.

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

HARIHAR

Foreign Worker Education Institution State/Province

KARNATAKA

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

577601

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Anna F Angel

Preparer Title

Attorney

Preparer Email

anna.angel@ogletree.com

Employer Information Declaration Name

Mimi Bilbrey

Employer Information Declaration Title

Assistant Director Human Resources