| Course Name : Anti-Money Laundering: Back to Basics |
| DOI ID | Name | Completion Date |
Compliance Date |
| 585112
|
Kaelin, Thomas A
|
01/30/2026 |
08/31/2026
|
| 1080355
|
Hawkins, Julie Ann
|
01/23/2026 |
09/30/2026
|
| 1412777
|
Frempong, Kwadwo D
|
01/23/2026 |
12/31/2026
|
| 1198343
|
Boarman, Jessica
|
01/23/2026 |
04/30/2026
|
| 961141
|
Lamb, Brittany
|
12/30/2025 |
10/31/2026
|
| 604246
|
Hehman, Mark Francis
|
12/02/2025 |
12/31/2025
|
| 944130
|
Montgomery , Vincent Conrad
|
11/26/2025 |
02/28/2026
|
| 354264
|
Leet, Kevin Monroe
|
11/20/2025 |
10/31/2025
|
| 551361
|
Merchant, Altaf R
|
11/16/2025 |
08/31/2025
|
| 732361
|
Bridgewaters, Rhonda L
|
10/31/2025 |
07/31/2026
|
| 1366026
|
Lee, Jerry Michael
|
10/28/2025 |
03/31/2027
|
| 1355584
|
Barnes, Sarah Snyder
|
10/24/2025 |
11/30/2025
|
| 1200749
|
Coffey, Lois Jessica
|
10/20/2025 |
08/31/2027
|
| 902233
|
Pal, John Joseph
|
10/18/2025 |
11/30/2026
|
| 1143518
|
Harris, Andrea
|
09/30/2025 |
09/30/2025
|
| 1031504
|
Jackson, Jason Edward
|
09/21/2025 |
10/31/2025
|
| 761561
|
Anderson, Maria Elizabeth
|
09/15/2025 |
10/31/2025
|
| 338753
|
Devoto, Steven Edward
|
09/13/2025 |
10/31/2026
|
| 1156743
|
Ajagbe, Bunmi Adeola
|
09/07/2025 |
11/30/2026
|
| 701589
|
Willen, Joshua A
|
08/29/2025 |
10/31/2025
|
| 791283
|
Ingoglia, Christopher
|
08/21/2025 |
08/31/2025
|
| 1235325
|
Allen, Chelsea
|
08/03/2025 |
01/31/2027
|
| 387567
|
Stoehr, Shannon C
|
07/30/2025 |
11/30/2026
|
| 907423
|
Bremer, Lucas Edward
|
07/11/2025 |
07/31/2025
|
| 635848
|
Blakeman, Phillip D
|
07/08/2025 |
08/31/2025
|
| 1253163
|
Nsesikilandamoko, Joao Antonio
|
07/04/2025 |
01/31/2026
|
| 1131249
|
Eberhard, Jennifer Marie
|
05/23/2025 |
09/30/2025
|
| 1242172
|
Case, Jonathon Blake
|
04/23/2025 |
01/31/2025
|
| 359126
|
Decker, Karen Sue
|
04/23/2025 |
06/30/2025
|
| 305316
|
Mcdaniels, Jeffrey Ryan
|
04/06/2025 |
04/30/2025
|
| 380133
|
Turner, Elizabeth Ann
|
03/24/2025 |
03/31/2025
|
| 344527
|
Cothron, David Christopher
|
03/24/2025 |
03/31/2025
|
| 1065464
|
Dishman, Shawn Thomas
|
03/23/2025 |
03/31/2025
|
| 512821
|
Toms, Michael Lee
|
03/14/2025 |
08/31/2024
|
| 598817
|
Roussel, Karen Ashcraft
|
03/05/2025 |
09/30/2025
|
| 1211004
|
Pangallo, Susan
|
02/27/2025 |
02/28/2025
|
| 365355
|
Razavi, Seyed Jalil
|
02/18/2025 |
04/30/2025
|
| 1074306
|
Pedigo, Mallory
|
02/17/2025 |
03/31/2025
|
| 1369436
|
Holmquist, Sylvia
|
02/09/2025 |
09/30/2027
|
| 1356165
|
Knight, Connor
|
02/07/2025 |
04/30/2026
|
| 356850
|
Smallwood, Terry L
|
02/05/2025 |
11/30/2024
|
| 970315
|
Schweitzer, Holly E
|
