| Course Name : Anti Money Laundering |
| DOI ID | Name | Completion Date |
Compliance Date |
| 943095
|
Moore, Matthew Scott
|
01/09/2026 |
01/31/2026
|
| 315539
|
Bennett, Bobby Michael
|
01/06/2026 |
01/31/2026
|
| 740911
|
Buntin , Crissie
|
12/15/2025 |
12/31/2025
|
| 730175
|
Cromer, Charles Edward
|
12/14/2025 |
02/28/2026
|
| 585021
|
Delehanty, Matthew Prince
|
12/06/2025 |
12/31/2025
|
| 352490
|
Webster, Paul
|
11/26/2025 |
11/30/2025
|
| 1086591
|
Adams, Charles Jackson
|
11/18/2025 |
01/31/2026
|
| 552398
|
Monhollen, Tonya R
|
11/07/2025 |
11/30/2025
|
| 861756
|
Jones, Angela
|
10/30/2025 |
10/31/2025
|
| 563251
|
Delancy, Angela Denise
|
10/27/2025 |
10/31/2025
|
| 1116609
|
Vangu, Rachel
|
10/27/2025 |
01/31/2026
|
| 1168834
|
Foster, Robert W
|
10/09/2025 |
08/31/2025
|
| 377487
|
Miller, Jackie Alan
|
10/09/2025 |
06/30/2026
|
| 346255
|
Hart, Robert Ewing
|
09/18/2025 |
09/30/2025
|
| 1232669
|
Dorfner, Carl S
|
09/15/2025 |
10/31/2025
|
| 1254610
|
Marshall, Olivia Leigh
|
09/04/2025 |
11/30/2025
|
| 905606
|
Fetsch, Ryan Thomas
|
09/03/2025 |
01/31/2026
|
| 337051
|
Williamson, Gregory Lane
|
08/19/2025 |
10/31/2025
|
| 869319
|
Schuster Arreglado, Stacy Jo
|
08/07/2025 |
10/31/2025
|
| 304010
|
Wood, David Allen
|
08/05/2025 |
08/31/2025
|
| 345458
|
Smith, Chad Parrish
|
08/05/2025 |
08/31/2025
|
| 1242367
|
Sanders, Jeana G
|
07/31/2025 |
08/31/2025
|
| 338251
|
Wright, Chadwick Wayne
|
07/28/2025 |
10/31/2025
|
| 653612
|
Craine, Terrie Jane
|
07/22/2025 |
09/30/2025
|
| 336896
|
Marshall, Kathy H
|
07/21/2025 |
10/31/2025
|
| 1347650
|
Brown, Noah
|
07/12/2025 |
07/31/2025
|
| 806669
|
Brewer, Nathaniel
|
07/07/2025 |
07/31/2025
|
| 943209
|
Baker, Penny J
|
06/25/2025 |
07/31/2025
|
| 317675
|
Floyd, Joseph G
|
06/20/2025 |
06/30/2025
|
| 566542
|
Shnider, Melissa Sue
|
06/17/2025 |
06/30/2025
|
| 1282696
|
Watkins, Milam
|
06/13/2025 |
06/30/2025
|
| 736202
|
McKee, James
|
05/27/2025 |
07/31/2025
|
| 667948
|
Wright-Salaam, Nicole L.
