David DiFrangia

FIU Transaction Monitoring Investigator

David DiFrangia has a diverse background in market research, grant writing, financial crimes investigation, and education. Starting as a Market Research Analyst Intern at FirstLink Research and Analytics in 2018, David gained experience which continued at OhioGuidestone as a Government Grant Writer from October 2022 to March 2023. Following that, David worked at KeyBank in various roles, including Lead Financial Crimes Investigator and AML Detection Analyst from June 2024 to March 2025. Additionally, David served as an English Second Language Teacher at Greenheart International from November 2021 to March 2022. Currently, David holds the position of FIU Transaction Monitoring Investigator at Meta, starting in April 2025. David earned a Bachelor’s degree in Business & Competitive Intelligence from Mercyhurst University between 2015 and 2019.

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Chicago, United States

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