| Course Name : Anti-Money Laundering |
| DOI ID | Name | Completion Date |
Compliance Date |
| 1072839
|
Pollender, Linda Sue
|
07/15/2023 |
05/31/2023
|
| 1002885
|
Black-Young, Jasmian
|
07/12/2023 |
06/30/2023
|
| 1119763
|
Shelton, Johnathon Earl
|
06/12/2023 |
11/30/2023
|
| 883724
|
Adkins, Kevin
|
11/01/2021 |
01/31/2021
|
| 1089561
|
Millan, Kerry Marie
|
10/30/2021 |
10/31/2021
|
| 1028074
|
Ekanjume, Zadok M
|
10/22/2021 |
10/31/2022
|
| 1045697
|
Kim, Emmanuel
|
10/08/2021 |
11/30/2020
|
| 968324
|
Wilson, Robert H
|
09/27/2021 |
10/31/2021
|
| 1082923
|
Rege, Shishir Sharad
|
09/04/2021 |
07/31/2022
|
| 1083342
|
Murad Ali, Minaz
|
09/03/2021 |
10/31/2021
|
| 1096640
|
Crisp, Jason A
|
08/31/2021 |
09/30/2021
|
| 962404
|
Russell, Jessica
|
08/29/2021 |
12/31/2021
|
| 1024265
|
Zaldivar Infante, Lester
|
08/24/2021 |
07/31/2020
|
| 1059558
|
Sewell, Jeremy Wayne
|
08/11/2021 |
08/31/2021
|
| 960635
|
Bigbee, Makeya
|
08/09/2021 |
08/31/2021
|
| 1050381
|
Perin, Devon Cody
|
08/09/2021 |
05/31/2022
|
| 972520
|
Morris, Redemption
|
08/03/2021 |
04/30/2021
|
| 1011725
|
Collins, Stephen
|
07/30/2021 |
07/31/2021
|
| 1047469
|
King, Zach Robert
|
07/27/2021 |
07/31/2021
|
| 882306
|
Mingle, James
|
07/22/2021 |
08/31/2021
|
| 892857
|
Jaggers, Nicholas
|
06/26/2021 |
06/30/2021
|
| 388499
|
Jones, Lisa Jean
|
06/16/2021 |
06/30/2021
|
| 960178
|
Montgomery, Christopher
|
06/08/2021 |
11/30/2021
|
| 837515
|
Dixon, Joyce A
|
05/23/2021 |
05/31/2021
|
| 774065
|
McGrew, Kenneth
|
04/22/2021 |
03/31/2021
|
| 354168
|
Banks, Joseph
|
04/05/2021 |
05/31/2021
|
| 990820
|
Elder, Anna Lynn
|
03/18/2021 |
03/31/2021
|
| 388183
|
Mullins, Stanley Neill
|
03/17/2021 |
03/31/2021
|
| 854080
|
Hughes, Latasha
|
03/02/2021 |
03/31/2021
|
| 579798
|
Morris, Thomas Anthony
|
02/25/2021 |
02/28/2021
|
| 1118049
|
Cross, Tanaka Michele
|
02/14/2021 |
03/31/2023
|
| 953319
|
Chaffin, Justin Lynn
|
02/11/2021 |
04/30/2021
|
| 361204
|
Mingus, Michael Keith
|
01/23/2021 |
06/30/2021
|
| 1029886
|
Goodlett, Heather
|
01/11/2021 |
01/31/2021
|
| 981409
|
Wright, Anthony L
|
12/28/2020 |
11/30/2021
|
| 521622
|
Burke, Donna Faye
|
12/23/2020 |
09/30/2020
|
| 544383
|
Melanson, Joseph R
|
11/06/2020 |
11/30/2020
|
| 393891
|
Myers, Ralph Edward
|
10/27/2020 |
11/30/2020
|
| 357456
|
Latimer, Sherrie Lynn
|
10/26/2020 |
10/31/2020
|
| 1049725
|
Moore, Marilyn
|
10/13/2020 |
08/31/2020
|
| 844847
|
Mindel, Wilbur Jess
|
09/25/2020 |
09/30/2020
|
| 1017228
|
Mclaughlin, Kenneth James
|
08/30/2020 |
08/31/2020
|
| 1003871
|
Humphries, Kimberly
|
08/24/2020 |
09/30/2020
|
| 1083078
|
Burks, Jevon
|
07/26/2020 |
05/31/2023
|
| 921712
|
McKenzie, Walter
|
07/19/2020 |
11/30/2020
|
| 305282
|
Vernon, Lisa
|
07/15/2020 |
07/31/2020
|
| 1037316
|
Witt, John
|
07/07/2020 |
07/31/2020
|
| 906613
|
Poynter, Amy
|
06/29/2020 |
11/30/2020
|
| 850985
|
