| Course Name : Anti-Money Laundering Training |
| DOI ID | Name | Completion Date |
Compliance Date |
| 903407
|
Rattliffe, R Celena
|
02/12/2025 |
03/31/2025
|
| 307510
|
King, Philip Dwayne
|
02/12/2025 |
01/31/2026
|
| 533638
|
Johnson, Timothy J
|
02/12/2025 |
02/28/2025
|
| 362972
|
King, B Jeanine
|
02/12/2025 |
05/31/2026
|
| 919114
|
Vela, Jami Noel
|
02/12/2025 |
02/28/2025
|
| 621486
|
Puckett, Stacy Lynn
|
02/10/2025 |
05/31/2025
|
| 1257814
|
Hummel, Derek Daniel
|
02/10/2025 |
11/30/2024
|
| 666395
|
Puckett, Justin Edward
|
02/10/2025 |
07/31/2025
|
| 368571
|
Blain, Sandra Torstrick
|
02/08/2025 |
02/28/2025
|
| 637869
|
Vincent, Melanie Ann
|
02/05/2025 |
06/30/2025
|
| 637383
|
Peters, Barbara Ann
|
01/29/2025 |
07/31/2025
|
| 355954
|
Lowe, Amy Lynn
|
01/29/2025 |
01/31/2025
|
| 833675
|
Huff, Erica Nicole
|
01/28/2025 |
02/28/2025
|
| 699539
|
Brownfield, Kimberly Ann
|
01/25/2025 |
04/30/2026
|
| 1184865
|
Petrella, Donald E
|
01/24/2025 |
03/31/2025
|
| 507326
|
Christensen, Angela Archer
|
01/23/2025 |
07/31/2025
|
| 1071791
|
Roth, Jennifer Lynn
|
01/23/2025 |
01/31/2025
|
| 819077
|
Banks, Aleshia G
|
01/21/2025 |
05/31/2025
|
| 1072118
|
Long, Taylor
|
01/15/2025 |
01/31/2025
|
| 826399
|
Batts, Pamela Holt
|
01/15/2025 |
01/31/2025
|
| 614227
|
Dennis, Kimberly M
|
01/15/2025 |
02/28/2025
|
| 1280938
|
Beckmann, Baylee Rae
|
01/15/2025 |
01/31/2025
|
| 341319
|
Smith, Brook Thomas
|
01/14/2025 |
01/31/2025
|
| 1256040
|
Mullins, Daniel Shawn
|
01/13/2025 |
01/31/2025
|
| 1091924
|
Kreimer, Justin
|
01/09/2025 |
01/31/2025
|
| 309607
|
Kessans, Michael J
|
01/07/2025 |
04/30/2025
|
| 546189
|
Hale, Todd Matthew
|
01/05/2025 |
12/31/2024
|
| 333873
|
Smith-Mcbride, Donna M
|
01/02/2025 |
03/31/2025
|
| 322796
|
Jeffries, Jeremy Lee
|
01/02/2025 |
02/28/2025
|
| 1184215
|
Reist, Maya Abigail
|
01/01/2025 |
03/31/2025
|
| 380179
|
Luscher, Timothy Lee
|
12/29/2024 |
12/31/2024
|
| 620176
|
Peddicord, Theresa Lynn
|
12/27/2024 |
12/31/2024
|
| 687112
|
Brooks, Thomas Daniel
|
12/18/2024 |
02/28/2025
|
| 633361
|
Wales, Erin Beth
|
12/18/2024 |
12/31/2024
|
| 672287
|
Tucker, Tarah Ashley
|
12/17/2024 |
02/28/2025
|
| 1148864
|
Schnurr, Martin Joseph
|
12/12/2024 |
12/31/2024
|
| 1045155
|
Hairston, Kayla Sueann
|
12/05/2024 |
12/31/2024
|
| 1064809
|
Flaherty, Olivia
|
12/04/2024 |
12/31/2024
|
| 989202
|
Etheridge, Clayton L
|
11/27/2024 |
01/31/2025
|
| 963895
|
Batista Verdecia, Roxana M
|
11/21/2024 |
11/30/2024
