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Leitha D. Barfield

Leitha D. Barfield

Real Estate Legal Assistant

Followers of Leitha D. Barfield249 followers
location of Leitha D. BarfieldVidalia, Georgia, United States

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  • Timeline

  • About me

    Commercial Banking Assistant II, NMLS #1886355

  • Education

    • Southeastern Technical College

      2014 - 2015
      CIS Networking and Computer Support 4.0 GPA

      Activities and Societies: 2014-2015 Student Government Association 2014-2015 Phi Beta Lambda, President STC Dreamteam STC RIDE Volunteer I graduated with honors December 2015 with diplomas in Networking and Computer Support. While at STC I served on the Student Government Association, was President for Phi Beta Lambda, member of the STC Dream Team and a RIDE Volunteer. I have also received my certificates as a Microsoft Network Administrator and Help Desk Specialist. In August 2017, I have also received my Paralegal Certification through Valdosta State University.

    • Valdosta State University

      2017 - 2017
      Paralegal Certficiation Law 4.0

    • Okefenokee Technical Institute

      1996 - 1997
      Office Tech IOT 3.5 GPA

      Studied Information and Office Technology

    • Vidalia Comprehensive High School

      1986 - 1991
      Q 3.5 GPA

      Activities and Societies: FBLA, Art Club and Drama Club

    • Southeastern Technical College

      -
      CIS - Networking COMPUTER AND INFORMATION SCIENCES AND SUPPORT SERVICES A

      Activities and Societies: President of Phi Beta Lambda, member of Student Government

    • East Georgia State College

      2001 - 2002
      General Core 3.5 GPA

  • Experience

    • Massie H McIntyre, PC

      May 1999 - Jan 2005
      Real Estate Legal Assistant

      Organize local bank and mortgage company closings with lenders and brokers, prepare loan closing packages, prepare and file Corporation application and documents, and reconcile attorney trust accounts and business accounts.

    • Darby Bank & Trust (now known as Ameris Bank)

      Feb 2005 - Nov 2010
      BSA/AML/OFAC/Deposit Compliance/ID Theft Officer

      Ensure policies and procedures were updated per the Federal and State Banking Regulations. Training the bank personnel on the procedures and policies related to BSA/AML, OFAC, Deposit Compliance and ID Theft laws.

    • Ameris Bank

      Nov 2010 - Mar 2011
      BSA/AML Fraud Investigator

      Investigating and monitoring different areas of the bank to mitigate any risk to the company and it's customers. Ensure compliance with the AML, USA Patriot Act, OFAC and any applicable BSA Laws and Regulations. Report any unusual or suspcious activity to the BSA Officer.

    • Bank of Dudley

      Oct 2015 - Feb 2017
      Loan Operations Assistant

    • Massie H. McIntyre PC

      Feb 2017 - Jun 2018
      Real Estate Paralegal

      Organize local bank and mortgage company closings with lenders and brokers, prepare loan closing packages, prepare and file Corporation application and documents, and reconcile attorney trust accounts and business accounts.

    • Ameris Bank

      Jun 2018 - now

      • Commercial Banking Assistant II

        Jun 2018 - now

      • Commercial Banking Assistant

        Jun 2018 - May 2022

  • Licenses & Certifications

    • Microsoft Network Administrator

      Southeastern Technical College
      Dec 2015

    • Nationwide Mortgage Licensing System

      State of Georgia
      Dec 2023

    • Paralegal

      CLS by BARBRI
      Sept 2017

    • Business and Commercial Lending

      American Bankers Association
      Oct 2021

    • Small Business Banker

      American Bankers Association
      Oct 2021

  • Honors & Awards

    • Awarded to Leitha D. Barfield
      Honor Graduate STC Sep 2015 Have maintained a 4.0 GPA all semesters and have been on the President's List 3 consecutive semesters.

  • Volunteer Experience

    • Commitee Chair

      Issued by Relay for Life Toombs and Truetlen Counties on Apr 2005
      Relay for Life Toombs and Truetlen CountiesAssociated with Leitha D. Barfield

    • Attendance Secretary

      Issued by Rotary International on Mar 2022
      Rotary InternationalAssociated with Leitha D. Barfield

    • Community Volunteer Leader

      Issued by American Red Cross on Mar 2021
      American Red CrossAssociated with Leitha D. Barfield