About Us.

Learn about us, our founder, what makes us special, and our policies. Don't forget to check out our services section and please do get in touch if you have any questions.

About Parv Consulting.

Our founder Parvesh Shamdasani (梁朝偉), also known as Parv (朝偉) was born and brought up in Hong Kong. He went to the UK for university and returned in 2005 with a Masters in International Business Economics, after which he worked for a multinational luxury jewellery company for over 2 years. In 2008 he joined a wholesale money exchange and despite the compliance tsunami that hit in 2012 (triggered by the HSBC 1.92 billion US dollar fine) the company was able to restructure and double in size. He obtained a Certified Anti-Money Laundering Specialist (CAMS) certificate from the Association of Certified Anti-Money Laundering Specialists (ACAMS) in 2017.

Parv Consulting helps organisations improve the way they operate and how decisions are made. We focus on 4 core areas: Anti-Money Laundering & Compliance, Marketing, Information Technology, and Business Organisation. We are Anti-Money Laundering specialists who tackle problems and issues from every angle by using a "hands-on" holistic approach. We also help protect the interests of the average person and society in general.


Photo of Parv in a suit

Our focus.


Anti-Money Laundering
90%
Marketing
75%
Information Technology
60%
Business Organisation
100%

Why choose us?

Its goes beyond our qualifications and experience. We work closely with you to not just achieve your AML compliance goals, but to do it in a sustainable and efficient manner, therefore improving your business in the process.

Program Continuity

People come and go, but we will remain

Personal Service

Tailor made services to fit your needs

Flexible Solutions

Varying support options to suit you

Technical Expertise

This is what we eat, sleep and breathe

Why Choose Us?

Its goes beyond our qualifications and experience. We work closely with you to not just achieve your AML compliance goals, but to do it in a sustainable and efficient manner, therefore improving your business in the process.

Program Continuity

People come and go, but we will remain

Personal Service

Tailor made services to fit your needs

Flexible Solutions

Varying support options to suit you

Technical Expertise

This is what we eat, sleep and breathe

Our principles.

The Holistic Approach

“Relating to or concerned with wholes or with complete systems rather than with the analysis of, treatment of, or dissection into parts”

In business it is usually hard to pin point one area as being the sole cause of a problem as all parts are interconnected. We look at the whole picture for you and approach a problem, situation, or solution from all angles.

Everything Starts At The Top

“Crap rolls downhill”

If you have an upper echelon who know what they are doing, work together, and have the company’s best interest at heart you will see an organised company that continues to move forward. This is why we focus on management, making sure they have the required skills, management capability, and the correct intentions for their position.

The Holistic Approach

“Relating to or concerned with wholes or with complete systems rather than with the analysis of, treatment of, or dissection into parts”

In business it is usually hard to pin point one area as being the sole cause of a problem as all parts are interconnected. We look at the whole picture for you and approach a problem, situation, or solution from all angles.

Everything Starts At The Top

“Crap rolls downhill”

If you have an upper echelon who know what they are doing, work together, and have the company’s best interest at heart you will see an organised company that continues to move forward. This is why we focus on management, making sure they have the required skills, management capability, and the correct intentions for their position.

Hands-On

"Characterized by or involved in active personal participation in an activity; individual and direct”

It’s through our active personal participation we can identify possible issues, offer tailor made advice, and help grow the company from the inside. It is easy to point fingers and draw conclusions from the outside, but it’s not until you work side by side does a person truly realise an issue and its possible solutions.

Social Responsibility

“The obligation of an organization's management towards the welfare and interests of the society in which it operates”

We benefit from society and the environment that we live in. If we continue taking and don’t reciprocate our surroundings will deteriorate. This is why we preach to contribute and give back as much as possible, so that our future generations can continue to benefit from the environment and society.

Hands-On

"Characterized by or involved in active personal participation in an activity; individual and direct”

It’s through our active personal participation we can identify possible issues, offer tailor made advice, and help grow the company from the inside. It is easy to point fingers and draw conclusions from the outside, but it’s not until you work side by side does a person truly realise an issue and its possible solutions.

Social Responsibility

“The obligation of an organization's management towards the welfare and interests of the society in which it operates”

We benefit from society and the environment that we live in. If we continue taking and don’t reciprocate our surroundings will deteriorate. This is why we preach to contribute and give back as much as possible, so that our future generations can continue to benefit from the environment and society.

Want to become our customer?

1 If you need any help or assistance, we will first require you to fill in our questionnaire so we will have a better idea of what your operations, needs, and requirements are.


2 We will stop by for an on-site visit to get first hand knowledge and see the operations up-close. We will also perform checks on operation and compliance systems if required.


Our focus.

3 This is when we prepare a quote for our services, indicating what we can offer, the terms, and costs associated. If agreed, we will prepare a contract for your signature.


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