Course Name : Money Laundering |
DOI ID | Name | Completion Date |
Compliance Date |
816835
|
Powell, Denena J
|
01/06/2021 |
01/31/2021
|
543587
|
Bartley, Christie Renea
|
12/21/2020 |
01/31/2021
|
1066109
|
Salters, Brian W
|
12/10/2020 |
01/31/2021
|
863563
|
Abell, Kristen Elizabeth
|
11/06/2020 |
07/31/2020
|
651820
|
Terry, Deborah Lynn
|
09/18/2020 |
11/30/2020
|
394119
|
Colvin, Thomas Charles
|
09/14/2020 |
01/31/2022
|
312689
|
Crouch, Jodi Lin
|
07/24/2020 |
06/30/2022
|
807802
|
Carl, Teresa
|
07/02/2020 |
07/31/2020
|
716416
|
Wolford, William Charles
|
06/30/2020 |
05/31/2020
|
893756
|
West, Paul
|
06/08/2020 |
09/30/2020
|
394347
|
Bosch, Edward J
|
12/30/2019 |
06/30/2021
|
702650
|
Lafond, Isaac Jolie
|
12/15/2019 |
06/30/2020
|
685877
|
Douglas, Eric Thomas
|
12/14/2019 |
10/31/2019
|
996586
|
Fox, Patrick
|
12/14/2019 |
06/30/2021
|
513059
|
Douglas, Thomas Allen
|
12/14/2019 |
02/28/2021
|
850421
|
Vaughn, Christopher Andrew
|
12/14/2019 |
07/31/2021
|
613178
|
Dillon, Thomas Christopher
|
10/17/2019 |
07/31/2020
|
376189
|
Davis, John D
|
10/09/2019 |
10/31/2019
|
651342
|
Nichols, Martin Kye
|
05/21/2019 |
05/31/2019
|
661119
|
Corman, Tara Rae
|
04/29/2019 |
04/30/2019
|
827938
|
Mitchell, Joseph Stuart
|
01/15/2019 |
03/31/2019
|
346386
|
Hatfield, Laketa Frances
|
08/25/2018 |
07/31/2019
|
852860
|
Buckner, Rhonda
|
03/19/2018 |
05/31/2018
|
587231
|
Walker, Treva Likens
|
10/18/2017 |
11/30/2017
|
589012
|
Higgins, Katheryn D
|
09/25/2017 |
02/28/2018
|
328168
|
Hobgood, Ricki J
|
09/04/2017 |
09/30/2017
|
540801
|
Schmidt, Lisa Jane
|
09/04/2017 |
09/30/2017
|
384644
|
Hill, Lunora R
|
03/01/2017 |
03/31/2017
|
591473
|
Herrman, David Jerome
|
12/22/2016 |
12/31/2016
|
863048
|
Dershem, Keith
|
12/16/2016 |
12/31/2016
|
884923
|
Wood, Jeffrey Allen
|
12/06/2016 |
11/30/2016
|
553817
|
Darpel, Matthew Lawrence
|
11/21/2016 |
11/30/2016
|
318307
|
Yockey, Jim Alan
|
11/15/2016 |
01/31/2017
|
665495
|
Liston, Tracy S
|
08/30/2016 |
01/31/2017
|
391963
|
Kessinger, Thomas B
|
04/22/2016 |
04/30/2016
|
649879
|
Miller, Jessica Michelle
|
03/21/2016 |
11/30/2016
|
339249
|
Vegh, Eric Michael
|
03/03/2016 |
03/31/2016
|
342219
|
Pusateri, Lawrence P
|
09/21/2015 |
10/31/2015
|
546495
|
Salsman, Catherine Elizabeth
|
09/14/2015 |
06/30/2017
|
350159
|
Nord, Paul Arthur
|
05/16/2015 |
05/31/2015
|
827938
|
Mitchell, Joseph Stuart
|
02/19/2015 |
03/31/2015
|
783625
|
Horn, Darlene S
|
01/29/2015 |