01/31/2025 |
01/31/2025
|
| 733220
|
Staub, Eileen M
|
01/28/2025 |
04/30/2025
|
| 1180584
|
Garnica, Victor
|
01/26/2025 |
05/31/2025
|
| 872499
|
Mcswain, Kelli
|
01/20/2025 |
01/31/2025
|
| 1137309
|
Collins, Claudia A
|
01/19/2025 |
01/31/2025
|
| 1272260
|
Job, Mercy
|
01/18/2025 |
10/31/2025
|
| 938383
|
Ansari, Nasim
|
01/09/2025 |
03/31/2027
|
| 1241880
|
Keumo Dongmo, Gaston Cedric
|
01/03/2025 |
09/30/2025
|
| 754811
|
Gigliotti, Anthony John
|
01/03/2025 |
02/28/2025
|
| 1252979
|
Tingle, Adam Thomas
|
01/03/2025 |
10/31/2026
|
| 379410
|
Wade, Robin Marie
|
01/02/2025 |
01/31/2026
|
| 385479
|
Wade, Gary Alan
|
01/02/2025 |
01/31/2026
|
| 1190808
|
Thakur, Nabeen
|
01/01/2025 |
09/30/2025
|
| 1084690
|
Bergamini, Caleb D
|
12/31/2024 |
01/31/2025
|
| 1278920
|
Keumo, Patrick Dave
|
12/31/2024 |
01/31/2026
|
| 1284856
|
Simpiney, Violet
|
12/30/2024 |
07/31/2026
|
| 1308742
|
Kamolo, Carolyne M
|
12/30/2024 |
05/31/2025
|
| 1355282
|
Lembe, Elvis
|
12/28/2024 |
05/31/2026
|
| 1279106
|
Ouattara Epse Tieba, Hinloh Nathalie Paula
|
12/27/2024 |
04/30/2026
|
| 1296953
|
Black, Aubrey
|
12/23/2024 |
08/31/2026
|
| 1364089
|
Dushime, Justin
|
12/23/2024 |
08/31/2026
|
| 1024490
|
Beaver, Kristine Sofie
|
12/18/2024 |
12/31/2024
|
| 1272912
|
Patel, Hetal M
|
12/13/2024 |
03/31/2026
|
| 1367764
|
Umubyeyi, Christine
|
12/09/2024 |
09/30/2027
|
| 1359031
|
Abaka Ewusi, Kwamena
|
12/08/2024 |
05/31/2027
|
| 1252126
|
Siafa, Comfort N
|
12/06/2024 |
02/28/2026
|
| 1306819
|
Mortimer, Roxana Rose
|
12/06/2024 |
08/31/2025
|
| 1244074
|
Parker, Sherry Ann
|
12/05/2024 |
01/31/2025
|
| 1303645
|
Kelem, Essossinam
|
12/05/2024 |
04/30/2025
|
| 1108219
|
Lynch, Nicholas Dennis
|
12/02/2024 |
12/31/2025
|
| 1242065
|
Martinez, Margaret
|
11/28/2024 |
01/31/2025
|
| 984841
|
Vessels, Kelly
|
11/27/2024 |
04/30/2025
|
| 1047687
|
Juanengo, Teresita Labrador
|
11/25/2024 |
09/30/2026
|
| 1362511
|
Ngatia, James
|
11/21/2024 |
07/31/2027
|
| 1298889
|
Bowling, Adam R
|
11/19/2024 |
06/30/2025
|
| 626772
|
Baute, Justin William
|
11/14/2024 |
02/28/2025
|
| 1170329
|
Bhattarai, Rita
|
11/13/2024 |
04/30/2025
|
| 1216393
|
Addo, Douglas Kweku
|
11/11/2024 |
12/31/2024
|
| 1352107
|
Ebikwo, Charis
|
11/06/2024 |
04/30/2027
|
| 743439
|
Mccoy, Ryan K
|
11/06/2024 |
01/31/2026
|
| 544648
|
Jones, Shirley Ann
|
11/06/2024 |
11/30/2025
|
| 1121278
|
Beya, Annie Gomes
|
11/05/2024 |
06/30/2026
|
| 1156743
|
Ajagbe, Bunmi Adeola
|
11/04/2024 |
11/30/2024
|
| 918667
|
Gulla, Darrin Vincent
|
11/01/2024 |
05/31/2026
|
| 1352547
|
Upreti, Sekh N
|
10/21/2024 |
02/28/2027
