| Course Name : Anti-Money Laundering |
| DOI ID | Name | Completion Date |
Compliance Date |
| 755525
|
Travis, Tyler M
|
03/10/2026 |
04/30/2026
|
| 1223559
|
Caldwell, Daniel Scott
|
03/10/2026 |
06/30/2026
|
| 828910
|
Rothschild, Rachel Wunderlin
|
02/11/2026 |
02/28/2026
|
| 974449
|
Petter, Joshua
|
01/20/2026 |
03/31/2026
|
| 1180990
|
Lanter, Joshua
|
01/20/2026 |
03/31/2026
|
| 1161883
|
Carraway, Amy Jo
|
01/13/2026 |
02/28/2026
|
| 1039984
|
Marshall, Alexander
|
12/12/2025 |
03/31/2025
|
| 598246
|
Cobane, Marc Irwin
|
11/28/2025 |
04/30/2026
|
| 1361464
|
Witsman, Virginia K
|
11/28/2025 |
11/30/2025
|
| 1252604
|
Pugh, Ian C.
|
11/13/2025 |
12/31/2025
|
| 547473
|
Adams, Leslie Joy
|
11/12/2025 |
12/31/2025
|
| 791114
|
Stenger, Geoffrey Richard
|
11/03/2025 |
02/28/2026
|
| 1310131
|
Bivens, Christian Malik
|
10/28/2025 |
01/31/2026
|
| 698928
|
Morrow, Rachel Marie-Rose
|
09/30/2025 |
02/28/2026
|
| 706836
|
Underwood, Joshua K
|
08/12/2025 |
09/30/2026
|
| 1340741
|
Withers, Chartrice Nichole
|
07/28/2025 |
09/30/2025
|
| 717059
|
Dalla Rosa, Domenicca
|
07/21/2025 |
08/31/2025
|
| 842855
|
Paul, Joanna
|
07/18/2025 |
07/31/2025
|
| 746879
|
Wagner, Alex Michael
|
07/08/2025 |
10/31/2025
|
| 923375
|
Allen, Brandon
|
07/03/2025 |
07/31/2025
|
| 873366
|
Mitro, Danielle Joy
|
06/12/2025 |
07/31/2025
|
| 1255685
|
Meravi, Katlyn Brook
|
05/28/2025 |
08/31/2025
|
| 1297049
|
Gonzalez, Vilma
|
05/05/2025 |
07/31/2025
|
| 347792
|
Ridgley, Steven Ridgley
|
05/05/2025 |
03/31/2026
|
| 991438
|
Thorp, Judith Ann
|
05/01/2025 |
06/30/2025
|
| 1213500
|
Cruce, Christian
|
04/29/2025 |
04/30/2024
|
| 1084114
|
Waldo, Cheryl R
|
03/26/2025 |
04/30/2025
|
| 1226781
|
Tate, Maurico D
|
03/21/2025 |
04/30/2025
|
| 1313084
|
Mcginley, Joseph Patrick
|
03/10/2025 |
04/30/2025
|
| 1001935
|
Huber, John Michael
|
02/19/2025 |
02/28/2025
|
| 527180
|
Ybarra, Jan Marie
|
02/07/2025 |
04/30/2025
|
| 1170329
|
Bhattarai, Rita
|
02/01/2025 |
04/30/2025
|
| 935598
|
Lewis, Gary Scott
|
01/30/2025 |
03/31/2025
|
| 1026593
|
Simms, William Hunter
|
01/29/2025 |
03/31/2025
|
| 707201
|
Lacey, Drew Hayden
|
12/27/2024 |
01/31/2025
|
| 1254389
|
Brown, Amber Nicole
|
12/10/2024 |
01/31/2025
|
| 355522
|
Vincent, Robert D
|
11/25/2024 |
08/31/2026
|
| 787091
|
Meers, Brett W
|
10/28/2024 |
12/31/2024
|
| 917981
|
Conley, Amy Diane
|
10/21/2024 |
12/31/2024
|
| 1244430
|
Wade, Samara
|
10/20/2024 |
12/31/2024
|
| 1145726
|
Dominguez Ramirez, Diane
|
10/01/2024 |
10/31/2024
|
| 1299810
|
Maldonado Arroyo, Oscar D.
