DEPARTMENT OF INSURANCE
Course Attendance Information
Course Attendees
Course Name :  AML: Understanding the Rules for Ins Prod & Empl
DOI IDNameCompletion Date Compliance Date
844662 Cohen, Sean 03/28/2024 07/31/2024
345913 Rudolph, Darrin Blake 03/08/2024 06/30/2024
575668 Smith, Tileal Lana 03/07/2024 05/31/2023
323306 Hetzer, Rebecca Marie 03/07/2024 04/30/2024
324121 Wilder, John E 01/08/2024 03/31/2024
781921 Phelps, Lisa F 01/04/2024 03/31/2024
768676 Maynard, Justin Michael 12/10/2023 05/31/2024
388728 Stephan, Joseph Mayhall 11/15/2023 11/30/2023
593385 Perez, Michele Lynne 11/12/2023 11/30/2023
1307574 Lona, Jeffrey David 11/05/2023 12/31/2024
349405 Owens, Curtis Daniel 10/30/2023 10/31/2023
1283883 Weaver, Dana 10/13/2023 02/28/2025
373479 Lutz, William Louis 08/01/2023 04/30/2025
302289 Mercurio, Donald Alan 06/28/2023 01/31/2025
600127 Underwood, Gail Elaine 06/20/2023 01/31/2026
874477 Crutcher, William King 06/05/2023 06/30/2023
857364 Correll, Amanda 05/15/2023 07/31/2024
769169 Thomas, Robert Lee 04/27/2023 04/30/2023
380148 Lawson, Kathy Lynn 04/05/2023 06/30/2023
1259179 Dean, Amber Nicole 03/20/2023 03/31/2025
750166 Cramer, Andrea J 03/15/2023 06/30/2023
598747 Harris, Beth Elaine 02/15/2023 05/31/2024
359985 Hoffman, Dennis W 02/13/2023 04/30/2023
1133965 Shouse, Ryan 02/13/2023 05/31/2024
814418 Oldfield, Michael Todd 02/08/2023 07/31/2024
610038 Couch, Gregory Wayne 02/06/2023 04/30/2023
994252 Westerwelle, Jeannette Sue 02/01/2023 03/31/2023
353401 Linneman, Andrew Gerard 01/04/2023 02/29/2024
1242764 Edwards, Simone M 01/01/2023 07/31/2025
1240404 Chappell, Theodore 12/26/2022 07/31/2024
314101 Powell, Joseph Leroy 12/09/2022 05/31/2024
727078 Sloss, Donna Elaine 12/04/2022 02/28/2023
623735 Jenkins, Timothy Scott 10/20/2022 06/30/2023
1158008 Smedley, Tiffany 10/10/2022 01/31/2023
1067787 Clark, Paloma 09/27/2022 08/31/2023
1206609 Carothers, Jamale 09/01/2022 03/31/2025
607194 Thompson, Sandra L 06/28/2022 06/30/2022
345436 Hensley, Cheryl Lynn 06/23/2022 12/31/2023
302289 Mercurio, Donald Alan 06/23/2022 01/31/2023
997120 Alsip, Kassi Jerrica 06/20/2022 07/31/2022
977602 Jewell, Jennifer Lynn 05/27/2022 10/31/2022
1072989 Johnson, Steven Travis 05/23/2022 05/31/2022
715041 Moore, Joseph Francis 05/22/2022 05/31/2022
333092 Dicken, Matthew James 05/11/2022 04/30/2024
950259 Todd, Austin Bryan 04/28/2022 04/30/2022
883246 Gadd, Mary Ellen 04/27/2022 10/31/2022
508016 Sparrow, Stephen Forest 04/13/2022 09/30/2023
693917 Engelhardt, Hans 03/21/2022 05/31/2022
832873 Smith, Perry J 02/13/2022 11/30/2023
603449 Bruce, Maureen C 01/25/2022 04/30/2022
391713 Prevett, Kenneth Ray 01/20/2022 09/30/2023
993878 Breeding, James 01/02/2022 09/30/2021
521471 Peterson, Mary Ann 12/22/2021 02/28/2022
501679 Woodrum, Stephen Arthur 12/20/2021 04/30/2023
731499 Meador, Todd Keith 12/14/2021 04/30/2023
