Square One Group

Team.

Executive Chairman of Square One Group. Four decades building and leading financial institutions across Venezuela, Europe and the United States.

Executive Chairman

Michel J. Goguikian

Executive Chairman — SquareOne Group

Investment Analyst at Square One Capital, focused on research and portfolio analysis across the venture book.

Michel J. Goguikian

Executive Chairman — SquareOne Group

Leads the group's operations and investment activity across Square One Capital and the Venezuela Reconstruction Co-Investment Fund.

Diana Espino

COO — SquareOne GroupManaging Director — SquareOne CapitalInvestor — Venezuela Reconstruction Co-Investment Fund

Managing Director of the group and Director at Fintonic, with senior experience across banking and consumer credit in Europe and Latin America.

Armando Baquero

Managing Director — SquareOne GroupDirector — FintonicInvestor — Venezuela Reconstruction Co-Investment Fund

Chief Executive of Bancrecer, Venezuela's premier bank for the entrepreneurial economy, with over 50% market share in SME and microcredit lending.

Randolfo Díaz

CEO — Bancrecer

Leads the group's globally diversified investment management portfolio — the financial backbone that funds every ambition of the group.

Frederic Goguikian

Head of Investment Management

Director at Square One Capital, focused on early-stage investments in compounding intelligence systems across the Americas and Europe.

Andrés Caldera

Director — SquareOne Capital

Director at Square One Capital, covering venture capital origination and portfolio support from seed to pre-IPO.

Alejandro Vera

Director — SquareOne Capital

Leads technology and innovation across the group, building the digital infrastructure behind its operating businesses and ventures.

Javier Mancilla

Head of Technology and Innovation

Legal Counsel for the group, supporting transaction structuring and regulatory compliance across four geographies.

Rodrigo Moncho

Legal Counsel — SquareOne Group

Heads the legal function of the group, with responsibility for governance, compliance and institutional standards.

María Eugenia Lozada

Head of Legal — SquareOne Group

Leads the group's activity on the ground in Venezuela and invests through Square One Capital.

Luis Michel Jassir

Venezuela Lead — SquareOne GroupInvestor — SquareOne Capital

Investment Analyst at Square One Capital, supporting sourcing, diligence and portfolio monitoring.

Julio Millán

Investment Analyst — SquareOne Capital

Investment Analyst at Square One Capital, focused on research and portfolio analysis across the venture book.

Gladelys Rodríguez

Investment Analyst — SquareOne Capital

Executive Assistant to the group, coordinating operations and institutional relationships across offices.

Nayrobi Madera

Executive Assistant — SquareOne Group

Institutional partnerships

Rooted in Venezuela. Operating globally.

SquareOne opens selectively to institutional partnerships as Venezuela enters a new chapter. We would be glad to start a conversation.