Alan sin: Email & Phone Number

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Senior Fraud Investigation Manager at Nanyang Commercial Bank Ltd.|Hong Kong SAR

Position:

Senior Fraud Investigation Manager at Nanyang Commercial Bank Ltd.

Location:

Hong Kong SAR

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Last updated: 2026-07-28

Updated: 2026-07-28

Found email addresses for Alan sin:

Business emails:

a*****n@ncb.com.hk

Personal emails:

s******4@hotmail.com

Found phone for Alan sin:

+852-***-***-0133

A different Alan sin?

Work Experience 9 years

Senior Fraud Investigation Manager at Nanyang Commercial Bank Ltd.

Dec 2024 - Current

Manager of Financial Crime Investigation at Dah Sing Bank

Aug 2021 - Dec 2024

Investigations Manager of Internal Fraud Investigation at HSBC

Mar 2020 - Aug 2021

Assistant Manager in Financial Crime Threat Mitigation at HSBC

Jun 2017 - Mar 2020

Alan sin started working in 2017, then the employee has changed 3 companies and 3 jobs. On average, Alan sin works for one company for 2 years 3 months.

Their professional focus is Anti Money Laundering, Banking, and Commercial Crime Investigation across 3 core areas.

Education

Master of Science - MS at The Hong Kong Polytechnic University

Bachelor of Science - BS at The Hong Kong Polytechnic University

Frequently Asked Questions

What is Alan sin's email address?

SignalHire found verified email addresses for Alan sin, both business and personal. Their business email is a*****n@ncb.com.hk, and personal emails include s******4@hotmail.com.

What is Alan sin's phone number?

SignalHire found a verified phone number for Alan sin: +852-***-***-0133.

How do I contact Alan sin at Nanyang Commercial Bank Ltd.?

You can reach Alan sin through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Alan sin's professional background?

Alan sin has 9 years of professional experience. They have held roles including Manager of Financial Crime Investigation, Investigations Manager of Internal Fraud Investigation, and Assistant Manager in Financial Crime Threat Mitigation at companies such as Dah Sing Bank, HSBC, and HSBC. Their education includes Master of Science - MS from The Hong Kong Polytechnic University, and Bachelor of Science - BS from The Hong Kong Polytechnic University.

Is Alan sin's contact information up to date?

Yes. Alan sin's SignalHire profile was last updated on 28 July 2026, reflecting their current position as Senior Fraud Investigation Manager at Nanyang Commercial Bank Ltd. in Central & Western District, Hong Kong.

Alan sin Namesakes

Name

Company

Position

Alan Sin

Century Food Company Limited

Vice President

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Alan Sin

The Hong Kong Jockey Club

Assistant Technical Manager

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Alan Sin

MOH Holdings (Singapore)

Development Manager

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Other employees at Nanyang Commercial Bank Ltd.

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Company

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EMILY NIE

Nanyang Commercial Bank Ltd.

Assistant Personal Banking Manager

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Karen

Nanyang Commercial Bank Ltd.

Senior Audit Manager

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ALICE CHAN

Nanyang Commercial Bank Ltd.

Relationship Manager

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Lee Johnny

Nanyang Commercial Bank Ltd.

銷售策略經理

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Kelvin

Nanyang Commercial Bank Ltd.

Head of Information Security Division

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Emma Wu

Nanyang Commercial Bank Ltd.

Assistant strategy planning manager

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Yixuan Li

Nanyang Commercial Bank Ltd.

Compliance Manager

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Leland LAI

Nanyang Commercial Bank Ltd.

Assistant financial management manager

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Dieyu

Nanyang Commercial Bank Ltd.

Senior Strategic Planning Manager

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River

Nanyang Commercial Bank Ltd.

Assistant Chief Executive

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