351335 Ream, Jerry Lemuel 10/14/2021 12/31/2021
632455 St Clair, Olin Benjamin 10/04/2021 11/30/2021
629505 Feather, Robert 09/29/2021 11/30/2022
1100431 Ewald, Alexis Renee 09/28/2021 09/30/2021
342323 Bratcher, Don Eddie 08/20/2021 11/30/2021
1093392 Souleyrette, Kyle Alden 08/10/2021 04/30/2022
527153 Combs, David Lee 08/06/2021 09/30/2021
1141552 Buckler, William 08/06/2021 06/30/2023
609476 Baker, Paul Verdun 07/21/2021 07/31/2021
1025213 Ward, Braedon Scott 07/19/2021 10/31/2022
643152 Herrmann, Tim S 07/16/2021 11/30/2022
354683 Estes, Tara Beth 07/15/2021 07/31/2021
874801 Schleter, Brandon August 06/29/2021 12/31/2022
950675 Warren, Robert Edward 06/07/2021 06/30/2021
376618 Pearse, Timothy Raymond 06/03/2021 06/30/2021
857364 Correll, Amanda 05/28/2021 07/31/2022
526865 White, Patrick Fitzgerald 05/19/2021 02/28/2022
623737 Powell, Suzanne Andrea 05/17/2021 07/31/2022
717503 Graham, Dorothy D 05/13/2021 07/31/2021
866934 Richmond, Kenneth E 05/05/2021 06/30/2021
592716 Touma, Yano K 04/27/2021 04/30/2021
371256 Housman, Larry Dwayne 04/20/2021 04/30/2021
939340 Henry, Tanya 04/14/2021 06/30/2021
1067231 Gulley, Melisa 03/28/2021 04/30/2021
390872 Bird, Rodger Paul 03/08/2021 03/31/2021
522825 Blankenship, Deborah 03/04/2021 05/31/2022
814418 Oldfield, Michael Todd 03/01/2021 07/31/2022
373479 Lutz, William Louis 02/26/2021 04/30/2021
607934 Walker, Randall Scott 02/15/2021 01/31/2022
622711 Moore, Kathy D 02/02/2021 03/31/2021
330211 Lackey, Karen Burton 02/01/2021 09/30/2022
748852 Frank, Dennis Carlyle 01/27/2021 02/28/2022
517988 Mann, Scott C 01/27/2021 01/31/2021
706659 Johnson, Jeffery Robert 01/25/2021 11/30/2021
604971 Reed, Ryan Deatley 01/20/2021 01/31/2021
366839 Morgan, Angela Braden 01/13/2021 10/31/2021
632426 Smith, Karen Leigh 01/11/2021 08/31/2022
391713 Prevett, Kenneth Ray 01/07/2021 09/30/2021
542375 Stewart, Thomas Glen 12/29/2020 12/31/2020
363686 Scheiderer, Don Wayne 12/26/2020 02/28/2021
303047 Bridges, Barry Louis 12/12/2020 10/31/2022
544073 Coop, Adam O'dell 11/30/2020 11/30/2020
390690 Childers, Frank Randall 11/24/2020 03/31/2021
553817 Darpel, Matthew Lawrence 11/22/2020 11/30/2020
325478 Norden, Charles Andrew 11/22/2020 11/30/2020
367367 Cole, Ray E 11/04/2020 09/30/2022
321987 Duerr, John Theodore 10/31/2020 12/31/2020
542444 Wright, Amy Marie 10/19/2020 08/31/2021
580764 Dalton, Donald Patrick 10/19/2020 05/31/2022
1048019 George, Benjamin Jakob 10/08/2020 12/31/2020
1085033 Martin, Teasia 10/05/2020 02/28/2023
812394 Wethall, Andrew 09/29/2020 01/31/2021
1000354 Knight, Ashley B 09/24/2020 01/31/2021
537081 Parnell, Barry Delman 09/15/2020 03/31/2021
1083682 Bowling, Randall 08/27/2020 06/30/2022
1088589 Whitaker, Brian 08/18/2020 10/31/2022
955156 Hodge, Autumn N 08/13/2020 04/30/2021
905785 Gibson, Greg 08/13/2020 10/31/2020
688114 Spath, Daniel Edward 07/23/2020 10/31/2020
