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Sherly Rachel

@sherlyrachel

Customer service professional with KYC/CDD and cloud support experience.

India
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What I'm looking for

I seek a customer-facing role that leverages my KYC/AML and mortgage support experience, with opportunities for growth in compliance or cloud operations within a collaborative, process-driven team.

I am a results-driven customer service professional with over 3 years of experience supporting banking and mortgage customers, handling inbound/outbound calls, emails, and chats, and performing KYC/CDD and AML investigations.

At HSBC I managed KYC/CDD for UK and Malta regions, handled safeguarding reviews, investigated AML alerts, documented findings, and supported business account compliance; at Cognizant I supported mortgage customers, verified loan applications, and prepared risk assessments.

Earlier at Accenture I supported cloud technology performance and Azure infrastructure tasks, collaborating with teams to deploy and maintain cloud applications while automating and monitoring resources. I bring strong communication, problem-solving, and time-management skills to roles requiring customer support, compliance, and cloud operations.

Experience

Work history, roles, and key accomplishments

HSBC logoHS

Customer Service Specialist

HSBC

Feb 2024 - Dec 2024 (10 months)

Handled CDD/KYC and safeguarding for UK and Malta business accounts, resolving customer queries via inbound/outbound calls, email, and chat while investigating AML alerts and preventing account closures.

Education

Degrees, certifications, and relevant coursework

SC

Singhanai College

Master of Business Administration, Information Technology

Master of Business Administration in IT completed in 2025.

GITAM College logoGC

GITAM College

Bachelor of Arts, Sociology

Bachelor of Arts in Sociology completed in 2019.

SC

Spark College

Pre-University Course, Pre-University

Pre-University Course (PUC) completed in 2015.

GS

Grace International School

SSLC, Secondary Education

Secondary School Leaving Certificate (SSLC) completed in 2013.

Tech stack

Software and tools used professionally

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Sherly Rachel - Customer Service Specialist - HSBC | Himalayas