Course Name : Anti-MoneyLaundering - Ethical Decision Making Ins |
DOI ID | Name | Completion Date |
Compliance Date |
1059654
|
Burton, Rebecca M
|
04/24/2024 |
02/29/2024
|
1225109
|
Finnell, Wyatt
|
04/19/2024 |
05/31/2024
|
827186
|
Peck, Heather S
|
04/18/2024 |
03/31/2025
|
1253006
|
Burke, Kristina
|
03/31/2024 |
03/31/2024
|
949565
|
Baize, Shannon M
|
03/28/2024 |
05/31/2024
|
582182
|
Young, Darryl J
|
03/27/2024 |
05/31/2024
|
1210334
|
Blake, Rebecca
|
02/26/2024 |
02/29/2024
|
1089684
|
Griffiths, George
|
01/30/2024 |
04/30/2024
|
706799
|
Altieri, Anne Tavenner
|
01/26/2024 |
08/31/2024
|
565280
|
Kuykendall, Valerie Dawn
|
01/06/2024 |
03/31/2024
|
941345
|
Grise, James Russell
|
01/06/2024 |
01/31/2024
|
502680
|
Houchens, Timothy Steven
|
12/14/2023 |
06/30/2024
|
1134696
|
Kempton, Paul Rukundo
|
12/09/2023 |
01/31/2024
|
1115844
|
Mukundi, Eugene Akello
|
11/30/2023 |
12/31/2023
|
913716
|
Stokley, Anthony Stevon
|
11/05/2023 |
11/30/2023
|
552580
|
Walker, Timothy Jerome
|
10/28/2023 |
01/31/2024
|
798937
|
Ostrowski, Caren Jo
|
10/10/2023 |
10/31/2024
|
1284856
|
Simpiney, Violet
|
10/05/2023 |
07/31/2026
|
1297192
|
Heinz, William
|
09/27/2023 |
01/31/2025
|
918093
|
Andino, Cody
|
09/24/2023 |
10/31/2023
|
1096640
|
Crisp, Jason A
|
09/15/2023 |
09/30/2023
|
1157001
|
Veatch, Monica
|
09/07/2023 |
12/31/2023
|
1149740
|
Roberts, Roy Lee
|
08/23/2023 |
09/30/2023
|
871159
|
Champine, Neil
|
08/21/2023 |
06/30/2023
|
1147324
|
Bradford, Stacey
|
08/15/2023 |
09/30/2023
|
770586
|
Caudill, Bernice Antoinette
|
08/13/2023 |
08/31/2023
|
1244988
|
Ledford, Bradley
|
08/09/2023 |
04/30/2025
|
940802
|
Jannings, Shane
|
07/28/2023 |
07/31/2023
|
854945
|
Croney, Carnisha
|
07/26/2023 |
09/30/2022
|
1088810
|
Noble, Tammie J
|
07/26/2023 |
07/31/2023
|
1282196
|
Wheatley, David
|
07/10/2023 |
11/30/2025
|
1142595
|
Whitaker, Stephen
|
07/09/2023 |
09/30/2022
|
363984
|
Addison, Ralph Edward
|
07/05/2023 |
12/31/2023
|
882306
|
Mingle, James
|
06/28/2023 |
08/31/2023
|
892857
|
Jaggers, Nicholas
|
06/27/2023 |
06/30/2023
|
701166
|
Berry, Rebecca Ann
|
06/26/2023 |
06/30/2023
|
1056221
|
Phillips, T Asia Tenee
|
06/08/2023 |
03/31/2025
|
1043326
|
Slone, Jeremy Aaron
|
06/07/2023 |
05/31/2023
|
884222
|
Bennett, Angela
|
06/07/2023 |
10/31/2022
|
866934
|
Richmond, Kenneth E
|
06/02/2023 |
06/30/2023
|
837515
|
Dixon, Joyce A
|
05/22/2023 |
05/31/2023
|
1087296
|
Foster, Judy L
|
05/16/2023 |
05/31/2023
|
591481
|
Parisi, Italia A
|
05/09/2023 |
05/31/2023
|
579798
|
