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.

Our focus.
Anti-Money Laundering
Marketing
Information Technology
Business Organisation
Our principles.
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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