| Course Name : Anti-Money Laundering - Refresher |
| DOI ID | Name | Completion Date |
Compliance Date |
| 725424
|
Halilovic, Maida
|
04/10/2026 |
05/31/2026
|
| 1114302
|
Ford, Quenton
|
03/31/2026 |
04/30/2026
|
| 1266626
|
Alipova, Yelena S
|
02/02/2026 |
03/31/2026
|
| 590105
|
Robinson, Jeffrey Layne
|
01/07/2026 |
02/28/2026
|
| 895287
|
Hayden, William Kevin
|
12/23/2025 |
02/28/2026
|
| 1322874
|
Marrero, Adrian Alejandro
|
12/11/2025 |
01/31/2028
|
| 1257383
|
Sanchez, Juan Diego
|
12/08/2025 |
01/31/2026
|
| 1334583
|
Bhandari, Krishna
|
11/07/2025 |
09/30/2027
|
| 594088
|
Anderson, Bryan Scott
|
11/01/2025 |
11/30/2026
|
| 1248242
|
Egerton, Keragan
|
08/27/2025 |
02/28/2026
|
| 1259306
|
Morris, Christian Allen
|
06/11/2025 |
07/31/2025
|
| 1270629
|
Isom, Seth Austin
|
05/20/2025 |
06/30/2025
|
| 1084114
|
Waldo, Cheryl R
|
03/26/2025 |
04/30/2025
|
| 1040886
|
Hartley, Laura Davidson
|
03/24/2025 |
04/30/2025
|
| 1001935
|
Huber, John Michael
|
02/20/2025 |
02/28/2025
|
| 787466
|
Barker, Kimberly Lynn
|
02/09/2025 |
03/31/2025
|
| 917981
|
Conley, Amy Diane
|
10/21/2024 |
12/31/2024
|
| 681246
|
Hall, Nathan R
|
10/02/2024 |
11/30/2024
|
| 1145726
|
Dominguez Ramirez, Diane
|
10/01/2024 |
10/31/2024
|
| 1299810
|
Maldonado Arroyo, Oscar D.
|
09/23/2024 |
11/30/2024
|
| 1239863
|
Gu, Lian
|
08/26/2024 |
10/31/2025
|
| 630760
|
Tipton, Anna Dennis
|
05/14/2024 |
01/31/2025
|
| 914430
|
Durr, Daniel Nathan
|
03/15/2024 |
06/30/2024
|
| 1121003
|
Suraleigh, Kourtney L
|
03/06/2024 |
03/31/2024
|
| 1191220
|
Fugate, Samantha Kaye Marie
|
01/12/2024 |
01/31/2024
|
| 791114
|
Stenger, Geoffrey Richard
|
01/06/2024 |
02/29/2024
|
| 1001012
|
Mahar, Richard Harold
|
12/14/2023 |
06/30/2024
|
| 1161883
|
Carraway, Amy Jo
|
12/13/2023 |
02/29/2024
|
| 1288370
|
Hooper, Donna B
|
10/21/2023 |
11/30/2024
|
| 620400
|
Probus, Sarah
|
08/29/2023 |
08/31/2023
|
| 303539
|
Turner, David Wayne
|
08/25/2023 |
08/31/2023
|
| 787694
|
Graybill, Kelly Elizabeth
|
03/22/2023 |
12/31/2023
|
| 1084114
|
Waldo, Cheryl R
|
03/07/2023 |
04/30/2023
|
| 1047554
|
Gray, Deborah
|
03/03/2023 |
03/31/2023
|
| 917981
|
Conley, Amy Diane
|
09/29/2022 |
12/31/2022
|
| 1078364
|
Muminovic, Almedin
|
08/24/2022 |
09/30/2022
|
| 851062
|
Rohling, Joachim
|
06/23/2022 |
07/31/2022
|
| 1070622
|
Eurton, Anthony Todd
|
05/18/2022 |
07/31/2022
|
| 1095915
|
Ahmetagic, Benjamin
|
04/08/2022 |
04/30/2022
|
| 594088
|
Anderson, Bryan Scott
|
03/03/2022 |
11/30/2024
|
| 952197
|
Stahl, Hayley
|
03/01/2022 |
12/31/2020
|
| 364749
|
Alexander, Deborah Lee
|
01/13/2022 |
01/31/2022
|
| 1051332
|
