Moisés Chaves is the CEO of Grupo Omni and President of the Board of Bankaool, one of Mexico’s fastest-growing digital banks.
A Costa Rican entrepreneur with experience across Southeast Asia and Latin America, Chaves has led Bankaool’s transformation from a regional niche bank into a digital-first
financial platform, driving record growth in deposits, credit,
and liquidity.
His work spans fintech, digital banking, and business turnarounds across multiple markets, with a focus on making financial services more accessible and technology-driven.
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When a journalist from Frecuencia Money asked him about the $200 million technology investment in Bankaool, Moises Chaves explained what sets his approach apart. “Unlike other banks, which have traditionally focused on their products,” he said, “we decided to focus on people, on eliminating friction when withdrawing money, when sending it, or when using credit responsibly.”
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