Risk & Compliance Investors
Showing 197 - 210 of 6,975 Risk & Compliance Investors. Buy or Sell your Risk & Compliance Business.
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Risk & Compliance
Manager, Investment Management
Individual Buyer in Switzerland
Interests:
- Revenue generating, profitable.
- No new technology risk.
- Strong management team which remains invested.
- Preferably growth capital with max small secondary share component.
Background: - Professional investor in European private equity.
- Various private investment projects in commercial real estate, farming, FinTech, healthcare and other sectors.
Locations
Kosovo + 3 more
Industries
Media + 20 more
General Manager, Chemicals
Individual Buyer in Houston, USA
Interests:
I value a positive cashflow in a growing market. Depending on the business I can be an active or silent investor.
Background: I have 18 years of international experience in the chemical industry. 3 years Europe, 10 years Asia and 5 years USA.
Locations
USA + 7 more
Industries
Media + 18 more
CEO, Construction
Corporate Acquirer in Lusail, Qatar
Interests:
We are open to partnership or to buy.
Background: I am a business owner. I own a trading company. We have experience in civil works and building construction. Interested in investment opportunities.
Locations
USA + 26 more
Industries
Media + 34 more
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CEO, Construction
Corporate Acquirer in Lusail, Qatar
Interests:
We are open to partnership or to buy.
Background: I am a business owner. I own a trading company. We have experience in civil works and building construction. Interested in investment opportunities.
Locations
USA + 26 more
Industries
Media + 34 more
Managing Director, Media
Corporate Acquirer in Mumbai, India
Interests:
- Searching for tech-related business across India as we have a successful client base.
- The return on investment of the business should be at least above 25%.
- We are looking for an established and running business.
- Looking for good profitable investment opportunities in media tech, entertainment & advertising to expand our business.
Background: Our company was started in the year 2013. We have successfully completed a lot of shows and content on television and the OTT platforms. One of our managing directors has more than 2 decades of experience in the same sector.
Locations
Chicago + 36 more
Industries
Professional Information + 57 more
Managing Director, Offshore Marine
Individual Buyer in Dubai, UAE
Interests:
Looking to invest immediately in a stable business that is easy to run for a new investor. It should be a profitable business with approx 20% ROI.
Background: Having been in business in the offshore industry for more than 20 years looking forward to business diversification. I will invest in my own capacity.
Locations
UAE + 9 more
Industries
Media + 57 more
CEO, Motorisation
Individual Buyer in Tuggerah, Australia
Interests:
Business with good growth potential and cash flow.
Background: I am the CEO of a wholesale motorisation company. I am also a fairly large-scale investor. My preferred locations are Australia and USA because I am located in these locations.
Locations
USA + 3 more
Industries
Media + 23 more
Owner, Logistics, Trading, Distribution.
Individual Buyer in Kolkata, India
Interests:
As an individual investor/buyer, I am looking for businesses in various sectors located in Kolkata and West Bengal. My ideal investments will include business with growth, innovation, and a large market share.
Background: We are into few business with an extensive background in trading, logistics, and distribution. I am looking to invest in the right business. If you think you have the right opportunity, please do not hesitate to get in touch.
Locations
Howrah + 1 more
Industries
Media + 21 more
Proprietor, Media
Individual Buyer in Ko Samui, Thailand
Interests:
Looking for investment opportunities in the Asian market with priority in Koh Samui, and Phuket as I have handled projects across Asia for nearly forty years now. I am interested in ongoing activities needing expansion funding and or shareholder's exit from the media, hotel, travel, leisure, hospitality, food and beverage sector as well as any other sound investment opportunity. this could include startups, Joint-Ventures, and investment partnerships with good idea and sound teams who have execution talent.