Warner, Terrell S
|
12/21/2021 |
10/31/2020
|
| 688002
|
McGill, Dustin Heath
|
10/11/2021 |
01/31/2022
|
| 787694
|
Graybill, Kelly Elizabeth
|
09/02/2021 |
12/31/2021
|
| 1048490
|
Parrott, Mark A
|
05/19/2021 |
06/30/2021
|
| 782817
|
Rueff, Matthew Joseph
|
04/19/2021 |
04/30/2021
|
| 866900
|
Lightner, Wes
|
03/30/2021 |
04/30/2020
|
| 1001935
|
Huber, John Michael
|
02/10/2021 |
02/28/2021
|
| 935598
|
Lewis, Gary Scott
|
01/26/2021 |
03/31/2021
|
| 306168
|
Block, Thomas J
|
01/07/2021 |
12/31/2022
|
| 365355
|
Razavi, Seyed Jalil
|
01/04/2021 |
04/30/2021
|
| 1015435
|
Sanchez, Evangeline
|
12/30/2020 |
09/30/2020
|
| 720222
|
Cundiff, Robert Ray
|
12/21/2020 |
12/31/2020
|
| 623454
|
Richard, Matthew Albert
|
10/30/2020 |
11/30/2020
|
| 693633
|
Cochran, Cory Martin
|
10/01/2020 |
10/31/2020
|
| 810420
|
Roese, Patrick Lee
|
07/04/2020 |
10/31/2020
|
| 315153
|
Gomez, Thomas M
|
06/23/2020 |
07/31/2020
|
| 1005825
|
Busalacchi, Rebecca Morgan
|
06/13/2020 |
07/31/2020
|
| 972519
|
Beilfuss, Nicholas Anrep
|
05/28/2020 |
07/31/2020
|
| 998468
|
Royse, Tyler
|
05/28/2020 |
06/30/2020
|
| 981469
|
Fierros, Gabriel
|
05/26/2020 |
06/30/2020
|
| 309198
|
Smith, Rhonda Gayle
|
05/19/2020 |
04/30/2022
|
| 731362
|
Shipley, Brandon Neil
|
11/22/2019 |
12/31/2019
|
| 354181
|
Alexander, Donald Prather
|
07/25/2019 |
07/31/2019
|
| 527180
|
Ybarra, Jan Marie
|
03/08/2019 |
04/30/2019
|
| 637930
|
Haney, Matthew Dolan
|
03/08/2019 |
05/31/2019
|
| 935598
|
Lewis, Gary Scott
|
02/21/2019 |
03/31/2019
|
| 545578
|
Gies, Leo Andrew
|
01/24/2019 |
02/28/2019
|
| 757352
|
Johnson, Erin Denise
|
01/09/2019 |
09/30/2018
|
| 378924
|
Centers, Dennis Michael
|
12/20/2018 |
02/28/2019
|
| 952197
|
Stahl, Hayley
|
12/20/2018 |
12/31/2018
|
| 843376
|
Isom, Stephen
|
12/18/2018 |
09/30/2020
|
| 922006
|
Dickinson, Lindsey Jenee
|
12/04/2018 |
01/31/2019
|
| 917981
|
Conley, Amy Diane
|
10/29/2018 |
12/31/2018
|
| 810420
|
Roese, Patrick Lee
|
08/02/2018 |
10/31/2018
|
| 820903
|
Hall, Tom Ray
|
06/01/2017 |
06/30/2017
|
| 681246
|
Hall, Nathan R
|
11/20/2016 |
11/30/2016
|
| 865133
|
Martin, Brian Martiez
|
07/26/2016 |
01/31/2017
|
| 823742
|
Poston, Louin Bert
|
05/30/2016 |
05/31/2016
|
| 808135
|
Reed, Vickie
|
12/29/2015 |
10/31/2017
|
| 786853
|
Kromer, Hailey Dee
|
12/22/2015 |
07/31/2016
|
| 657782
|
Blake, Paramy Siriphokha
|
10/27/2015 |
10/31/2015
|
| 366182
|
Johnson, Kimble Milton
|
10/20/2015 |
08/31/2017
|
| 810420
|
Roese, Patrick Lee
|
07/25/2015 |
10/31/2016
|
| 665958
|
Faust, John Wickliffe
|
06/29/2015 |
06/30/2015
|
| 827186
|
Peck, Heather S
|
03/30/2015 |
03/31/2015
|