|
| 328851
|
Still, Debra A
|
11/20/2024 |
01/31/2025
|
| 1120537
|
Craig, Jessica Ann
|
11/14/2024 |
11/30/2024
|
| 1241185
|
Adams, Jonathan
|
11/14/2024 |
01/31/2025
|
| 1291531
|
Nass, Donna
|
11/14/2024 |
11/30/2024
|
| 1239437
|
Dejarnatt, Rachel
|
11/13/2024 |
02/28/2025
|
| 323827
|
Farmer, Joe Wesley
|
11/13/2024 |
10/31/2024
|
| 983684
|
Johnson, Kari Ann
|
11/12/2024 |
11/30/2024
|
| 1256484
|
Dile, Malcolm Chase
|
11/07/2024 |
12/31/2024
|
| 959512
|
Allen, Richard Martin
|
11/07/2024 |
11/30/2024
|
| 1286536
|
Osborne, Alyssa Lynn
|
11/05/2024 |
11/30/2024
|
| 962430
|
Jenkins, Holly C
|
10/31/2024 |
10/31/2024
|
| 542116
|
Mays, Lisa Renee
|
10/29/2024 |
10/31/2024
|
| 357791
|
Farmer, Cheryl Marie
|
10/28/2024 |
11/30/2024
|
| 339334
|
Kendall, Traci Leigh
|
10/26/2024 |
10/31/2024
|
| 353371
|
Worrell, Lucy Hicks
|
10/26/2024 |
11/30/2024
|
| 908856
|
Parks, Marisa C
|
10/18/2024 |
10/31/2024
|
| 1274855
|
Anderson, Jerry Lee
|
10/18/2024 |
10/31/2024
|
| 1074482
|
Thomas, Ashley Marie
|
10/14/2024 |
10/31/2024
|
| 310437
|
Fugate, Sue K
|
10/13/2024 |
11/30/2024
|
| 1046834
|
Jackson, Jeremy Allen
|
10/11/2024 |
10/31/2024
|
| 1088804
|
Lemaster, Jonathan Matthew
|
10/10/2024 |
10/31/2024
|
| 349498
|
Crowe, Anthony Wade
|
10/07/2024 |
12/31/2024
|
| 765615
|
Cornett, Heather M
|
10/04/2024 |
12/31/2024
|
| 763594
|
Klusmeier, Jeffrey Grant
|
10/02/2024 |
10/31/2024
|
| 303826
|
Wardlaw, Russell Alan
|
09/23/2024 |
09/30/2024
|
| 1015435
|
Sanchez, Evangeline
|
09/23/2024 |
09/30/2024
|
| 847564
|
Kearns, Caroline Grace
|
09/17/2024 |
11/30/2024
|
| 799079
|
Wright, Kelly Dee
|
09/17/2024 |
10/31/2024
|
| 372820
|
Harness, Roger Lee
|
09/10/2024 |
09/30/2024
|
| 961574
|
Sweazy, Elizabeth
|
09/08/2024 |
10/31/2024
|
| 1218787
|
Xue, Zhaojun
|
09/04/2024 |
10/31/2024
|
| 315101
|
Elliott, Phillip L
|
09/03/2024 |
09/30/2024
|
| 1167095
|
Jones, Wesley Darron
|
08/29/2024 |
11/30/2024
|
| 791441
|
Lindsey, Tammie Joy
|
08/29/2024 |
09/30/2024
|
| 338829
|
Southworth, Shirley William
|
08/28/2024 |
08/31/2024
|
| 332506
|
Spry, Teresa L
|
08/24/2024 |
08/31/2024
|
| 1227904
|
Lester, Bertha
|
08/20/2024 |
10/31/2024
|
| 388124
|
Young, Brenda Gillispie
|
08/14/2024 |
08/31/2024
|
| 553582
|
Johns, Daniel Hunter
|
08/12/2024 |
08/31/2024
|
| 931396
|
Greene, Tonya
|
08/08/2024 |
11/30/2024
|
| 682103
|
Hoffstedder, Kenneth Thomas
|
08/06/2024 |
08/31/2024
|
| 610737
|
Thompson, Nancy L
|
08/05/2024 |
01/31/2025
|
| 339200