Morris, Thomas Anthony
|
05/04/2023 |
02/28/2023
|
1136982
|
Green, Sherri B
|
04/28/2023 |
04/30/2023
|
1257726
|
Clayton, Sharon
|
04/25/2023 |
05/31/2024
|
893881
|
Alexander, Addie
|
04/23/2023 |
04/30/2023
|
1259742
|
Hernandez, William
|
04/18/2023 |
05/31/2024
|
375700
|
Lewis, Shane Allen
|
03/30/2023 |
03/31/2023
|
774065
|
McGrew, Kenneth
|
03/27/2023 |
03/31/2023
|
645947
|
Elliott, Eric Scott
|
03/21/2023 |
03/31/2023
|
1133215
|
Muzerwa, Damien Rudashyikirwa
|
03/13/2023 |
12/31/2022
|
381064
|
Sanders, Vicki H
|
03/08/2023 |
03/31/2023
|
853181
|
Muhammad, Sherrie Lyneice
|
03/04/2023 |
03/31/2023
|
1139857
|
Sethubhaskar, Arasakumar
|
02/26/2023 |
02/28/2023
|
1253488
|
Crum, Caitlin
|
02/17/2023 |
03/31/2025
|
1169538
|
Canada, Charles M
|
02/09/2023 |
03/31/2023
|
1033834
|
Angelo, Bailey Jo
|
02/08/2023 |
11/30/2022
|
1032519
|
Rodgers, Emily Murray
|
01/23/2023 |
06/30/2022
|
1244459
|
Lin, Songcheng
|
12/10/2022 |
06/30/2025
|
1124537
|
Gladdish, Steven
|
11/22/2022 |
11/30/2022
|
1112485
|
Fields, Dawson
|
11/01/2022 |
10/31/2022
|
1084574
|
Fraley, Matthew Wayne
|
10/24/2022 |
10/31/2022
|
1113554
|
Stein, Jillian Benjamin
|
10/08/2022 |
10/31/2022
|
906613
|
Poynter, Amy
|
09/17/2022 |
11/30/2022
|
921712
|
McKenzie, Walter
|
09/13/2022 |
11/30/2022
|
521622
|
Burke, Donna Faye
|
09/11/2022 |
09/30/2022
|
1082100
|
Mung, Andrew
|
09/09/2022 |
09/30/2021
|
1118763
|
Galloway, Donna Marie
|
09/08/2022 |
12/31/2022
|
1017228
|
Mclaughlin, Kenneth James
|
08/28/2022 |
08/31/2022
|
570510
|
Heiskell, Daniel Bracy
|
08/22/2022 |
08/31/2022
|
851254
|
Bosset, Amanda Lea
|
08/10/2022 |
11/30/2021
|
1067206
|
Walden, Bradley Allen
|
08/05/2022 |
08/31/2022
|
1090955
|
Funk, Nicholas
|
08/05/2022 |
08/31/2022
|
863722
|
Powers, Amneris
|
08/01/2022 |
08/31/2022
|
334437
|
Ross, Angela Maria
|
07/30/2022 |
07/31/2022
|
959440
|
Joiner, Christina
|
07/14/2022 |
11/30/2021
|
923163
|
Ross, William Alec
|
07/13/2022 |
11/30/2024
|
618440
|
Hill, Marshall I
|
07/11/2022 |
05/31/2022
|
1051903
|
Walker, Crystal
|
07/09/2022 |
08/31/2022
|
1113708
|
Hall, Jocelyn
|
07/02/2022 |
06/30/2022
|
1104287
|
Blanton, Gulian
|
06/27/2022 |
06/30/2022
|
1101025
|
Cooper, Celina R
|
06/21/2022 |
02/28/2023
|
989159
|
Vennari, Gianna Marie
|
06/07/2022 |
07/31/2022
|
1001774
|
Hall, Jami Hall
|
05/31/2022 |
04/30/2022
|
985288
|
Davis, Chad Coleman
|
05/06/2022 |
05/31/2022
|
371909
|
Carroll, Kay Lou
|
05/05/2022 |
05/31/2022
|
923152
|
Robertson, Chelsea
|
05/05/2022 |
11/30/2021
|
997119
|
