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
Education
- IESAMaster of Business Administration (MBA), Concentration in Finance and Strategic Management1983 — 1985
- UCAB - Universidad Católica Andrés BelloBachelor of Science - BS, Civil Engineer1975 — 1979
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
- Where does Diana Espino work?
- Diana Espino is Managing Director at SquareOne Capital.
Founder mafias
Santander mafia6
Also came through, then founded or led a company.
UCAB - Universidad Católica Andrés Bello mafia4
Also came through, then founded or led a company.
IESA mafia2
Also came through, then founded or led a company.
Same school
Also attended IESA10
Margarita ChavezChief Financial Officer at Endeavor CatalystAlejandro VeraDirector at SquareOne CapitalGladeys RodriguezInvestment Analyst at SquareOne CapitalJulio MillánInvestment Analyst at SquareOne CapitalRodrigo MonchoLegal at SquareOne CapitalCarlos FigueredoInvestment Manager at bmp Ventures
+ 4 more
Also attended UCAB - Universidad Católica Andrés Bello13
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)
+ 7 more
Shared employers
Also worked at Fintonic3
Also worked at Banco de Venezuela, Grupo Santander73
Raúl GallegoGeneral Partner at Inveready Technology Investment GroupMaría de Lera AuerspergInvestor at KfundDeborah ChuPrincipal at NextGen Venture PartnersBruno DalapriaPartner at NXTPChirag PatelVP & GM Payments & Risk at Etsy at PICUS CAPITALFelix SchliemannSenior Associate at Oak HC/FT
+ 67 more
Also worked at Citibank729
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
+ 723 more