|
Sullivan, Suzanne S
|
08/05/2024 |
09/30/2024
|
| 774630
|
Golsch, Britney
|
07/18/2024 |
09/30/2024
|
| 745155
|
Cox, Melanie Renee
|
07/17/2024 |
11/30/2024
|
| 673552
|
Anderson, MaryAnne
|
07/16/2024 |
07/31/2024
|
| 1047307
|
Metcalf, Pamela Ann
|
07/12/2024 |
08/31/2024
|
| 362618
|
Given, Jeffrey Michael
|
07/11/2024 |
07/31/2024
|
| 801032
|
Miller, Annie
|
07/11/2024 |
09/30/2024
|
| 329309
|
Pendergrass, Lewis Edward
|
07/06/2024 |
04/30/2026
|
| 697024
|
Doerr, Christopher Jon
|
07/01/2024 |
02/28/2025
|
| 1138864
|
Turner, Leah Layne
|
06/30/2024 |
07/31/2024
|
| 1009644
|
Canning, Debra Lynn
|
06/27/2024 |
07/31/2024
|
| 1147000
|
Johnston, Robert Edward
|
06/26/2024 |
08/31/2024
|
| 319960
|
Castillo, Erich Andulan
|
06/21/2024 |
09/30/2025
|
| 1053261
|
Muzic, Lindsay
|
06/19/2024 |
04/30/2024
|
| 1095596
|
Vallon, Sasha Marie
|
06/19/2024 |
10/31/2024
|
| 377910
|
Hodges, Sharon B
|
06/19/2024 |
11/30/2024
|
| 380184
|
White, Jeremy Lee
|
06/18/2024 |
07/31/2024
|
| 1013754
|
Lopez, Fredi
|
06/17/2024 |
06/30/2024
|
| 1109093
|
Caudel, Shelby Renee
|
06/13/2024 |
05/31/2024
|
| 346740
|
Austin, Sharon Tyler
|
06/07/2024 |
07/31/2024
|
| 1242189
|
Jones, Whitley
|
06/07/2024 |
07/31/2024
|
| 911592
|
Salyer, Alyxandra
|
06/05/2024 |
06/30/2024
|
| 842622
|
Aguila Ruiz, Dayanis
|
06/04/2024 |
05/31/2024
|
| 370115
|
Trontz, Richard Steven
|
06/04/2024 |
08/31/2024
|
| 811089
|
Durham, Matthew P
|
05/30/2024 |
05/31/2024
|
| 958887
|
Kendall, Constance Nichole
|
05/21/2024 |
09/30/2024
|
| 920958
|
McCracken, Nathaniel Harris
|
05/20/2024 |
07/31/2023
|
| 344388
|
Mason, James E
|
05/20/2024 |
07/31/2024
|
| 945109
|
Davis, Kaylyn B
|
05/17/2024 |
01/31/2025
|
| 564039
|
Dunn, Ann Kristel
|
05/06/2024 |
08/31/2024
|
| 1099170
|
Hall, Kaitlyn
|
05/03/2024 |
06/30/2024
|
| 340473
|
Howard, Mark C
|
04/29/2024 |
03/31/2025
|
| 1204837
|
Demarest, Kimberley JoAnn
|
04/26/2024 |
04/30/2024
|
| 1017787
|
Caudill, Janee
|
04/25/2024 |
07/31/2024
|
| 341019
|
Brandenburg, Sharon Kay
|
04/23/2024 |
06/30/2024
|
| 376260
|
Cantor, Paulette Elaine
|
04/20/2024 |
04/30/2024
|
| 947963
|
Riggs, Simon Andrew
|
04/18/2024 |
04/30/2024
|
| 836273
|
Feagin, Angela Lynn
|
04/17/2024 |
05/31/2024
|
| 978204
|
Crain, Jessica Lynn
|
04/17/2024 |
04/30/2024
|
| 379820
|
Manion, Benny Royce
|
04/11/2024 |
05/31/2024
|
| 1258859
|
Ringel, Megan
|
04/10/2024 |
04/30/2024
|
| 620260
|
Baker, Christopher Daniel
|
04/06/2024 |
04/30/2024
|
