Fiscal Year

2022

Case Number

A-21300-64220

Case Status

Certified

Received Date

2021-11-17

Decision Date

2022-05-27

Refile

N

Original File Date

2022-01-01 11:33:09

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

COINBASE, INC

Employer Name Slug

coinbase-inc

Employer Address 1

430 CALIFORNIA ST

Employer Address 2

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

94104

Employer Phone

4159900676

Employer Number of Employees

2000

Employer Year Commenced Business

2012

NAICS Code

523130

FW Ownership Interest

N

Employer Contact Name

Rob Orrico

Employer Contact Address 1

100 Pine Street

Employer Contact Address 2

Suite 1250

Employer Contact City

San Francisco

Employer Contact State/Province

CALIFORNIA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

94111

Employer Contact Phone

9737232245

Employer Contact Email

rob.orrico@coinbase.com

Agent Attorney Name

Jaclyn Pettit

Agent Attorney Firm Name

Global Immigration Associates, P.C.

Agent Attorney Phone

3127226300

Agent Attorney Address 1

230 West Monroe Street

Agent Attorney Address 2

Suite 2800

Agent Attorney City

Chicago

Agent Attorney State/Province

ILLINOIS

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

60606

Agent Attorney Email

jaclyn.pettit@giafirm.com

PW Track Number

P10020344946967

PW SOC Code

13-2099

PW SOC Title

Financial Quantitative Analysts

PW Skill Level

Level II

PW Wage

94390.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-06-01

PW Expiration Date

2021-08-30

Wage Offer From

145000.00

Wage Offer To

0.00

Average Salary

145000.00

Wage Unit of Pay

Year

Worksite Address 1

430 California Street

Worksite Address 2

Worksite City

San Francisco

Worksite City Slug

san-francisco

Worksite State

CALIFORNIA

Worksite Postal Code

94104

Job Title

Compliance, Tools & Enterprise Initiatives Senior Associate

Job Title Slug

compliance-tools-enterprise-initiatives-senior-associate

Minimum Education

Bachelor's

Major Field of Study

Statistics, Applied Mathematics, Computer Science or related field

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Y

Accept Alternative Combination Education

Master's

Accept Alternative Combination Education Years

3

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

Compliance Analyst or related occupations

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree in Statistics, Applied Mathematics, Computer Science, or a related field, plus 5 years of experience in Compliance Analytics at a large and diverse financial institution or a major consulting firm. Alternatively, employer will accept a Masters degree in Statistics, Applied Mathematics, Computer Science or a related field and 3 years of experience in Compliance Analytics at a large and diverse financial institution or major consulting firm. Requires any amount of experience in the following knowledge of AML transaction monitoring, money laundering risks and AML detection models; knowledge of data science and machine learning techniques and experience of applying those to solve financial crime risks; knowledge of data analysis and programming tools such as SQL, SAS, R and Python; developing supervisory selflearning models machine learning in AML space and testing model effectiveness; demonstrated ability to work in a crossfunctional environment and under minimal supervision. Telecommuting permitted.br br All suitable combinations of education, training, and experience are outlined in H.4 to H.14.

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

2021-06-14

SWA Job Order End Date

2021-07-14

Sunday Edition Newspaper

Y

First Newspaper Name

San Francisco Chronicle

First Advertisement Start Date

2021-07-04

Second Newspaper Ad Name

San Francisco Chronicle

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-07-11

Employer Website From Date

2022-01-01 11:33:09

Employer Website To Date

2022-01-01 11:33:09

Professional Organization Ad From Date

2021-07-08

Professional Organization Advertisement To Date

2021-07-22

Job Search Website From Date

2021-07-04

Job Search Website To Date

2021-07-13

Employee Referral Program From Date

2022-01-01 11:33:09

Employee Referral Program To Date

2022-01-01 11:33:09

Local Ethnic Paper From Date

2021-07-07

Local Ethnic Paper To Date

2021-07-07

Radio/TV Ad From Date

2022-01-01 11:33:09

Radio/TV Ad To Date

2022-01-01 11:33:09

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

DATA SCIENCE

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

NEW YORK UNIVERSITY

Foreign Worker Education Institution Address 1

50 WEST 4TH STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW YORK

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

10012

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Jaclyn E Pettit

Preparer Title

Managing Attorney

Preparer Email

jaclyn.pettit@giafirm.com

Employer Information Declaration Name

Rob Orrico

Employer Information Declaration Title

Global Mobility Manager