Company lists · Data refreshed September 2026

Top 14 Operational risk management consultants based in Madrid, Spain

RevenueBase identified 47 operational risk management consultants headquartered in Madrid, Spain as of September 2026 and tracks 5,627 professional contacts across them, including 348 with verified work emails. Across Spain, Madrid is the largest hub for this category.

This list covers operational risk management consultants headquartered in Madrid, Spain, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 29, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 29, 2026 86% judged on-target in blind review
47Companies
5,627Contacts tracked
348Verified emails
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The 14 largest operational risk management consultants based in Madrid, Spain

Ranked by team size
Top 14 of 47 operational risk management consultants based in Madrid, Spain, ranked by team size, largest first. Data refreshed Sep 29, 2026. RevenueBase Smart Search rates how each company's information relates to operational risk management consultants: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Partial evidenceMadrid, SpainHQ checked Sep 29, 20261,001-5,0004,468 contacts →

Partial evidence

“Management Solutions is a leading provider of business consulting services for regulated industries.”

Source: RevenueBase Database · checked Sep 29, 2026
2Indirect evidenceMadrid, SpainHQ checked Sep 29, 2026501-1,000495 contacts →

Indirect evidence

“Qaracter es una firma internacional de consultoría que ofrece servicios de asesoramiento empresarial, financiero, de riesgos, tecnológico y de procesos, basados en el conocimiento…”

Source: RevenueBase Database · checked Sep 29, 2026
3Indirect evidenceMadrid, SpainHQ checked Sep 29, 202651-200183 contacts →

Indirect evidence

“Expertos en Ciberseguridad, Privacidad, GRC, IRM y Cumplimiento Normativo unificando la perspectiva Legal y Tecnológica GOVERTIS es la mayor firma de Advisory 100% especializada…”

Source: RevenueBase Database · checked Sep 29, 2026
4Indirect evidenceMadrid, SpainHQ checked Sep 29, 202651-200101 contacts →

Indirect evidence

“May Business Consulting: tu socio estratégico en transformación, eficiencia y cumplimiento.”

Source: RevenueBase Database · checked Sep 29, 2026
5Strong evidenceMadrid, SpainHQ checked Sep 29, 2026501-1,00099 contacts →

Strong evidence

“Marsh is a global leader in insurance broking and risk management.”

Source: RevenueBase Database · checked Sep 29, 2026
6Indirect evidenceMadrid, SpainHQ checked Sep 29, 202651-20063 contacts →

Indirect evidence

“Bluecap es una consultora estratégica que colabora desde 2005 con entidades financieras de primera línea, ofreciendo un enfoque diferenciado de consultoría.”

Source: RevenueBase Database · checked Sep 29, 2026
7Indirect evidenceMadrid, SpainHQ checked Sep 29, 20261-1026 contacts →

Indirect evidence

“Allyiz is the “go-to” company for businesses to source knowledge, time or people with expertise in payments and more.”

Source: RevenueBase Database · checked Sep 29, 2026
8Indirect evidenceMadrid, SpainHQ checked Sep 29, 202611-5022 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 29, 2026
9Indirect evidenceMadrid, SpainHQ checked Sep 29, 202611-5012 contacts →

Indirect evidence

“En Interafi somos una firma especializada en Auditoria Interna Preventiva, enfocada en fortalecer los sistemas de control, anticipar riesgos y garantizar la integridad del negocio…”

Source: RevenueBase Database · checked Sep 29, 2026
10Strong evidenceMadrid, SpainHQ checked Sep 29, 202611-509 contacts →

Strong evidence

“NRG provides commodities risk management consulting services for companies with relevant market exposure to commodity underlyings.”

Source: RevenueBase Database · checked Sep 29, 2026
11Indirect evidenceMadrid, SpainHQ checked Sep 29, 20261-108 contacts →

Indirect evidence

“La misión de Némesis Formación es gestionar la difusión de la cultura del riesgo a través de la educación y la promoción de las mejores prácticas internacionales, dotando a los…”

Source: RevenueBase Database · checked Sep 29, 2026
12Strong evidenceMadrid, SpainHQ checked Sep 29, 20261-104 contacts →

Strong evidence

“Financial Markets Risk Management Advisors.”

Source: RevenueBase Database · checked Sep 29, 2026
13Indirect evidenceMadrid, SpainHQ checked Sep 29, 20261-103 contacts →

Indirect evidence

“Somos una consultoría boutique enfocados en el asesoramiento de Gestión de Riesgos Regulatorios, en el diseño y la implementación de programas de Cumplimiento para Pymes.”

Source: RevenueBase Database · checked Sep 29, 2026
14Indirect evidenceMadrid, SpainHQ checked Sep 29, 202611-501 contacts →

Indirect evidence

“Nuestra misión: Acompañamos a nuestros clientes en el cumplimiento de sus obligaciones normativas, con una clara orientación a la excelencia.”

Source: RevenueBase Database · checked Sep 29, 2026

Showing 14 of 47 operational risk management consultants based in Madrid, Spain

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Operational risk management consultants based in Madrid, Spain at a glance

As of Sep 29, 2026
6.2%Verified-email coverage
119.7Average contacts per company
1-10Median size (employees)
Sep 29, 2026Page data refreshed

Companies by employee count

1-10
27
11-50
13
51-200
4
501-1,000
2
1,001-5,000
1

Email recency for this list is measured across the whole Spain list rather than for Madrid, so it is reported there. Company counts and contact totals on this page are exact for Madrid, over 47 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among operational risk management consultants, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in Madrid, Spain whose own description of what they do matches “operational risk management consultants”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names operational risk management consultants), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among operational risk management consultants, and records with no verified work email. Companies headquartered outside Madrid are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 348 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 29, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names operational risk management consultants, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many operational risk management consultants are there based in Madrid, Spain?

RevenueBase identified 47 operational risk management consultants headquartered in Madrid, Spain as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Management Solutions, headquartered in Madrid, tops this list with the largest team on record.

Which city in Spain has the most operational risk management consultants?

Madrid leads Spain with 47 headquartered companies, followed by Barcelona (21) and A Coruna (5).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 348 verified decision-maker contacts tracked across these 47 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 29, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.