Course Name : Agent/Rep Responsibilities Under AML Laws |
DOI ID | Name | Completion Date |
Compliance Date |
518326
|
Akin, John Kyle
|
03/26/2024 |
05/31/2024
|
1284058
|
Porter, Tiffany
|
03/15/2024 |
07/31/2025
|
1324688
|
Jolly, Jeremy Scott
|
03/15/2024 |
01/31/2027
|
1302551
|
Sapkota, Khaga
|
02/21/2024 |
04/30/2025
|
565427
|
Lawson, Jodi Detar
|
02/21/2024 |
04/30/2024
|
1261553
|
Vien, Minh
|
02/05/2024 |
05/31/2025
|
1230524
|
Labosnog, Remenia Bucanog
|
02/01/2024 |
10/31/2024
|
1156271
|
Hunt, Elizabeth
|
01/24/2024 |
03/31/2024
|
392712
|
Cahoon, James
|
01/23/2024 |
06/30/2025
|
846963
|
Donahue, Benjamin J
|
01/22/2024 |
01/31/2024
|
1298294
|
Abaya, Josephine
|
01/17/2024 |
08/31/2025
|
1168193
|
Jennings, Derrick
|
12/30/2023 |
10/31/2025
|
1203495
|
Smith, Dylon
|
12/29/2023 |
02/28/2025
|
1312204
|
Cobb, Angela
|
12/28/2023 |
02/28/2025
|
1309270
|
Lee, Joanna Marie
|
12/26/2023 |
02/28/2026
|
1288904
|
Povlakic, Edina
|
12/18/2023 |
04/30/2025
|
1306819
|
Mortimer, Roxana Rose
|
11/27/2023 |
08/31/2025
|
1309481
|
Anthony, Calvin
|
11/24/2023 |
09/30/2025
|
1003830
|
Wayne, Barbara
|
11/15/2023 |
11/30/2024
|
1290503
|
Stowe, Katherine
|
10/25/2023 |
04/30/2026
|
1290979
|
Amisi, Bikachi
|
10/24/2023 |
02/28/2026
|
1291100
|
Hammons, Jennifer
|
10/22/2023 |
05/31/2025
|
1297012
|
Johnston, Peyton
|
10/18/2023 |
09/30/2025
|
1297474
|
Busby, Isaac
|
10/09/2023 |
03/31/2025
|
1183427
|
Bentley, Benjamin Galen
|
10/05/2023 |
08/31/2024
|
1291248
|
Workman, Zackary
|
09/27/2023 |
10/31/2024
|
1278621
|
Rivera, Ricardo
|
09/19/2023 |
09/30/2024
|
1272071
|
Cochiaosue, Chesa L
|
08/27/2023 |
09/30/2025
|
533617
|
Berardi, Mary Carmela
|
08/26/2023 |
08/31/2023
|
1285359
|
Rodriguez, Kessie K
|
08/21/2023 |
07/31/2025
|
1272912
|
Patel, Hetal M
|
08/17/2023 |
03/31/2026
|
344366
|
Rich, Mark Joseph
|
08/14/2023 |
08/31/2023
|
389232
|
Nerone, Peter James
|
08/07/2023 |
10/31/2023
|
1250202
|
Cruz, Alexandrea
|
07/26/2023 |
06/30/2025
|
1276983
|
Mcguire, Stacia Renee
|
07/25/2023 |
10/31/2024
|
1281431
|
Palmer, Ashlee
|
07/25/2023 |
09/30/2025
|
1254651
|
Hornback, Tarah Leigh
|
07/12/2023 |
08/31/2025
|
1252298
|
Christensen, Benjamin
|
07/11/2023 |
04/30/2025
|
327744
|
Rosenthal, Stanley B
|
06/11/2023 |
06/30/2023
|
323391
|
Thompson, David James
|
05/26/2023 |
06/30/2023
|
1264310
|
Tyra, Kourtney M
|
05/09/2023 |
12/31/2024
|
319454
|
Walters, Randal Lee
|
05/09/2023 |
06/30/2023
|
1041359
|
Baker, David Scott
|
