| Course Name : Anti-Money Laundering for Agents and Representativ |
| DOI ID | Name | Completion Date |
Compliance Date |
| 521619
|
Devault, Robert Lee
|
04/11/2025 |
07/31/2026
|
| 701166
|
Berry, Rebecca Ann
|
04/05/2025 |
06/30/2025
|
| 616288
|
Bell-Elmohammed, Ali Malik
|
03/19/2025 |
03/31/2025
|
| 1257466
|
Frantz, Zachary
|
02/27/2025 |
02/28/2025
|
| 613178
|
Dillon, Thomas Christopher
|
02/05/2025 |
07/31/2026
|
| 321540
|
Binzer, Eva R
|
02/04/2025 |
01/31/2026
|
| 544383
|
Melanson, Joseph R
|
01/24/2025 |
11/30/2026
|
| 1356643
|
Cromartie, Delrintus
|
11/29/2024 |
09/30/2026
|
| 367472
|
Van Leeuwen, Mark Dennis
|
11/11/2024 |
10/31/2025
|
| 583565
|
Bryant, Thomas Andrew
|
10/15/2024 |
11/30/2025
|
| 318896
|
Kelty, James M
|
10/01/2024 |
10/31/2024
|
| 1337901
|
Clark, Lisa Lynn
|
09/26/2024 |
12/31/2026
|
| 1047735
|
Roper, Kendall
|
09/20/2024 |
04/30/2025
|
| 906613
|
Poynter, Amy
|
09/19/2024 |
11/30/2024
|
| 1349972
|
Clark, Jerry
|
09/01/2024 |
10/31/2025
|
| 1010272
|
Maguire, Kyong Suk
|
06/25/2024 |
06/30/2024
|
| 1318605
|
Nolt, Linus
|
06/19/2024 |
11/30/2026
|
| 847182
|
Le, Justin Viet
|
06/14/2024 |
09/30/2024
|
| 352058
|
Chitwood, William Samuel
|
05/22/2024 |
11/30/2025
|
| 997562
|
Ray, Jennifer Lynn
|
04/25/2024 |
09/30/2024
|
| 1316860
|
Ayuk, Ebangha Henry
|
02/23/2024 |
04/30/2025
|
| 339632
|
Longland, Michael Bruce
|
02/20/2024 |
04/30/2024
|
| 711573
|
Ricketts, Christopher McCauley
|
01/29/2024 |
01/31/2024
|
| 554647
|
Fontenot, Richard Jay
|
01/27/2024 |
09/30/2024
|
| 320596
|
Newton, Michael Wayne
|
12/21/2023 |
05/31/2025
|
| 810782
|
Mcguffey, Justin Wayne
|
11/11/2023 |
11/30/2023
|
| 1072580
|
Gilbert, Dennis C
|
11/08/2023 |
01/31/2024
|
| 1050319
|
Fondeur, Vanessa
|
10/30/2023 |
10/31/2023
|
| 585387
|
Peek, Sherri Griffin
|
08/04/2023 |
10/31/2023
|
| 1156045
|
Jones, Emily
|
08/03/2023 |
05/31/2023
|
| 344092
|
Zinser, Martin Christopher
|
07/10/2023 |
12/31/2023
|
| 1152155
|
Terry, Austin
|
05/03/2023 |
06/30/2024
|
| 902795
|
Wilson, Carol Marie
|
04/18/2023 |
07/31/2023
|
| 394008
|
Cox, Bennie Elden
|
03/29/2023 |
04/30/2023
|
| 874251
|
Noonan, Maxwell
|
02/08/2023 |
02/28/2023
|
| 367845
|
Patrick, Ben Kent
|
01/30/2023 |
03/31/2023
|
| 616707
|
Hill, Steven Douglas
|
01/26/2023 |
03/31/2023
|
| 373766
|
Schifano, Joseph George
|
12/01/2022 |
01/31/2023
|
| 369012
|
Stivers, Mark
|
08/24/2022 |
04/30/2024
|
| 865644
|
Short, Rosemary
|
06/24/2022 |
09/30/2023
|
| 352117
|
Muss, Scott Andraius
|
06/17/2022 |
03/31/2023
|
| 602357
|
Hunt, Louquilla
|
06/13/2022 |
09/30/2020
|
| 339632
|
Longland, Michael Bruce
|
03/29/2022 |
04/30/2022
|
| 1043304
|
Edwards, Jessica Lynn
|
02/10/2022 |
01/31/2024
|
| 996586
|
Fox, Patrick
|