02/29/2016
|
825133
|
Aberli, Leslie
|
11/26/2014 |
11/30/2014
|
662832
|
Chance, Monte Eugene
|
11/15/2014 |
05/31/2016
|
662831
|
Chance, Mary Beth
|
11/15/2014 |
06/30/2016
|
316653
|
Morgan, Mark Todd
|
09/20/2014 |
09/30/2014
|
379832
|
Morgan, Sherrill Delvis
|
09/20/2014 |
09/30/2014
|
597975
|
Howard, Bradley Mark
|
08/11/2014 |
06/30/2015
|
386444
|
Wimsatt, Ralph
|
04/10/2014 |
07/31/2014
|
316594
|
Willman, Christina Marie
|
07/18/2013 |
01/31/2014
|
603143
|
Fields, V Rhonda
|
04/19/2013 |
04/30/2013
|
636484
|
Lemmon, Sherrye Kaye
|
03/18/2013 |
08/31/2013
|
665495
|
Liston, Tracy S
|
12/16/2012 |
01/31/2013
|
748228
|
Owen, Seth Christian
|
04/26/2012 |
05/31/2012
|
613222
|
Harned, Michael Cook
|
03/05/2012 |
03/31/2012
|
617690
|
Gerber, Lindsay Faust
|
02/16/2012 |
12/31/2013
|
559170
|
Napier, Michael Dunlap
|
12/31/2011 |
11/30/2013
|
385479
|
Wade, Gary Alan
|
12/16/2011 |
01/31/2012
|
371949
|
Solomon, Geoffrey E
|
11/28/2011 |
02/28/2014
|
649879
|
Miller, Jessica Michelle
|
11/11/2011 |
11/30/2011
|
552833
|
Warren, Marcus George
|
09/23/2011 |
02/28/2013
|
661119
|
Corman, Tara Rae
|
03/16/2011 |
04/30/2011
|
348741
|
Clark, Geraldine Damron
|
03/10/2011 |
08/31/2012
|
600435
|
White, William Daniel
|
03/03/2011 |
12/31/2011
|
354717
|
Edwards, Sheila B
|
06/18/2010 |
08/31/2011
|
685677
|
Mardis, Heather Renee
|
05/25/2010 |
09/30/2010
|
586120
|
Metzger, Adam Taft
|
02/23/2010 |
02/28/2010
|
544467
|
Kitterman, Philip Edward
|
02/13/2010 |
06/30/2010
|
362167
|
Dirkes, Diane Marie
|
01/05/2010 |
01/31/2010
|
629007
|
White, Kelli Jobeth
|
05/18/2009 |
05/31/2009
|
364196
|
Hatler, Danna Gaye
|
03/05/2009 |
04/30/2009
|
384539
|
Dowdy, Connie Beth
|
02/25/2009 |
04/30/2009
|
655769
|
Njezic, Nina
|
01/19/2009 |
02/28/2009
|
387567
|
Stoehr, Shannon C
|
10/20/2008 |
11/30/2008
|
589365
|
Antrobus, Paula Ott
|
05/30/2008 |
06/30/2008
|
321727
|
Hamlin, Virginia G
|
03/27/2008 |
05/31/2009
|
544047
|
Bouldin, Scott Edward
|
02/13/2008 |
11/30/2007
|
603894
|
Powell, Matthew Robert
|
06/23/2006 |
06/30/2006
|
336236
|
Brotherton, Constance Bossert
|
06/19/2006 |
06/30/2006
|
501641
|
Tomblinson, Ben E
|
06/19/2006 |
06/30/2006
|
310555
|
Mauntel, Timothy Stanley
|
06/13/2006 |
06/30/2006
|
387567
|
Stoehr, Shannon C
|
06/08/2006 |
06/30/2006
|
354717
|
Edwards, Sheila B
|
05/22/2006 |
06/30/2006
|
535377
|
McGlynn, John Joseph
|
04/30/2006 |
06/30/2006
|
323728
|
Zegart, Karen D
|
04/10/2006 |
06/30/2006
|