Dani has more than 25 years of experience advising business families and managing companies. With more than 15 years of experience in Wealth Management serving families in Spain and Latin America.
He has been managing partner in a multi-family office, family wealth advisor at Santander Private Banking International, and has an international career at Deloitte International in Guadalajara (Mexico), Investment Banking at JP Morgan in London and Boston Consulting Group, in Madrid, Spain.
Founder of the Family Enterprise Council in Mexico and Diaphanum Americas, LLC.
Rafa, with more than 15 years of experience in Wealth Management, has been advising family groups and family offices in Spain and Latin America.
He has been Managing Partner at a Multi Family Office, Investment Director at Kefren Capital Family Office and Investment Analyst at Family Office Solutions. He also studied a Master in Financial Markets and Family Business Advisor by the Family Firm Institute (FFI) and Chartered Financial Analyst (CFA), Advisor to the Family Enterprise Council in Mexico.
Founder and Chief Compliance Officer of Diaphanum Americas, LLC.
Degree in Business Administration and Management.
Monica is currently studying the CISI program in the Chartered Institute for Securities & Investment and the Chartered Family Business Advisor by the Family Firm Institute.
Degree in Economics and Business Administration. He is currently studying for a Master’s Degree in Stock Exchange and Financial Markets at the Instituto de Estudios Bursátiles (IEB). He has previous experience as an intern in the treasury and finance department in the industrial company LCN and in the construction company HOCENSA.
Administrative Industrial Engineer. Master’s in marketing and Commercial Management, with Minor in E-Commerce and Revenue Management. With experience in the Marketing Department of a specialized sports store in Panama, performing actions focused on digital marketing.