Matthew S. Berenbaum, CFCS/CAMS
Login to view DISC.Matthew is the Director of BI & Analytics for AML at Customers Bank, a CAMS and CFCS-certified compliance professional specializing in financial crime. He leverages data analysis for BSA/AML, OFAC, and KYC matters, drawing on experience from firms like K2 Integrity.
Outside of finance, Matthew is the Founding Artistic and Executive Director of the Homo Veritas Dance Theatre. A graduate of LaGuardia High Schools dance program, he is an accomplished choreographer and has taught ballet classes for dancers of all levels in New York.
He wrote an academic paper on the physics of ballet while studying at New York University.
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