Find your path to Diana
166 people in our graph share verified history with Diana — schools, employers, funds. One of them is your warm intro.
Raúl GallegounlockedDiana: together at Santander (2004–2005)
×4Diana: together at Citibank
Diana: together at UCAB - Universidad Católica Andrés Bello
×5Diana: 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 mafia23
Also came through, then founded or led a company.
Bernardo de PaduaIntern - Summer JobFounded Quero Educaçăo +1Rodrigo KuriManaging Director Bank of the FutureFounded Pacto +1Joao BarbosaRisk Analyst IIFounded Wellhub +1Ramón Blanco DueloVP Investment BankingFounded Bewater Funds +1Chirag PatelEVP Global Head of PaymentsFounded PaysafeAlexander KalisPortfolio Manager - Optimal Asian Opportunities FundFounded East West Private Wealth
+ 16 more
UCAB - Universidad Católica Andrés Bello mafia7
Also came through, then founded or led a company.
Guillermo GarciaIndustrial EngineerFounded SmartHop +1GabrielMag. Economy -Public AccountingFounded Fenix ProtocolCarlos Julio GarciaBachelorFounded KavakJesus Alberto Castillo FerrerBachelor of Applied Science - BAScFounded KontigoAndres BlankBSFounded FetcherEduardo Morrison GómezBachelor's degreeFounded Schuman Financial
IESA mafia5
Also came through, then founded or led a company.
Same school
Also attended IESA19
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
+ 13 more
Also attended UCAB - Universidad Católica Andrés Bello18
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)
+ 12 more
Shared employers
Also worked at Fintonic3
Also worked at Banco de Venezuela, Grupo Santander103
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
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+ 97 more
Also worked at Citibank1,228
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
+ 1,222 more