Stephen A. Monks
Vice President Director Security and Fraud at Vantage Bank
Based in Houston, United States
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Seniority
Vp
Department
Other
Location
Houston
Industry
Banking
Company size
219
Contact information
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s•••••••@vantage.bank
Phone
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Background
About Stephen A. Monks
Stephen A. Monks is an expert investigator and trusted leader with 30 years of experience as a top-rated Special Agent/Law Enforcement Coordinator. He is a highly motivated individual with an extensive track record of leading and building teams during complex criminal investigations and intelligence collection operations both domestically and internationally. A recognized problem-solver in the law enforcement community and a strong negotiator, Stephen objectively analyzes situations, and consistently produces forward-thinking solutions. Skilled in developing, coordinating, and directing successful investigative operations to include: Background, Theft, Fraud, Money Laundering, Narcotics, Corruption, Transnational Criminal Organizations, Human Trafficking, and Intelligence Collection. He maintains an active TOP SECRET security clearance and conducts his investigations/operations with the highest level of confidentiality and ethical standards at all times. Stephen has achieved numerous awards for his outstanding performance, as well as progressive supervisory roles including Law Enforcement Coordinator and Acting Director of Intelligence.
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