Denis Diaz Email & Phone Number
Director of Treasury and Compliance @ United TranzActions
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Denis Diaz Location
- Florida, United States
Denis Diaz Work
- Director of Treasury and Compliance @ (January 2010 - Present)
- Chief Financial Officer @ (January 2019 - Present)
- Staff Accountant and Financial Analyst @ (June 2007 - January 2010)
Denis Diaz Education
- Broward College
Denis Diaz Skills
- FinTech
- Credit Card Transaction Processing
- ACH Payments
- Financial Analysis
- Treasury Management
- Financial Accounting
- Auditing
- General Ledger
- Accounts Payable
- Accounts Receivable
- Internal Controls
- Bank Reconciliation
- Budget Process
- Finance
- Financial Statements
- Cash Management
- Cash Flow
- Accounting
- Forecasting
- Risk Management
- Corporate Finance
- Payments
- Banking
- Risk Assessment
- Credit Risk
- Project Management
- Performance Management
- P&L Management
- Data Analysis
- Regulatory Compliance
- Strategic Planning
- Microsoft Office
- SQL
- Team Building
- Training
- Cross-functional Team Leadership
- Employee Engagement
- Supervisory Skills
- Leadership
- Debt Collection
- U.S. Office of Foreign Assets Control (OFAC)
- Bank Relationship Management
- G/L Reconciliations
- Budget Reconciliation
- Forensic Accounting
- NACHA
- Electronic Payments
- Negotiating Fees
- General Data Protection Regulation (GDPR)
- Database Queries
- Financial Reporting
- Account Reconciliation
- Tax
- Billing Process
- Profit & Loss Management
- Profit/Loss Accountability
- Customer Service
- Cost Savings
- ACH
- Bank Accounting
- A/R Collections
- Sales & Use Tax
- Multi-State Sales Tax
- Sales & Use Tax Compliance
- Sales and Use Tax
- Sales and Use Tax Compliance
- Multi State Sales Tax
- Microsoft Excel
- Profit and Loss Management
- Writing
- Microsoft PowerPoint
- Financial Services
- Client Billing
- Accounts Payable And Receivable
- Budgeting
- Microsoft Word
- Invoicing
- Treasury
- Business Process Improvement
- Management
Denis Diaz Summary
- Denis Diaz, based in Florida, United States, is currently a Director of Treasury and Compliance at United TranzActions, LLC. Denis Diaz brings experience from previous roles at Infusion Billing Solutions and National Check Trust. Denis Diaz holds a Broward College. With a robust skill set that includes FinTech, Credit Card Transaction Processing, ACH Payments, Financial Analysis, Treasury Management and more. Denis Diaz has 3 emails and 2 mobile phone numbers on RocketReach.
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