Maria Sabando

Co-Founder at BitMiami
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Miami, Florida, United States, US

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Experience

    • United States
    • Education
    • 1 - 100 Employee
    • Co-Founder
      • Jan 2022 - Present

      Miami, Florida, United States Leading multiple projects including: - BitMiami educational series: https://www.meetup.com/bitmiami-bitcoin/ - Miami Beach Bitcoin Babes technical education cohort for Bitcoin technology : https://www.bitmiami.io/bitcoinbabesmia - BitMiami Social events coordinator

    • United States
    • Blockchain Services
    • Strategic Advisor
      • Dec 2017 - Present

      Miami, Florida, United States Supporting women that want to talk, learn, and shape the future of blockchain

    • Educator | Curator | Designer
      • Jan 2021 - Present

      Miami, Florida, United States

    • Singapore
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Community Manager | East Coast USA
      • Nov 2022 - Feb 2023

      On a mission to empower a vibrant ecosystem of builders and entrepreneurs based on the Algorand blockchain.

    • United States
    • IT Services and IT Consulting
    • Founder| Strategic Advisor
      • Dec 2017 - Dec 2021

      Strategic advisor for early stage startups

    • Community Growth Lead
      • Sep 2020 - Jan 2021

      Globally connecting Suku.world

    • Chief Operations Officer
      • Jul 2019 - Aug 2020

      Miami/Fort Lauderdale Area Blockchaincenter.com Making Miami the crypto capital of USA

    • Professional Services
    • 700 & Above Employee
    • Risk Assurance Senior Associate
      • Jan 2014 - Dec 2017

      Miami/Jacksonville/NewYork/LATAM • Contributed to internal audit projects focused on country specific regulatory compliance mandates for the Capital Markets line of business across North and South America including reviews over remediation efforts put forth over findings noted in previous audits. • Evaluated trade execution operational processes for a diverse set of structured financial products to assess their compliance within local regulatory rules and global corporate policies. • Headed SOX 404 Information Technology… Show more • Contributed to internal audit projects focused on country specific regulatory compliance mandates for the Capital Markets line of business across North and South America including reviews over remediation efforts put forth over findings noted in previous audits. • Evaluated trade execution operational processes for a diverse set of structured financial products to assess their compliance within local regulatory rules and global corporate policies. • Headed SOX 404 Information Technology General Controls assessment and gap analysis • Performed project management tasks over quality control reviews for SCRA compliance loan reviews including designing and testing MIS reports Show less

    • IT Risk Advisory Services Consultant
      • Jul 2012 - Dec 2013

      Miami/Jacksonville/LATAM • Executed FFIEC IT Compliance assessments on: IT governance, network administration, core applications, e-commerce, business continuity planning, physical and environmental security, change management, SDLC, third party service providers, distributed applications, and GLBA compliance • Collaborated in the development of a vendor management audit strategy. The scope of the strategy included risk assessments for selection, contracting, due diligence, on-going monitoring, and exit strategy in… Show more • Executed FFIEC IT Compliance assessments on: IT governance, network administration, core applications, e-commerce, business continuity planning, physical and environmental security, change management, SDLC, third party service providers, distributed applications, and GLBA compliance • Collaborated in the development of a vendor management audit strategy. The scope of the strategy included risk assessments for selection, contracting, due diligence, on-going monitoring, and exit strategy in accordance with regulatory requirements and best practices • Planned and executed franchisee royalty audits, including procedures comparing various sales data points to identify underreported sales including: financial statements, trial balance, sales tax returns, and Point of Sales (POS) system Show less

    • United States
    • Government Administration
    • 700 & Above Employee
    • Shadow of Assistant Director for IT Department
      • Dec 2011 - May 2012

      Miami, Florida

    • United States
    • Legal Services
    • 1 - 100 Employee
    • Project Manager
      • Jun 2011 - Nov 2011

      Miami, Florida

    • Spain
    • IT Services and IT Consulting
    • Account Manager
      • Apr 2011 - May 2011

      Miami, Florida

    • United States
    • International Affairs
    • 700 & Above Employee
    • Commercial Department Intern
      • Sep 2010 - Dec 2010

      Bolivia

    • United States
    • Telecommunications
    • Sourcing Intern
      • Aug 2009 - Dec 2009

      Miami, Florida

    • United States
    • Government Administration
    • 700 & Above Employee
    • Information Technology Intern
      • Aug 2008 - Dec 2008

Education

  • Ironhack
    UX/UI Design
    2018 - 2018
  • Florida International University - College of Business Administration
    Bachelors, International Business,Management Information Systems
    2007 - 2012

Community

You need to have a working account to view this content. Click here to join now