DEPARTMENT OF INSURANCE
Course Attendance Information
PR00039: Kaplan
Experior Provider Number: S10199 
Provider Type: Independent
Certification Date: 5/23/1990

Address: 332 Front Street South
Suite 501
La Crosse, WI 54601
Contact: Lisa Goyette
Telephone: 608-779-5599 EXT. 2258
Status: Active
Termination Date: N/A
View Instructors

Course Attendees
Course Name :  Anti Money Laundering:Suspicious Activities & SARs
DOI IDNameCompletion 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

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