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Stephen Monks
Stephen Monks
Senior Vice President | Vantage Bank
Houston, Texas, United States
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.
Stephen Monks
Work Experience
Senior Vice President at
Vangtage Bank
January 2023 - Present
Vice President Director Security and Fraud at
Vantage Bank
December 2018 - Present
Vice President at
Vantage Bank
January 2018 - Present
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
Senior Special Agent / Law Enforcement Coordinator / Acting Director Intel at
Dhshsi
July 2006 - July 2016
SSA / Team Leader of the Foreign Intelligence Collection Team (FICT) at
U S Customs
November 2001 - July 2006
Senior Special Agent assigned to Special Operation Division at
U S Customs
October 1999 - November 2001
Senior Special Agent / Headquarters Financial Division at
U S Customs
October 1997 - October 1999
Senior Special Agent / Acting Supervisor (HIDTA) at
U S Customs
September 1996 - October 1997
Criminal Investigator / Special Agent / Senior Special Agent / Acting Group Supervisor at
U S Customs
July 1987 - September 1996
Paid Student Intern - Northeastern University at
U S Customs
June 1985 - December 1986
IBM Internal Security at
Ibm Internal Security
January 1984 - June 1984
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
*************@vantage.bank
******@inbweb.com
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