Thomas Lucchesi

Thomas Lucchesi Email and Phone Number

General Counsel and Chief Compliance Officer @ Koalafi
Thomas Lucchesi's Location
Ellicott City, Maryland, United States, United States
Thomas Lucchesi's Contact Details

Thomas Lucchesi personal email

n/a
About Thomas Lucchesi

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

Thomas Lucchesi's Current Company Details
Koalafi

Koalafi

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General Counsel and Chief Compliance Officer
Thomas Lucchesi Work Experience Details
  • Koalafi
    General Counsel And Chief Compliance Officer
    Koalafi Mar 2023 - Present
    Washington Dc-Baltimore Area
    Koalafi is a growth fintech company specializing in point of sale consumer financing. As General Counsel, I lead our legal team ensuring compliance with state and federal regulations while coordinating government relations and proactively assessing and mitigating risk. In addition, I assist and advise executives as Koalafi expands to new vertical and horizontal markets, while also facilitating capital market transactions and equity raises.
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  • Koalafi
    Executive Vice President And General Counsel
    Koalafi Oct 2022 - Mar 2023
    Washington Dc-Baltimore Area
    Koalafi is a growth fintech company specializing in point of sale consumer financing. As Acting General Counsel, I lead our legal team ensuring compliance with state and federal regulations while coordinating government relations and proactively assessing and mitigating risk. In addition, I assist and advise executives as Koalafi expands to new vertical and horizontal markets, while also facilitating capital market transactions and equity raises.
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  • Koalafi
    Acting General Counsel
    Koalafi Jun 2022 - Oct 2022
    Washington Dc-Baltimore Area
    Koalafi is a growth fintech company specializing in point of sale consumer financing. As Acting General Counsel, I lead our legal team ensuring compliance with state and federal regulations while coordinating government relations and proactively assessing and mitigating risk. In addition, I assist and advise executives as Koalafi expands to new vertical and horizontal markets, while also facilitating capital market transactions and equity raises.
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  • Koalafi
    Assistant General Counsel
    Koalafi Oct 2021 - Jun 2022
    Washington Dc-Baltimore Area
    Koalafi is a growth fintech company specializing in point of sale consumer financing. As Assistant General Counsel, I help to ensure compliance with state and federal regulations while coordinating government relations and proactively assessing and mitigating risk. In addition, I assist and advise executives as Koalafi expands to new vertical and horizontal markets.
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  • Stradley Ronon
    Counsel
    Stradley Ronon Mar 2016 - Oct 2021
    Washington Dc-Baltimore Area
    Practice focused on complex state and federal litigation concerning mortgage lending, consumer finance and auto finance, along with a variety of collection matters. I have developed a strong background representing multibillion-dollar debt collection companies in individual and class action claims concerning the Fair Debt Collection Practices Act (FDCPA), Fair Credit Reporting Act (FCRA), Equal Credit Opportunity Act (ECOA), Telephone Consumer Protection Act (TCPA), as well as unfair and deceptive trade practices statutes.
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  • Marshall Dennehey Warner Coleman & Goggin, P.C.
    Associate Attorney
    Marshall Dennehey Warner Coleman & Goggin, P.C. Aug 2012 - Mar 2016
    Greater Philadelphia Area
    Previously a member of the firm's casualty department where my practice included general liability, premises liability, product liability, retail and automotive liability. While in that role, I successfully defended numerous residential and commercial property owners in liability cases concerning slip and falls, dog bites, property disputes, auto accidents, products liability, and the like. Currently, I am practicing Professional Liability in the firm's consumer litigation group. This practice entails representing financial institutions and debt collectors in FDCPA and FCRA disputes.
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  • Donnelly & Associates P.C.
    Associate
    Donnelly & Associates P.C. Sep 2011 - Aug 2012
    Represented insurance companies in third party and first party coverage disputes often involving claims of bad faith.
  • Starwood Hotels & Resorts Worldwide, Inc. - Sheraton Society Hill
    Business Transient Sales Manager
    Starwood Hotels & Resorts Worldwide, Inc. - Sheraton Society Hill Apr 2006 - Aug 2008
    Greater Philadelphia Area
    Market property and participate in direct sales to fortune 500 companies in order to drive transient business. Foster relationships with local companies, organizations, and existing clientele to drive week-day business. Finished my first full year in the position (2007) at 103% of annual goal which placed me as one of the top sales manager in the region for my property size.

Thomas Lucchesi Education Details

Frequently Asked Questions about Thomas Lucchesi

What company does Thomas Lucchesi work for?

Thomas Lucchesi works for Koalafi

What is Thomas Lucchesi's role at the current company?

Thomas Lucchesi's current role is General Counsel and Chief Compliance Officer.

What is Thomas Lucchesi's email address?

Thomas Lucchesi's email address is tl****@****ley.com

What schools did Thomas Lucchesi attend?

Thomas Lucchesi attended Widener University School Of Law, University Of Delaware.

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