We are pleased to announce the appointment of Sandeep Chouhan as Chairman of ComplyMAP Group, with effect from 1 September 2026.
The appointment comes as the UK-based Group, through its flagship global brand, Complyport, enters an important new stage of international expansion and strategic development.
Complyport brings together more than 25 years of regulatory, risk, compliance and technology expertise, supported by 250+ industry experts across the UK, Europe, the Middle East, Africa and India.
As Chairman of ComplyMAP Group, Sandeep will work closely with Complyport’s leadership team on growing the business and advancing its strategic roadmap:
- Tech & RegTech Acceleration: Driving technology modernisation, digital transformation and scaling RegTech capabilities, leveraging AI, cloud platforms and analytics to deliver next-generation regulatory solutions.
- International Growth: Supporting expansion and positioning across key markets, including the Gulf region, India, Africa and beyond.
- Strategic Relationships: Building and strengthening relationships with major financial institutions, corporates, governments, investors and strategic partners.
- Senior Representation: Supporting international engagement with senior business leaders, institutions, regulators and other key stakeholders.
Sandeep Chouhan brings over 36 years of global operational experience, an extensive international network and a proven track record of driving high-growth agendas across blue-chip financial institutions, digital banks and global payment platforms.
Having managed business transformations and technology operations across 33 countries, including roles at Barclays, Citibank, Morgan Stanley, Abu Dhabi Islamic Bank (ADIB) and Network International, Sandeep brings significant expertise in digital innovation, AI-enabled transformation and global platform scaling.
Sandeep Chouhan said:
“I am delighted to be joining ComplyMAP Group as Chairman at an important point in its development. The Group, via Complyport, has built significant expertise and capabilities, and I believe there is a considerable opportunity to take these into new markets, build major institutional relationships and create substantial long-term value. I look forward to working closely with the team on this next phase of growth.”
We look forward to working with Sandeep as we enter this next phase of international growth and strategic development.
