We are Parv Consulting.
Offering Business and Compliance Services.

We can help set-up, maintain, and test your AML policy, ensure your Information Technology is properly integrated and supported, Marketing is complementing company objectives and expectations, and offer general consulting as well as pre-sales support.

More About Us

We are Parv Consulting.
Offering Business and Compliance Services.

We can help set-up, maintain, and test your AML policy, ensure your Information Technology is properly integrated and supported, Marketing is complementing company objectives and expectations, and provide general consultancy as well as pre-sales support.

More About Us

Our services.

Policy Creation

Creating Customised AML Policies


Implementation

Implementing AML Policies for businesses


Maintenance

Helping maintain and support AML operations


Policy Testing

Testing AML policy to ensure proper functioning


Our services.

Policy Creation

Creating Customised AML Policies


Implementation

Implementing AML Policies for businesses


Maintenance

Helping maintain and support AML operations


Policy Testing

Testing AML policy to ensure proper functioning


0
Years of experience

0
Cases Handled

0+
Cups of Coffee

– Updated as of 1st June, 2018

He Has Got You Covered

BM Logo

When we started building an e-commerce website we came across a list of rules and regulations we had to comply with just to apply for a payment gateway! Thankfully we found Parv who is very careful, patient, experienced and detail-oriented. He gave us step-by-step guidance to tackle all the requirements from different regulatory bodies or payment gateway companies. We will continue to upgrade our system to meet international compliance standards and of course, Parv will remain our number 1 choice consultant!

A Safe Pair Of Hands!

JM Sunflower Logo

The best way to describe Parv. As a consultant especially in the area of risk management, you really need someone who has a strong sense of ownership, and understands the problems within the context of the complex regulatory environment within which we operate. At the end of the day, you want someone to provide and build sustainable solutions for the long-term. Parv is able to do all this with relative ease. Our company has hugely benefited from his advise.

JM Sunflower Ltd

More Than Just AML

PEX Logo Transparent

He was responsible for creating, implementing and maintaining our AML policy. Due to his efforts we were able to conduct a successful external AML audit. He was responsible for setting up computerization of our operations and thus advanced the efficiency of our company. He actively promoted our company on social media and thus advanced our image. Most importantly, he made a lot of effort to advance our operations by being a good team player, working with zeal and dedication.

Pacific Exchange Co. Ltd.

Submit Testimonial

Find us.

Unit 1112, 11/F, Wing On Plaza, 62 Mody Road, T.S.T. East, Kowloon. Hong Kong


Call us.

(852) 2312 - 0371


Email us.

infoconsultparv.com

Subscribe to our Newsletter