Paul Epstein
Managing Partner, Risk Analysis

paul@lcgcapital.com

Mr. Epstein was most recently Executive Vice President of CitiFactors Financial Group, Inc. in Orlando, Florida. Mr. Epstein was instrumental in developing CitiFactors into one of the leading niche commercial finance companies in the Southeast United States. He managed or was heavily involved in nearly all aspects of the business including the due diligence, client audits, account management, and operations. In addition to operational responsibilities, Mr. Epstein played a major role in the design and implementation of a sales and marketing plan. During Mr. Epstein’s tenure, sales increased over five hundred percent and CitiFactors was placed in the top 100 Fastest Growing Companies in Florida per a University of Florida study. While sales increased, Mr. Epstein was able to maintain credit losses to negligible levels. He trained account executives and operations personnel in both credit policies and fraud detection. Previously, Mr. Epstein was the Credit Manager at Professional Factor’s, Inc. and Healthcare Financial Services, Inc. in Tampa, Florida where he was responsible for credit policies, and asset recovery and was a regional credit manager for Aaron’s Rental Purchase. Mr. Epstein earned his Bachelor’s in Finance from the University of Tampa.