Erik Monte
Senior Fraud Risk & Strategy Data Scientist at BILL | Santa Clara, California, United States
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As the Director of Data Science for AML, Fraud, and Physical Security at First Republic, Erik Monte plays a pivotal role in safeguarding the integrity of financial transactions and customer data. With a robust background in advanced data analytics, Erik leads a talented team of data scientists dedicated to developing and calibrating sophisticated fraud detection and monitoring models. His expertise lies in managing enterprise-wide transaction, account, and demographic monitoring programs, which are essential for identifying risks and driving operational efficiencies.
Erik's approach is characterized by an intense curiosity and a commitment to uncovering the underlying questions that inform complex problems in the fraud and security landscape. By employing innovative data visualization techniques and leveraging tools such as Tableau and R, he transforms raw data into actionable insights that empower stakeholders across the organization. His leadership extends beyond technical acumen; Erik is also adept at public speaking and effectively communicating complex concepts to diverse audiences, ensuring that the importance of data-driven decision-making is understood at all levels.
Key projects under Erik’s direction include the implementation of machine learning algorithms that enhance the accuracy of fraud detection systems, as well as the development of comprehensive training programs for staff to recognize and respond to potential security threats. His strategic vision not only enhances First Republic's ability to mitigate risks but also fosters a culture of continuous improvement and growth hacking within the data science team. Through his innovative leadership, Erik Monte is not just addressing current challenges in fraud and security; he is also shaping the future of data science in the financial services industry.
Senior Fraud Risk & Strategy Data Scientist at BILL in August 2024 to Present
JPMorgan Chase Aquisition - Data & Fraud Migration Team at First Republic in July 2023 to July 2024
Director of Data Science, Fraud & Physical Security at First Republic in June 2022 to July 2023
Fraud Data Science Program Lead at First Republic in November 2021 to June 2022
Senior Engineer II, Trust & Safety at Credit Karma in May 2021 to October 2021
Senior Engineer, Trust & Safety at Credit Karma in March 2019 to May 2021
Senior Data Scientist, BSA/AML - Anti-Money Laundering and Fraud Analytics at First Republic Bank in July 2015 to March 2019
IT&PA Data Solutions Experienced Associate at PricewaterhouseCoopers in August 2013 to July 2015
Founder, Business Manager, Project Contributor at OneTinybit in March 2012 to August 2013
IT Assistant / Webmaster at Sodexo in August 2011 to August 2013
Swing Manager at McDonald's Corporation in September 2005 to August 2013
IT Risk Assurance Intern at PwC in June 2012 to August 2012
Marketing Intern at Escape State Street in December 2010 to August 2011
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Python (Programming Language)
SQL
Python
Tableau
Fraud Detection
Fraud Prevention
Team Management
Statistical Data Analysis
Data Modeling
Process Automation
Regulatory Compliance
Data Visualization
Data Reporting
Report Automation
FinTech
Predictive Modeling
Quantitative Analytics
Financial Crimes Investigations
Bank Secrecy Act
Anti Money Laundering
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Discover more about BILLWhat is Erik Monte email address?
Email Erik Monte at [email protected] and [email protected]. This email is the most updated Erik Monte email found in 2026.
What is Erik Monte phone number?
Erik Monte phone number is +15164258378 and +14152963035.
How to contact Erik Monte?
To contact Erik Monte send an email to [email protected] or [email protected]. If you want to call Erik Monte try calling on +15164258378 and +14152963035. (updated on October 24, 2024)
What company does Erik Monte work for?
Erik Monte works for BILL
What is Erik Monte's role at BILL?
Erik Monte is Senior Fraud Risk & Strategy Data Scientist
What industry does Erik Monte work in?
Erik Monte works in the Financial Services industry.
Erik Monte Email Addresses
Erik Monte Phone Numbers
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