05/01/2023 |
03/31/2025
|
1251240
|
Shepherd, Bradley
|
05/01/2023 |
09/30/2024
|
1237279
|
Aviles-Arguello, Gilio
|
03/28/2023 |
02/29/2024
|
389600
|
Christensen-Plavchan, Deborah Lynn
|
03/03/2023 |
01/31/2024
|
1148843
|
Paquette, Paul Michael
|
02/26/2023 |
06/30/2024
|
1252014
|
York, Shelby
|
02/24/2023 |
03/31/2024
|
1249148
|
Jordan, Jesse David
|
01/30/2023 |
02/28/2025
|
1248959
|
Kun, Chenarkor
|
01/27/2023 |
02/28/2025
|
832361
|
Cokonougher, Paula Jean
|
01/19/2023 |
01/31/2023
|
1087313
|
Patel, Hardik B
|
12/28/2022 |
10/31/2023
|
1078176
|
Holt, Deborah S
|
12/28/2022 |
03/31/2024
|
912336
|
Novosel, Mary Jane Donivan
|
12/18/2022 |
02/28/2023
|
1156743
|
Ajagbe, Bunmi Adeola
|
12/13/2022 |
11/30/2022
|
352996
|
Howard, Melvin Lynn
|
11/20/2022 |
11/30/2022
|
1138267
|
Kabra, Kamal
|
11/17/2022 |
08/31/2024
|
1227733
|
Stowe, Josiah J
|
10/06/2022 |
05/31/2024
|
1209431
|
Keene, Dewanya
|
09/05/2022 |
08/31/2023
|
1168193
|
Jennings, Derrick
|
09/02/2022 |
10/31/2023
|
1220764
|
Jones, Sarah
|
09/01/2022 |
02/29/2024
|
1113559
|
Green, Harlod A
|
08/26/2022 |
02/28/2023
|
1219416
|
Voignier, Ginger
|
08/23/2022 |
06/30/2025
|
1214583
|
Rodriguez, Lloyde Almadrones
|
08/15/2022 |
11/30/2023
|
871507
|
Leitch, Robert Eric
|
08/13/2022 |
08/31/2022
|
1210528
|
Chandler, Aaron
|
07/12/2022 |
05/31/2024
|
1092485
|
Wilson, Kasee Lynn
|
06/16/2022 |
08/31/2022
|
316261
|
Federspiel, Joseph Michael
|
05/19/2022 |
05/31/2022
|
314636
|
Skaggs, Gregory L
|
05/12/2022 |
01/31/2022
|
1192256
|
Wright, Jessica
|
05/05/2022 |
11/30/2024
|
913211
|
King, Paula
|
05/04/2022 |
06/30/2022
|
554637
|
Ferguson, David Kelse
|
04/19/2022 |
06/30/2022
|
838545
|
Tavera, Robin L
|
04/15/2022 |
05/31/2022
|
1193122
|
Kaphle, Amrit Prasad
|
03/30/2022 |
09/30/2024
|
317458
|
Lytle, Russell Eugene
|
03/07/2022 |
11/30/2022
|
1002714
|
Makle, Felicia Joy
|
12/21/2021 |
12/31/2021
|
911944
|
Novosel-Lingat, Nathaniel Edward
|
12/21/2021 |
11/30/2023
|
833838
|
Watkins, Elisabeth Sue
|
11/30/2021 |
11/30/2021
|
521598
|
Frye, Thomas Wesley
|
10/25/2021 |
10/31/2021
|
1025587
|
Whittaker, Jennifer Lucila
|
10/22/2021 |
02/28/2021
|
725055
|
Gaynier, Robert J
|
10/19/2021 |
11/30/2022
|
1089196
|
Lin, Han
|
09/24/2021 |
11/30/2021
|
1003373
|
Tipton, Jaclyn Fox
|
09/01/2021 |
09/30/2021
|
875680
|
Baggett, Thomas Farley
|
08/30/2021 |
02/28/2021
|
507466
|
Brace, Shawn Phillip
|
08/21/2021 |
08/31/2021
|
1100010
|
Hankins, Olivia Ellen
|
08/04/2021 |
