Tim Lucey Email & Phone Number
Director of Operations @ National Cyber-Forensics and Training Alliance (NCFTA)
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Tim Lucey Location
- New York, NY, US
Tim Lucey Work
- Director of Operations @ (June 2026 - Present)
- Chief Division Counsel, Supervisory Special Agent @ (October 2024 - May 2026)
- Supervisory Special Agent, Health Care Fraud Task Force @ (July 2021 - October 2024)
- White Collar Crime Branch - Financial Institution Fraud, Special Agent @ (August 2015 - July 2021)
- Attorney, Supervisory Special Agent, Associate Division Counsel @ (September 2010 - August 2015)
- National Security, Special Agent @ (September 2004 - September 2010)
- Assistant District Attorney @ (September 2001 - September 2004)
Tim Lucey Education
- Albany Law School
Doctor of Law (J.D.)
1998-2001 - SUNY Geneseo
Bachelor of Arts (B.A.) (Political Science, Sociology)
1993-1998 - East Islip High School
Tim Lucey Skills
- AML
- Criminal law
- Cybercrime Investigation
- Ethics
- Financial Crimes Investigations
- Fraud Investigations
- Insider Threat Detection
- Internal Investigations
- Investigation
- Labor and Employment Law
- Law
- Leadership
- Legal Compliance
- Litigation
- National Security
- Privacy Law
- Public Corruption
- Regulatory Compliance
- Trials
- Financial Analysis
- Risk Management
- Public Speaking
- Banking
- Sales Management
- Legal Writing
- Credit Counseling
Tim Lucey Summary
- Tim Lucey, based in New York, NY, US, is currently a Director of Operations at National Cyber-Forensics and Training Alliance (NCFTA). Tim Lucey brings experience from previous roles at Federal Bureau of Investigation (FBI). Tim Lucey holds a 1998 - 2001 Doctor of Law (J.D.) @ Albany Law School. With a robust skill set that includes AML, Criminal law, Cybercrime Investigation, Ethics, Financial Crimes Investigations and more. Tim Lucey has 1 emails and 1 mobile phone numbers on RocketReach.
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Top National Cyber-Forensics and Training Alliance (NCFTA) Employees
Matt Lavigna
President and CEO
Pittsburgh, PA, US
Tim Lucey
Director of Operations
New York, NY, US
Jason Ctips
Brand Protection Lead
United States
Jackie Junstrom
Finance Office Manager
Pittsburgh, PA, US
Zarin Hamid
Cyber Threat Intelligence Analyst
Pittsburgh, PA, US
Meredith Rogers
Team Lead
Pittsburgh, PA, US
Jake Dougherty
Intelligence Analyst 2
Pittsburgh, PA, US
Niko Apodiakos
Intelligence Analyst
Belle Vernon, PA, US
Jessica Garafalo
Intelligence Analyst II
New York, NY, US
Alexzander Brice
Senior Software Engineer
Pittsburgh, PA, US
Cara Talarico
Office and Events Coordinator
United States
Christian Totaro
Software Developer
Latrobe, PA, US
Zackary Mazurik
Intelligence Analyst II
Pittsburgh, PA, US
Owen May
Intelligence Analyst I
Pittsburgh, PA, US
Chris Antonucci
Intelligence Analyst III
Pittsburgh, PA, US
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