Denis Diaz Email

Director Treasury & Compliance . United TranzActions

Current Roles

Employees:
94
Revenue:
$19.7M
About
In January, 2010, National Check Trust (NCT) merged with American Check Management (ACM) to create United TranzActions (UTA). With founders Marty Halpern and Dean Middleton at the helm, this merger represented the coming together of two top companies with the financial experience, the industry expertise, and the innovative processing solutions to become a leader in both check guarantee services and payment processing
United TranzActions Address
2811 N Commerce Pkwy
Miramar, FL
United States

Past Companies

United TranzActions, LLCDirector of Treasury & Compliance
Infusion Billing SolutionsChief Financial Officer
National Check TrustStaff Accountant/Financial Analyst

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