Course Name : AML:Threats, Vulnerabilities, and Strategies |
DOI ID | Name | Completion Date |
Compliance Date |
1156144
|
Perkins, Anna Ruth
|
03/29/2024 |
01/31/2025
|
987313
|
Abate, Colleen Kelly
|
03/12/2024 |
05/31/2024
|
1195904
|
Pandey, Parma Nand
|
02/22/2024 |
01/31/2024
|
1156743
|
Ajagbe, Bunmi Adeola
|
12/30/2023 |
11/30/2024
|
971159
|
Cox, Paul Mike
|
12/03/2023 |
12/31/2023
|
990677
|
Tinsley, Emilie Rose
|
11/30/2023 |
01/31/2024
|
803511
|
Smiser, Todd W
|
11/22/2023 |
03/31/2023
|
1122394
|
Droege, Curtis Ryan
|
11/02/2023 |
03/31/2023
|
544205
|
Gonzalez, Daniel
|
10/18/2023 |
11/30/2023
|
596110
|
Martinez Bello, Myriam Adriana
|
09/22/2023 |
09/30/2023
|
1067088
|
Haycraft, Madison
|
09/15/2023 |
02/29/2024
|
1187036
|
Shetters, Nodja
|
08/09/2023 |
06/30/2025
|
1084461
|
Adjana, Faoziath Mobissola
|
08/03/2023 |
07/31/2023
|
1023742
|
Lynch, Desiree
|
07/26/2023 |
02/28/2023
|
812915
|
Oliver, Anne
|
07/25/2023 |
06/30/2024
|
747572
|
Winchell, Paula
|
06/29/2023 |
08/31/2023
|
539905
|
Rodgers-Rivir, Carol Marie
|
06/14/2023 |
03/31/2025
|
689412
|
Timco, Jonathan Edward
|
05/28/2023 |
05/31/2022
|
915028
|
Curtis, Renee
|
05/18/2023 |
07/31/2024
|
1132706
|
Stevenson, Samantha
|
04/08/2023 |
04/30/2023
|
975792
|
Steele, Kyle
|
03/31/2023 |
04/30/2023
|
1074306
|
Sullivan, Mallory
|
02/25/2023 |
03/31/2023
|
1033856
|
Jones, Jerry Kevin
|
02/21/2023 |
01/31/2023
|
963857
|
Ross, Melanie
|
02/20/2023 |
03/31/2023
|
957214
|
Miller, Brianna
|
02/18/2023 |
05/31/2023
|
1150363
|
Lawler, Dena R
|
01/28/2023 |
01/31/2023
|
1122144
|
Hamby, Cindy
|
01/25/2023 |
03/31/2023
|
899366
|
Hawkins, Brandon Matthew
|
12/16/2022 |
12/31/2022
|
626772
|
Baute, Justin William
|
11/23/2022 |
02/28/2023
|
337877
|
Head, Timothy Alan
|
10/22/2022 |
08/31/2023
|
384248
|
White, Sharon Denise
|
10/13/2022 |
10/31/2022
|
685677
|
Mardis, Heather Renee
|
09/12/2022 |
09/30/2022
|
845065
|
Hall, Laura Elizabeth
|
08/21/2022 |
08/31/2022
|
1096293
|
Sampson, Ashley
|
08/03/2022 |
08/31/2022
|
372457
|
Perri, Johanna M
|
08/02/2022 |
04/30/2024
|
567684
|
Bisig, Laurie Lynn
|
07/27/2022 |
03/31/2023
|
1123619
|
Covert, Cody
|
07/06/2022 |
07/31/2022
|
912159
|
Ninichuck, Steve
|
06/14/2022 |
09/30/2022
|
545607
|
Brown, Jamey Richard
|
05/31/2022 |
07/31/2022
|
1001932
|
Bowen, Patricia Renea
|
05/26/2022 |
06/30/2022
|
691216
|
Lindon, Shannon Marie
|
05/11/2022 |
06/30/2022
|
1067389
|
Karad, Rasik B.
|
04/14/2022 |
11/30/2022
|
344527
|
Cothron, David Christopher
|
04/14/2022 |
03/31/2021
|
591047
|
Reagan, Kelley Murphy
|
03/26/2022 |
05/31/2022
|
1170329
|
Bhattarai, Rita
|
03/19/2022 |
04/30/2023
|
1090994
|
Wilson, Neal Walker
|
02/06/2022 |
02/28/2023
|
790651
|
Leppert, Anne E
|
01/28/2022 |
01/31/2022
|
1157159
|
Spainhour, Jacob Dallas
|
01/26/2022 |
06/30/2023
|
1177669
|
Alamanda, Krishna
|
01/25/2022 |
01/31/2023
|
1155993
|
Akwa, Innocent
|
01/16/2022 |
01/31/2023
|
616221
|
Block, Randall Keith
|
12/30/2021 |
03/31/2023
|
1041551
|
Peyyala, Rebecca
|
12/30/2021 |
05/31/2023
|
837986
|
Tran, Thuy My Thi
|
12/29/2021 |
09/30/2023
|
743764
|
Patrick, David Allen
|
12/29/2021 |
05/31/2022
|
1078176
|
Holt, Deborah S
|
12/20/2021 |
03/31/2022
|
1117835
|
Nguafac, George Folefo
|
12/18/2021 |
10/31/2023
|
1168864
|
Bhattarai, Tekaraj
|
12/18/2021 |
08/31/2023
|
998054
|
Coleman, Gloria
|
12/14/2021 |
04/30/2022
|
1169765
|
Goli, Koteswara Rao
|
12/13/2021 |
04/30/2023
|
1084690
|
Bergamini, Caleb D
|
12/06/2021 |
01/31/2023
|
663676
|
Loeser, Trevon
|
12/06/2021 |
09/30/2021
|
1169050
|
Peters, Seth
|
12/01/2021 |
06/30/2023
|
952253
|
Folz, Claire Elizabeth
|
11/29/2021 |
04/30/2023
|
1159859
|
Lopez, Stacy
|
11/19/2021 |
03/31/2023
|
1135700
|
Ruth, Djuanna
|
11/09/2021 |
03/31/2023
|
899202
|
Hogg, Brittany Nicole
|
11/04/2021 |
12/31/2021
|
344127
|
Block, Kenneth Lee
|
11/03/2021 |
10/31/2023
|
1011456
|
Martin, Alex
|
10/25/2021 |
07/31/2021
|
955548
|
Pullins, Romona D
|
08/31/2021 |
02/28/2023
|
893338
|
Hughes, Jacob G
|
08/24/2021 |
08/31/2021
|
985087
|
Ronald, Melinda D
|
07/08/2021 |
04/30/2023
|
961141
|
Lamb, Brittany
|
06/29/2021 |
10/31/2020
|
566438
|
Bowens, Beverly
|
06/19/2021 |
06/30/2022
|
1112454
|
Emeh, Kisa Mbogolo
|
05/20/2021 |
10/31/2023
|
311356
|
Powell, Stefni Y
|
05/15/2021 |
09/30/2021
|
1129800
|
Dolt, Michael J
|
05/04/2021 |
12/31/2023
|
1121278
|
Odia, Annie
|
03/14/2021 |
06/30/2022
|
507810
|
Boggs, Brent Alan
|
03/10/2021 |
03/31/2022
|
1116609
|
Vangu, Rachel
|
02/16/2021 |
01/31/2024
|