Dennis R. Santistevan
Corporate Officer/Principal at The American Institute of Certified Public Accountants
Profile
Dennis R.
Santistevan is a member of The American Institute of Certified Public Accountants and the Colorado Society of Certified Public Accountants, Inc. He previously worked as the Chief Financial Officer & Executive Vice President at Sturm Financial Group, Inc., the Chief Financial Officer at United Western Bank (Denver, Colorado), the Vice President at U.S.
Bank, NA (Cincinnati Ohio), and the Chief Operations Officer & Senior Vice President at CIC Bancshares, Inc. He holds an undergraduate degree from California State University-Fullerton, a graduate degree from Southwestern Graduate School of Banking, and an MBA degree from the University of Colorado Denver.
Dennis R. Santistevan active positions
| Companies | Position | Start |
|---|---|---|
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Corporate Officer/Principal | - |
| Colorado Society of Certified Public Accountants, Inc. | Corporate Officer/Principal | - |
Former positions of Dennis R. Santistevan
| Companies | Position | End |
|---|---|---|
United Western Bank (Denver, Colorado)
 United Western Bank (Denver, Colorado) Regional BanksFinance United Western Bank provides commercial banking services. It provides personal and business depository services. The company also provides residential, consumer, and commercial real estate loans. United Western Bank was founded in 1993 and is headquartered in Denver, CO. | Director of Finance/CFO | 2010-03-14 |
CIC Bancshares, Inc.
 CIC Bancshares, Inc. Financial ConglomeratesFinance CIC Bancshares, Inc. acquires and develops banking and financial services assets. The firm specializes on executive management, navigating the regulatory environment, developing and executing capital plans, mergers and acquisitions, and growing and managing bank, and other financial service businesses. It also offers banking and financial solutions, which includes, commercial, private-client, and mortgage lending services for businesses, business-owners, professionals, and individuals. The company was founded by Kevin W. Ahern, Richard H. Bard and James L. Basey in 2009 and is headquartered in Denver, CO. | Chief Operating Officer | - |
U.S. Bank, NA (Cincinnati Ohio)
 U.S. Bank, NA (Cincinnati Ohio) Major BanksFinance U.S. Bank NA engages in operation of a commercial bank that offers loans and depositary services. The company is headquartered in Cincinnati, OH. | Corporate Officer/Principal | - |
Sturm Financial Group, Inc.
 Sturm Financial Group, Inc. Regional BanksFinance Sturm Financial Group, Inc. is a bank holding private company that provides banking services through its subsidiaries. The company is based in Denver, CO and has subsidiaries in the United States. Koger Propst has been the CEO of the company since 2017. | Director of Finance/CFO | - |
Training of Dennis R. Santistevan
| California State University-Fullerton | Undergraduate Degree |
| Southwestern Graduate School of Banking | Graduate Degree |
| University of Colorado Denver | Masters Business Admin |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 6 |
|---|---|
Sturm Financial Group, Inc.
Sturm Financial Group, Inc. Regional BanksFinance Sturm Financial Group, Inc. is a bank holding private company that provides banking services through its subsidiaries. The company is based in Denver, CO and has subsidiaries in the United States. Koger Propst has been the CEO of the company since 2017. | Finance |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Commercial Services |
| Colorado Society of Certified Public Accountants, Inc. | |
United Western Bank (Denver, Colorado)
United Western Bank (Denver, Colorado) Regional BanksFinance United Western Bank provides commercial banking services. It provides personal and business depository services. The company also provides residential, consumer, and commercial real estate loans. United Western Bank was founded in 1993 and is headquartered in Denver, CO. | Finance |
U.S. Bank, NA (Cincinnati Ohio)
U.S. Bank, NA (Cincinnati Ohio) Major BanksFinance U.S. Bank NA engages in operation of a commercial bank that offers loans and depositary services. The company is headquartered in Cincinnati, OH. | Finance |
CIC Bancshares, Inc.
CIC Bancshares, Inc. Financial ConglomeratesFinance CIC Bancshares, Inc. acquires and develops banking and financial services assets. The firm specializes on executive management, navigating the regulatory environment, developing and executing capital plans, mergers and acquisitions, and growing and managing bank, and other financial service businesses. It also offers banking and financial solutions, which includes, commercial, private-client, and mortgage lending services for businesses, business-owners, professionals, and individuals. The company was founded by Kevin W. Ahern, Richard H. Bard and James L. Basey in 2009 and is headquartered in Denver, CO. | Finance |
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