Denis Diaz Email & Phone Number

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