|
09/23/2024 |
11/30/2024
|
| 1228965
|
Marasini, Sarita
|
09/13/2024 |
10/31/2024
|
| 518733
|
Chelliah, Brian Nirmalan
|
08/09/2024 |
09/30/2024
|
| 943553
|
Baker, Andrew David
|
08/05/2024 |
09/30/2024
|
| 626653
|
Holman, Robert Frederick
|
07/23/2024 |
09/30/2024
|
| 826049
|
Wilson, Steven Lewis
|
06/28/2024 |
08/31/2024
|
| 362629
|
Murphy, Ruby Carol
|
06/26/2024 |
06/30/2024
|
| 919067
|
Fannin, Todd G
|
06/24/2024 |
07/31/2024
|
| 1230314
|
James, Lana Jo
|
05/13/2024 |
05/31/2024
|
| 1033044
|
Gabehart, Kyle Robert
|
05/03/2024 |
07/31/2024
|
| 606657
|
Lovelace, Scottie Gene
|
04/22/2024 |
11/30/2024
|
| 373323
|
Frye, Peggy J
|
02/17/2024 |
02/29/2024
|
| 1121003
|
Suraleigh, Kourtney L
|
01/17/2024 |
03/31/2024
|
| 1191220
|
Fugate, Samantha Kaye Marie
|
01/12/2024 |
01/31/2024
|
| 1195723
|
Maxwell, Baker M
|
11/30/2023 |
11/30/2023
|
| 1115708
|
Shkraba, Whitney
|
10/20/2023 |
11/30/2023
|
| 1287000
|
Waw, Ka
|
09/19/2023 |
03/31/2025
|
| 503023
|
Land, Stacey Michelle
|
09/15/2023 |
10/31/2023
|
| 1141299
|
Leeper, Jennifer
|
07/26/2023 |
09/30/2023
|
| 1177584
|
Ward, James Whitney
|
04/30/2023 |
04/30/2023
|
| 388415
|
Aweimrin, Donna M
|
03/15/2023 |
06/30/2023
|
| 1071272
|
Raffman, David
|
02/14/2023 |
03/31/2023
|
| 522875
|
Straub, Garrick A
|
01/30/2023 |
06/30/2023
|
| 625420
|
Bellamy, David Richard
|
01/05/2023 |
02/28/2023
|
| 312653
|
Coop, Brenton Jon
|
10/07/2022 |
01/31/2023
|
| 971894
|
Spindle, David
|
10/06/2022 |
01/31/2023
|
| 962015
|
Gregg, Andrew Brian
|
09/06/2022 |
01/31/2023
|
| 1147616
|
Collins, Chaz
|
08/25/2022 |
09/30/2022
|
| 1020013
|
Ziatas, Christina Michelle
|
07/20/2022 |
09/30/2022
|
| 968421
|
Newton, Charlotte Marie
|
07/15/2022 |
09/30/2023
|
| 801768
|
Mills, Nicholas
|
06/29/2022 |
06/30/2022
|
| 955791
|
Ollier, Dennis Michael
|
06/28/2022 |
03/31/2023
|
| 910920
|
Reeder-West, Ann B
|
04/25/2022 |
04/30/2022
|
| 755525
|
Travis, Tyler M
|
03/29/2022 |
04/30/2022
|
| 832701
|
Coto, Sara
|
03/20/2022 |
04/30/2022
|
| 965382
|
Hammons, Jeffrey Allen
|
02/25/2022 |
10/31/2022
|
| 704279
|
Easley, Rebecca R
|
02/24/2022 |
02/28/2022
|
| 947491
|
Baalke, Heather
|
02/07/2022 |
03/31/2022
|
| 303414
|
McIntosh, Mark A
|
01/06/2022 |
04/30/2022
|
| 895287
|
