| Course Name : AML BEST PRACTICES FOR THE LIFE INSURANCE INDUSTRY 3RD ED |
| DOI ID | Name | Completion Date |
Compliance Date |
| 1454674
|
Badio, Cecelia
|
05/05/2026 |
03/31/2029
|
| 1441840
|
Knight, Melinda Sue
|
04/15/2026 |
03/31/2027
|
| 1402990
|
Bastola, Roshna
|
04/04/2026 |
05/31/2028
|
| 1446689
|
Parnell, Mesti
|
04/01/2026 |
10/31/2028
|
| 1302571
|
Starr, Cortez
|
03/30/2026 |
03/31/2025
|
| 838080
|
Munganga, Augustine M
|
03/29/2026 |
04/30/2026
|
| 1389917
|
Mahirwe, Claudine
|
03/13/2026 |
01/31/2028
|
| 1439133
|
Kogei, Shalet
|
03/10/2026 |
07/31/2027
|
| 1436747
|
Guragain, Anita
|
03/10/2026 |
11/30/2027
|
| 968595
|
White, Kevin Renard
|
02/28/2026 |
02/28/2026
|
| 1374965
|
Mutoni, Muhawe
|
02/25/2026 |
02/28/2027
|
| 1174957
|
Withrow, Milton D
|
02/22/2026 |
01/31/2026
|
| 1423729
|
Bhandari, Gita
|
02/09/2026 |
12/31/2027
|
| 1373377
|
Rizo Pazos, Yilenia
|
02/08/2026 |
01/31/2026
|
| 1409909
|
Niyonkuru-Ntango, Grace
|
01/30/2026 |
05/31/2028
|
| 1303951
|
Whistler, Amanda
|
01/26/2026 |
07/31/2025
|
| 1286534
|
Abira, Delilah
|
01/16/2026 |
12/31/2026
|
| 951801
|
Fields, Ravin
|
01/15/2026 |
02/28/2026
|
| 1436358
|
Jenkins, Alexa
|
01/08/2026 |
02/28/2027
|
| 1418854
|
Wetchi, Jacob
|
01/05/2026 |
12/31/2026
|
| 1349336
|
Sturdivant, Sara Renee
|
01/04/2026 |
10/31/2025
|
| 1203221
|
Chandler, Melissa Kaye
|
12/31/2025 |
07/31/2026
|
| 1316886
|
Lawani, Adewale Ismaila
|
12/31/2025 |
05/31/2026
|
| 1284856
|
Simpiney, Violet
|
12/31/2025 |
07/31/2026
|
| 961141
|
Lamb, Brittany
|
12/30/2025 |
10/31/2026
|
| 1347881
|
Doeway, Ophelia N
|
12/29/2025 |
11/30/2027
|
| 1084690
|
Bergamini, Caleb D
|
12/27/2025 |
01/31/2027
|
| 1169050
|
Peters, Seth
|
12/27/2025 |
06/30/2027
|
| 1244368
|
Loeser, Michael
|
12/27/2025 |
11/30/2026
|
| 1435913
|
Adhikari, Padma
|
12/26/2025 |
12/31/2026
|
| 1405859
|
Niyonizigiye, Alphee
|
12/26/2025 |
12/31/2026
|
| 1252126
|
Siafa, Comfort N
|
12/23/2025 |
02/28/2026
|
| 1303645
|
Kelem, Essossinam
|
12/21/2025 |
04/30/2027
|
| 1193566
|
Maharjan, Milan
|
12/20/2025 |
10/31/2026
|
| 1296953
|
Black, Aubrey
|
12/20/2025 |
08/31/2026
|
| 1352107
|
Ebikwo, Charis
|
12/17/2025 |
04/30/2027
|
| 1108219
|
Lynch, Nicholas Dennis
|
12/15/2025 |
12/31/2025
|
| 1349339
|
Swaby, Nicole Leonor
|
12/15/2025 |
09/30/2026
|
| 1328999
|
Ford, Josiah Raphael
|
12/12/2025 |
09/30/2027
|
| 1300597
|
King, Brandon Stephen
|
12/11/2025 |
04/30/2027
|
| 1148917
|
Kubana, Innoncent
|
12/10/2025 |
01/31/2026
|
| 1402394
|
Mallari, Catherine Galindez
|
12/05/2025 |
09/30/2027
|
| 1310496
|
Curtis, Tracy Denise
|
12/04/2025 |
10/31/2026
|
| 1087296
|
Foster, Judy L
|
12/03/2025 |
05/31/2027
|
| 1401475
|
Little, Stephanie Dawn
|
12/02/2025 |
07/31/2026
|
| 1253163
|
Nsesikilandamoko, Joao Antonio
|
11/30/2025 |
01/31/2026
|
| 1334074
|
Linton-Davis, Coneisha
|
11/29/2025 |
09/30/2026
|
| 724344
|
Anama-Green, Emmanuel Bowman
|
11/27/2025 |
02/28/2027
|
| 1155287
|
Hosi, Delali Kudjo
|
11/24/2025 |