Stevenson, Cassandra Anne
|
06/25/2020 |
02/29/2020
|
| 839487
|
Wilcox, Joyce D
|
06/21/2020 |
10/31/2020
|
| 970704
|
Mullady, Michael Thomas
|
05/21/2020 |
04/30/2020
|
| 1010890
|
Green, Tara
|
05/11/2020 |
05/31/2020
|
| 837594
|
Niederste-Hollenberg, Sassia R
|
04/24/2020 |
05/31/2020
|
| 777156
|
Elder, Jeffery Conrad
|
04/08/2020 |
12/31/2020
|
| 906033
|
Bratcher, Catherine Joyce
|
03/31/2020 |
03/31/2020
|
| 997795
|
Curtis, Deborah Jarboe
|
03/31/2020 |
03/31/2020
|
| 977162
|
Harmon, Mark
|
02/18/2020 |
06/30/2020
|
| 891164
|
Jones, James Marshall
|
02/10/2020 |
02/29/2020
|
| 1011827
|
Baxter, Joe
|
02/07/2020 |
02/29/2020
|
| 993389
|
McClain, Robert Ben
|
11/26/2019 |
11/30/2019
|
| 616288
|
Bell-Elmohammed, Ali Malik
|
10/30/2019 |
03/31/2021
|
| 918565
|
Heitz, Shaun
|
09/26/2019 |
09/30/2019
|
| 925625
|
Nelson, Jacob
|
08/29/2019 |
09/30/2019
|
| 994636
|
Bowlin, William Matthew
|
08/20/2019 |
01/31/2020
|
| 874248
|
Rankin, Gregory Allen
|
08/18/2019 |
09/30/2019
|
| 885261
|
Crist, Marvin
|
08/17/2019 |
10/31/2019
|
| 852653
|
Young, Tosheeanna
|
08/13/2019 |
09/30/2019
|
| 921267
|
Ray, Jimmy
|
08/08/2019 |
09/30/2019
|
| 922058
|
Filidei, Alexis
|
07/26/2019 |
12/31/2019
|
| 886544
|
Robinson, Sheila
|
07/22/2019 |
09/30/2019
|
| 881637
|
Cox, Simone D
|
07/15/2019 |
07/31/2019
|
| 760456
|
Ashley, Loren M
|
06/24/2019 |
06/30/2019
|
| 866934
|
Richmond, Kenneth E
|
06/23/2019 |
06/30/2019
|
| 882306
|
Mingle, James
|
06/12/2019 |
08/31/2019
|
| 980904
|
Taylor, David Charles
|
06/05/2019 |
11/30/2019
|
| 965006
|
Fields, Cindy Beth
|
05/28/2019 |
05/31/2019
|
| 376166
|
Curee, Kasey Lee
|
05/21/2019 |
05/31/2019
|
| 837515
|
Dixon, Joyce A
|
05/14/2019 |
05/31/2019
|
| 788917
|
Jamison, Felicia C
|
04/24/2019 |
12/31/2018
|
| 774065
|
McGrew, Kenneth
|
03/26/2019 |
03/31/2019
|
| 970229
|
Ruth, Travis
|
03/24/2019 |
03/31/2019
|
| 947655
|
Ware-Carter, Megan
|
03/18/2019 |
09/30/2019
|
| 827271
|
Morris, James Gifford
|
03/09/2019 |
05/31/2019
|
| 977588
|
Jones, Heather
|
03/05/2019 |
03/31/2019
|
| 579798
|
Morris, Thomas Anthony
|
02/25/2019 |
02/28/2019
|
| 945523
|
Jakob, James M
|
02/18/2019 |
07/31/2020
|
| 501777
|
Hagen, Jason Jeffrey
|
12/23/2018 |
04/30/2019
|
| 924339
|
McDavid, Crystal
|
12/03/2018 |
12/31/2018
|
| 544383
|
Melanson, Joseph R
|
11/22/2018 |
11/30/2018
|
| 615781
|
Baldwin, Jana Gail
|
10/30/2018 |
10/31/2018
|
| 844847
|
Mindel, Wilbur Jess
|
09/30/2018 |
09/30/2018
|
| 847182
|
Le, Justin Viet
|
09/18/2018 |
09/30/2018
|
| 752749
|
Cook, Stephanie Lynn
|
09/13/2018 |
09/30/2018
|
| 927050
|
Baker, Jason Lynn
|
08/24/2018 |
08/31/2018
|
| 777156
|
Elder, Jeffery Conrad
|
08/09/2018 |
12/31/2018
|
| 775157
|
Hurt, Nicholas
|
07/24/2018 |
07/31/2018
|
| 916713
|
Parker, Carol Wirth
|
05/14/2018 |
06/30/2017
|
| 360854
|
Speck, Royce Allen
|
04/19/2018 |
12/31/2018
|
| 943445
|
