Denis Diaz - Email & Phone Number

Director of Treasury & Compliance at United Tranzactions, Llc

Denis Diaz is based out of Miami-Fort Lauderdale Area and works at United Tranzactions, Llc as Director of Treasury & Compliance.

Denis Diaz's Contact Information

Denis Diaz's Work email

d*****@united***.com

Valid

Latest update

October 30, 2025

Location

Miami-Fort Lauderdale Area

Denis's current employer

United Tranzactions, Llc

Description

Website

unitedtranzactions.com

HQ Location

Miramar, Florida, United States

Number of employees

51-200

Industry

Financial Services

Latest update

May 1, 2024

Read about United Tranzactions, Llc

Frequent questions about Denis Diaz

What company is Denis Diaz working for?

Denis Diaz works for United Tranzactions, Llc.

What is Denis Diaz's function at United Tranzactions, Llc?

Denis Diaz is Director of Treasury & Compliance at United Tranzactions, Llc.

Where is Denis Diaz based?

Denis Diaz is based out of Miami-Fort Lauderdale Area.

What is Denis Diaz's work email address?

Denis Diaz's professional email address is d*****@united***.com

Who are Denis Diaz's co-workers?

Denis Diaz's colleagues are Richard Middleton, Michael Jorge, Jeanine Goodstein, Mark Tapia, Lillian Rondanini, Thomas Diaz, Ariel Martinez, Kamara Foltz, Jonathan Adderley, Yansell Martin, Sophia Mccray, Jennifer Lazo, Alexander Hernandez, Christine Moreno, Nicole Monge, Laurence Lee, Miyen Spinelli, Tiare Macias, Maivelys Puga, David Norton, Ray Pabon.

Denis's co-workers

Richard Middleton

President / Co-Owner

Michael Jorge

Authorization Supervisor/President of GrndTymNtn

Jeanine Goodstein

Executive Vice President

Mark Tapia

Vice President Of Business Development

Lillian Rondanini

CFO - Vice President of Finance

Thomas Diaz

Director of Finance

Ariel Martinez

Director of Merchant Training and Underwriting

Kamara Foltz

Quality Assurance Lead

Jonathan Adderley

Director of IT Operations

Authorizations Manager

Alexander Hernandez

Risk Analyst/Underwriting and Training Specialist

Christine Moreno

Sr. Risk Analyst Assitant

Nicole Monge

Account Assistant

Laurence Lee

National Account Manager

Miyen Spinelli

FP&A and Treasury Analyst

Tiare Macias

Trainer and Risk/Underwriting dept.

Maivelys Puga

Sales and Marketing Manager

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