Risk & Compliance Investors in Kenya
Showing 16 - 30 of 96 Risk & Compliance Investors in Kenya. Sell or finance your Risk & Compliance Business.
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Partner, Law Firm
Individual Buyer in Birmingham, United Kingdom
Interests:
Interested in a business that is operational and scalable. The business should be in Africa or in India, as I want to operate businesses in these markets.
Background: I work in a law firm. I am looking for opportunities to start a new business.
Locations
Africa + 10 more
Industries
Media + 38 more
Director, Diversified
Individual Buyer in Lucknow, India
Interests:
- Looking for good business.
- Preferred Real Properties.
Background: Director of a private business group in Lucknow.
Locations
Africa + 37 more
Industries
Media + 68 more
Interests:
Businesses in digital payments space and financial services. Should have a good profit margin. I will be investing along with a friend. He is a businessman.
Background: Independent consultant and technology enthusiast with a vision of globally empowering organizations. I am also the CEO of an IT company and looking to grow my company overseas.
Locations
Nairobi + 362 more
Industries
Risk & Compliance + 337 more
CEO, Trading, Financial Services, Crypto, Media
Individual Buyer in Budapest, Hungary
Interests:
Looking for growth potential products and services.
Background: I am a global entrepreneur based in the heart of Europe. I work in financial services, corporate events, show business, and international trade. I am based in Hungary but my clients are located worldwide and that's where the investment opportunities are. I will invest in my individual capacity, as long as I find a good deal I will be interested in involving my company.
Locations
Africa + 14 more
Industries
Media + 34 more
Owner, Technology
Individual Buyer in Sofia, Bulgaria
Interests:
We look to add promising startups to our portfolio through seed round investments. Want to invest in early stage startups in following fields:
- Facial recognition.
- Artificial intelligence.
- Electronic money institutions.
- NEO banks.
- Trading technology.
- TradeTech, PropTech, CleanTech, FinTech.
Background: We invest in promising technology but more importantly we invest in the people behind the technology and code.
Locations
Nairobi + 27 more
Industries
Media + 28 more
Business Development Manager, Food Processing
Individual Buyer in Panjim, India
Interests:
I am an individual investor/buyer interested in investing in a wide range of businesses. My investment criteria include the qualifications of the founding team, conviction in the story and market opportunity, a viable product, and potential for future growth.
Background: I am a business development manager at a food processing company. I wish to understand and connect with owners to see how we can help. I wish to understand how the business and the industry work and am open to closing deals if the business aligns with my interests.
Locations
Africa + 2 more
Industries
Media + 23 more
Project Delivery Engineer, Engineering
Individual Buyer in Gloucester, United Kingdom
Interests:
Businesses that I can see potential growth in with a drive to move forward. I would like to hear more details on the plans for my investment and details on the company.
Background: I have many years of experience in both engineering and sales, managing sales teams to reach sales targets of £10m per annum. I’m also a motorcycle and car enthusiast. Given the distance, I am willing for initial contact to be via WhatsApp or email if this is more suitable for you.
Locations
Nairobi
Industries
Media + 3 more
Principal Consultant, Maxout Global Consulting LLP
M&A Advisor in Pune, India
Interests:
We are open to good business opportunities mostly in North, South & Western India and anywhere in the world except Middle East. We are sector agnostic and will look at good business in the service or manufacturing sector with proven & sturdy products, & excellent clientele. We are open to look at companies who are highly leveraged in debt and are looking at exit options. Though we are not interested in acquiring a business with factory land and building, but we are open to evaluate such opportunities and can look at it selectively.
Background: Investment Banker with 1 confirmed deal on SMERGERS. We have offices in Pune, Chennai & Dubai. Promoted by a veteran from the investment banking industry with loads of experience and exposure in M&A, JV, raising funds in the form of equity and debt.
Deal experience: Completed numerous deals within India.
Terms of Engagement: Need either exclusivity or retainer fees.
Success fees depend on the size of the deal.
Services offered: M&A Services, Fund Raising, Valuation, Business Consulting.
Locations
Nairobi + 232 more
Industries
Media + 286 more
Interests:
Businesses with uniqueness, sustainability, phenomenal growth in past, scalability, tech pro and system pro. Official NDA to be signed prior to the start of discussions.
Background: I am a business consultant, enabler, influencer, corporate trainer, entrepreneur with extensive hands-on expertise across the domains:
1. Business Advisory and Consulting in IT, ITES, IoT and manufacturing.
2. Business Operations - Profit center management with P&L responsibilities, Operations Management, People Management and Customer Engagement including system implementation viz Six Sigma, OKR, BPR, ISO, ERP integration.
