Ahmed Gaber

Co-Founder | CTO @ Diligent (YC W24) | Building Claude Code for AML/Fincrime Ops

Co-founder

Diligent· Summer 2023 🇬🇧 London, England, United Kingdom

in LinkedIn 𝕏 @i_sico

2023Co-founder· Diligent

Founder · since 2023

Company

Diligent

Role

Co-Founder & CTO

current

Stage

—

no public source

Raised

—

no public source

Based

London Area, United Kingdom

current

Founder / co-founder — the company's markEmployee / research role

Source: LinkedIn work history

Profile coverage5 of 7 · missing posts, contact

Diligent

AI agents for fintech risk and compliance operations

Summer 2023

Experience

Career

Diligent
Co-founder
Co-Founder & CTO · London Area, United Kingdom · 2023 – Present
2023
Billie
VP of Engineering · Berlin, Germany · 2022 – 2023
2022
Billie
Interim CTO · 2021 – 2022
2021
Billie
Director of Product Engineering · Berlin, Germany · 2020 – 2021
2020
Billie
Engineering Manager · Berlin Area, Germany · 2018 – 2020
2018
Funding Circle UK
Technical Program Manager · Berlin Area, Germany · 2016 – 2018
2016
Funding Circle UK
Senior Software Engineer · Berlin Area, Germany · 2014 – 2016
2014
Edfa3ly
Software Engineer · Egypt, Cairo · 2013 – 2014
2013
Orange Business Services
Application Support Engineer · Egypt, Cairo · 2011 – 2013
2011

Bio

I'm Co-founder and CTO at Diligent and I worked in Fintech for more than a decade. Most recently I was VP of engineering at Billie (Europe’s largest B2B BNPL) and led multiple engineering teams on various domains: business identification, fraud, credit, and AML risk. Previously I was a technical PM and software engineer at Funding Circle.