08/31/2022
|
1089837
|
Cantrell, Elizabeth Michelle
|
08/01/2021 |
08/31/2023
|
1146315
|
Miller, Chandler Ray
|
07/30/2021 |
01/31/2024
|
579701
|
McNair, Cameron Lee
|
07/28/2021 |
12/31/2021
|
1055554
|
Stirneman, Mark
|
07/14/2021 |
08/31/2021
|
668671
|
McWain, Bennie Ray
|
07/02/2021 |
08/31/2021
|
1134057
|
Gose, Amy Lynn
|
06/08/2021 |
01/31/2024
|
331688
|
Kinkade, Stephen R
|
05/19/2021 |
02/28/2023
|
995769
|
Ferguson, April Dawn
|
05/05/2021 |
07/31/2021
|
310265
|
Hanlein, Leo Andrew
|
04/17/2021 |
05/31/2021
|
323391
|
Thompson, David James
|
04/14/2021 |
06/30/2021
|
1006897
|
Cable, Heather
|
03/28/2021 |
03/31/2021
|
1120342
|
Stanke, Andrew Keith
|
03/20/2021 |
05/31/2023
|
326338
|
Niece, Christopher Scott
|
03/02/2021 |
04/30/2021
|
728798
|
Campbell, Adam Joseph
|
02/16/2021 |
02/28/2021
|
629564
|
Couk, Whitford J.
|
01/29/2021 |
12/31/2022
|
762575
|
Holder, Anette Joslyn
|
01/13/2021 |
04/30/2021
|
1057406
|
Richey, Misty
|
12/29/2020 |
12/31/2020
|
367295
|
Thompson, Tim Wayne
|
12/06/2020 |
12/31/2020
|
1087313
|
Patel, Hardik B
|
11/25/2020 |
10/31/2021
|
311821
|
Sims, Kathleen Bethge
|
11/12/2020 |
05/31/2022
|
359496
|
Jones, Robert Bondurant
|
10/26/2020 |
12/31/2020
|
385932
|
Schwartz, Matt B
|
10/14/2020 |
10/31/2020
|
783401
|
Lowe, Amanda L
|
10/08/2020 |
09/30/2020
|
1067389
|
Karad, Rasik B.
|
10/04/2020 |
11/30/2022
|
1095302
|
Le, Trang Minh Thi
|
10/02/2020 |
05/31/2023
|
933829
|
Howell, Jessica Lynn Mello
|
09/30/2020 |
09/30/2020
|
382025
|
Parel, Allen
|
09/28/2020 |
09/30/2020
|
1084461
|
Adjana, Faoziath Mobissola
|
08/31/2020 |
07/31/2023
|
382427
|
Parel, Nenita Valdez
|
08/24/2020 |
08/31/2020
|
631313
|
Johnson, Clifford L
|
08/19/2020 |
07/31/2021
|
1088191
|
Morales, Kenneth R
|
07/24/2020 |
04/30/2022
|
1078176
|
Holt, Deborah S
|
07/23/2020 |
03/31/2022
|
1009959
|
Pearson, Gregory Matthew
|
07/21/2020 |
12/31/2020
|
984794
|
Skaggs, Donna Marie
|
07/14/2020 |
08/31/2020
|
948208
|
Pearson, Matthew Wayne
|
07/13/2020 |
10/31/2020
|
634284
|
Towns, Jason D Marcus
|
06/20/2020 |
02/29/2020
|
830250
|
Sparks, Catie
|
05/25/2020 |
11/30/2020
|
320611
|
Murphy, Wallace Gene
|
05/15/2020 |
06/30/2020
|
1073079
|
Coy, Janet Ann
|
03/26/2020 |
10/31/2021
|
350104
|
Davis, Daniel E
|
03/21/2020 |
04/30/2020
|
316654
|
Blair, Cordell Lee
|
02/20/2020 |
03/31/2020
|
314636
|
Skaggs, Gregory L
|
02/04/2020 |
01/31/2020
|
1067612
|
Phillips, Olivia Suzanne
|
01/08/2020 |
05/31/2022
|
600085
