| Course Name : Anti Money Laundering:Suspicious Activities & SARs |
| DOI ID | Name | Completion Date |
Compliance Date |
| 1011456
|
Martin, Alex
|
10/25/2021 |
07/31/2021
|
| 899202
|
Hogg, Brittany Nicole
|
10/14/2021 |
12/31/2021
|
| 1158119
|
Kutumbaka, Sanat Kumar
|
10/09/2021 |
05/31/2023
|
| 808741
|
Paige, Frederick William
|
09/17/2021 |
09/30/2021
|
| 580406
|
Lynch, Kevin John
|
09/03/2021 |
04/30/2020
|
| 503357
|
Sullivan, Patricia Lynn
|
08/28/2021 |
05/31/2021
|
| 803205
|
Keeton, Shelby Lynn
|
06/17/2021 |
06/30/2021
|
| 321510
|
Auslander, Louise Haynes
|
03/21/2021 |
10/31/2021
|
| 380133
|
Wilhoit, Elizabeth Ann
|
02/11/2021 |
03/31/2021
|
| 693005
|
Hall, Dustin Kimberly
|
01/24/2021 |
01/31/2021
|
| 1033856
|
Jones, Jerry Kevin
|
01/21/2021 |
01/31/2021
|
| 828783
|
Gibbons, Michael Brandon
|
01/12/2021 |
12/31/2020
|
| 1015623
|
Arguello, Fabio A
|
12/26/2020 |
08/31/2020
|
| 626772
|
Baute, Justin William
|
11/25/2020 |
02/28/2021
|
| 722206
|
Montgomery, Alina A
|
10/25/2020 |
09/30/2020
|
| 1070396
|
Lacny, Kathryn Mary
|
08/31/2020 |
03/31/2021
|
| 1001932
|
Bowen, Patricia Renea
|
07/07/2020 |
06/30/2020
|
| 1048978
|
Arias, Courtney Leigh
|
06/30/2020 |
02/28/2022
|
| 375310
|
Hamilton, John Wayne
|
06/30/2020 |
06/30/2020
|
| 912159
|
Ninichuck, Steve
|
06/02/2020 |
09/30/2020
|
| 691216
|
Lindon, Shannon Marie
|
05/29/2020 |
06/30/2020
|
| 951618
|
Zielinski, Jessica Reehill
|
01/19/2020 |
05/31/2021
|
| 761324
|
Levie, Matthew Tyler
|
12/17/2019 |
12/31/2018
|
| 1041551
|
Peyyala, Rebecca
|
11/22/2019 |
05/31/2021
|
| 367707
|
Rogers, Steven Allen
|
10/30/2019 |
10/31/2019
|
| 927934
|
Bailey, Luke Harrison
|
09/30/2019 |
09/30/2019
|
| 561909
|
Humphrey, Jonathan Jordan
|
09/09/2019 |
12/31/2019
|
| 798773
|
Zhang, Wen Qin
|
08/29/2019 |
09/30/2018
|
| 337915
|
Reynolds, Garry Lee
|
08/21/2019 |
08/31/2019
|
| 319814
|
Reynolds, Larry Wayne
|
08/21/2019 |
08/31/2019
|
| 865262
|
Bender, Jason L
|
06/29/2019 |
06/30/2019
|
| 317558
|
Greenwell, Pamela Rae
|
06/13/2019 |
06/30/2019
|
| 876242
|
Allen, Susan Kay
|
04/22/2019 |
06/30/2019
|
| 754740
|
Hassman, Robert C
|
04/15/2019 |
05/31/2019
|
| 671013
|
Ditsler, Stuart
|
04/10/2019 |
04/30/2019
|
| 953482
|
Martin, Caroline Elizabeth
|
03/20/2019 |
04/30/2019
|
| 337877
|
Head, Timothy Alan
|
01/29/2019 |
08/31/2021
|
| 843090
|
Zou, Qin
|
01/23/2019 |
09/30/2020
|
| 911944
|
Novosel-Lingat, Nathaniel Edward
|
01/02/2019 |
11/30/2019
|
| 948023
|
Foster, Jessica
|
12/31/2018 |
07/31/2019
|
| 837986
|
Tran, Thuy My Thi
|
12/29/2018 |
09/30/2019
|
| 952253
|
Folz, Claire Elizabeth
|
12/27/2018 |
04/30/2019
|
| 912315
|
Novosel, Natalie Frances
|
12/27/2018 |
11/30/2019
|
| 929713
|
Novosel, Shannon
|
12/20/2018 |
04/30/2019
|
| 857919
|
Tucker, Dona Sue
|
12/13/2018 |
04/30/2020
|
| 961141
|
Hodge, Brittany
|
12/12/2018 |
10/31/2020
|
| 918667
|
Gulla, Darrin Vincent
|
12/11/2018 |
05/31/2020
|
| 337008
|
Brown, Scott Philip
|
12/10/2018 |
04/30/2019
|
| 919478
|
Yip, Angela N
|
11/22/2018 |
01/31/2020
|
| 938516
|
Rodriguez-Favila, Ivan Emilio
|
11/05/2018 |
08/31/2020
|
| 670063
|
Dahmer, Steve Dean
|
11/02/2018 |
02/28/2019
|
| 610899
|
Huff, Daniel Patrick
|
08/30/2018 |
12/31/2019
|
| 517310
|
Duff, Lavasha Renee
|
08/27/2018 |
07/31/2020
|
| 373337
|
Goldberg, Kay L
|
08/23/2018 |
08/31/2018
|
| 350813
|
Lashbrook, Donald Paul
|
08/23/2018 |
12/31/2019
|
| 964389
|
Hojan-Long, Stephanie
|
08/11/2018 |
08/31/2018
|
| 998054
|
Coleman, Gloria
|
07/20/2018 |
04/30/2020
|
| 907402
|
Burke, John Soholt
|
07/18/2018 |
08/31/2018
|
| 965703
|
Chapman, Charles William
|
06/11/2018 |
01/31/2019
|
| 930368
|
Dearmond, Staci Noelle
|
05/20/2018 |
06/30/2018
|
| 986299
|
Carbajal, Abril
|
04/30/2018 |
05/31/2020
|
| 988734
|
Auvil, Viola
|
04/20/2018 |
09/30/2020
|
| 981409
|
Wright, Anthony L
|
04/05/2018 |
11/30/2019
|
| 981902
|
Beckham, Vache Minnette
|
03/22/2018 |
05/31/2019
|
| 947745
|
Allen, Austin
|
03/18/2018 |
04/30/2019
|
| 973981
|
Burford, Ashley Moran
|
03/01/2018 |
04/30/2020
|
| 324260
|
Jones, Rhonda Renee
|
02/28/2018 |
08/31/2018
|
| 901135
|
Collier, Kristine Nicole
|
01/24/2018 |
04/30/2018
|
| 589835
|
Maltese, Daniel
|
01/14/2018 |
02/28/2018
|
| 377341
|
Rosh, Steven R
|
01/03/2018 |
11/30/2017
|