11/30/2027
|
| 1024490
|
Beaver, Kristine Sofie
|
11/17/2025 |
12/31/2026
|
| 743439
|
Mccoy, Ryan K
|
11/17/2025 |
01/31/2026
|
| 551361
|
Merchant, Altaf R
|
11/16/2025 |
08/31/2025
|
| 1398765
|
Ndizeye, Innocent
|
11/14/2025 |
01/31/2027
|
| 1352547
|
Upreti, Sekh N
|
11/11/2025 |
02/28/2027
|
| 1326285
|
Martin, Andrew York
|
11/07/2025 |
12/31/2025
|
| 505672
|
Persinger, Carol H
|
11/07/2025 |
11/30/2025
|
| 1168864
|
Bhattarai, Tekaraj
|
11/04/2025 |
08/31/2027
|
| 1170329
|
Bhattarai, Rita
|
11/04/2025 |
04/30/2027
|
| 1121278
|
Beya, Annie Gomes
|
11/03/2025 |
06/30/2026
|
| 1419793
|
Kiesolo, Felix
|
10/31/2025 |
03/31/2027
|
| 1396900
|
Hardin, Jerrord
|
10/27/2025 |
06/30/2028
|
| 1397352
|
Enz, Spencer C
|
10/18/2025 |
12/31/2026
|
| 1417434
|
Meher, Ajay
|
10/07/2025 |
08/31/2027
|
| 1112454
|
Emeh, Kisa Mbogolo
|
10/01/2025 |
10/31/2025
|
| 951632
|
Caruthers Bowman, Renay E
|
09/24/2025 |
09/30/2025
|
| 1385624
|
Bloh, Patience
|
09/20/2025 |
12/31/2027
|
| 987736
|
Backers, Raymond Martin
|
09/19/2025 |
04/30/2026
|
| 1375525
|
Kamiri, Jean De Dieu
|
09/12/2025 |
06/30/2028
|
| 1156743
|
Ajagbe, Bunmi Adeola
|
09/07/2025 |
11/30/2026
|
| 701589
|
Willen, Joshua A
|
09/02/2025 |
10/31/2025
|
| 1027743
|
Smith, Rickey Allen
|
08/25/2025 |
11/30/2026
|
| 1399919
|
Bhattarai, Laxmi
|
08/21/2025 |
02/28/2027
|
| 869845
|
Mcbride, Christopher
|
08/18/2025 |
05/31/2027
|
| 1405146
|
Hakizimana, Christera
|
08/16/2025 |
02/29/2028
|
| 1065071
|
Clark, Felecia
|
08/12/2025 |
04/30/2026
|
| 955888
|
Everly, Kristen Leigh
|
08/07/2025 |
10/31/2026
|
| 1397170
|
Musyoki, Sussan
|
08/05/2025 |
11/30/2026
|
| 1409967
|
Ford Jr, Michael Eugene
|
08/01/2025 |
02/29/2028
|
| 1401744
|
Mukanoheri, Gentille
|
07/31/2025 |
08/31/2026
|
| 387567
|
Stoehr, Shannon C
|
07/25/2025 |
11/30/2026
|
| 1371946
|
Gajmer, Aita Raj
|
07/11/2025 |
08/31/2027
|
| 1118303
|
Davis, Lance Edwin
|
07/07/2025 |
06/30/2025
|
| 1166585
|
Wu, Ying
|
06/19/2025 |
04/30/2025
|
| 1394697
|
Kharel, Pabitra
|
06/12/2025 |
01/31/2028
|
| 1253256
|
Watson, Joy Beth
|
05/28/2025 |
12/31/2025
|
| 1393992
|
Giri, Mahesh Kumar
|
05/25/2025 |
09/30/2026
|
| 1391508
|
Subedi, Ghana
|
05/21/2025 |
07/31/2026
|
| 1395966
|
Acharya, Prakash
|
05/20/2025 |
03/31/2027
|
| 1387564
|
Allison, Omega T
|
05/18/2025 |
10/31/2026
|
| 1282204
|
Ebikwo, Grace Ojochide
|
05/15/2025 |
07/31/2025
|
| 1395895
|
Gentil, Byringiro
|
05/10/2025 |
01/31/2027
|
| 1389377
|
Mukamutega, Jeannine
|
04/27/2025 |
04/30/2027
|
| 1085359
|
Sutton, Scott
|
04/24/2025 |
04/30/2025
|
| 1201620
|
Bastola, Ritu B
|
04/22/2025 |
08/31/2027
|
| 1382855
|
Chakenya, Viola N
|
04/07/2025 |
11/30/2026
|
| 1267940
|
Brooks, Martin Everett
|
04/05/2025 |
04/30/2025
|
| 1066734
|
Margentina, Linda Lee
|
04/04/2025 |
03/31/2026
|
| 344527
|
Cothron, David Christopher
|
03/25/2025 |
03/31/2025
|
| 918667
|
Gulla, Darrin Vincent
|
03/25/2025 |
05/31/2026
|
| 1065464
|
Dishman, Shawn Thomas
|
03/25/2025 |
03/31/2025
|