12/29/2021 |
06/30/2021
|
| 1015323
|
Coleman, Jordan R
|
10/06/2021 |
08/31/2021
|
| 697768
|
Pitts, Ryan Pitts
|
09/13/2021 |
04/30/2022
|
| 520257
|
Corder, Rick Lee
|
08/19/2021 |
05/31/2022
|
| 585387
|
Peek, Sherri Griffin
|
07/21/2021 |
10/31/2021
|
| 360443
|
Gilreath, George Edward
|
07/13/2021 |
03/31/2023
|
| 958398
|
Clark, Bradley Carson
|
06/07/2021 |
11/30/2021
|
| 335019
|
Stewart, Wayne Craig
|
05/17/2021 |
05/31/2021
|
| 1044130
|
Coomer, Austin Lane
|
03/18/2021 |
04/30/2022
|
| 324584
|
Osborne, Larry Joe
|
11/18/2020 |
11/30/2020
|
| 507673
|
Schmidt, Darin Michael
|
10/30/2020 |
03/31/2021
|
| 350104
|
Davis, Daniel Davis
|
10/24/2020 |
04/30/2022
|
| 373766
|
Schifano, Joseph George
|
10/21/2020 |
01/31/2021
|
| 354264
|
Leet, Kevin Monroe
|
10/19/2020 |
10/31/2021
|
| 346998
|
Scott, Janis Anne
|
10/13/2020 |
10/31/2020
|
| 623732
|
Benavidez, Carlos
|
04/29/2020 |
01/31/2021
|
| 317591
|
O'Connor, Richard Keith
|
04/20/2020 |
04/30/2020
|
| 652676
|
Nicholson, James C
|
03/17/2020 |
04/30/2019
|
| 805672
|
Jennings, Kyle Andrew
|
02/11/2020 |
03/31/2021
|
| 935259
|
Cherry, Lance Dee
|
11/06/2019 |
05/31/2020
|
| 873571
|
Parker, Leigh
|
09/03/2019 |
12/31/2019
|
| 365176
|
Bowling, George R
|
08/26/2019 |
10/31/2019
|
| 988091
|
Lemley, Aaron James
|
06/23/2019 |
03/31/2020
|
| 348940
|
Lovelady, Thomas Moore
|
06/03/2019 |
10/31/2019
|
| 320596
|
Newton, Michael Wayne
|
05/14/2019 |
05/31/2019
|
| 902795
|
Wilson, Carol Marie
|
03/29/2019 |
07/31/2019
|
| 871967
|
Cassidy, Cordon Milo
|
12/12/2018 |
11/30/2019
|
| 892372
|
Holder, Patrick
|
12/05/2018 |
03/31/2020
|
| 539523
|
Gentry, Alma Wilson
|
11/19/2018 |
01/31/2019
|
| 507673
|
Schmidt, Darin Michael
|
11/13/2018 |
03/31/2019
|
| 350104
|
Davis, Daniel Davis
|
11/06/2018 |
04/30/2020
|
| 354264
|
Leet, Kevin Monroe
|
11/01/2018 |
10/31/2019
|
| 623732
|
Benavidez, Carlos
|
10/08/2018 |
01/31/2019
|
| 378475
|
Sutton, Gordon George
|
08/14/2018 |
02/29/2020
|
| 761221
|
Wallace, Teresa Ann
|
02/07/2018 |
04/30/2018
|
| 322080
|
Shaw, Jonathan Adam
|
11/17/2017 |
12/31/2017
|
| 324656
|
Johns, David C
|
09/07/2016 |
01/31/2017
|
| 347154
|
Kerr, Kevin Russell
|
07/19/2016 |
07/31/2015
|
| 311797
|
Jennings, Mary Jane
|
03/02/2016 |
03/31/2016
|
| 787301
|
Tilford, Jonathon Adam
|
02/15/2016 |
04/30/2016
|
| 761221
|
Wallace, Teresa Ann
|
12/18/2015 |
04/30/2016
|
| 357270
|
Woosley, Robert L
|
09/08/2015 |
09/30/2015
|
| 563507
|
Hines, Lauchlin Vernon
|
08/28/2015 |
08/31/2016
|
| 789888
|
Shelton, Allen Lee
|
08/18/2015 |
10/31/2014
|
| 805243
|
Campisano, Frank Paul
|
06/18/2015 |
11/30/2014
|
| 738919
|
Palma, Diego Fitzgerald
|
05/14/2015 |
01/31/2016
|
| 519009
|
Gross, Brent Daniel
|
04/21/2015 |
04/30/2015
|
