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Thomas Lucchesi

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Thomas Lucchesi

General Counsel and Chief Compliance Officer | Koalafi

Ilchester, Maryland, United States

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Thomas Lucchesi

Summary

Thomas Lucchesi is an accomplished legal professional with extensive experience in compliance and corporate governance, currently serving as General Counsel and Chief Compliance Officer at Koalafi, a fintech company. He has a strong background in regulatory compliance, risk management, and government relations, advising executives on strategic expansion and capital market transactions. Thomas has held various leadership roles, demonstrating his adaptability and expertise in both legal and business environments. His previous positions include counsel at prominent law firms, where he specialized in complex litigation and consumer finance. With a Juris Doctor from Widener University and a Bachelor's in Hotel Management from the University of Delaware, Thomas combines legal acumen with a unique understanding of business operations. He is passionate about fostering compliance cultures within organizations and navigating the intersection of law and technology. His diverse career reflects a commitment to professional growth and excellence in legal practice.

General

Specialist

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Consulting Experience

Thomas Lucchesi

Work Experience

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General Counsel and Chief Compliance Officer at

Koalafi

March 2023 - Present

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Executive Vice President and General Counsel at

Koalafi

October 2022 - March 2023

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Acting General Counsel at

Koalafi

June 2022 - October 2022

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Assistant General Counsel at

Koalafi

October 2021 - June 2022

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Counsel at

Stradley Ronon

March 2016 - October 2021

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Associate Attorney at

Marshall Dennehey

August 2012 - March 2016

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Associate at

Donnelly And Associates

September 2011 - August 2012

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Business Transient Sales Manager at

Starwood Hotels And Resorts Worldwide Inc Sheraton Society Hill

April 2006 - August 2008

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Thomas Lucchesi

Education

Widener University School of Law, Juris Doctor (J.D.)

January 2008 - January 2011

University of Delaware, Bachelor’s Degree

January 2001 - January 2005

Frequently Asked Questions about Thomas Lucchesi

What is Thomas Lucchesi email address?

Thomas Lucchesi's primary email address is ***************@westcreekfin.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Thomas Lucchesi work for?

Thomas Lucchesi is a General Counsel and Chief Compliance Officer at Koalafi.

Where Thomas Lucchesi graduated from?

Thomas Lucchesi holds a degree in from Widener University School of Law.

How can I directly contact Thomas Lucchesi?

To contact Thomas Lucchesi directly, you can use the email address ***************@westcreekfin.com. Complete contact information is available upon registration with Muraena.

Who is Thomas Lucchesi?

Thomas Lucchesi is an accomplished legal professional with extensive experience in compliance and corporate governance, currently serving as General Counsel and Chief Compliance Officer at Koalafi, a fintech company. He has a strong background in regulatory compliance, risk management, and government relations, advising executives on strategic expansion and capital market transactions. Thomas has held various leadership roles, demonstrating his adaptability and expertise in both legal and business environments. His previous positions include counsel at prominent law firms, where he specialized in complex litigation and consumer finance. With a Juris Doctor from Widener University and a Bachelor's in Hotel Management from the University of Delaware, Thomas combines legal acumen with a unique understanding of business operations. He is passionate about fostering compliance cultures within organizations and navigating the intersection of law and technology. His diverse career reflects a commitment to professional growth and excellence in legal practice.

Thomas`s contact details

mail

***************@westcreekfin.com

***************@marshalldennehey.com

***************@koalafi.com

Colleagues

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Branden Dodge

Vice President of Software Engineering

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Russell Korte Cpa

Chief Financial Officer

Randy Stacy

Vice President Sales

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Rob Finnegan

Board Member

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Simon Krauss

Vice President Of Product Management

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Eric Miles

Chief Technology Officer

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David Hicks

Chief Risk Officer

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Emily Cannon

Board Member

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Chris Wash

Vice President, DevOps

Fred Comunale Cpa

VP, Controller

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