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Thomas Lucchesi
Thomas Lucchesi
General Counsel and Chief Compliance Officer | Koalafi
Ilchester, Maryland, United States
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.
Thomas Lucchesi
Work Experience
General Counsel and Chief Compliance Officer at
Koalafi
March 2023 - Present
Executive Vice President and General Counsel at
Koalafi
October 2022 - March 2023
Acting General Counsel at
Koalafi
June 2022 - October 2022
Assistant General Counsel at
Koalafi
October 2021 - June 2022
Counsel at
Stradley Ronon
March 2016 - October 2021
Associate Attorney at
Marshall Dennehey
August 2012 - March 2016
Associate at
Donnelly And Associates
September 2011 - August 2012
Business Transient Sales Manager at
Starwood Hotels And Resorts Worldwide Inc Sheraton Society Hill
April 2006 - August 2008
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
***************@westcreekfin.com
***************@marshalldennehey.com
***************@koalafi.com
Colleagues
Vice President of Software Engineering
Chief Financial Officer
Vice President Sales
Board Member
Vice President Of Product Management
Chief Technology Officer
Chief Risk Officer
Board Member
Vice President, DevOps
VP, Controller