Ben Heimann

Ben Heimann, CAMS, serves as the SVP/Director of BSA/AML Compliance at UMB Bank since February 2008, with a focus on conducting risk assessments in compliance with the Bank Secrecy Act and the USA PATRIOT Act across UMB Financial Corporation's subsidiaries. Previous roles at UMB included VP/Assistant Director of BSA/AML Compliance and VP/AML Risk Assessment Program Manager, where responsibilities involved assessing new products for money laundering risks and collaborating with business leaders to enhance controls. Earlier experience includes positions at Embarq as a Financial Analyst II and Auditor, and at Sprint as an Auditor. Ben Heimann holds an MBA in Finance from the University of Missouri Trulaske College of Business and a Bachelor's degree in Finance, International Studies, and German from the University of Missouri-Columbia.