|
05/27/2025 |
05/31/2025
|
| 750942
|
Lee, Erica Jo Sallee
|
05/16/2025 |
02/28/2026
|
| 338001
|
Hughes, Arthur Bryan
|
05/15/2025 |
03/31/2026
|
| 354537
|
Stewart, Terry Lee
|
04/23/2025 |
05/31/2026
|
| 577968
|
Johnson, Allison Torstrick
|
04/23/2025 |
05/31/2025
|
| 382522
|
Howard, Jasper Byron
|
04/10/2025 |
06/30/2025
|
| 379314
|
Schneider, Michael Allen
|
04/09/2025 |
05/31/2025
|
| 863731
|
Bryant, Elizabeth Michelle
|
04/07/2025 |
04/30/2025
|
| 811719
|
Aamodt, Danielle
|
03/25/2025 |
02/28/2027
|
| 1119904
|
Gant, Karen R
|
03/12/2025 |
06/30/2025
|
| 569447
|
Jessie, Penny Regina
|
03/09/2025 |
03/31/2025
|
| 393659
|
Russo, James Henry
|
03/03/2025 |
03/31/2025
|
| 1160967
|
Miller, Malcolm
|
01/29/2025 |
10/31/2024
|
| 752360
|
Chandler, William Kevin
|
01/22/2025 |
03/31/2025
|
| 358167
|
Franklin, Patricia Ann
|
01/21/2025 |
03/31/2025
|
| 619958
|
Moore, Bonnie Sue
|
01/21/2025 |
04/30/2025
|
| 1072687
|
Bargo, Sean Christopher
|
01/15/2025 |
12/31/2024
|
| 376540
|
Roberts, Jonathan Hale
|
01/02/2025 |
01/31/2025
|
| 1020800
|
Mcintosh, Jon Cory
|
12/31/2024 |
12/31/2024
|
| 785224
|
Carroll, Matthew
|
12/28/2024 |
12/31/2024
|
| 699762
|
Wiggs, Rick L
|
12/10/2024 |
12/31/2024
|
| 656257
|
Heckman, Melissa Ann
|
11/13/2024 |
11/30/2024
|
| 582572
|
Shambaugh, Roger Newman
|
10/18/2024 |
11/30/2024
|
| 386008
|
Cornett, Alma Ann
|
10/04/2024 |
10/31/2024
|
| 363860
|
Doyle, Melissa Ann
|
09/24/2024 |
10/31/2024
|
| 311865
|
Birge, Deborah Hardison
|
09/16/2024 |
05/31/2024
|
| 657654
|
Whobrey, Stephen Lee
|
08/29/2024 |
01/31/2026
|
| 740491
|
Kelly, Ginger Hughes
|
08/28/2024 |
08/31/2024
|
| 379417
|
Billings, David Eugene
|
08/27/2024 |
09/30/2024
|
| 644945
|
Iaquinta, Frank William
|
08/20/2024 |
01/31/2025
|
| 582362
|
Willis-Means, Shelia Ann
|
08/15/2024 |
10/31/2024
|
| 687640
|
Midden, Ryan Clay
|
08/12/2024 |
08/31/2024
|
| 1022778
|
Johnson, Billyjack Vaughn
|
08/05/2024 |
08/31/2025
|
| 1047495
|
Harrison, Brooks
|
08/05/2024 |
11/30/2024
|
| 1249758
|
Cecil, Nicholas Taylor
|
08/04/2024 |
08/31/2024
|
| 603142
|
Smith, Christopher Todd
|
07/29/2024 |
07/31/2024
|
| 355602
|
Mccarter, Stephen Robert
|
07/12/2024 |
07/31/2024
|
| 520575
|
Denny, Etta Lynn
|
06/27/2024 |
08/31/2024
|
| 948978
|
Morgan, Logan Nicole
|
06/14/2024 |
08/31/2024
|
| 700249
|
Haggin, James B
|
05/22/2024 |
05/31/2024
|
| 1168738
|
Brinker, Elizabeth Hope
|
05/14/2024 |
08/31/2024
|
| 369535
|
Tobin, Stephen Wayne
|
04/10/2024 |
04/30/2024
|
| 945351
|
Goodwin, Whitney Danielle
|
03/26/2024 |
03/31/2024
|
| 309154
|
Holthouser, Teresa J
|
03/26/2024 |
04/30/2024
|
| 774150
|
