Fundraising Fox
Find your path to Diana
185 people in our graph share verified history with Diana — schools, employers, funds. One of them is your warm intro.
Michel GoguikianunlockedDiana: together at Fintonic (2023–2025)
Diana: together at Fintonic
×7Diana: together at SquareOne Capital
×3Diana: together at Santander
About
Joined SquareOne Capital in 2019, driven by an interest in financial innovation and in supporting young entrepreneurs, particularly those of Latin American origin. She brings experience as a business developer, consultant, and leader within multinational financial corporations.
Experience
- SquareOne CapitalManaging Partnercurrent2020 — presentMiami, Florida, United States
- XL Business Brokers, LLCManaging Directorcurrent2014 — presentDoral, Florida, United States
- BSG-Business Strategy GroupManagement and Investment Advisorcurrent2009 — presentMiami, Florida, United States
- FintonicInterim Chief Executive Officer2023 — 2025Madrid, Community of Madrid, Spain
- Banco de Venezuela, Grupo SantanderExecutive VP / Member of the Board of Directors1998 — 2009Caracas, Venezuela
- CORIMONExecutive VP / CFO / Member of the Board of Directors1995 — 1998Caracas, Venezuela
- Santander Investment Andean RegionDirector of Corporate Finance, Investment Banking Division1993 — 1995Caracas, Venezuela
- CitibankCorporate Finance Head1990 — 1993Caracas, Venezuela / New York, USA
Skills & more
Finance5Corporate Finance99Risk Management99Portfolio Management14Mergers & Acquisitions85Banking68Capital Markets19Investments44Business Strategy99Financial Analysis32Business Planning67Strategic Planning85
+12 more
Investment BankingManagementLatin AmericaFinancial ModelingManagement ConsultingNegotiationTeam LeadershipInsuranceAsset ManagementBusiness AnalysisStrategic Financial PlanningMergersLanguages Spanish
From Diana's professional profile.
Colleagues at SquareOne Capital
Alejandro Vera
Director at SquareOne Capital
Andrés Caldera
Director at SquareOne Capital
Frederic Goguikian
Investor at SquareOne Capital
Gladeys Rodriguez
Investment Analyst at SquareOne Capital
Javier Mancilla
Consultant in Technology and Innovation at SquareOne Capital
Julio Millán
Investment Analyst at SquareOne Capital
Luis Michel Jassir
Chief Artificial Intelligence Officer at SquareOne Capital
Michel Goguikian
Chairman at SquareOne Capital
Frequently asked questions
- Who is Diana Espino?
- Joined SquareOne Capital in 2019, driven by an interest in financial innovation and in supporting young entrepreneurs, particularly those of Latin American origin. She brings experience as a business developer, consultant, and leader within multinational financial corporations.
- Where does Diana Espino work?
- Diana Espino is Managing Director at SquareOne Capital.
- Where did Diana Espino go to school?
- Diana Espino studied at IESA (Master of Business Administration (MBA), Concentration in Finance and Strategic Management); UCAB - Universidad Católica Andrés Bello (Bachelor of Science - BS, Civil Engineer).
Founder mafias
Santander mafia29
Also came through, then founded or led a company.
Bernardo de PaduaIntern - Summer JobFounded Quero Educaçăo +1Rodrigo KuriManaging Director Bank of the FutureFounded Pacto +1Rebeca MinguelaGlobal Head of Digital TransformationFounded Blink Booking +1Lindsey ArgalasChief Digital & Innovation Officer, Senior EVPFounded Intuit® +1Laura CamargoCredit Risk AnalystFounded Inventa +1Ramón Blanco DueloVP Investment BankingFounded Bewater Funds +1
UCAB - Universidad Católica Andrés Bello mafia9
Also came through, then founded or led a company.
IESA mafia7
Also came through, then founded or led a company.
Alfredo VaamondeDiplomadoFounded Mission Hires +1Anthony JohnsonMasters StudiesFounded Kodikaz website +1Jesus Alberto Castillo FerrerBalanced Scorecard: Control de gestiónFounded KontigoDaniel FischerMBAFounded Tevard BiosciencesEdison Durán LucenaLeadership Program: Socio-Political and Management LeadershipFounded PleIQAtilana PiñonMarketing and InnovationFounded Retorna
Same school
Also attended IESA24
Valentina SilvaInvestor at Carao VenturesMargarita ChavezChief Financial Officer at Endeavor CatalystRosario CannataPrincipal at EDP VenturesAndrés BonomieOperating Partner at WAMEX Private EquityMauricio OrellanaManaging Director at Blue like an Orange Sustainable CapitalAlejandro VeraDirector at SquareOne Capital
+ 18 more
Also attended UCAB - Universidad Católica Andrés Bello24
Micky MalkaFounder and Managing Partner at Ribbit CapitalLuisa ArnalHead of Legal at NazcaAlejandro VeraDirector at SquareOne CapitalJulio MillánInvestment Analyst at SquareOne CapitalLuis Michel JassirChief Artificial Intelligence Officer at SquareOne CapitalFernando RodriguezBusiness Transformation, LATAM at Natural Bridges Ventures (NBV)
+ 18 more
Shared employers
Also worked at Fintonic4
Also worked at Banco de Venezuela, Grupo Santander111
Raúl GallegoGeneral Partner at Inveready Technology Investment GroupMaría de Lera AuerspergInvestor at KfundDeborah ChuPrincipal at NextGen Venture PartnersBruno DalapriaPartner at NXTPGigi ChoInvestment Principal at Hivemind Capital PartnersChirag PatelVP & GM Payments & Risk at Etsy at PICUS CAPITAL
+ 105 more
Also worked at Citibank1,337
Nina AchadjianInvestor at Index VenturesRishi ModiInvestor at GV (Google Ventures)RustyAdvisor at Clear VenturesKerry WongHead of Investor Relations at Pantera CapitalTori KorineInvestor at OpenView Venture PartnersAnn PauloseSenior Investor Relations Associate at Greycroft
+ 1,331 more