Sleight, Craig
|
04/23/2022 |
04/30/2022
|
837594
|
Niederste-Hollenberg, Sassia R
|
04/11/2022 |
05/31/2022
|
777156
|
Elder, Jeffery Conrad
|
04/06/2022 |
12/31/2022
|
1088897
|
Oliver, Courtney Lynn
|
04/05/2022 |
06/30/2022
|
1187784
|
Tyler, Alexander
|
03/23/2022 |
01/31/2024
|
1049730
|
Hefley, Elizabeth
|
03/10/2022 |
03/31/2022
|
690891
|
Manarchy, Richard B
|
02/10/2022 |
02/28/2022
|
343853
|
Hewitt, Allen Ray
|
02/07/2022 |
02/28/2022
|
891164
|
Jones, James Marshall
|
02/03/2022 |
02/28/2022
|
1076787
|
Vincent, Ronnie
|
02/01/2022 |
02/28/2022
|
721003
|
Nalley, Jeff L
|
01/16/2022 |
01/31/2022
|
1040112
|
Wilson, Evan
|
01/15/2022 |
04/30/2022
|
1085030
|
Dalton, Kathleen A
|
01/12/2022 |
02/28/2022
|
1089684
|
Griffiths, George
|
01/10/2022 |
04/30/2022
|
1052160
|
Gossett, Raymond A
|
01/04/2022 |
04/30/2022
|
867038
|
Williams, Phillip
|
12/26/2021 |
02/28/2022
|
1045556
|
Johnson, Hope
|
12/16/2021 |
12/31/2021
|
1087751
|
Manning, Tamron
|
12/15/2021 |
12/31/2021
|
314355
|
Howell, Roger Lee
|
12/13/2021 |
07/31/2022
|
1059680
|
Knapp, Beverly Janelle
|
12/13/2021 |
12/31/2021
|
973573
|
Dozier, Justin
|
11/29/2021 |
01/31/2022
|
883724
|
Adkins, Kevin
|
11/14/2021 |
01/31/2021
|
563251
|
Delancy, Angela Denise
|
10/31/2021 |
10/31/2021
|
1089561
|
Millan, Kerry Marie
|
10/29/2021 |
10/31/2021
|
1052955
|
Horne, Chancelor Benton Brecheen
|
09/02/2021 |
12/31/2020
|
1052904
|
Lovan, Seth Taylor
|
08/26/2021 |
10/31/2021
|
962404
|
Russell, Jessica
|
08/26/2021 |
12/31/2021
|
1088051
|
Geurin, Wanda
|
08/26/2021 |
08/31/2021
|
1096640
|
Crisp, Jason A
|
08/23/2021 |
09/30/2021
|
1059558
|
Sewell, Jeremy Wayne
|
08/17/2021 |
08/31/2021
|
1059709
|
Kendall, Kenneth
|
08/10/2021 |
09/30/2022
|
847182
|
Le, Justin Viet
|
08/09/2021 |
09/30/2022
|
994636
|
Bowlin, William Matthew
|
08/05/2021 |
01/31/2022
|
972520
|
Morris, Redemption
|
08/04/2021 |
04/30/2021
|
770586
|
Caudill, Bernice Antoinette
|
07/29/2021 |
08/31/2021
|
1089420
|
Cox, Cynthia Nadene
|
07/28/2021 |
08/31/2021
|
1047469
|
King, Zach Robert
|
07/27/2021 |
07/31/2021
|
1011725
|
Collins, Stephen
|
07/21/2021 |
07/31/2021
|
893309
|
Diaz, Antonio
|
07/18/2021 |
06/30/2021
|
1053038
|
Smith, Jessica Marie
|
07/18/2021 |
07/31/2021
|
968324
|
Wilson, Robert H
|
06/30/2021 |
10/31/2021
|
1069738
|
Warner, Tonya Sue
|
06/18/2021 |
05/31/2021
|
388499
|
Jones, Lisa Jean
|
06/16/2021 |
06/30/2021
|
1016626
|
Frasure, Brandi M
|
05/31/2021 |
05/31/2021
|
1072839
|
Pollender, Linda Sue
|
05/20/2021 |
05/31/2021
|