McDowell, Brent Douglas
|
03/11/2024 |
04/30/2024
|
| 1199928
|
Villa, Betsy Barbosa
|
02/23/2024 |
02/29/2024
|
| 1218353
|
Rodriguez, Valerie
|
01/31/2024 |
02/29/2024
|
| 905606
|
Fetsch, Ryan Thomas
|
01/24/2024 |
01/31/2024
|
| 800323
|
Sexton, Samantha Jane
|
01/15/2024 |
01/31/2024
|
| 894675
|
Whitenack, Lauren
|
01/04/2024 |
02/29/2024
|
| 387633
|
Lowe, Cathy Coleen
|
12/24/2023 |
12/31/2023
|
| 1219460
|
Erdman, Jennifer
|
12/11/2023 |
09/30/2023
|
| 861081
|
Barrett, Stephanie H
|
11/14/2023 |
08/31/2024
|
| 848574
|
Mcmahon, James Patrick
|
10/23/2023 |
10/31/2023
|
| 869319
|
Schuster Arreglado, Stacy Jo
|
10/10/2023 |
10/31/2023
|
| 1116609
|
Vangu, Rachel
|
10/09/2023 |
01/31/2024
|
| 552398
|
Monhollen, Tonya R
|
10/05/2023 |
11/30/2023
|
| 336896
|
Marshall, Kathy H
|
09/11/2023 |
10/31/2023
|
| 1055742
|
Langlinais, Trista Melina
|
08/31/2023 |
08/31/2023
|
| 345458
|
Smith, Chad Parrish
|
08/27/2023 |
08/31/2023
|
| 326626
|
Stewart, Phillip Kevin
|
08/16/2023 |
10/31/2023
|
| 380588
|
Riggs, Steven Ray
|
06/30/2023 |
06/30/2023
|
| 559511
|
Childers, Billie M
|
06/27/2023 |
06/30/2023
|
| 507823
|
Bartley, Vickie B
|
06/26/2023 |
06/30/2023
|
| 353634
|
Salyer, Glenna R
|
06/04/2023 |
07/31/2023
|
| 922923
|
Livers, Yvette Elaine
|
05/29/2023 |
07/31/2023
|
| 781791
|
McLain, Tracey
|
04/13/2023 |
05/31/2023
|
| 347715
|
McPeake, James A
|
04/13/2023 |
04/30/2023
|
| 655052
|
Smith, Tonia Jayna
|
04/06/2023 |
07/31/2023
|
| 536891
|
Compton, Louise A
|
04/02/2023 |
05/31/2023
|
| 566540
|
Adams-Littell, Amy Leigh
|
04/01/2023 |
04/30/2023
|
| 569447
|
Jessie, Penny Regina
|
03/23/2023 |
03/31/2023
|
| 377539
|
Bruce, Kevin Dane
|
03/07/2023 |
04/30/2023
|
| 374812
|
Swisher, John Remus
|
02/22/2023 |
02/28/2023
|
| 358167
|
Franklin, Patricia Ann
|
01/14/2023 |
03/31/2023
|
| 622507
|
Bach, Eric Rogers
|
01/13/2023 |
11/30/2024
|
| 939766
|
Craig, Julieanna
|
01/06/2023 |
01/31/2023
|
| 320584
|
Portis, Lynda S
|
12/06/2022 |
07/31/2023
|
| 765615
|
Cornett, Heather M
|
12/02/2022 |
12/31/2022
|
| 318401
|
Bennett, David Bruce
|
12/01/2022 |
10/31/2022
|
| 576170
|
Stewart, Mia Nicole
|
12/01/2022 |
11/30/2022
|
| 534395
|
Felty, Andrea Dianne
|
11/28/2022 |
11/30/2022
|
| 826399
|
Batts, Pamela Holt
|
11/22/2022 |
01/31/2023
|
| 327742
|
Wright, John Marcus
|
11/15/2022 |
01/31/2023
|
| 687112
|
Brooks, Thomas Daniel
|
11/07/2022 |
02/28/2023
|
| 709349
|
Blain, Robert Hart
|
10/24/2022 |
06/30/2024
|
| 363860
|
Doyle, Melissa Ann
|
10/18/2022 |
10/31/2022
|
| 557615
|
Demler, Jeanne L
|
10/12/2022 |
11/30/2022
|
| 961574
|
Sweazy, Elizabeth
|
10/12/2022 |
10/31/2022
|
| 908856
|
