Luminita Pauna

Director of Operations

About Luminita

Lumi started her career almost a decade ago with what has now become one of the largest non-bank finance providers in the US. She was the fastest growing employee in the company with exposure to account management, portfolio management, and underwriting. She has become an expert in the inner workings of most non-bank financing tools, such as ABL, Factoring, Supply Chain, Purchase Order Financing, while interfacing with clients in the US, Canada, Middle East, Mexico, South America, and more. Lumi has successfully managed portfolios of over $30MM in both domestic and international financing, with a wonderful track record of client retention, growth and performance.
Lumi is an honoree of the Money 2.0 Conference (2022). This annual conference is a top of the line networking event for financing professionals that are interested in out of the box, innovative and modern ideas to manage portfolios and provide financing support to large, medium and small enterprises all over the world.
Lumi holds a bachelor’s degree in Finance from Florida International University, graduating Magna Cum Laude, as well as several ACAMS Certifications in AML, OFAC compliance and Mitigation of Political Exposure.