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Sukhdev Kallu

Sukhdev Kallu is 68 years old, and lives in Washington. On file we have 11 email addresses. And 12 phone numbers linked to Sukhdev in Washington, with area codes such as 267, 516, 530, 559 and 609, and 5 other area codes. The information below may also include images, social media accounts and more.

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Age

68

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • charan s s
  • sukdev s sandhu
  • sukdev s singh
  • sukhdev kallu kallu
  • sukhdev s kallu
  • sukhdev s singh
  • sukhdev singh kallu
  • baba sukhdev s singh

Possible Relatives

Possible User IDs

  • 128832998@twitter
  • 61330232@linkedin
  • 18/658/48@linkedin
  • #04865818@linkedin

Associated Phone Numbers

  • (530) 300-6115
  • (530) 673-3575
  • (530) 790-6938
  • (267) 982-7491
  • (516) 347-3732
  • (516) 775-7239
  • (530) 755-1569
  • (559) 271-8297
  • (609) 568-6868
  • (610) 352-2145
  • (718) 479-0919
  • (718) 777-8269

Associated Email Addresses

  • xxxxxx@houston.rr.com
  • xxxxxxxx@aol.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@kpmg.com.my
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@barefooted.com
  • xxxxxxxxxxxxxxxxxxxxxx@hotmai

Last Known Phone Numbers

(530) 300-6115 (Primary Phone)

mobile

new cingular wireless pcs llc (at&t mobility)

(530) 673-3575

landline

pacific bell telephone company (at&t california)

First Reported June 19, 2014

Jobs

  • Standard Chartered Bank Regional Head of Investigation, South Asia at Standard Chartered Bank (since 2016)
  • Standard Chartered Bank Global Shared Service Centres Head, Compliance Investigations, Global Shared Service Centres at Standard Chartered Bank Global Shared Service Centres (2015-2016)
  • Standard Chartered Scope International Head, Compliance Investigations at Standard Chartered Scope International (since 2015)
  • Ernst & Young Executive Director, Fraud Investigation & Dispute Services at Ernst & Young (2015-2015)
  • Ernst & Young Advisory Services Sdn Bhd (ey) Executive Director, Assurance at Ernst & Young Advisory Services Sdn Bhd (ey) (since 2015)
  • Malaysia Anti Corruption Commission Consultant,special Operations Division at Malaysia Anti Corruption Commission (2013-2014)
  • Macc Consultant at Macc (2013-2014)
  • Malaysian Anti Corruption Commission (macc) Forensic Consultant, Special Operations Division at Malaysian Anti Corruption Commission (macc) (since 2013)
  • Kpmg Malaysia Executive Director, Forensic, Advisory at Kpmg Malaysia (2001-2015)
  • Kpmg, Executive Director, Advisory at Kpmg Malaysia Executive Director, Advisory at Kpmg, Executive Director, Advisory at Kpmg Malaysia (2001-2015)
  • Royal Malaysia Police Asst Supt Police at Royal Malaysia Police (1987-2001)
  • Royal Malaysia Police Assistant Superintendant (a.s.p) at Royal Malaysia Police (1986-2001)

Education

  • Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)

Last Known Address

27002 115th Pl Se
Kent, Washington 98030

King

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Kallu.

  • 1545 Jodi Dr
    Yuba City, California 95993
  • 2066 Monteagle Ct
    Olivehurst, California 95961
  • 1001 Glen Dr
    Franklin Square, New York 11010
  • 235 S Bayview Ave
    Freeport, New York 11520

Job History

  • Sukhdev Kallu
    Assistant Superintendant (a.s.p)

    Royal Malaysia Police

  • Sukhdev Kallu
    Asst Supt Police

    Royal Malaysia Police

  • Sukhdev Kallu
    Consultant,special Operations Division

    Malaysia Anti Corruption Commission

  • Sukhdev Kallu
    Consultant

    Macc

  • Sukhdev Kallu
    Executive Director, Advisory

    Kpmg, Executive Director, Advisory at Kpmg Malaysia

  • Sukhdev Kallu
    Executive Director, Assurance

    Ernst & Young Advisory Services Sdn Bhd (ey)

  • Sukhdev Kallu
    Executive Director, Forensic, Advisory

    Kpmg Malaysia

  • Sukhdev Kallu
    Executive Director, Fraud Investigation & Dispute Services

    Ernst & Young

  • Sukhdev Kallu
    Forensic Consultant, Special Operations Division

    Malaysian Anti Corruption Commission (macc)

  • Sukhdev Kallu
    Head, Compliance Investigations, Global Shared Service Centres

    Standard Chartered Bank Global Shared Service Centres

  • Sukhdev Kallu
    Head, Compliance Investigations

    Standard Chartered Scope International

  • Sukhdev Kallu
    Regional Head of Investigation, South Asia

    Standard Chartered Bank

What Could You Find in a Background Report?

  • Possible Aliases
  • Possible Relatives
  • Associated Phone Numbers
  • Possible Last Known Phone Numbers
  • Possible User IDs
  • Approximate Age Range
  • Possible Educations
  • Associated Email Addresses
  • Possible Job History
  • Possible Past Addresses
  • Possible Jobs
  • Possible Last Known Address
  • Associated Addresses
  • Possible Asset History

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Questions & Answers

How old is Sukhdev Kallu Kallu?

Sukhdev Kallu Kallu is possibly 68 years old and maybe was born in May 1957.

Where does Sukhdev Kallu Kallu live?

Sukhdev Kallu Kallu has been associated with 7 addresses, the last known one is 27002 115th Place Se, Kent, Wa 98030.

What is Sukhdev Kallu Kallu’s phone number?

Sukhdev Kallu Kallu has been known to have 26 phone numbers, including (530) 300-6115.

What is Sukhdev Kallu Kallu’s email address?

Sukhdev Kallu Kallu has been known to have 13 email addresses, including xxxxxx@barefooted.com.

Who is Sukhdev Kallu Kallu related to?

Sukhdev Kallu Kallu's possible relatives include Ramanpreet S Dullet, Gurjit S Garcha, Harinder S Kallu and others.

What does Sukhdev Kallu Kallu do for a living?

Sukhdev Kallu Kallu could be a Regional Head Of Investigation, South Asia at Standard Chartered Bank and might have 11 other jobs on file.

Did Sukhdev Kallu Kallu go to school?

Sukhdev Kallu Kallu could of attended University Of London where Sukhdev Kallu Kallu received a degree in Llb (hons), Clp, Certified Fraud Examiner (cfe), Law.

Does Sukhdev Kallu Kallu have professional licenses?

Sukhdev Kallu Kallu could have a professional license, including an active a license in CA

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