Fiscal Year

2022

Case Number

A-21057-56208

Case Status

Certified-Expired

Received Date

2021-07-13

Decision Date

2021-12-10

Refile

N

Original File Date

2022-01-01 10:34:28

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

INTUIT

Employer Name Slug

intuit

Employer Address 1

2600 CASEY AVE

Employer Address 2

Employer City

MOUNTAIN VIEW

Employer City Slug

mountain-view

Employer State

CALIFORNIA

Employer State Slug

california

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

94043

Employer Phone

650-944-6000

Employer Number of Employees

8294

Employer Year Commenced Business

1983

NAICS Code

541512

FW Ownership Interest

N

Employer Contact Name

Olivia Verstreate

Employer Contact Address 1

2600 Casey Ave

Employer Contact Address 2

Employer Contact City

Mountain View

Employer Contact State/Province

CALIFORNIA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

94043

Employer Contact Phone

757-274-8681

Employer Contact Email

intuit_immigration@intuit.com

Agent Attorney Name

Lynn T Bonnello

Agent Attorney Firm Name

Berry Appleman Leiden LLP

Agent Attorney Phone

469-290-9371

Agent Attorney Address 1

4555 Great America Pkwy

Agent Attorney Address 2

Suite 210

Agent Attorney City

Santa Clara

Agent Attorney State/Province

CALIFORNIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

95054

Agent Attorney Email

lbonnello@balglobal.com

PW Track Number

P10020356972923

PW SOC Code

13-1041

PW SOC Title

Compliance Officers

PW Skill Level

Level IV

PW Wage

107702.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-07-09

PW Expiration Date

2022-06-30

Wage Offer From

150000.00

Wage Offer To

172500.00

Average Salary

161250.00

Wage Unit of Pay

Year

Worksite Address 1

2600 Casey Ave.

Worksite Address 2

Worksite City

Mountain View

Worksite City Slug

mountain-view

Worksite State

CALIFORNIA

Worksite Postal Code

94043

Job Title

Staff Business Analyst

Job Title Slug

staff-business-analyst

Minimum Education

Master's

Major Field of Study

Computer Science, Analytics, Engineering, or related field

Required Training

N

Required Experience

Y

Required Experience Months

48

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Computer Science, Analytics, Engineering, 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

related complianceanalytics occupation

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Employer will accept Masters degree in Computer Science, Analytics, Engineering or related field and 4 years of work experience in job offered or in a related complianceanalytics occupation.br br Position requiresbr br 1. Liaison between technology and business teams to translate requirements for developing compliance rules and implementing risk scoring models;br 2. Data mining and analysis of transactional data with analytics tools and technologies such as Tableau, R, Python or SQL;br 3. Designing and developing data quality controls, data lineage and validation testing from transactional source to surveillance systems while continuously relaying observations on gaps and enhancements back to data engineering teams;br 4. AML typologies, technical creation, and ongoing maintenance of riskbased AML monitoring rules;br 5. Transaction monitoring model development and optimization with AML scenario or rule tuning using SQL, distribution analysis, or statistical techniques;br 6. Implementation of compliance thirdparty tools and their stages including data mapping, configuration, and testing in an AML program;br 7. Developing and improving reporting, metrics, or KPIs;br 8. Statistical analysis, SQL, Tableau, Machine Learning, Artificial Intelligence, or Robotics; andbr 9. Subject matter and process compliance experience in financial services, including AML experience.br Travel to various unanticipated sites throughout the U.S. required.

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

2021-01-20

SWA Job Order End Date

2021-02-24

Sunday Edition Newspaper

Y

First Newspaper Name

The Mercury News

First Advertisement Start Date

2021-02-14

Second Newspaper Ad Name

The Mercury News

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-02-21

Employer Website From Date

2022-01-01 10:34:28

Employer Website To Date

2022-01-01 10:34:28

Professional Organization Ad From Date

2021-03-01

Professional Organization Advertisement To Date

2021-03-01

Job Search Website From Date

2021-01-20

Job Search Website To Date

2021-01-27

Employee Referral Program From Date

2022-01-01 10:34:28

Employee Referral Program To Date

2022-01-01 10:34:28

Local Ethnic Paper From Date

2021-02-19

Local Ethnic Paper To Date

2021-02-19

Radio/TV Ad From Date

2022-01-01 10:34:28

Radio/TV Ad To Date

2022-01-01 10:34:28

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

COMPUTER SCIENCE

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

THE UNIVERSITY OF TEXAS AT DALLAS

Foreign Worker Education Institution Address 1

800 W CAMPBELL ROAD

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

RICHARDSON

Foreign Worker Education Institution State/Province

TX

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

75080

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Lynn T Bonnello

Preparer Title

Associate

Preparer Email

lbonnello@balglobal.com

Employer Information Declaration Name

Jennifer Chang

Employer Information Declaration Title

Sr. Global Mobility Specialist