Looking for a job

Liana Salmane

@lianasalmane

Crypto payments and wallet operations specialist with hands-on experience in crypto payouts, wallet checks and cross-border payment flows.

Latvia

Message

What I'm looking for

I'm looking for fully remote roles and/or relocation opportunities in crypto payments, wallet operations and digital asset transfers. I'm particularly interested in hands-on roles involving crypto payouts, wallet checks and blockchain transactions.

At Pion Finance, I handled fiat and crypto payment operations for an international merchant environment, processing crypto payouts, wallet-based payments, and digital asset transfers.

I checked wallets, reviewed blockchain transaction information, worked with hosted wallets, crypto exchanges, and payment gateways, and monitored transactions through completion. I also resolved payment exceptions and supported settlement activities with Operations, Compliance, Finance, and Product teams.

Previously, I spent 16 years at Baltic International Bank SE across international payments, private banking, transaction monitoring, and transaction-control management. I bring hands-on SWIFT, SEPA, correspondent banking, AML/CTF, and operational-control experience, supported by CAMS and CKYCA certifications.

Experience

Work history, roles, and key accomplishments

Payments & Digital Assets Specialist

Pion Finance

Nov 2022 - Apr 2026 (3 years 5 months)

Handled day-to-day fiat and crypto payment operations in an international merchant environment, processing crypto payouts, wallet-based payments, and digital asset transfers. Monitored payment status, resolved exceptions, and supported settlement activities.

Payouts Wallet Verification Wallet Operations Blockchain Transaction Checks Hosted Wallets Crypto Exchanges Payment Gateways Crypto Payments Payment Execution Settlement Operations Cross Border Payments KYC Operational Controls

Payments & Transaction Control

Baltic International Bank SE

Jan 2006 - Oct 2022 (16 years 9 months)

Career progression across international payments, private banking, transaction monitoring and transaction control. Worked with SWIFT, SEPA, cross-border payments, correspondent banking, transaction monitoring and AML-related controls. Final role: Head of Division – Follow-up Control of Transactions.

Cross Border Payments Swift SEPA Correspondent Banking Transaction Monitoring KYC AML Operational Controls