Fiscal Year

2022

Case Number

A-21111-76740

Case Status

Withdrawn

Received Date

2021-06-01

Decision Date

2022-02-10

Refile

N

Original File Date

2022-01-01 10:54:59

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

Novi Financial, Inc.

Employer Name Slug

novi-financial-inc

Employer Address 1

1 Hacker Way aka 1601 Willow Rd.

Employer Address 2

Employer City

Menlo Park

Employer City Slug

menlo-park

Employer State

CALIFORNIA

Employer State Slug

california

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

94025

Employer Phone

4085335781

Employer Number of Employees

45686

Employer Year Commenced Business

2019

NAICS Code

51913

FW Ownership Interest

N

Employer Contact Name

Azmina Aboobaker

Employer Contact Address 1

1 Hacker Way aka 1601 Willow Rd.

Employer Contact Address 2

Employer Contact City

Menlo Park

Employer Contact State/Province

CALIFORNIA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

94025

Employer Contact Phone

4085335781

Employer Contact Email

azmina@fb.com

Agent Attorney Name

Clark Cannon

Agent Attorney Firm Name

Berry Appleman Leiden LLP

Agent Attorney Phone

469-290-9447

Agent Attorney Address 1

2400 N Glenville Drive, Building A

Agent Attorney Address 2

Suite 100

Agent Attorney City

Richardson

Agent Attorney State/Province

TEXAS

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

75082

Agent Attorney Email

FBDOL@balglobal.com

PW Track Number

P10020213745942

PW SOC Code

15-1122

PW SOC Title

Information Security Analysts

PW Skill Level

Level IV

PW Wage

145850.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-01-08

PW Expiration Date

2021-06-30

Wage Offer From

165040.86

Wage Offer To

185040.86

Average Salary

175040.86

Wage Unit of Pay

Year

Worksite Address 1

1 Hacker Way aka 1601 Willow Rd.

Worksite Address 2

Worksite City

Menlo Park

Worksite City Slug

menlo-park

Worksite State

CALIFORNIA

Worksite Postal Code

94025

Job Title

Sanctions Investigations Lead

Job Title Slug

sanctions-investigations-lead

Minimum Education

Bachelor's

Major Field of Study

Marketing, Business, Finance, Statistics, Analytics, Mathematics, or related field

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Marketing, Business, Finance, Statistics, Analytics, Mathematics, 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

60

Accept Alternative Job Title

sanctionsrelated occupation

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Employer will accept a Bachelors degree in Marketing, Business, Finance, Statistics, Analytics, Mathematics, or related field, followed by 5 years of progressive, postbaccalaureate work experience in job offered or in a sanctionsrelated occupation.br br Experience must include 24 months in the followingbr 1. Conducting research and investigations related to Financial Crime, AntiMoney Laundering, CustomerEnhanced Due Diligence investigation or verifications;br 2. Superior analytical and investigative skills combined with the ability to navigate through large amounts of data in order to report critical information;br 3. Communicating complex information accurately, clearly and quickly to all levels;br 4. Working efficiently with an attention to detail in investigations, analysis, and writing;br 5. Knowledge of Sanctions Compliance and other related financial regulations globally;br 6. Working experience in building relationships with regulators, including explaining details of Sanctions Compliance;br 7. Functioning as a Subject Matter Expert in designing Sanctions programs, creating business requirements from first principles, advising in the creation of technical specifications, working with ProductEngineeringData Science in building endtoend systems, and performing monitoring and adjustments;br 8. Knowledge of risk management within the Financial Services industry; andbr 9. Implementing regulatory and other policy requirements.

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

2020-12-16

SWA Job Order End Date

2021-01-19

Sunday Edition Newspaper

Y

First Newspaper Name

San Francisco Chronicle

First Advertisement Start Date

2021-01-17

Second Newspaper Ad Name

San Francisco Chronicle

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-01-24

Employer Website From Date

2022-01-01 10:54:59

Employer Website To Date

2022-01-01 10:54:59

Professional Organization Ad From Date

2021-01-14

Professional Organization Advertisement To Date

2021-01-21

Job Search Website From Date

2020-12-16

Job Search Website To Date

2020-12-23

Employee Referral Program From Date

2022-01-01 10:54:59

Employee Referral Program To Date

2022-01-01 10:54:59

Local Ethnic Paper From Date

2021-01-22

Local Ethnic Paper To Date

2021-01-22

Radio/TV Ad From Date

2022-01-01 10:54:59

Radio/TV Ad To Date

2022-01-01 10:54:59

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

UNITED KINGDOM

Foreign Worker Birth Country

UNITED KINGDOM

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

MARKETING

Foreign Worker Years of Education Completed

2002

Foreign Worker Institution of Education

UNIVERSITY OF THE WEST OF ENGLAND BRISTOL

Foreign Worker Education Institution Address 1

FRENCHAY CAMPUS, COLDHARBOUR LANE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BRISTOL

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

UNITED KINGDOM

Foreign Worker Education Institution Postal Code

BS161GY

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Clark Cannon

Preparer Title

Associate Attorney

Preparer Email

FBDOL@balglobal.com

Employer Information Declaration Name

Azmina Aboobaker

Employer Information Declaration Title

US Immigration Manager