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Denis Diaz

Director Of Treasury & Compliance at United TranzActions

Denis Diaz is an accomplished finance professional with extensive experience in treasury management and compliance. Currently serving as the Director of Treasury & Compliance at United TranzActions, LLC since January 2010, Denis has demonstrated a strong ability to optimize financial operations and ensure regulatory compliance. In addition, Denis has been the Chief Financial Officer at Infusion Billing Solutions since January 2019, where oversight of financial operations and strategic planning has led to enhanced financial performance. Earlier experience at National Check Trust involved providing accounting support for mergers and acquisitions, budget preparation, and monitoring financial trends. Denis holds a Bachelor of Business Administration degree from Broward College.

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