309243 Perkins, Gary William 07/19/2020 07/31/2020
689562 Perry, Joshua Dennis 06/25/2020 06/30/2020
571834 Mcwright, Susan Marsha 06/25/2020 07/31/2020
810873 Buhts, Hans 06/18/2020 08/31/2020
643516 Vander Pol, Jason 06/14/2020 12/31/2020
787392 Blevins, Matthew 06/09/2020 07/31/2020
374536 Thompson, Barbara Marie 06/04/2020 01/31/2021
587713 Fortner, Terry Gene 06/01/2020 07/31/2020
718325 Allen, Patricia W 05/31/2020 07/31/2020
365191 Bigler, Lana Lewis 05/30/2020 05/31/2020
666244 Powell, Lonny Christopher 05/26/2020 05/31/2020
681226 Hoffman, Amy Christine 05/23/2020 05/31/2020
777527 Lee, Mary Margaret 05/14/2020 11/30/2021
554647 Fontenot, Richard Jay 05/03/2020 09/30/2020
665071 Ellis, Jeff L 04/29/2020 04/30/2020
937354 Spurlock, Scott Everett 04/28/2020 07/31/2020
691528 Wagner, Matthew Thomas 04/28/2020 04/30/2020
544735 Carr, Carla R 04/25/2020 04/30/2020
356446 Gray, Donald Ray 04/20/2020 04/30/2020
362186 Jones, David Dean 04/16/2020 08/31/2020
364335 Clemens, Carolyn Noreen 04/16/2020 04/30/2021
353437 Chatfield, Catherine Lear 04/15/2020 09/30/2020
729710 Besore, Jeremy 04/09/2020 09/30/2020
809914 Roberts, Johnathan David Owen 04/07/2020 05/31/2020
1051892 Boyd, Amy Renee 04/04/2020 09/30/2021
693917 Engelhardt, Hans 03/28/2020 05/31/2020
691770 Moore, Keith Dewayne 03/19/2020 03/31/2020
319848 Blythe, Lewis M 03/18/2020 03/31/2020
1070017 Walker, Wesley Ryan 03/13/2020 11/30/2021
367392 Hardesty, Kelly Jean 03/06/2020 02/28/2021
1058115 Adkins, Nina 03/06/2020 10/31/2022
656182 Kessling, Michael Bernard 03/02/2020 03/31/2020
963474 Jacobs, Nathan 02/24/2020 02/29/2020
808460 Mcwilliams, Karen W 02/23/2020 02/29/2020
1070405 Adams, Gary Gene 02/20/2020 06/30/2021
391681 Hoffman, Jouett Miller 02/11/2020 04/30/2020
329731 Jones, Michael Lee 02/06/2020 02/29/2020
544119 Brennan, Rita Faye 02/01/2020 02/29/2020
384186 Friedman, Craig J 01/29/2020 02/29/2020
380717 Walker, Phillip Anthony 01/22/2020 02/29/2020
565275 Anderson, Wanda Jean 01/13/2020 01/31/2020
837986 Tran, Thuy My Thi 01/10/2020 09/30/2021
363460 Rion, Leslie Snarr 01/06/2020 11/30/2021
983592 Powell, Eric 01/03/2020 01/31/2020
392264 Haney, Michael B 12/26/2019 08/31/2021
769169 Thomas, Robert Lee 12/20/2019 04/30/2021
858107 Yancey, William David 11/26/2019 11/30/2019
796493 DiMarco, Catherine 11/12/2019 11/30/2019
755419 Woodward, Lauren 10/26/2019 12/31/2019
588720 Buchanan, Robert M 09/27/2019 10/31/2019
332607 Ritchie, Abijah 09/13/2019 09/30/2019
386438 Martin, Robert Anthony 08/26/2019 07/31/2020
1032705 Amico, Christopher Thomas 08/21/2019 08/31/2021
1041144 Acree, Sharna Ann 08/19/2019 04/30/2021
333551 Dinn, Ralph Everett 08/13/2019 08/31/2020
597563 Harpster, Brent Allen 08/01/2019 09/30/2019
316625 Steel, Ralph Edward 07/31/2019 01/31/2020
364134 Brooks, Jeffery James 07/26/2019 05/31/2020