3. Start-up development and new market roll-outs - Go-to-market strategy and launch execution, sales & marketing strategies and planning, sales and channel management.
4. Global business development through business alliance and partner ecosystem development.
5. Was engaged in brand launch and brand building & promotions.
6. Corporate training in-house for an effective end to end management.
I will charge transaction fee / sweat equity / retention where needed and desired. Upfront fee will also be charged. The success fee will be levied post deal closure.
Locations
Africa + 144 more
Industries
Media + 160 more
Director, IT Consulting
Individual Buyer in Redhill, United Kingdom
Interests:
Business that's more than 2 years old.
Background: I am an Investor with an interest in buying your business. I would like to have a detailed discussion about this.
Locations
Africa + 4 more
Industries
Media + 20 more
CEO, Technology
Individual Buyer in Chandigarh, India
Interests:
Ones that make sense and are stable.
Background: Expansion strategy, Financial advice, Investments, Mentoring, Connections.
Locations
Africa + 12 more
Industries
Media + 18 more
MD, Community Services
Individual Buyer in Melbourne, Australia
Interests:
Revenue, expense, margins, vision/growth, owners ambition and location.
Background: As a results driven professional with a proven track record in community service and other sectors, I possess extensive knowledge in leadership, managing operations and branding.
I have honed my skills in negotiation, critical thinking, innovation and creativity. My experience and expertise in business development have allowed me to develop a strong ability to identify opportunities, build relationships, and lead teams to achieve success. I have grown multiple companies to 7 and 8 figures valuations within less than 3 years of trading.
I am Australian-based, ready with capital to invest/fund/loan/own. Preferred locations are Australia, Saudi Arabia, and UAE.
Locations
Africa + 7 more
Industries
Media + 20 more
Director, Electronics
Corporate Acquirer in Hyderabad, India
Interests:
We have a global presence and looking for domestic and international business opportunities.
Background: Manufacturers of electronic products in India. We have captured global markets spanning Asia, Africa, Australia, Europe, and America. We have been operating since the last 3 decades.
Locations
Africa + 13 more
Industries
Media + 24 more
Chief Operating Officer, Logistics
Individual Buyer in Delhi, India
Interests:
Investment criteria is brown field so that revenue generation is from day 1 and expertise could be brought to take it to next level. second important criteria is location either civil town or industrial town which is going to fall under smart city. I would be interested in take over or if going to be strategic investment then like minded people with good IT infrastructure to maintain transparency.
Background: I am a Engineer by profession and have worked in Steel Industry earlier. from last 10 years I am in Field of Logistics and supply chain.
Locations
Africa + 25 more
Industries
Media + 32 more
General Manager, Gold Mining
Corporate Acquirer in Dubai, United Arab Emirates
Interests:
We are looking to invest, buy out, or partner with an existing profitable business/business idea. We are open to all industries, however, our focus will be FMCG, mining, and energy.
Background: We are a group of companies with a family office based in Dubai, UAE. We plan on partnering with businesses in different locations and would like the existing management to take care of the business.
Locations
Africa + 20 more
Industries
Media + 24 more
Frequently
Asked
Questions
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How many risk & compliance investors in Kenya are listed on SMERGERS?There are 96 active and verified risk & compliance investors in Kenya listed on SMERGERS as of 22 May 2024.
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What level of due diligence does SMERGERS conduct on the businesses/member?
SMERGERS scrutinizes all profiles and only features a select group of businesses, investors, advisors that meet a basic requirement. When required, certain members may have submitted some form of proof …read more
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How active are the business profiles listed on SMERGERS?
We regularly filter out businesses which are inactive or have already closed a transaction. Typically, if the business is actively looking to sell/raise capital, the status is shown in green.
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How can I be sure about privacy and confidentiality?
We understand the level of confidentiality required in strategic transactions and we strive to provide a safe and secure experience for our members. Please review our privacy policy. We …read more
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How can I contact a business listed on SMERGERS?
You need to be logged in before you connect with a business. Click here to register and message the business If you are already logged in, please use the contact …read more
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Should you buy an existing business or start a business from scratch?
Buying an existing business is generally an easier way to start a business with an immediate head start. It saves valuable time and administrative efforts, considering starting from scratch is …read more
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How successful has SMERGERS been in helping its users successfully close a deal?
SMERGERS is a discovery and matchmaking platform with a global reach. It helps in connecting Businesses, Investors, Acquirers, Lenders, M&A Advisors and Boutique Investment Banks across locations, industries and transactions. …read more
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What is the checklist for selling a business?
Here is the checklist for selling a business
1. Find a manager who can take care of your business in your absence.
2. Fix the operations to optimize your profit …read more
