Fiscal Year

2022

Case Number

A-21141-90337

Case Status

Certified-Expired

Received Date

2021-06-29

Decision Date

2021-11-15

Refile

N

Original File Date

2022-01-01 10:25:26

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

SQUARE INC

Employer Name Slug

square-inc

Employer Address 1

1455 MARKET ST

Employer Address 2

SUITE 600

Employer City

SAN FRANCISCO

Employer City Slug

san-francisco

Employer State

CALIFORNIA

Employer State Slug

california

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

94103

Employer Phone

415-375-3176

Employer Number of Employees

2583

Employer Year Commenced Business

2009

NAICS Code

511210

FW Ownership Interest

N

Employer Contact Name

Brianna Webb

Employer Contact Address 1

1455 Market St

Employer Contact Address 2

Suite 600

Employer Contact City

San Francisco

Employer Contact State/Province

CALIFORNIA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

94103

Employer Contact Phone

925-813-8372

Employer Contact Email

bwebb@squareup.com

Agent Attorney Name

Jeffrey R Quilhot

Agent Attorney Firm Name

Erickson Immigration Group

Agent Attorney Phone

7036784000

Agent Attorney Address 1

2101 Wilson Blvd.

Agent Attorney Address 2

Suite 1100

Agent Attorney City

Arlington

Agent Attorney State/Province

VIRGINIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

22201

Agent Attorney Email

jeff@eiglaw.com

PW Track Number

P10021012009215

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level IV

PW Wage

151798.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-05-21

PW Expiration Date

2021-08-19

Wage Offer From

156800.00

Wage Offer To

0.00

Average Salary

156800.00

Wage Unit of Pay

Year

Worksite Address 1

1455 Market Street

Worksite Address 2

Worksite City

San Francisco

Worksite City Slug

san-francisco

Worksite State

CALIFORNIA

Worksite Postal Code

94103

Job Title

Compliance Risk Analysis and Control Lead

Job Title Slug

compliance-risk-analysis-and-control-lead

Minimum Education

Master's

Major Field of Study

Finance

Required Training

N

Required Experience

Y

Required Experience Months

24

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Accounting, Economics, Information Management, Information Systems

Accept Alternative Combination

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

24

Accept Alternative Job Title

field of financial compliance, financial analysis or risk analysis.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

1 Business process, compliance, and risk issues evaluation; 2 Anti Money Laundering AML program experience; 3 AML Sanctions Internal Audit; 4 Regulatory compliance; 5 Data analysis; 6 Risk analysis assessment; 7 Compliance program governance framework. Telecommuting is permitted. Special skills can be gained through academic coursework, scholastic achievement or work experience. Any suitable combination of education, training andor experience is acceptable.

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

2021-03-10

SWA Job Order End Date

2021-04-12

Sunday Edition Newspaper

Y

First Newspaper Name

San Francisco Chronicle

First Advertisement Start Date

2021-04-18

Second Newspaper Ad Name

San Francisco Chronicle

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-04-25

Employer Website From Date

2022-01-01 10:25:26

Employer Website To Date

2022-01-01 10:25:26

Professional Organization Ad From Date

2022-01-01 10:25:26

Professional Organization Advertisement To Date

2022-01-01 10:25:26

Job Search Website From Date

2021-03-09

Job Search Website To Date

2021-03-30

Employee Referral Program From Date

2022-01-01 10:25:26

Employee Referral Program To Date

2022-01-01 10:25:26

Local Ethnic Paper From Date

2021-04-23

Local Ethnic Paper To Date

2021-04-30

Radio/TV Ad From Date

2022-01-01 10:25:26

Radio/TV Ad To Date

2022-01-01 10:25:26

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

INFORMATION SECURITY MANAGEMENT

Foreign Worker Years of Education Completed

2010

Foreign Worker Institution of Education

SYRACUSE UNIVERSITY

Foreign Worker Education Institution Address 1

223 LINK HALL

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SYRACUSE

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

13244

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Jeffrey R Quilhot

Preparer Title

Immigration Counsel

Preparer Email

jeff@eiglaw.com

Employer Information Declaration Name

Veronica Raygoza

Employer Information Declaration Title

Global Immigration Manager