Risk & Compliance Investors
Showing 155 - 168 of 6,979 Risk & Compliance Investors. Buy or Sell your Risk & Compliance Business.
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Owner, Construction
Individual Buyer in Dallas, USA
Interests:
Good processes.
Needed product/service.
Strong leadership.
Good cash flow and financial management.
Background: I have family in Dubai and am interested in investing there.
We are in the same business category and there is a lot we can do together.
I would like to learn more about your business, the clients, sales, and processes you have.
Locations
Dubai
Industries
Media + 24 more
Manager, Mom and Pop Business Funding
Financial Institution in Fort Lauderdale, USA
Interests:
All businesses that are looking for working capital.
Background: Wholesale provider of small business loan alternatives up to $1,000,000.00 in 1 to 2 days often times the same day as the application.
Locations
USA + 17 more
Industries
Media + 41 more
Business Development Manager, Holding Company
Individual Buyer in Philippines
Interests:
- Seeking to invest and finance established companies with capable teams.
- Looking to add value and accelerate the businesses we invest in.
Background: Our holding company has invested in the following industries:
1. Healthcare.
2. Fitness.
3. Real Estate.
4. BPO Services.
Locations
Philippines + 10 more
Industries
Media + 44 more
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Business Development Manager, Holding Company
Individual Buyer in Philippines
Interests:
- Seeking to invest and finance established companies with capable teams.
- Looking to add value and accelerate the businesses we invest in.
Background: Our holding company has invested in the following industries:
1. Healthcare.
2. Fitness.
3. Real Estate.
4. BPO Services.
Locations
Philippines + 10 more
Industries
Media + 44 more
Director, Technology
Corporate Acquirer in London, UK
Interests:
- Seeking partnerships with established e-commerce, SaaS, or digital marketing businesses in Dubai.
- Targeting businesses with a local client base, primarily in tourism and hospitality.
- Prioritising collaboration with partners who share our values and offer on-the-ground expertise for mutual growth.
Background: - We offer unique products tailored for the thriving UAE market.
- We boast a client portfolio that includes global brands, providing immediate local leverage.
- Led by two dedicated and passionate directors, we are expanding our presence. With offices in Australia, Ireland, and New Zealand, we bring global support, extensive experience, and an average staff tenure of 8.50 years.
- Personally, I am originally from Australia, currently located in Dubai.
Locations
UAE + 1 more
Industries
Media + 4 more
CEO, Energy Products
Corporate Acquirer in Brussels, Belgium
Interests:
Growth, existing team, positive cash flow and little debt.
Background: I have worked at Trafigura and Gunvor, lived 3 years in Kinshasa, 5 years in Johannesburg and 3 years in Madrid. I am now based in Brussels, I took over the family holding. We have invested in the oil and metal business. My father built the company and lived in Congo for Glencore and Total. I would be ready to move to Madrid if needed.
Locations
Africa + 2 more
Industries
Media + 21 more
Systems Engineer, Medical And Diagnostic Laboratories
Individual Buyer in Bengaluru, India
Interests:
I am looking for profitable or breakeven businesses located in Bangalore or Visakhapatnam, as location is not a constraint. I am open to a wide range of industries, including oil & gas, energy, technology, retail, logistics, healthcare, and education. I am also open to considering sick businesses if they have the potential for revival.
Background: I am a systems engineer working for a company engaged in the business of medical and diagnostic laboratories. I have the experience and knowledge of implementing and improving technological solutions for healthcare settings. I am now looking for investment opportunities to diversify my financial portfolio.
Locations
Bengaluru + 1 more
Industries
Media + 30 more
Part Owner, Real Estate Investment
Individual Buyer in Casablanca, Morocco
Interests:
I am looking for a business that I can bring to Morocco to offer services and products that are needed in this country where consumer trends diversify everyday. On a personal level, I am looking for a relatively short term return on my investment is I can keep growing as a company and person.
Background: I am a part owner in real estate investment projects in Morocco, holding an international business degree from City University of London. Currently, I am overseeing the construction of two residential projects comprising 350 apartments each. Looking to diversify, I am considering investing in an established business to expand my activities into different sectors. I will invest in my personal capacity.
Locations
Morocco
Industries
Media + 12 more
Founder, IT Hardware Distribution
Corporate Acquirer in New Delhi, India
Interests:
I am particularly interested in businesses in the energy, industrial, finance, technology, and healthcare sectors located in Mumbai, Pune, or Chennai.
Background: I am the founder of a company in IT hardware distribution looking to invest in innovative and disruptive tech products, specifically focusing on enhancing supply chain efficiency and customer experience. I can offer strategic insights and potential collaboration opportunities to the selected businesses.
Locations
Bengaluru + 3 more
Industries
Media + 23 more
Director, Real Estate Consultancy And Investment
Corporate Acquirer in Lisbon, Portugal
Interests:
We are looking for companies that want to expand in the fields of technology, housing, renewable energy, logistics, and so on. We would like to know more about the proposed projects and their requirements. We would like to get to know the business model as well. The business should be in Asia, Europe, USA and in Canada, as we want to grow our presence in these locations.
Background: We are a Portugal-based real estate consulting and investment firm. We are now looking to diversify our portfolio by investing in businesses. With an investment range of up to 50M Euros, we are open to exploring opportunities in all industries and sectors globally.
Locations
USA + 76 more
Industries
Media + 95 more
Managing Director, Software Development
Individual Buyer in Bengaluru, India
Interests:
I am interested in startups who have unique and innovative ideas.
Background: I am serial entrepreneur who is planning to invest across sectors.
Locations
Bengaluru + 1 more
Industries
Media + 47 more
Chairman & MD, Fashion
Corporate Acquirer in Noida, India
Interests:
Open to any good and profitable businesses.
Background: We are a apparel brand operating in Delhi. One of the promoters has 10 years of work experience as a professor.
Locations
India + 8 more
Industries
Media + 33 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
Santo Domingo + 36 more
Industries
Media + 68 more
Partner
None in Delhi, India
Interests:
Good sales, and profit margins and a clean track record.
Background: We at Monei Matters is a team of Professionals like CA, CS, MBA, and Advocates. Our main focus is debt syndication business for our corporate and non-corporate clients. We are serving debt industry since 1992 and have a huge database of our satisfied clients. Now we are looking to take over the companies or businesses with good track records.
Locations
Delhi + 8 more
Industries
Media + 29 more
VP, Real Estate
Individual Buyer in Bengaluru, India
Interests:
Any running business with marginal profit. Also, looking for a restaurant & bar with all licenses.
Background: Over 24 years of work experience in various sectors in multiple MNCs and majorly I am into Real Estate.
Locations
Bengaluru
Industries
Media + 20 more
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How many risk & compliance investors are listed on SMERGERS?There are 6979 active and verified risk & compliance investors listed on SMERGERS as of 11 October 2025.
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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