|
| 1363739
|
Antwiwaa, Adwoa Owusu
|
10/18/2024 |
03/31/2027
|
| 1357610
|
Mccaffrey, Samantha Lucretia-Deret
|
09/30/2024 |
10/31/2025
|
| 337877
|
Head, Timothy Alan
|
09/29/2024 |
08/31/2025
|
| 1088026
|
Cardell, Chelsea
|
09/25/2024 |
04/30/2026
|
| 961141
|
Lamb, Brittany
|
09/23/2024 |
10/31/2024
|
| 1337221
|
Gakumba, Rose
|
09/22/2024 |
08/31/2026
|
| 964389
|
Hojan-Long, Stephanie
|
08/29/2024 |
08/31/2024
|
| 1168864
|
Bhattarai, Tekaraj
|
08/26/2024 |
08/31/2025
|
| 1096293
|
Sampson, Ashley
|
08/16/2024 |
08/31/2024
|
| 994271
|
Davidson, Emily
|
07/30/2024 |
07/31/2024
|
| 548115
|
Gates, Zachary Mason
|
07/10/2024 |
07/31/2024
|
| 849179
|
Adams, Joanna
|
06/19/2024 |
12/31/2025
|
| 1338210
|
Ssesanga, Shafic
|
06/17/2024 |
12/31/2025
|
| 1313268
|
Varghese, Oommen
|
06/15/2024 |
10/31/2026
|
| 567684
|
Bisig, Laurie Lynn
|
06/14/2024 |
03/31/2025
|
| 1320483
|
Kharbuja, Yogendra
|
06/07/2024 |
12/31/2025
|
| 691216
|
Lindon, Shannon Marie
|
06/01/2024 |
06/30/2024
|
| 597732
|
Cornett, Will Platt
|
05/30/2024 |
05/31/2024
|
| 753794
|
Gallusser, Brian Scott
|
05/23/2024 |
06/30/2024
|
| 781650
|
Montgomery, Latheresa Farris
|
05/14/2024 |
05/31/2024
|
| 1283408
|
Devkota, Utshav
|
05/10/2024 |
02/28/2026
|
| 913211
|
King, Paula
|
05/07/2024 |
06/30/2024
|
| 1112454
|
Emeh, Kisa Mbogolo
|
05/06/2024 |
10/31/2025
|
| 1193037
|
Alverson, Chris
|
04/27/2024 |
04/30/2023
|
| 952253
|
Folz, Claire Elizabeth
|
04/25/2024 |
04/30/2025
|
| 803527
|
Eibel, Jason
|
04/25/2024 |
05/31/2024
|
| 1334583
|
Bhandari, Krishna
|
04/21/2024 |
09/30/2025
|
| 1326417
|
Dobgimma Musing, Moses
|
04/17/2024 |
07/31/2025
|
| 1137515
|
Zeller, Kelly Ann
|
04/07/2024 |
04/30/2024
|
| 997119
|
Sleight, Craig
|
04/02/2024 |
04/30/2024
|
| 743764
|
Patrick, David Allen
|
03/25/2024 |
05/31/2024
|
| 583472
|
Alexander, Jeremy Bryce
|
03/19/2024 |
05/31/2024
|
| 1316891
|
Upreti, Uddhav Raj
|
03/15/2024 |
10/31/2026
|
| 1186954
|
Mccord, Kyle
|
03/14/2024 |
03/31/2024
|
| 951941
|
Wethington, David E
|
03/08/2024 |
07/31/2024
|
| 360508
|
Garton, Donald Lee
|
03/06/2024 |
12/31/2023
|
| 987313
|
Abate, Colleen Kelly
|
03/03/2024 |
05/31/2024
|
| 363808
|
Schuhmann, Aaron R
|
02/27/2024 |
02/28/2025
|
| 624105
|
Grider, Kimberly Ann
|
02/20/2024 |
05/31/2025
|
| 1203221
|
Chandler, Melissa Kaye
|
02/10/2024 |
07/31/2024
|
| 318367
|
Brown, Maurice Philip
|
02/07/2024 |
08/31/2025
|
| 1300597
|
King, Brandon Stephen
|
02/03/2024 |
04/30/2025
|
| 1117074
|
Adesola, Vincent K
|
02/02/2024 |
09/30/2023
|
| 1259761
|
Byrum, Kevin Curtis
|
02/02/2024 |
03/31/2024
|
