Profile banner
Edoardo Maschio

Edoardo Maschio

Co-Founder & CEO at Diligent | Ex-Rocket, BCG | Investor

London, UK
Berlin, Germany
Joined July 2024

Network

6.7K connections
🛡️
FinCrime Compliance Experts
📈
Venture Capital Investors
🤖
AI Product Innovators
🎓
BCG Alumni Network
⚙️
Operations Strategy Leaders
💰
Fintech Founders Leaders
💡
YC Startup Founders

Summary

Edoardo is an accomplished entrepreneur and co-founder of Diligent, a Y Combinator-backed startup focused on developing AI agents for fintech risk and compliance operations. He is passionate about transforming financial crime fighting by automating routine customer due diligence tasks, thereby improving risk detection and freeing human analysts for more complex investigations. ycombinator+2
With a strong background in early-stage investments, Edoardo has served as an Investment Associate and Chief of Staff at Rocket Internet's early-stage team and as an Investor at Flash Ventures. His investment focus spans various sectors including Logistics, SMB Software, Health IT, Digital Health, E-commerce, Health & Hospital Services, SaaS, and FinTech, showcasing a broad interest in technology and startups. aventure+1
Edoardo possesses a solid foundation in management consulting from his time as a Junior Associate at Boston Consulting Group, complementing his academic background in Big Data and Business Analytics from ESCP Business School and International Economics and Management from Università Bocconi. His academic prowess is highlighted by his team's win at the ESCP Business School's Hackathon for developing a solution for Michelin Track Connect. aventure+1

Work

Education