Dalya A. Email & Phone Number
Who is Dalya A.? Overview
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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.
Email format at Prosperity Bank
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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. "
Dalya A.'s current company
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Dalya A. work experience
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Bsa/Aml Financial Crime Analyst
Bsa/Aml Financial Crime Analyst
Financial Crime Compliance Analyst
Quality Assurance Analyst
Colleagues at Prosperity Bank
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Franklin Ossai
Colleague at Prosperity BankGrand Prairie, Texas, United States
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Chase Zalman
Colleague at Prosperity BankHouston, Texas, United States
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Bernadeta Piotrowski
Colleague at Prosperity BankGreater Houston, United States
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Rene Flores
Colleague at Prosperity BankSpring, Texas, United States
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Clarissa Tipton
Colleague at Prosperity BankRapid City, South Dakota, United States
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Nancy Tavira
Colleague at Prosperity BankAllen, Texas, United States
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Kim Bankston-Davis
Colleague at Prosperity BankArlington, Texas, United States
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Cortney Benson
Colleague at Prosperity BankLubbock, Texas, United States
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Nisha Goswami Giri
Colleague at Prosperity BankMckinney, Texas, United States
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Michael P.
Colleague at Prosperity BankCollege Station, Texas, United States
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Frequently asked questions about Dalya A.
Quick answers generated from the profile data available on this page.
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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