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Dayana Toncheva Email & Phone Number
Associate, KYC MI Specialist
at
MUFG
1 work email found
@sc.com
2 phones found area 742
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Associate, KYC MI Specialist
Location
London, England, United Kingdom
Company size
Who is Dayana Toncheva? Overview
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Quick answer
Dayana Toncheva is listed as Associate, KYC MI Specialist at MUFG, a company with 85 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at sc.com, phone signal with area code 742, and a matched LinkedIn profile for Dayana Toncheva.
Dayana Toncheva previously worked as Business Insight/MI Associate, Client Data, Client Management Services at Mufg and Analyst, Client Data, Client Management Services at Mufg. Dayana Toncheva holds Bsc, Economics, 2:2 from Royal Holloway, University Of London.
Company email context
Email format at MUFG
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{first}.{last}@sc.com
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AeroLeads found 1 current-domain work email signal for Dayana Toncheva. Compare company email patterns before reaching out.
Profile bio
About Dayana Toncheva
Dayana Toncheva is a Associate, KYC MI Specialist at MUFG. She possess expertise in teamwork, entrepreneurship, management, economics, microsoft office and 16 more skills. She is proficient in Hebrew and English.
Listed skills include Teamwork, Entrepreneurship, Management, Economics, and 17 others.
Current workplace
Dayana Toncheva's current company
Company context helps verify the profile and gives searchers a useful next step.
Mufg
12 roles
Dayana Toncheva work experience
A career timeline built from the work history available for this profile.
Associate, Kyc Mi Specialist
Current
Mar 2024 - Present
Business Insight/Mi Associate, Client Data, Client Management Services
Jun 2022 - Feb 2024
Analyst, Client Data, Client Management Services
Jan 2022 - Jun 2022
Analyst, Client Engagement, Client Management Services
Scoping client data for multiple projectsMI production Stakeholder engagement
May 2021 - Jan 2022
Salsa Instructor
I lead Cuban Salsa Classes at award wining dance school Havana Salsa which was established over 10 years ago and offers classes at various UK locations.
May 2022 - Nov 2022
Business Analyst, Private Banking
- Generating system reports and reconciling large datasets to ensure that the figures are consistent and presented to various stakeholders in a timely manner- Responsible for the preparation of MI on investment portfolio reviews, periodic reviews, investment transactions and a wide range of other governance metrics - Preparation of weekly/monthly.
May 2017 - May 2021
Business Administrator, Private Banking
May 2016 - Apr 2017
Membership Recruitment/ Sales Team (Marketing Division)
- Managing a portfolio of clients through CRM and providing advice about the AAT qualification and membership;- Contribution to a sales target associated with AAT student membership;- Specializing in the conversion of highly qualified prospects into AAT full members through the alternative routes to membership steam- Specializing in the conversion of AAT.
Feb 2015 - Apr 2016
Finance Intern (Commercial Department)
- Introduction to accounting policies and procedures; - Basic introduction to accounting software Sun Accounts; - Analysis of company's monthly financial reports;- Training related to the implementation and integration of risk management - risk identification, risk assessment, risk mitigation measures assessment and implementation; - Assistance in the.
Jul 2014 - Aug 2014
English Translator
Kladara Foundation - A Non-Profit Organisation
Translation between English and Bulgarian in order to facilitate the negotiations between Bulgarian and Turkish partners of projects co-financed by EU.
Dec 2012 - Jan 2013
Intern - Office Administrator
Deconi Ltd
General administrative and receptionist duties such as answering telephone calls, scanning and filing documents, managing a schedule about upcoming meetings as well as greeting staff, being the first point of contact for clients.
Apr 2012 - Aug 2012
2 education records
Dayana Toncheva education
Bsc, Economics, 2:2
Diploma For Secondary Education, Humanities: Bulgarian Language And Literature, English, Hebrew, History, Gpa: Excellent 5.96 Out Of 6.00
Lauder-Ort No. 134 “Dimcho Debelianov” Jewish School
FAQ
Frequently asked questions about Dayana Toncheva
Quick answers generated from the profile data available on this page.
What company does Dayana Toncheva work for?
Dayana Toncheva works for MUFG.
What is Dayana Toncheva's role at MUFG?
Dayana Toncheva is listed as Associate, KYC MI Specialist at MUFG.
What is Dayana Toncheva's email address?
AeroLeads has found 1 work email signal at @sc.com for Dayana Toncheva at MUFG.
What is Dayana Toncheva's phone number?
AeroLeads has found 2 phone signal(s) with area code 742 for Dayana Toncheva at MUFG.
Where is Dayana Toncheva based?
Dayana Toncheva is based in London, England, United Kingdom while working with MUFG.
What companies has Dayana Toncheva worked for?
Dayana Toncheva has worked for Mufg, Havana Salsa Ltd, Standard Chartered Bank, Aat, and Dundee Precious Metals - Chelopech.
How can I contact Dayana Toncheva?
You can use AeroLeads to view verified contact signals for Dayana Toncheva at MUFG, including work email, phone, and LinkedIn data when available.
What schools did Dayana Toncheva attend?
Dayana Toncheva holds Bsc, Economics, 2:2 from Royal Holloway, University Of London.
What skills is Dayana Toncheva known for?
Dayana Toncheva is listed with skills including Teamwork, Entrepreneurship, Management, Economics, Microsoft Office, Customer Service, Microsoft Excel, and Data Analysis.
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