|
Dickerson, Amber Joy
|
12/29/2019 |
12/31/2019
|
330136
|
Hart, William David
|
12/28/2019 |
12/31/2019
|
521268
|
Wilkinson, Robert George
|
12/27/2019 |
01/31/2020
|
771502
|
Lee, Teresa Ann
|
12/27/2019 |
12/31/2019
|
833838
|
Watkins, Elisabeth Sue
|
11/29/2019 |
11/30/2019
|
847507
|
Overtoom, Harry
|
11/21/2019 |
11/30/2019
|
836155
|
Dennis, Davaris Lavertt
|
11/04/2019 |
10/31/2019
|
335732
|
Brown, William Travis
|
10/28/2019 |
10/31/2019
|
1007139
|
Graham, Gary Stephen
|
10/09/2019 |
09/30/2020
|
389232
|
Nerone, Peter James
|
10/01/2019 |
10/31/2019
|
554694
|
Behymer, Randy Lynn
|
08/14/2019 |
08/31/2019
|
517459
|
Pesce, Matthew Peter
|
08/05/2019 |
08/31/2019
|
311183
|
Ledridge, Roger DeVore
|
07/26/2019 |
07/31/2019
|
522980
|
Lutz, Tonya Anne
|
06/14/2019 |
07/31/2019
|
733842
|
Garr, Brent Landon
|
05/31/2019 |
12/31/2020
|
974960
|
Laughlin, Trinika Joy
|
05/28/2019 |
05/31/2019
|
393659
|
Russo, James Henry
|
05/23/2019 |
03/31/2021
|
943913
|
Stubbs, Blaine
|
05/22/2019 |
05/31/2019
|
306280
|
Yochim, Imelda L
|
05/22/2019 |
09/30/2019
|
957509
|
Yochim, Matthew G
|
05/22/2019 |
07/31/2019
|
615321
|
Mittal, Vivek
|
03/25/2019 |
07/31/2019
|
631384
|
Zuege, Libby
|
03/24/2019 |
03/31/2019
|
361204
|
Mingus, Michael Keith
|
03/22/2019 |
06/30/2019
|
344568
|
Zinser, Kurt Anthony
|
03/20/2019 |
09/30/2020
|
559327
|
Clark, Charles R
|
03/01/2019 |
11/30/2019
|
965703
|
Chapman, Charles William
|
01/30/2019 |
01/31/2019
|
721613
|
Faulkner, Jessica Dawn
|
01/29/2019 |
01/31/2019
|
344111
|
Rankin, Pamela B
|
01/16/2019 |
01/31/2019
|
305055
|
Davis, Johnathon Thomas
|
01/07/2019 |
03/31/2019
|
947683
|
Campbell, Chanda
|
12/28/2018 |
12/31/2018
|
888890
|
Randolph, Zachary Thomas
|
11/30/2018 |
09/30/2019
|
330683
|
Tsiboukas, Carol Lynn
|
11/27/2018 |
11/30/2018
|
352996
|
Howard, Melvin Lynn
|
11/26/2018 |
11/30/2018
|
360854
|
Speck, Royce Allen
|
11/08/2018 |
12/31/2018
|
913955
|
Baxter, Melissa Ann
|
11/04/2018 |
10/31/2018
|
771266
|
Howell, Cameron Tyler
|
11/01/2018 |
11/30/2018
|
584716
|
Griffin, Charles L
|
10/23/2018 |
10/31/2018
|
740945
|
Mclain, Ian Russell
|
10/18/2018 |
10/31/2018
|
933829
|
Howell, Jessica Lynn Mello
|
09/29/2018 |
09/30/2018
|
521622
|
Burke, Donna Faye
|
09/23/2018 |
09/30/2018
|
771706
|
Powell, Christinia Lavelle
|
07/31/2018 |
07/31/2018
|
699866
|
Youngblood, Judith Woodall
|
07/15/2018 |
07/31/2018
|
630716
|
Palmer, Scott Douglas
|
06/30/2018 |
08/31/2018
|
647310
|