751437 Burshteyn, Yelena A. 07/25/2019 07/31/2019
378865 Clephas, Gerald V 07/05/2019 05/31/2021
607934 Walker, Randall Scott 07/01/2019 01/31/2020
778444 Kieswetter Villegas, Nelson Jose 06/26/2019 06/30/2019
777527 Lee, Mary Margaret 06/19/2019 11/30/2019
874477 Crutcher, William King 06/14/2019 06/30/2019
547932 Prater, Danny Kyle 06/09/2019 10/31/2020
660820 Waters, Thomas Daniel 06/06/2019 09/30/2019
951632 Caruthers Bowman, Renay E 06/03/2019 09/30/2019
566668 Shick, Bryan Richard 06/03/2019 09/30/2019
602289 Quinlan, Neil Lawrence 05/01/2019 05/31/2019
309995 Daly, Angela Dawn 04/23/2019 06/30/2019
840523 Stevenson, Emily Renee 04/11/2019 01/31/2020
779625 Engle, Gerald Wilson 03/12/2019 11/30/2019
697048 Barnes, Michael Terrell 01/29/2019 01/31/2019
336894 Alexander, Lana R 12/27/2018 04/30/2020
520652 Howard, Michael Scott 12/12/2018 10/31/2019
573556 Flaig, Erik Timothy 11/16/2018 04/30/2019
641629 Mcvey, James Edward 11/07/2018 07/31/2019
392968 White, Hal L 11/06/2018 06/30/2020
536450 Johnson, Barbara Jaynes 10/31/2018 03/31/2020
337437 Buchanan, Phyllis Karen 10/23/2018 04/30/2020
675745 Graves, Steven Gene 10/15/2018 10/31/2018
537081 Parnell, Barry Delman 10/05/2018 03/31/2019
333501 Lamkin, Mark Thomas 09/21/2018 09/30/2019
327894 York, Lawrence St John 09/14/2018 01/31/2019
593540 Maher, Robert John 09/12/2018 10/31/2018
810873 Buhts, Hans 08/29/2018 08/31/2018
850160 Cervantes, Jami Brook 08/25/2018 09/30/2019
892293 Chancellor, Timothy Joseph 08/16/2018 10/31/2018
805572 Napier, Hershel 08/10/2018 04/30/2019
327295 Partin, Kelly 08/01/2018 06/30/2020
334437 Ross, Angela Maria 07/28/2018 07/31/2018
347995 Nelson, Robert Wayne 07/26/2018 12/31/2018
822464 Alami, Alam-Aldean 07/20/2018 09/30/2018
876282 Holtzworth, Adrienne 07/13/2018 10/31/2018
923518 Dedmond, Max A 07/09/2018 08/31/2018
317146 Neikirk, William Russell 07/03/2018 03/31/2020
306503 Click, Marc Angelo 06/07/2018 05/31/2018
365874 Calkins, Phillip David 05/21/2018 01/31/2019
976103 Skeans, Kristina Danielle 05/07/2018 01/31/2020
731303 O'Keefe, Michael Shane 04/27/2018 09/30/2018
832439 Deisher, Dathan 04/11/2018 06/30/2018
319848 Blythe, Lewis M 03/09/2018 03/31/2018
944769 Holmes, Dana 01/25/2018 12/31/2018
534033 Looney, James Thomas 01/24/2018 01/31/2018
380143 Braden, Kathy S 01/23/2018 03/31/2018
340155 Reese, Daniel 01/22/2018 06/30/2018
879509 Manibusan, Lilly 01/06/2018 10/31/2017
823485 Cooper, Barry Don 12/15/2017 12/31/2017
556248 Coulter, Jeffrey Brandon 11/20/2017 02/28/2019
354264 Leet, Kevin Monroe 11/08/2017 10/31/2019
872144 Barnett, Jonathan David 11/05/2017 03/31/2019
507673 Schmidt, Darin Michael 10/31/2017 03/31/2019
350104 Davis, Daniel E 10/23/2017 04/30/2018
353358 Clark, Barry Gordon 10/09/2017 10/31/2017
325073 Bryant, Gary Lee 10/02/2017 11/30/2017
308621 Risher, Christopher D 09/25/2017 09/30/2017
926942 Gilbert, Celestia 09/03/2017 12/31/2017
