Lonniesa Simmons - Email & Phone Number

VP, BSA/AML Officer at Grove Bank & Trust

Lonniesa Simmons is based out of Miami, Florida, United States and works at Grove Bank & Trust as VP, BSA/AML Officer.

Lonniesa Simmons's Contact Information

Lonniesa Simmons's Work email

l*****@groveb***.com

Valid

Latest update

September 19, 2025

Location

Miami, Florida, United States

Lonniesa's current employer

Grove Bank & Trust

Description

We're Lending! Commercial Loans, Commercial Real Estate Loans, Professional Line of Credit, Home Equity Line of Credit, HELOC

Website

grovebankandtrust.com

HQ Location

Miami, FL, United States

Number of employees

51-200

Industry

Financial Services

Latest update

May 1, 2024

Read about Grove Bank & Trust

Frequent questions about Lonniesa Simmons

What company is Lonniesa Simmons working for?

Lonniesa Simmons works for Grove Bank & Trust.

What is Lonniesa Simmons's function at Grove Bank & Trust?

Lonniesa Simmons is VP, BSA/AML Officer at Grove Bank & Trust.

Where is Lonniesa Simmons based?

Lonniesa Simmons is based out of Miami, Florida, United States.

What is Lonniesa Simmons's work email address?

Lonniesa Simmons's professional email address is l*****@groveb***.com

Who are Lonniesa Simmons's co-workers?

Lonniesa Simmons's colleagues are Ed Joyce, Jose Cueto, Charles Porter, Ana Gutierrez, Sheldon Anderson, Robert Coords, Jose Vazquez, Maira Diaz-Giusti, Sandy Fleites, Alex Jimenez, Luz Eljach, Philip Gassman, Juan Jaureguizar, Lynn Cambest, Gloria Flores, Elda Torriente, Mason Williams, Frank Muniz, Maria Carrero, Claudia Bergouignan, Nicole Medina, Geraldine Rosales, Nick Garcia, Martha Trinidad-Kemp, Sergio Garcia, Bert Lopez, Hazel Acea, Larry Goldberg, Emilio Vazquez, Lester Romero, Scott Hertzog, Sparks Brian, Francisco CISM, Cheryl Rees, Steven Bustillo.

Lonniesa's co-workers

President - Trust & Wealth Management

Ana Gutierrez

Executive Assistant to the President & Chief Lending Officer and Chief Financial Officer

Sheldon Anderson

Chairman & CEO

Robert Coords

Chairman, President, and CEO

Jose Vazquez

President and Chief Lending Officer

Maira Diaz-Giusti

Senior Vice President, Market Manager

Sandy Fleites

Assistant Vice President -Accounting Manager

Alex Jimenez

SVP, Premier Banking Group

Luz Eljach

AVP Operations Officer

Philip Gassman

Senior Vice President - Private Banking

Juan Jaureguizar

Senior Vice President Director of Residential Lending

Lynn Cambest

EVP, Chief Financial Officer and Treasurer

Gloria Flores

AVP BSA/AML ANALYST

Elda Torriente

Vice Presidente / Branch Manager

Mason Williams

Vice President

Frank Muniz

Senior Vice President / Commercial Loan Officer

Maria Carrero

AVP, Credit Officer

Claudia Bergouignan

Vice President Branch Operations Manager

Nicole Medina

Assistant Vice President/Consumer / Commercial Loan Officer

Geraldine Rosales

AVP/Human Resources Business Partner

Nick Garcia

Vice President, Commercial Lending Officer

Martha Trinidad-Kemp

Vice President

Sergio Garcia

Senior Vice President - Chief Information Officer

Bert Lopez

Executive Vice President - Chief Financial Officer

Hazel Acea

AVP, Commercial Loan Assistant

Larry Goldberg

SVP- Chief Compliance - Risk Mgnt Officer

Emilio Vazquez

Senior Vice President, Premier Banking

Lester Romero

SVP, Premier Banking Group

Scott Hertzog

SVP, Commercial Loan Officer

Sparks Brian

Vice President, Commercial Loan Officer

Francisco CISM

Chief Compliance, Risk Management, Information Security Officer, Privacy/CRA Officer SVP

Cheryl Rees

Senior Vice President/Marketing Director

Steven Bustillo

Senior Vice President - Chief Credit Officer

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