Waters, Brandon Dale
|
06/28/2018 |
10/31/2018
|
320611
|
Murphy, Wallace Gene
|
06/03/2018 |
06/30/2018
|
682000
|
Schrage, Thomas Arthur
|
05/20/2018 |
05/31/2018
|
689261
|
Ballerstedt, Susan Carol
|
05/20/2018 |
05/31/2018
|
674206
|
Neel, Daniel
|
05/02/2018 |
06/30/2018
|
750066
|
Thompson, Chad Michael
|
04/23/2018 |
04/30/2018
|
946102
|
Chen, Bobby It
|
04/22/2018 |
06/30/2018
|
641448
|
Jennings, Jeffrey Lewis
|
04/08/2018 |
06/30/2018
|
571037
|
Shields, Chiquita
|
03/27/2018 |
03/31/2018
|
768935
|
Stewart, Wendy Grace
|
03/14/2018 |
05/31/2018
|
983490
|
Green, Lailing
|
03/05/2018 |
05/31/2019
|
388468
|
Hereford, Howard Lewis
|
01/13/2018 |
02/28/2018
|
877466
|
Jardim, Odessa P
|
01/13/2018 |
01/31/2018
|
513802
|
Thomas, David Allyn
|
12/26/2017 |
01/31/2018
|
833838
|
Watkins, Elisabeth Sue
|
11/28/2017 |
11/30/2017
|
393079
|
Motsinger, John O
|
11/27/2017 |
11/30/2017
|
892603
|
Hardy, Tracy R
|
11/08/2017 |
08/31/2017
|
536718
|
Cloninger, Jeremy Steven
|
09/07/2017 |
09/30/2017
|
777969
|
Simpson, Robert Flournoy
|
08/27/2017 |
08/31/2017
|
652927
|
Silveria, Bradley Thomas
|
08/25/2017 |
09/30/2017
|
850415
|
Light, Sandra
|
07/18/2017 |
05/31/2017
|
334372
|
Shipp, James Leroy
|
06/26/2017 |
07/31/2017
|
572320
|
Bellau, Ned Lee
|
05/21/2017 |
06/30/2018
|
674334
|
Gooden, Christopher Ryan
|
05/16/2017 |
05/31/2017
|
352078
|
Damron, Mark Allen
|
05/12/2017 |
11/30/2018
|
936934
|
Ellison, Teresa Ruth
|
05/11/2017 |
10/31/2018
|
551875
|
Tibbs, Linda Diane
|
04/28/2017 |
04/30/2017
|
781791
|
McLain, Tracey
|
04/26/2017 |
05/31/2017
|
871527
|
Voet, Ryan Patrick
|
04/25/2017 |
05/31/2017
|
924750
|
Ledford, Paula Stefania
|
03/04/2017 |
09/30/2017
|
615321
|
Mittal, Vivek
|
03/02/2017 |
07/31/2017
|
326338
|
Niece, Christopher Scott
|
03/01/2017 |
04/30/2017
|
748050
|
Valentine, Edward Allen
|
02/03/2017 |
03/31/2017
|
303168
|
Walker, Phyllis Ann
|
01/31/2017 |
08/31/2018
|
331688
|
Kinkade, Stephen R
|
01/30/2017 |
02/28/2017
|
721613
|
Faulkner, Jessica Dawn
|
01/25/2017 |
01/31/2017
|
393839
|
Dupree, Frederic Lamar
|
12/18/2016 |
12/31/2016
|
352996
|
Howard, Melvin Lynn
|
11/28/2016 |
11/30/2016
|
654002
|
Damron, Jennifer Calhoun
|
11/16/2016 |
11/30/2016
|
792981
|
Humphrey, Allen D
|
11/02/2016 |
09/30/2016
|
784647
|
Granacher, Phillip Garner
|
09/29/2016 |
09/30/2016
|
507588
|
Jerles, Kimberlee D
|
09/27/2016 |
09/30/2016
|
367789
|
Vanarsdall, Michael A
|
09/17/2016 |
09/30/2016
|
647310
|