| 732902
|
Foos, Benjamin Richardson
|
04/03/2024 |
05/31/2024
|
| 837840
|
Moss, Christinna
|
03/28/2024 |
04/30/2024
|
| 870633
|
Culbreth, Robert Kyle
|
03/26/2024 |
05/31/2024
|
| 1089634
|
Wolfe, Taylor Crosse
|
03/26/2024 |
12/31/2024
|
| 1080916
|
McKinney, Cheryl A
|
03/26/2024 |
03/31/2024
|
| 388389
|
Wolfe, Kyle Vincent
|
03/26/2024 |
08/31/2024
|
| 1115685
|
Heim, John
|
03/22/2024 |
03/31/2024
|
| 1219426
|
Sinclair, Romesh Dean
|
03/15/2024 |
04/30/2024
|
| 670386
|
Turner, Michael Flynn
|
03/13/2024 |
04/30/2024
|
| 309718
|
Hepp, Michael Dallas
|
03/12/2024 |
03/31/2024
|
| 533667
|
Vincent, John Thomas
|
03/11/2024 |
03/31/2024
|
| 377549
|
Greene, Rachelle Page
|
03/07/2024 |
03/31/2024
|
| 1173989
|
Betar, Kemica Shae
|
03/05/2024 |
03/31/2024
|
| 376970
|
Caudill, Katrina Kearns
|
02/28/2024 |
11/30/2024
|
| 682005
|
Mcguire, Jarred Kimber
|
02/28/2024 |
02/29/2024
|
| 1148388
|
Cardwell, Christopher Sean
|
02/28/2024 |
02/29/2024
|
| 912238
|
Neal, Chelsea Marie
|
02/27/2024 |
02/29/2024
|
| 604141
|
Sagun, Paul T
|
02/23/2024 |
04/30/2024
|
| 1242877
|
Wood, Kari
|
02/22/2024 |
03/31/2024
|
| 324060
|
Black, Robert David
|
02/21/2024 |
04/30/2025
|
| 904640
|
Thomas, Alice
|
02/20/2024 |
05/31/2024
|
| 922111
|
Baker, Michelle
|
02/20/2024 |
04/30/2024
|
| 645879
|
Noe, Deborah J
|
02/20/2024 |
05/31/2024
|
| 833943
|
Kremer, Lauren R
|
02/17/2024 |
02/29/2024
|
| 363102
|
Nolan, John Thomas
|
02/15/2024 |
04/30/2024
|
| 736587
|
Goggin, Alex Evan
|
02/14/2024 |
02/29/2024
|
| 647821
|
Siglock, Paul Leonard
|
02/13/2024 |
02/29/2024
|
| 1212609
|
Croley, Makayla
|
02/12/2024 |
03/31/2024
|
| 1237866
|
Adams, Elizabeth
|
02/08/2024 |
02/29/2024
|
| 327682
|
Gruner, Robert Charles
|
02/04/2024 |
03/31/2024
|
| 819633
|
Baird, Wendy Robinson
|
01/31/2024 |
03/31/2024
|
| 1002549
|
Johnson, Brandon Keith
|
01/30/2024 |
01/31/2024
|
| 715752
|
Gayheart, Piper Kenzie
|
01/29/2024 |
02/29/2024
|
| 364329
|
Adams, Philip Vernon
|
01/23/2024 |
02/28/2025
|
| 354659
|
Moore, Rita Lynn
|
01/23/2024 |
11/30/2024
|
| 357719
|
Morgan, Barbara Marie
|
01/16/2024 |
02/29/2024
|
| 808937
|
Hodges, Lara Beth
|
01/15/2024 |
01/31/2024
|
| 1135683
|
Woodcock, James Dakota
|
01/09/2024 |
01/31/2024
|
| 731167
|
Renfro, Aaron Benjamin
|
01/09/2024 |
01/31/2024
|
| 979281
|
Watkins, Jacqueline
|
01/08/2024 |
02/29/2024
|
| 589666
|
Garrett, Tina Marie
|
12/28/2023 |
02/29/2024
|
| 730175
|
Cromer, Charles Edward
|
12/26/2023 |
02/29/2024
|
