| Course Name : Anti-Money Laundering: Applying the Rules |
| DOI ID | Name | Completion Date |
Compliance Date |
| 1103889
|
Holloway, Mayalasia A
|
06/02/2022 |
04/30/2023
|
| 691216
|
Lindon, Shannon Marie
|
05/03/2022 |
06/30/2022
|
| 710904
|
Ferguson, Christy Lachelle
|
04/05/2022 |
03/31/2022
|
| 1112763
|
Wiedemer, Carol Fultz
|
02/19/2022 |
02/28/2022
|
| 877451
|
Valenti, Tracy
|
02/08/2022 |
02/28/2022
|
| 1020800
|
Mcintosh, Jon Cory
|
01/18/2022 |
12/31/2020
|
| 990677
|
Tinsley, Emilie Rose
|
12/22/2021 |
01/31/2022
|
| 1159859
|
Lopez, Stacy
|
11/19/2021 |
03/31/2023
|
| 1011456
|
Martin, Alex
|
10/25/2021 |
07/31/2021
|
| 899202
|
Hogg, Brittany Nicole
|
10/20/2021 |
12/31/2021
|
| 596110
|
Martinez Bello, Myriam Adriana
|
09/27/2021 |
09/30/2021
|
| 580406
|
Lynch, Kevin John
|
09/03/2021 |
04/30/2022
|
| 884098
|
Metzger, Lisa F
|
08/05/2021 |
10/31/2021
|
| 1002631
|
Bratcher, Tonya Renee
|
07/21/2021 |
06/30/2021
|
| 1067239
|
Hurt, Ellen
|
04/02/2021 |
07/31/2021
|
| 380133
|
Wilhoit, Elizabeth Ann
|
03/16/2021 |
03/31/2021
|
| 960387
|
Bradford, Alex Lindsey
|
03/12/2021 |
04/30/2021
|
| 884389
|
Jackson, Jennifer Lynn
|
03/02/2021 |
01/31/2021
|
| 956256
|
Osborne, Daniel Gerritt
|
03/01/2021 |
08/31/2022
|
| 380577
|
Payne, Cindy Leah Kelsey
|
02/11/2021 |
05/31/2021
|
| 1056125
|
Smith, Julian Derek
|
02/03/2021 |
07/31/2022
|
| 1033856
|
Jones, Jerry Kevin
|
01/27/2021 |
01/31/2021
|
| 1094526
|
Kelley, Shannon
|
01/20/2021 |
08/31/2023
|
| 997457
|
Davis, Sara Beth
|
01/15/2021 |
03/31/2021
|
| 912315
|
Novosel, Natalie Frances
|
12/30/2020 |
11/30/2021
|
| 998054
|
Coleman, Gloria
|
12/30/2020 |
04/30/2022
|
| 1015623
|
Arguello, Fabio A
|
12/25/2020 |
08/31/2020
|
| 567684
|
Bisig, Laurie Lynn
|
12/08/2020 |
03/31/2021
|
| 614098
|
Naik, Veena J
|
12/06/2020 |
06/30/2022
|
| 722206
|
Montgomery, Alina A
|
10/25/2020 |
09/30/2020
|
| 1075390
|
Young, Edomoni
|
09/17/2020 |
06/30/2022
|
| 964389
|
Hojan-Long, Stephanie
|
09/05/2020 |
08/31/2022
|
| 1056222
|
Chindo, David Njong
|
08/26/2020 |
03/31/2021
|
| 502694
|
Jenkins, Elmer Wayne
|
07/24/2020 |
08/31/2020
|
| 1001932
|
Bowen, Patricia Renea
|
07/07/2020 |
06/30/2020
|
| 1048978
|
Arias, Courtney Leigh
|
07/01/2020 |
02/28/2022
|
| 1084690
|
Bergamini, Caleb D
|
06/29/2020 |
01/31/2023
|
| 912159
|
Ninichuck, Steve
|
06/02/2020 |
09/30/2020
|
| 691216
|
Lindon, Shannon Marie
|
05/28/2020 |
06/30/2020
|
| 374310
|
Ray, Donna Bobb
|
04/06/2020 |
10/31/2020
|
| 1003777
|
Christmas, Jonathan Dillon
|
02/29/2020 |
10/31/2022
|
| 556266
|
Wells, Kimberly Dawn
|
02/11/2020 |
11/30/2020
|
| 1054232
|
Munoz, Maria A
|
01/05/2020 |
09/30/2022
|
| 1000333
|
Howard, Juniper D
|
12/28/2019 |
11/30/2020
|
| 999486
|
Howard, Freddie N
|
12/27/2019 |
09/30/2020
|
| 743764
|
Patrick, David Allen
|
12/24/2019 |
05/31/2020
|
| 504374
|
Baker, Audra A
|
12/18/2019 |
01/31/2022
|
| 952253
|
Folz, Claire Elizabeth
|
11/25/2019 |
04/30/2021
|
| 1059329
|
Sherman, Roderick Leon
|
11/24/2019 |
07/31/2021
|
| 617437
|
Abell, Michael Christopher
|
11/22/2019 |
01/31/2020
|
| 614098
|
Naik, Veena J
|
10/31/2019 |
06/30/2020
|
| 1041551
|
Peyyala, Rebecca
|
10/12/2019 |
05/31/2021
|
| 927934
|
Bailey, Luke Harrison
|
09/30/2019 |
09/30/2019
|
| 319814
|
Reynolds, Larry Wayne
|
08/21/2019 |
08/31/2019
|
| 337915
|
Reynolds, Garry Lee
|
08/21/2019 |
08/31/2019
|
| 948023
|
Foster, Jessica
|
08/05/2019 |
07/31/2019
|
| 919478
|
Yip, Angela N
|
07/09/2019 |
01/31/2020
|
| 317558
|
Greenwell, Pamela Rae
|
06/25/2019 |
06/30/2019
|
| 676331
|
Brown, Daniel Christopher
|
06/23/2019 |
06/30/2019
|
| 1039481
|
Stanley, Tory
|
05/23/2019 |
11/30/2021
|
| 1032435
|
Pinkston, Anthony
|
04/03/2019 |
03/31/2020
|
| 953482
|
Martin, Caroline Elizabeth
|
03/05/2019 |
04/30/2019
|
| 977806
|
Sowder, Ryan James
|
02/14/2019 |
11/30/2019
|
| 337877
|
Head, Timothy Alan
|
02/14/2019 |
08/31/2021
|
