Poh Hiang Tan is a Senior Associate and Financial Intelligence Advisor with Toddington International Inc, bringing more than two decades of senior regulatory and financial enforcement experience from Hong Kong’s securities sector. Her extensive background in financial regulation, market oversight, and enforcement provides Toddington International with valuable international expertise in financial intelligence, regulatory compliance, and investigative best practices.

Throughout her career, Poh played a significant role in the development, implementation, and enforcement of regulatory policies governing Hong Kong’s financial markets. Her experience includes regulatory investigations, securities compliance, enforcement strategy, and organizational policy development, providing practical insight into complex financial crime and regulatory environments.

Poh supports Toddington International on a consulting basis, contributing her specialist expertise to selected client engagements, advisory projects, and educational initiatives involving financial crime, regulatory intelligence, and governance. Her international perspective strengthens TII’s ability to assemble multidisciplinary teams capable of addressing complex intelligence and compliance challenges across multiple jurisdictions.

Her professional interests include financial intelligence, regulatory compliance, securities enforcement, financial crime, investigative methodology, governance, and the evolving role of artificial intelligence in supporting intelligence analysis and regulatory decision-making.

As part of Toddington International’s international network of senior associates and subject matter experts, Poh provides specialized expertise that expands the company’s capabilities in financial intelligence and regulatory advisory services while supporting clients operating in increasingly complex global financial environments.