Risk & Compliance Investors
Showing 183 - 196 of 6,976 Risk & Compliance Investors. Buy or Sell your Risk & Compliance Business.
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Individual, Investor
Franchise Investor in Hyderabad, India
Interests:
Any reputable franchise or business available for investment below ₹25,00,000.
Background: I enjoy connecting with people from diverse backgrounds. I hold a BE degree in Computer Science and have some experience in real estate and sales. Additionally, I am interested in investing in very small businesses.
Locations
India + 1 more
Industries
Media + 20 more
Director, Healthcare
Individual Buyer in Delhi, India
Interests:
I am seeking to invest in or acquire an established, well-run business with a proven profitable model, existing clients, and robust operational processes. My goal is to build on its current success and drive further growth.
Background: I bring with me a diverse background in online e-commerce and international trading, having worked extensively with products and markets across multiple countries. Over the years, I have developed a deep understanding of product positioning, scaling operations, and tapping into both domestic and global customer bases. This experience has allowed me to identify growth opportunities, optimize processes, and enhance brand value — areas where I believe I could make a meaningful contribution.
Academically, I hold both a Bachelor of Commerce (B. Com) and a Bachelor of Laws (LL. B), which together give me not only a strong grasp of financial and operational strategy, but also the legal and compliance framework needed to run a business effectively. This combination has been instrumental in my professional journey, enabling me to approach business with a balanced view of opportunity and risk management.
Locations
Delhi + 3 more
Industries
Media + 32 more
M&A Associate, Accounting Firm
Individual Buyer in Dublin, Ireland
Interests:
The factors I look for in a business are:
- Financial growth.
- Strong revenue,
- Gross profit %
- Strong management.
- Business plan.
- Prospects.
- Proven model.
Background: I am an M&A associate working at an accounting firm in Dublin. I am relocating to Vietnam and seeking a private investing partnership. I am currently focused on finding acquisition opportunities.
Locations
Ireland + 1 more
Industries
Media + 19 more
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M&A Associate, Accounting Firm
Individual Buyer in Dublin, Ireland
Interests:
The factors I look for in a business are:
- Financial growth.
- Strong revenue,
- Gross profit %
- Strong management.
- Business plan.
- Prospects.
- Proven model.
Background: I am an M&A associate working at an accounting firm in Dublin. I am relocating to Vietnam and seeking a private investing partnership. I am currently focused on finding acquisition opportunities.
Locations
Ireland + 1 more
Industries
Media + 19 more
Partner, Supermarket
Individual Buyer in Bengaluru, India
Interests:
I am looking for a business that is operational and distressed.
Background: I am the partner of a supermarket. I am looking for opportunities to grow further.
Locations
Bengaluru + 1 more
Industries
Media + 34 more
Director, Business Consultancy
Individual Buyer in Bengaluru, India
Interests:
Healthcare, IT, mobile app, facility management and electronics.
Background: Running my own business. Interested to start another business in my own capacity.
Locations
USA + 136 more
Industries
Media + 425 more
CEO, IT Services
Individual Buyer in Hyderabad, India
Interests:
I am interested in all kinds of business which have scope to excel in the future.
Background: I am an individual investor and a tech freak.
Locations
Telangana + 2 more
Industries
Media + 36 more
Solution Architect, IT
Individual Buyer in Stockholm, Sweden
Interests:
I am looking to invest in long term, durable businesses and be part of the growth of the company.
Background: Currently in Stockholm working as an IT professional with more than 13 years of experience in ERP and Supply chain.
Locations
Bangkok + 4 more
Industries
Media + 33 more
President & CEO, Marketing Technology & Solutions
Corporate Acquirer in Rolling Meadows, USA
Interests:
- Buyer participation or earn out or financing.
- Marquee Clients.
- Talent.
- At a roadblock to growth needing national sales and business development help.
- Good Management in place to potentially have minority ownership in the new company.
Background: Marketing Technology Solutions Automating Brands marketing and sales efforts through channels to local or regional customers. Marketing Portals accessed by multiple parties and all marketing execution that flows through these portals.
Locations
USA
Industries
Media + 11 more
Managing Director, Building Contractors
Individual Buyer in Beirut, Lebanon
Interests:
- Looking for good and new business opportunities.
- Want to merge or acquire a good foreign based company for diversification.
Background: Owner of a contracting firm involved in construction management and pre-construction services. Have done multiple projects in Lebanon and a few outside the country.
Locations
USA + 21 more
Industries
Media + 40 more
Technical Lead, IT
Individual Buyer in New Delhi, India
Interests:
Business with sustainable and scalable profit margins. I do not have any time frame to start a business. Waiting for a good retail or small scale manufacturing business opportunity.
Background: Experienced and certified salesforce professional having experience in developing end to end salesforce applications.
Locations
Delhi + 3 more
Industries
Media + 26 more
Director, Investments
Individual Buyer in Singapore
Interests:
Business should have reasonable cash flow and / or high growth prospects. Expecting a profit margin upwards of 30% to 40%. Actively seeking opportunities.
Background: Have 10+ years of investment experience and in helping small to mid-sized businesses scale up. Will be investing in my individual capacity.
Locations
India + 3 more
Industries
Media + 20 more
General Manager, Real Estate Property Dealers
Corporate Acquirer in Auckland, New Zealand
Interests:
We want to enter the Chinese and Indian markets and deal with local clients. Also want to add new business lines and diversify. Looking to close a deal once the market is stable again.
Background: We are property dealers and brokers primarily located in New Zealand and Australia. We have expanded our base and operations to Indonesia, the Middle East, and the Philippines. We are also actively engaged in marine and property management services. We want to buy a business in our own capacity.
Locations
Australia + 4 more
Industries
Media + 22 more
Founder, Equity Investment
Corporate Acquirer in Mumbai, India
Interests:
We invest/Acquire in small to medium size businesses that are either in their initial stages of growth or have a profile which stands out from what usual private equity firms invest in. Understanding the intricacy of this stage, our prime focus is to render apt support to businesses in terms of capital, technology and financial discipline to transform their growth trajectory.
Background: We offer strategic capital and financial services to visionary companies that have demonstrated domain expertise and have stood the test of time. Fueled by passion, we aim to optimally utilize our global presence for emerging entrepreneurs to streamline their growth trajectory. With a combined industry experience of 15 decades, our core team projects an unwavering commitment to help our clients upscale their business landscape.
Locations
Abu Dhabi + 83 more
Industries
Media + 160 more
CEO, Investments
Corporate Acquirer in Dubai, UAE
Interests:
- Businesses that are technology based and scalable with a proven model and clients.
- Revenue generation in the early stage is acceptable but not complete start-ups.
Background: We are a public M&A and investments company based in the US, Dubai, and UK. We only focus on tech companies. We are interested in acquiring or investing in technology-based businesses globally.
Locations
Delaware + 17 more
Industries
Media + 25 more
Frequently
Asked
Questions
Asked
Questions
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How many risk & compliance investors are listed on SMERGERS?There are 6976 active and verified risk & compliance investors listed on SMERGERS as of 13 October 2025.
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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
