Presyse Compliance Systems & Expertise

Affiliate: Due Diligence/Anti-Bribery/Trade Compliance

Compliance consultants with 20+ years of outside counsel and senior "in-house" experience & CCO positions...

Presyse is a compliance consulting firm for companies seeking to outsource, develop or significantly enhance their legal compliance programs. Presyse fills the gap between law firms and large consulting firms by providing practical, “in-house” experience that allows companies to quickly assess and address their compliance needs with proven solutions. Presyse provides a wide range of services, including due diligence advisory services, policy and program development, vendor selection, systems implementation, merger integration, investigation assistance and compliance function outsourcing. All Presyse personnel held previous high-level compliance roles in major corporations and have expertise in the specific compliance areas of anti-bribery, due diligence and third party management, anti-boycott, export controls and economic sanctions.

Lead consultants for Potenza Advisory Services clients

Daniel Chapman

Mr. Chapman has served as the Chief Compliance Officer of a number of international telecommunications and oil and gas companies with combined operations in over 100 countries. In these roles, he was hired to lead corporate responses to pre-existing compliance failures that had resulted in some of the largest associated penalties in history. Mr. Chapman led these companies’ efforts to investigate and settle significant FCPA, UKBA, economic sanctions and export controls violations and to develop highly effective compliance programs including third party due diligence under deferred prosecution agreements and government-appointed monitorships. In addition, Mr. Chapman has served as vice-chair of the American Bar Association’s Committee on International Anti-Corruption and as vice-chair of its Committee on Export Controls and Economic Sanctions. He has been recognized as a popular presenter on anti-bribery compliance, economic sanctions and export controls at various national and international conferences, and he has published numerous articles on the subject of international trade compliance. He is the co-author of the Economic Sanctions chapter of the American Bar Association’s “Handbook of Export Controls and Economic Sanctions.” In addition, Ethisphere magazine named Mr. Chapman as one of the top 25 “in-house” ethics and compliance officers every year between 2012 and 2016.

Vanessa Rossi

Vanessa Rossi is a compliance consultant who focuses on third party due diligence program creation, enhancement and assessment and third party corruption risk analysis. She develops risk-based, resource-appropriate due diligence and third party management programs that are flexible enough to adjust to changing business needs while remaining efficient, consistent in application and easily operationalized. Immediately prior to her current role, Vanessa managed a highly recognized, world class third party due diligence program for a large oilfield services company. In that role and in her previous positions, Ms. Rossi was responsible for ensuring adherence to company policies and procedures and for designing, implementing and testing processes that are efficient, practical, global and aligned to regulatory requirements. Her projects focus on the selection and implementation of compliance management systems and software, continuous improvement models, training development, risk ranking methodologies, corporate integrations and inter-department collaboration. She also has experience conducting internal investigations and has designed workflow processes to remediate and “close-out” audit and investigative findings.