Parks, Marisa C
|
10/06/2022 |
10/31/2022
|
| 619537
|
Walker, Sandra Fay
|
10/05/2022 |
10/31/2022
|
| 386008
|
Cornett, Alma Ann
|
09/13/2022 |
10/31/2022
|
| 355522
|
Vincent, Robert D
|
08/22/2022 |
08/31/2022
|
| 345458
|
Smith, Chad Parrish
|
08/07/2022 |
08/31/2021
|
| 583421
|
Helton, Wanda Gayle
|
08/02/2022 |
08/31/2022
|
| 381042
|
Dickinson, John Day
|
07/14/2022 |
09/30/2022
|
| 378028
|
Collins, Chapin Ford
|
07/09/2022 |
10/31/2022
|
| 921618
|
Hansel, Kara Lee
|
06/14/2022 |
07/31/2022
|
| 393671
|
Courtney, Wayne
|
05/23/2022 |
06/30/2023
|
| 338799
|
Goff, Sheila Cassell
|
05/19/2022 |
03/31/2023
|
| 688085
|
Sears, Scott Douglas
|
05/12/2022 |
06/30/2022
|
| 574528
|
Rukavina, Anthony John
|
05/11/2022 |
06/30/2022
|
| 329309
|
Pendergrass, Lewis Edward
|
05/06/2022 |
04/30/2022
|
| 846617
|
Kayrouz, Dennis Joseph
|
04/28/2022 |
07/31/2022
|
| 584257
|
Rogers, Lisa Anne
|
04/23/2022 |
08/31/2022
|
| 1088958
|
Passafiume, Patricia Valdez
|
04/22/2022 |
02/28/2022
|
| 700249
|
Haggin, James B
|
04/19/2022 |
05/31/2022
|
| 653633
|
Neal, Jerry Lee
|
04/01/2022 |
05/31/2022
|
| 350245
|
McGuire, Georgetta Ann
|
03/17/2022 |
08/31/2020
|
| 533667
|
Vincent, John Thomas
|
03/02/2022 |
03/31/2022
|
| 698239
|
Blake, Angela Hope
|
02/27/2022 |
06/30/2022
|
| 682005
|
Mcguire, Jarred Kimber
|
02/24/2022 |
02/28/2022
|
| 512740
|
Taylor, William Earl
|
02/23/2022 |
02/28/2022
|
| 302280
|
Stanfield, Darin Edward
|
02/16/2022 |
03/31/2022
|
| 802881
|
Davis, Catherine R
|
02/15/2022 |
02/28/2022
|
| 861081
|
Barrett, Stephanie H
|
02/04/2022 |
08/31/2022
|
| 354659
|
Moore, Rita Lynn
|
01/19/2022 |
11/30/2022
|
| 346348
|
Hancock, Tammy E
|
01/12/2022 |
02/28/2022
|
| 806669
|
Brewer, Nathaniel
|
01/11/2022 |
07/31/2023
|
| 377487
|
Miller, Jackie Alan
|
12/31/2021 |
06/30/2022
|
| 585021
|
Delehanty, Matthew Prince
|
12/27/2021 |
12/31/2021
|
| 544351
|
Saling, Mark Alan
|
12/27/2021 |
12/31/2021
|
| 931498
|
Gaines, Andrea Yvette
|
12/13/2021 |
12/31/2021
|
| 953363
|
Thomas, Sara Staton
|
12/13/2021 |
07/31/2022
|
| 328132
|
Jewell, Larry Robert
|
09/30/2021 |
09/30/2021
|
| 346255
|
Hart, Robert Ewing
|
09/21/2021 |
09/30/2021
|
| 391697
|
Underwood, Robert Greene
|
09/03/2021 |
10/31/2022
|
| 1055742
|
Langlinais, Trista Melina
|
08/27/2021 |
08/31/2021
|
| 895915
|
Brashear, Joseph Brian
|
08/22/2021 |
08/31/2021
|
| 372952
|
Andersen, Meleasa E
|
08/02/2021 |
08/31/2021
|
| 549455
|
Marsh, Justin Keith
|
07/09/2021 |
11/30/2021
|
| 922923
|
Livers, Yvette Elaine
|
07/04/2021 |
07/31/2021
|
| 380588
|
Riggs, Steven Ray
|
06/28/2021 |
06/30/2021
|
| 385961
|
Scott, Lonnie R
|
06/25/2021 |