Hayden, William Kevin
|
12/14/2021 |
02/28/2022
|
| 503023
|
Land, Stacey Michelle
|
09/14/2021 |
10/31/2021
|
| 1038320
|
Erickson, Stephen Michael
|
09/07/2021 |
11/30/2021
|
| 1065446
|
Speir, Kimborah Rashel
|
08/11/2021 |
11/30/2021
|
| 717059
|
Dalla Rosa, Domenicca
|
07/08/2021 |
08/31/2021
|
| 877086
|
Duncan, Kenneth Lloyd
|
07/06/2021 |
07/31/2021
|
| 330410
|
Wade, Michael Sanders
|
07/05/2021 |
08/31/2021
|
| 983675
|
Ehlman, Jeromy
|
05/30/2021 |
04/30/2021
|
| 1071272
|
Raffman, David
|
03/28/2021 |
03/31/2021
|
| 696006
|
Craig, Clayton Toliver
|
03/16/2021 |
04/30/2021
|
| 371457
|
Dement, Angela Jo
|
02/25/2021 |
05/31/2021
|
| 863982
|
Priode, Justin C
|
12/28/2020 |
12/31/2020
|
| 720222
|
Cundiff, Robert Ray
|
12/21/2020 |
12/31/2020
|
| 310456
|
Dalton, Bonnie A
|
11/30/2020 |
08/31/2020
|
| 877383
|
Augenstein, Alexander Mceuen
|
10/23/2020 |
11/30/2020
|
| 312653
|
Coop, Brenton Jon
|
10/09/2020 |
01/31/2021
|
| 769308
|
Thomas, Will M
|
07/15/2020 |
08/31/2020
|
| 690875
|
Mccarthy, Kevin Neil
|
07/15/2020 |
08/31/2020
|
| 998468
|
Royse, Tyler
|
05/26/2020 |
06/30/2020
|
| 391473
|
Jones, Willie Eddie
|
03/12/2020 |
11/30/2021
|
| 303414
|
McIntosh, Mark A
|
01/15/2020 |
04/30/2020
|
| 791114
|
Stenger, Geoffrey Richard
|
11/25/2019 |
02/29/2020
|
| 956696
|
Korfhagen, Cara
|
08/06/2019 |
02/29/2020
|
| 969525
|
Wheatley, Brooke
|
08/01/2019 |
08/31/2019
|
| 729179
|
Glass, Sabrina Lynn
|
05/16/2019 |
06/30/2019
|
| 724143
|
Kraft, Ashley Grace
|
05/06/2019 |
05/31/2019
|
| 808135
|
Reed, Vickie
|
04/02/2019 |
10/31/2019
|
| 907403
|
Hall, Heather Ann
|
03/04/2019 |
03/31/2019
|
| 545578
|
Gies, Leo Andrew
|
01/24/2019 |
02/28/2019
|
| 986009
|
Glover, April Michelle
|
01/11/2019 |
03/31/2019
|
| 957606
|
Gilliam, James
|
10/25/2018 |
11/30/2018
|
| 509815
|
Wilson, Rose M
|
10/23/2018 |
04/30/2020
|
| 312653
|
Coop, Brenton Jon
|
10/22/2018 |
01/31/2019
|
| 1001012
|
Mahar, Richard Harold
|
09/18/2018 |
06/30/2020
|
| 858047
|
Beckman, Allie Danielle
|
08/15/2018 |
09/30/2018
|
| 364265
|
Laytart, Jason Howard
|
05/21/2018 |
06/30/2018
|
| 786853
|
Kromer, Hailey Dee
|
01/25/2018 |
07/31/2018
|
| 829781
|
Proctor, Jason Lee
|
11/15/2017 |
12/31/2017
|
| 391890
|
Goeltz, Walter Joseph
|