Background: I started my career with the development of a new brand, which is a hotel based in London, Los Angeles, and Paris. Further participated in the master planning & development of a corporation in Indonesia as an advisor. I took my financial independence to another level with my team's acquisition of a media company that we sold to MNCs. I also acquire artists' rights, advertising resources, and assets and have interests in hotels, travel, and leisure activities namely in Asia under various investment companies and concerns. I can help grow a business based on my ability to raise capital through our international relations as well as my over 40 years of business experience.
Locations
Bangkok + 3 more
Industries
Media + 19 more
Director, Automotive
Corporate Acquirer in New Delhi, India
Interests:
Looking for a long-term and profitable business for diversification.
Background: We are into manufacturing of automotive business supplying to multiple countries. We have a network base. We will also set up a team to manage foreign based businesses.
Locations
Canada + 6 more
Industries
Media + 24 more
Director, Real Estate Consultancy
Individual Buyer in Indore, India
Interests:
I am looking for a business that wants to sell the complete business or disinvest assets.
Background: I operate a real estate consultancy company. I am looking to venture into new lines of business. I will invest in my personal capacity.
Locations
Wyoming + 17 more
Industries
Media + 51 more
Owner, Real Estate Agency
Individual Buyer in Brno, Czechia
Interests:
I focus on profitable, positive cashflow businesses based in the Czech Republic and the wider V4 region. I am particularly interested in companies with strong market positions, established customer bases, and unique know-how that provide a solid foundation for growth and expansion. I value businesses with scalable operations, clear competitive advantages, and experienced management teams. I prefer companies that demonstrate consistent performance over speculative or early-stage ventures. I generally avoid businesses with unclear financials or lacking operational transparency.
Background: I am an entrepreneur and investor with hands-on experience in building and scaling businesses across several industries, including real estate, e-commerce, the yacht industry, and the powersports sector. Over the years, I have also worked as a consultant and advisor, helping companies improve operations, optimize growth strategies, and prepare for expansion or investment.
My background combines strategic investment insight with practical operational experience, allowing me to quickly identify value creation opportunities, whether through improving cash flow, professionalizing management, or expanding into new markets.
I understand what it takes to build profitable, sustainable companies, and I enjoy working with founders and management teams to help them grow, streamline operations, and unlock new potential.
Locations
Albania + 8 more
Industries
Media + 22 more
Director, Real Estate Investment
Individual Buyer in Lisbon, Portugal
Interests:
Cash flow positive, low leverage, and at least 3 years of operations. The business should be in Italy and Portugal, as I am familiar with the locations of these countries.
Background: I am an individual investor with over 10 years of experience in investing and running SMEs. I also have an investment banking background. I will invest in my personal capacity.
Locations
Italy + 3 more
Industries
Media + 18 more
Director, Digital Marketing Services
Corporate Acquirer in Taipei City, Taiwan
Interests:
We are interested in investing in businesses in India, as we already have offices there. We are particularly interested in the apparel stores, technology, retail shops, education, and media industries. Our investments have a focus on businesses with elements of social impact and those that promote the hiring of women and youth.
Background: Our company operates in the digital marketing services industry. Our company is registered in Punjab, India and we have offices in Zimbabwe as well. Our area of expertise is proactively creating stunning reputations for my clientele. To speed up the building of brand equity, we specialise in producing and promoting top digital assets. We also offer complete reputation management services, which frequently incorporate SEO, SMM, and web design.
Locations
India
Industries
Media + 5 more
Chairman, Logistics
Individual Buyer in Dubai, UAE
Interests:
I am interested in investing in established businesses across a range of industries in Dubai, with a focus on people, scalability and problem solving.
Background: I am the chairman of a logistics company with over 13 years of experience in owning and scaling businesses. I am an experienced individual investor and buyer, looking to make smart investments and purchase decisions. I am passionate about finding ways to maximize growth opportunities and create value for my investments. I will invest in my personal capacity.
Locations
Thailand + 9 more
Industries
Media + 40 more
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Asked
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How many risk & compliance investors are listed on SMERGERS?There are 6975 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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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