711939 Friedman, Burton David 08/31/2017 09/30/2017
875034 Palmer, Derrick 08/31/2017 09/30/2017
607934 Walker, Randall Scott 08/08/2017 01/31/2018
330672 Hosking, Scott Ryan 07/28/2017 06/30/2019
813252 Sinnard, Robert Daniel 07/12/2017 07/31/2017
335111 Ciotti, Terry J 07/11/2017 07/31/2017
884786 Burnham, Stephanie 06/29/2017 11/30/2017
888127 Lathery, Lois 06/27/2017 08/31/2017
524712 McQuerry, Richard Allen 06/24/2017 11/30/2017
660820 Waters, Thomas Daniel 06/08/2017 09/30/2017
373368 Robertson, Denina Ann 05/24/2017 06/30/2017
314101 Powell, Joseph Leroy 05/08/2017 05/31/2018
520498 Williams, Matthew Devon 04/27/2017 06/30/2017
839487 Wilcox, Joyce D 04/09/2017 10/31/2018
373811 Graening, Gregg Edward 03/29/2017 03/31/2017
695697 Fulner, Charles 03/14/2017 12/31/2018
580126 Henson, William Glenn 02/22/2017 02/28/2017
391713 Prevett, Kenneth Ray 02/13/2017 09/30/2017
310898 Wolczyk, Jennifer Leah 01/24/2017 01/31/2017
353752 Perry, Timothy A 12/21/2016 08/31/2017
731499 Meador, Todd Keith 12/19/2016 04/30/2017
384123 Schade, Joan Michelle 12/19/2016 02/28/2017
860500 Jackson, Kevin Lynn 11/28/2016 11/30/2016
675745 Graves, Steven Gene 10/22/2016 10/31/2016
365484 Miller Bowling, Carla Dell 10/14/2016 11/30/2016
372650 Garrett, Tim G 10/13/2016 09/30/2018
913538 Biggs, Mark 09/13/2016 05/31/2019
374330 Stratton, Marvin Douglas 09/12/2016 04/30/2018
312653 Coop, Brenton Jon 09/06/2016 01/31/2017
554647 Fontenot, Richard Jay 09/03/2016 09/30/2016
692170 Schwartz, Robert Patrick 08/17/2016 09/30/2016
705841 Lykins, Kevin Clay 08/16/2016 09/30/2016
320280 Combs, Tina Renee 07/22/2016 09/30/2016
347995 Nelson, Robert Wayne 07/04/2016 12/31/2016
306509 Duncan, Stephen C 06/27/2016 06/30/2016
536353 Hawkins, Jason Louis 06/22/2016 11/30/2016
810501 Griffee, Alex 05/10/2016 02/29/2016
706997 Hollingsworth, Ralston Hall 05/05/2016 07/31/2016
717357 Spillman, Robert David 05/03/2016 08/31/2016
331630 Sullenger, Kenneth A 04/28/2016 11/30/2017
855221 Ober, Dustin 04/27/2016 05/31/2016
829697 Waymeyer, Marc J 04/24/2016 04/30/2016
392238 Arnold, Roland Estus 03/08/2016 04/30/2016
739485 Crossan, Candace N 02/22/2016 03/31/2016
839561 Sanchez, Jasmine Gazelle 02/19/2016 10/31/2017
884223 Layne, Christene 02/16/2016 03/31/2018
775495 Bennett, Rhonda H 02/04/2016 11/30/2015
646363 Jones, Nicole Leigh 01/28/2016 01/31/2016
313203 Hughes, Richard Lynn 01/22/2016 02/29/2016
351096 Mathis, Sherry J 01/21/2016 08/31/2016
315954 Elder, Deborah Gwen 01/15/2016 03/31/2016
385112 Harper, Martha C 12/13/2015 12/31/2015
564942 Baldwin, Danny D 11/22/2015 12/31/2015
638480 Marcum, Kimberly Dawn 10/18/2015 03/31/2017
693002 Isenhower, Maxito P 10/12/2015 12/31/2015
780961 Pickrell, Robin Anna 09/27/2015 09/30/2015
647407 Woodward, Brian G 09/25/2015 10/31/2015

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