11/02/2017 |
08/31/2019
|
| 671427
|
Goeltz, Elizabeth
|
10/31/2017 |
10/31/2018
|
| 366182
|
Johnson, Kimble Milton
|
10/30/2017 |
08/31/2019
|
| 812515
|
Lakes, Amanda Daniell
|
10/14/2017 |
11/30/2017
|
| 594308
|
Galvin, Mark Allen
|
09/12/2017 |
09/30/2017
|
| 697768
|
Pitts, Ryan Pitts
|
08/08/2017 |
04/30/2018
|
| 721793
|
West, Lora Lea
|
05/11/2017 |
08/31/2017
|
| 685189
|
Crouse, Camalla Suzette
|
05/10/2017 |
05/31/2017
|
| 841827
|
Tucker, Joshua Michael
|
04/26/2017 |
05/31/2017
|
| 621820
|
Isaac, Derrick Shawn
|
04/18/2017 |
04/30/2017
|
| 364649
|
Isaac, Dewanna L
|
12/19/2016 |
12/31/2016
|
| 720222
|
Cundiff, Robert Ray
|
12/15/2016 |
12/31/2016
|
| 366182
|
Johnson, Kimble Milton
|
11/02/2016 |
08/31/2017
|
| 853690
|
McManus, John Scott
|
08/25/2016 |
08/31/2016
|
| 810873
|
Buhts, Hans
|
08/08/2016 |
08/31/2016
|
| 698935
|
Orsborn, Barbara Anne
|
05/18/2016 |
06/30/2016
|
| 852835
|
Whittaker, Bryan D
|
04/27/2016 |
03/31/2017
|
| 800465
|
Kuykendall, Joseph H
|
04/26/2016 |
04/30/2016
|
| 544417
|
Douglas, Paula Jean
|
04/21/2016 |
07/31/2016
|
| 573504
|
Sharp, Phillip Sharp
|
03/17/2016 |
03/31/2016
|
| 595986
|
Willig, Matthew Lee
|
02/24/2016 |
03/31/2016
|
| 786853
|
Kromer, Hailey Dee
|
12/18/2015 |
07/31/2016
|
| 657782
|
Blake, Paramy Siriphokha
|
10/27/2015 |
10/31/2015
|
| 337058
|
Phelps, Robert Dale
|
08/31/2015 |
08/31/2016
|
| 686796
|
Snyder, Stephen Christopher
|
08/18/2015 |
08/31/2015
|
| 721061
|
Payne, Sharon L
|
05/26/2015 |
07/31/2015
|
| 836223
|
Crush, Mark Edward
|
05/25/2015 |
05/31/2015
|
| 856320
|
Hickerson, DeShaun
|
05/24/2015 |
05/31/2017
|
| 827186
|
Peck, Heather S
|
03/30/2015 |
03/31/2015
|
| 720222
|
Cundiff, Robert Ray
|
12/29/2014 |
12/31/2014
|
| 823742
|
Poston, Louin Bert
|
11/13/2014 |
05/31/2016
|
| 594088
|
Anderson, Bryan Scott
|
10/15/2014 |
11/30/2014
|
| 380577
|
Payne, Cindy Leah Kelsey
|
08/27/2014 |
05/31/2015
|
| 308324
|
Denny, Pamela J
|
08/24/2014 |
08/31/2014
|
| 307737
|
Sams, Lisa H
|
07/06/2014 |
04/30/2014
|
| 783054
|
Thoms, Amanda Dawn
|
01/31/2014 |
01/31/2014
|
| 573504
|
Sharp, Phillip Sharp
|
01/17/2014 |
03/31/2014
|
| 687309
|
Harrison, Scotty Alan
|
07/22/2013 |
07/31/2013
|
| 754473
|
Duffy, Eileen F
|
06/22/2013 |
03/31/2014
|
