Fiscal Year

2022

Case Number

A-21203-20822

Case Status

Certified-Expired

Received Date

2021-09-03

Decision Date

2022-02-25

Refile

N

Original File Date

2022-01-01 10:59:32

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

DELOITTE TRANSACTIONS BUSINESS ANALYTICS, LLP

Employer Name Slug

deloitte-transactions-business-analytics-llp

Employer Address 1

4022 SELLS DRIVE

Employer Address 2

Employer City

HERMITAGE

Employer City Slug

hermitage

Employer State

TENNESSEE

Employer State Slug

tennessee

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

37076

Employer Phone

615 882 7600

Employer Number of Employees

1750

Employer Year Commenced Business

2013

NAICS Code

541219

FW Ownership Interest

N

Employer Contact Name

Jesus Valdez Loaiza

Employer Contact Address 1

1700 Market Street

Employer Contact Address 2

Employer Contact City

Philadelphia

Employer Contact State/Province

PENNSYLVANIA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

19103

Employer Contact Phone

617-960-8170

Employer Contact Email

permservices@deloitte.com

Agent Attorney Name

Mark S Johnson

Agent Attorney Firm Name

Seyfarth Shaw LLP

Agent Attorney Phone

(404) 885-6686

Agent Attorney Address 1

1075 Peachtree Street NE

Agent Attorney Address 2

Agent Attorney City

Atlanta

Agent Attorney State/Province

GEORGIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

30309

Agent Attorney Email

msjohnson@seyfarth.com

PW Track Number

P10020150612272

PW SOC Code

13-2051

PW SOC Title

Financial Analysts

PW Skill Level

Level II

PW Wage

76773.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-09-21

PW Expiration Date

2021-06-30

Wage Offer From

76773.00

Wage Offer To

80611.00

Average Salary

78692.00

Wage Unit of Pay

Year

Worksite Address 1

1111 Bagby Street

Worksite Address 2

Suite 4500

Worksite City

Houston

Worksite City Slug

houston

Worksite State

TEXAS

Worksite Postal Code

77002

Job Title

Advisory Senior Consultant

Job Title Slug

advisory-senior-consultant

Minimum Education

Bachelor's

Major Field of Study

Accounting

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Finance, Engineering, Management Information Systems, Computer Science, 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

18

Accept Alternative Job Title

information technology, data analytics, and Anti Money Laundering AML experience

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors or higher degree in Accounting, Finance, Engineering, Management Information Systems, Computer Science, or related field willing to accept foreign education equivalent plus eighteen months of information technology, data analytics, and Anti Money Laundering AML experience. Experience must include eighteen months of designing and implementing technical and general Information Technology IT controls for KYC Know Your Customer remediation; utilizing and developing application in multiple databases, including Microsoft SQL server, My SQl, MS Access, and Teradata; developing procedures and SQL queries to conduct independent testing and validation of AML programs to assess regulatory compliance; implementing ETL and streamliningautomating data load using SSIS and ALTERYX; developing application process flows, interaction diagrams, and flowcharts in Microsoft Visio; developing applications to automate enterprise wide risk assessment processes utilizing MVC framework, Java programming, Knockout JS, and bootstrap; devising interactive reporting using SSRS, EazyBI, TABLEAU, and QlikSense dashboards; developing analytical and statistical models using R programming and designing, developing, and implementing process automation solutions to reduce manual efforts; conducting gap analyses of existing processes, reports, and available metrics against regulatory requirements and industry standards, and supporting development team efforts to remediate identified gaps; and providing support ticketing, project management, and prioritization using JIRA and Confluence. Position requires 90 travel.

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

2021-04-23

SWA Job Order End Date

2021-05-28

Sunday Edition Newspaper

Y

First Newspaper Name

Houston Chronicle

First Advertisement Start Date

2021-04-04

Second Newspaper Ad Name

Houston Chronicle

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-04-11

Employer Website From Date

2021-03-30

Employer Website To Date

2021-06-27

Professional Organization Ad From Date

2022-01-01 10:59:32

Professional Organization Advertisement To Date

2022-01-01 10:59:32

Job Search Website From Date

2021-04-05

Job Search Website To Date

2021-04-12

Employee Referral Program From Date

2021-03-30

Employee Referral Program To Date

2021-04-20

Local Ethnic Paper From Date

2022-01-01 10:59:32

Local Ethnic Paper To Date

2022-01-01 10:59:32

Radio/TV Ad From Date

2022-01-01 10:59:32

Radio/TV Ad To Date

2022-01-01 10:59:32

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 TECHNOLOGY AND MANAGEMENT

Foreign Worker Years of Education Completed

2017

Foreign Worker Institution of Education

THE UNIVERSITY OF TEXAS AT DALLAS

Foreign Worker Education Institution Address 1

800 WEST CAMPBELL ROAD, SSB34

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

Mark S Johnson

Preparer Title

Counsel

Preparer Email

msjohnson@seyfarth.com

Employer Information Declaration Name

Jesus Valdez Loaiza

Employer Information Declaration Title

Immigration Specialist