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Stephen Monks

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Stephen Monks

Senior Vice President | Vantage Bank

Houston, Texas, United States

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Stephen Monks

Summary

Stephen A. Monks is a seasoned security and fraud expert with over 30 years of experience in law enforcement and intelligence operations. Currently serving as the Senior Vice President and Director of Security and Fraud departments at Vantage Bank Texas, he has a proven track record in complex criminal investigations and international intelligence collection. Stephen is recognized for his strategic leadership and problem-solving abilities, having successfully directed operations related to fraud, money laundering, and human trafficking. His extensive background includes serving as a Special Agent for the U.S. Customs Service, where he established key intelligence programs and coordinated multi-agency task forces. Stephen holds a TOP SECRET security clearance and has received numerous commendations for his outstanding service. He is passionate about leadership development and advancing practices in security management.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Government Experience

Stephen Monks

Work Experience

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Senior Vice President at

Vangtage Bank

January 2023 - Present

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Vice President Director Security and Fraud at

Vantage Bank

December 2018 - Present

company logo

Vice President at

Vantage Bank

January 2018 - Present

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30 years as 1811 - Special Agent / Law Enforcement Coordinator at

Retired 082016 Dhshsi 1811 Special Agent W 30 Years Of Domestic And International Experience

August 2016 - Present

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Senior Special Agent / Law Enforcement Coordinator / Acting Director Intel at

Dhshsi

July 2006 - July 2016

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SSA / Team Leader of the Foreign Intelligence Collection Team (FICT) at

U S Customs

November 2001 - July 2006

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Senior Special Agent assigned to Special Operation Division at

U S Customs

October 1999 - November 2001

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Senior Special Agent / Headquarters Financial Division at

U S Customs

October 1997 - October 1999

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Senior Special Agent / Acting Supervisor (HIDTA) at

U S Customs

September 1996 - October 1997

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Criminal Investigator / Special Agent / Senior Special Agent / Acting Group Supervisor at

U S Customs

July 1987 - September 1996

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Paid Student Intern - Northeastern University at

U S Customs

June 1985 - December 1986

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IBM Internal Security at

Ibm Internal Security

January 1984 - June 1984

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Stephen Monks

Education

Northeastern University, Bachelor Of Science (Bs)

January 1983 - January 1987

Hudson Valley Community College, Associate Of Applied Science

January 1982 - January 1983

Frequently Asked Questions about Stephen Monks

What is Stephen Monks email address?

Stephen Monks's primary email address is *************@vantage.bank. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Stephen Monks work for?

Stephen Monks is a Senior Vice President at Vantage Bank, a company specializing in Depository Credit Intermediation.

Where Stephen Monks graduated from?

Stephen Monks holds a degree in Criminal Justice / Law Enforcement Administration from Northeastern University.

How can I directly contact Stephen Monks?

To contact Stephen Monks directly, you can use the email address *************@vantage.bank. Complete contact information is available upon registration with Muraena.

Who is Stephen Monks?

Stephen A. Monks is a seasoned security and fraud expert with over 30 years of experience in law enforcement and intelligence operations. Currently serving as the Senior Vice President and Director of Security and Fraud departments at Vantage Bank Texas, he has a proven track record in complex criminal investigations and international intelligence collection. Stephen is recognized for his strategic leadership and problem-solving abilities, having successfully directed operations related to fraud, money laundering, and human trafficking. His extensive background includes serving as a Special Agent for the U.S. Customs Service, where he established key intelligence programs and coordinated multi-agency task forces. Stephen holds a TOP SECRET security clearance and has received numerous commendations for his outstanding service. He is passionate about leadership development and advancing practices in security management.

Stephen`s contact details

mail

*************@vantage.bank

******@inbweb.com

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