07/31/2021
|
| 309664
|
Griffith, Herbert Russell
|
06/14/2021 |
06/30/2021
|
| 566542
|
Shnider, Melissa Sue
|
06/09/2021 |
06/30/2021
|
| 323812
|
Wright, Ellena D
|
04/20/2021 |
04/30/2021
|
| 544871
|
Malof, Scott Jacob
|
04/17/2021 |
01/31/2021
|
| 819077
|
Banks, Aleshia G
|
04/05/2021 |
05/31/2021
|
| 577968
|
Johnson, Allison Torstrick
|
03/25/2021 |
05/31/2021
|
| 843346
|
Connors, George
|
03/23/2021 |
03/31/2021
|
| 569447
|
Jessie, Penny Regina
|
02/16/2021 |
03/31/2021
|
| 366916
|
Phelps, Patricia Diane
|
02/03/2021 |
03/31/2022
|
| 507546
|
Malone, Jeremiah Heath
|
01/30/2021 |
09/30/2021
|
| 604917
|
Jordan, Scott Anthony
|
01/21/2021 |
05/31/2021
|
| 801604
|
Dicapua, Matt
|
01/20/2021 |
02/28/2021
|
| 1052366
|
Watkins, Allison Jean
|
01/13/2021 |
02/28/2021
|
| 358167
|
Franklin, Patricia Ann
|
01/05/2021 |
03/31/2021
|
| 341319
|
Smith, Brook Thomas
|
12/31/2020 |
01/31/2021
|
| 357255
|
Miller, Joseph Farley
|
12/16/2020 |
01/31/2021
|
| 765615
|
Cornett, Heather M
|
12/10/2020 |
12/31/2020
|
| 630759
|
Culp, Tina Denise
|
11/15/2020 |
11/30/2020
|
| 353371
|
Worrell, Lucy Hicks
|
11/14/2020 |
11/30/2020
|
| 557615
|
Demler, Jeanne L
|
10/25/2020 |
11/30/2020
|
| 674980
|
Brown, Bradley Denver
|
09/23/2020 |
09/30/2020
|
| 366481
|
Mckinney, Paulette Hay
|
09/22/2020 |
09/30/2020
|
| 961574
|
Sweazy, Elizabeth
|
08/28/2020 |
10/31/2020
|
| 384350
|
White, Dale Cordell
|
08/22/2020 |
08/31/2020
|
| 758275
|
Lebrun, Samantha Michael
|
08/20/2020 |
08/31/2020
|
| 386008
|
Cornett, Alma Ann
|
07/29/2020 |
10/31/2020
|
| 583421
|
Helton, Wanda Gayle
|
07/28/2020 |
08/31/2020
|
| 372145
|
Freyler, Douglas Robert
|
06/25/2020 |
08/31/2021
|
| 354537
|
Stewart, Terry Lee
|
06/24/2020 |
05/31/2020
|
| 329309
|
Pendergrass, Lewis Edward
|
06/17/2020 |
04/30/2020
|
| 636441
|
Ross, Susan Smith
|
06/08/2020 |
11/30/2020
|
| 806025
|
Zateeny, Angela Dawn
|
05/28/2020 |
08/31/2020
|
| 304042
|
Rigdon, Lisa Wynn
|
05/19/2020 |
07/31/2020
|
| 870633
|
Culbreth, Robert Kyle
|
05/15/2020 |
05/31/2020
|
| 947429
|
Spencer, Lea Michelle
|
05/11/2020 |
05/31/2020
|
| 363087
|
Roberts, Thomas Walton
|
05/05/2020 |
08/31/2021
|
| 371962
|
Christian, Sue Ann
|
04/01/2020 |
12/31/2021
|
| 659882
|
Goggin, Nina Michele
|
03/09/2020 |
05/31/2020
|
| 677334
|
Kesterson, Michael
|
02/24/2020 |
02/29/2020
|
| 556460
|
Merideth, Rachel
|
02/20/2020 |
02/29/2020
|
| 786497
|
Skirvin, Ryan Christopher
|
01/02/2020 |
01/31/2020
|
| 901648
|
Keenan, William Ralph
|
12/27/2019 |
12/31/2019
|
| 1008633
|
Cox, Joshua Tanner
|
12/01/2019 |
11/30/2019
|
| 878398
|
Jones, Karen Jane
|
11/28/2019 |
11/30/2019
|