Curry, Karen Lane
|
04/16/2018 |
04/30/2018
|
| 906033
|
Bratcher, Catherine Joyce
|
03/28/2018 |
03/31/2018
|
| 871159
|
Champine, Neil
|
03/19/2018 |
06/30/2019
|
| 891164
|
Jones, James Marshall
|
02/19/2018 |
02/28/2018
|
| 912315
|
Novosel, Natalie Frances
|
02/18/2018 |
11/30/2017
|
| 905785
|
Gibson, Greg
|
02/07/2018 |
10/31/2018
|
| 924924
|
Crutcher, Joseph Zachary
|
01/18/2018 |
03/31/2018
|
| 814418
|
Oldfield, Michael Todd
|
01/08/2018 |
07/31/2018
|
| 911944
|
Novosel-Lingat, Nathaniel Edward
|
12/31/2017 |
11/30/2019
|
| 773335
|
McMullin, John Glenn
|
12/22/2017 |
12/31/2017
|
| 799430
|
West, Valerie Christine
|
11/30/2017 |
12/31/2017
|
| 913716
|
Stokley, Anthony Stevon
|
11/28/2017 |
11/30/2017
|
| 975182
|
Soth, Ponya
|
11/14/2017 |
09/30/2020
|
| 975061
|
Marra, Jonathan Edward
|
11/12/2017 |
06/30/2019
|
| 616288
|
Bell-Elmohammed, Ali Malik
|
10/30/2017 |
03/31/2019
|
| 921267
|
Ray, Jimmy
|
09/28/2017 |
09/30/2017
|
| 371992
|
Liddell, John Bennett
|
07/08/2017 |
01/31/2019
|
| 851142
|
Penn, Gabriel Bevin
|
06/27/2017 |
05/31/2017
|
| 892857
|
Jaggers, Nicholas
|
06/22/2017 |
06/30/2017
|
| 837515
|
Dixon, Joyce A
|
05/24/2017 |
05/31/2017
|
| 638495
|
Maybrier, Leah Renee
|
03/28/2017 |
03/31/2017
|
| 853089
|
Mitchell, LaKenya Danielle
|
03/13/2017 |
03/31/2017
|
| 835830
|
Bedwell, John D
|
01/27/2017 |
08/31/2016
|
| 876452
|
Muth, Arthur
|
01/17/2017 |
01/31/2017
|
| 885848
|
McKee, Ashley
|
12/26/2016 |
12/31/2016
|
| 811401
|
Willoughby, Autumn Lee
|
12/16/2016 |
12/31/2016
|
| 814887
|
Smallwood, Albert
|
12/13/2016 |
12/31/2016
|
| 369607
|
Colyer, Sherry Gayle
|
11/29/2016 |
12/31/2016
|
| 854556
|
Robertson, James
|
11/28/2016 |
11/30/2016
|
| 862346
|
Dooley, Taylor Nicole
|
11/15/2016 |
11/30/2016
|
| 625962
|
Harlow, Jay Ryan
|
11/14/2016 |
11/30/2016
|
| 790503
|
Russell, Joyce E
|
10/19/2016 |
11/30/2016
|
| 544383
|
Melanson, Joseph R
|
10/19/2016 |
11/30/2016
|
| 777156
|
Elder, Jeffery Conrad
|
10/16/2016 |
12/31/2016
|
| 663068
|
Chafin, Derena K
|
10/01/2016 |
11/30/2016
|
| 318442
|
Steier, Margaret Louise
|
09/27/2016 |
10/31/2016
|
| 575378
|
Carroll, Rodger D
|
07/29/2016 |
12/31/2017
|
| 771706
|
Powell, Christinia Lavelle
|
07/27/2016 |
07/31/2016
|
| 919478
|
Yip, Angela N
|
07/14/2016 |
01/31/2018
|
| 611472
|
Fowee, Joseph Paul
|
07/06/2016 |
07/31/2016
|
| 618440
|
Hill, Marshall I
|
05/11/2016 |
05/31/2016
|
| 842144
|
Van Horne, Jolene C
|
04/27/2016 |
04/30/2016
|
| 911792
|
Grundy, Ramone
|
04/24/2016 |
05/31/2017
|
| 697871
|
Belhasen, Nicholas Christopher
|
02/29/2016 |
02/29/2016
|
| 787767
|
Stapleton, Rosemary
|
01/28/2016 |
12/31/2015
|
| 828805
|
Kelly, Michael Peyton
|
01/28/2016 |
01/31/2016
|
| 849724
|
Aryee, Desmond
|
01/19/2016 |
01/31/2016
|
| 830463
|
Hackworth, Trista LeAnn
|
01/06/2016 |
10/31/2015
|
| 817642
|
Agtarap, Maria A
|
12/08/2015 |
12/31/2015
|
