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Dalya A. Email & Phone Number

BSA and AML Financial Crime Analyst at Prosperity Bank
Location: Frisco, Texas, United States 5 work roles
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✓ Verified August 2026 2 data sources Profile completeness 71%

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Current company
Role
BSA and AML Financial Crime Analyst
Location
Frisco, Texas, United States
Company size

Who is Dalya A.? Overview

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Quick answer

Dalya A. is listed as BSA and AML Financial Crime Analyst at Prosperity Bank, a with 2475 employees, based in Frisco, Texas, United States. AeroLeads shows a matched LinkedIn profile for Dalya A..

Dalya A. previously worked as BSA/AML Financial Crime Analyst at Prosperity Bank and BSA/AML Financial Crime Analyst at Softworld.

Company email context

Email format at Prosperity Bank

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Prosperity Bank

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Profile bio

About Dalya A.

Dalya A. is a BSA and AML Financial Crime Analyst at Prosperity Bank. She is proficient in Arabic and English. Colleagues describe her as "For nearly a year I worked with Dalya in an extremely fast paced and dynamically changing group and she had absolutely no problem keeping up with me. I assigned multiple high visibility and urgent projects to her, and she quickly owned and excelled at them. Her dedication and attention to detail are second to none, and she was also outstanding at dealing with my sometimes vague requests and demands. While Dalya is in the early stages of her career I firmly believe she will go quite far and would be an invaluable asset in any position she chooses. "

Current workplace

Dalya A.'s current company

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Prosperity Bank
Prosperity Bank
BSA and AML Financial Crime Analyst
Frisco, TX, US
Employees
2475
AeroLeads page
5 roles

Dalya A. work experience

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Bsa/Aml Financial Crime Analyst

Plano, Texas, United States

Bsa/Aml Financial Crime Analyst

Plano, Texas, United States

Jan 2021 - Dec 2021

Financial Crime Compliance Analyst

Dallas/Fort Worth Area

Jun 2017 - Aug 2020

Quality Assurance Analyst

Independent Bank

Mckinney, Texas

Oct 2018 - Mar 2019
Team & coworkers

Colleagues at Prosperity Bank

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FAQ

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What company does Dalya A. work for?

Dalya A. works for Prosperity Bank.

What is Dalya A.'s role at Prosperity Bank?

Dalya A. is listed as BSA and AML Financial Crime Analyst at Prosperity Bank.

Where is Dalya A. based?

Dalya A. is based in Frisco, Texas, United States while working with Prosperity Bank.

What companies has Dalya A. worked for?

Dalya A. has worked for Prosperity Bank, Softworld, Ntt Data Services, and Independent Bank.

Who are Dalya A.'s colleagues at Prosperity Bank?

Dalya A.'s colleagues at Prosperity Bank include Franklin Ossai, Chase Zalman, Bernadeta Piotrowski, Rene Flores, and Clarissa Tipton.

How can I contact Dalya A.?

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