Waters, Brandon Dale
|
08/30/2016 |
10/31/2016
|
382427
|
Parel, Nenita Valdez
|
08/26/2016 |
08/31/2016
|
569576
|
Biggs, Henry Fred
|
07/30/2016 |
08/31/2016
|
363500
|
Hooten, Shellon Mae
|
07/27/2016 |
07/31/2016
|
780667
|
Lefebvre, Tracy
|
06/03/2016 |
06/30/2016
|
360854
|
Speck, Royce Allen
|
05/11/2016 |
12/31/2016
|
320611
|
Murphy, Wallace Gene
|
04/19/2016 |
06/30/2016
|
838545
|
Tavera, Robin L
|
03/17/2016 |
05/31/2016
|
533492
|
Pagan, Josue Daniel
|
02/17/2016 |
01/31/2018
|
314636
|
Skaggs, Gregory L
|
01/29/2016 |
01/31/2016
|
355441
|
Buckles, Linda J
|
01/28/2016 |
01/31/2016
|
338930
|
Velez, Gustavo
|
01/24/2016 |
01/31/2016
|
316377
|
Meadows, Trafton Coy
|
01/23/2016 |
01/31/2016
|
383687
|
Fink, Shelby Gregory
|
01/22/2016 |
03/31/2016
|
600085
|
Dickerson, Amber Joy
|
12/28/2015 |
12/31/2015
|
683130
|
Dill, Amy Kathleen
|
12/21/2015 |
12/31/2015
|
571285
|
Dunn, Melissa
|
12/16/2015 |
12/31/2014
|
834825
|
Elieff, Jonathan Dale
|
11/27/2015 |
02/29/2016
|
841514
|
Marshall, Kennedra L
|
11/18/2015 |
11/30/2015
|
372654
|
Abell, Michelle M
|
11/10/2015 |
11/30/2015
|
766120
|
Firchau, Shawn Allen
|
11/07/2015 |
08/31/2016
|
843239
|
Best, Marianne
|
11/05/2015 |
08/31/2015
|
518328
|
Laughlin, Ronald Charles
|
10/08/2015 |
09/30/2017
|
335732
|
Brown, William Travis
|
09/28/2015 |
10/31/2015
|
310889
|
Moore, Wayne Allen
|
09/20/2015 |
09/30/2015
|
657529
|
Lay, Donna Lorrine
|
09/04/2015 |
09/30/2015
|
816324
|
Upham, Charmaine
|
08/26/2015 |
08/31/2015
|
777969
|
Simpson, Robert Flournoy
|
08/19/2015 |
08/31/2015
|
655043
|
Barrett, Arthur H
|
07/31/2015 |
08/31/2015
|
664508
|
Tomlinson, Leanna Louise
|
07/25/2015 |
07/31/2015
|
575411
|
Henderson, Michael Lewis
|
06/28/2015 |
08/31/2015
|
522980
|
Lutz, Tonya Anne
|
06/23/2015 |
07/31/2015
|
307757
|
Sutton, James Daniel
|
06/19/2015 |
06/30/2015
|
333475
|
Craig, Neil Kenton
|
06/03/2015 |
01/31/2017
|
510038
|
Chapman, Jason L
|
06/03/2015 |
06/30/2015
|
738799
|
Allmoslecher, Jill Jackson
|
06/01/2015 |
06/30/2015
|
658416
|
Maultsby, David Thomas
|
05/20/2015 |
06/30/2015
|
828812
|
Allen, John Marcus
|
05/06/2015 |
05/31/2015
|
833838
|
Watkins, Elisabeth Sue
|
04/20/2015 |
11/30/2015
|
830250
|
Sparks, Catie
|
04/20/2015 |
11/30/2016
|
310265
|
Hanlein, Leo Andrew
|
03/25/2015 |
05/31/2015
|
708532
|
Eldridge, David B
|
03/24/2015 |
03/31/2015
|
373875
|
Green, Mark Anthony
|
03/05/2015 |
03/31/2015
|
392015
|
Robinson, William T
|
01/08/2015 |
05/31/2016
|