How old is Sukhdev Singh Matharu?
Sukhdev Singh Matharu is possibly 60 years old and maybe was born in January 1956.
Sukhdev Matharu
We have 29 records for Sukhdev Matharu ranging in age from 48 years old to 80 years old. Sukhdev has been found in 18 states including Alabama, California, Florida, Indiana and Massachusetts. On file we have 74 email addresses. And 186 phone numbers linked to Sukhdev, with area codes such as 173, 201, 209, 211 and 228, and 48 other area codes. The information below may also include images, social media accounts and more.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- sukhbev singh
- sukhdev singh
- sukhdev der singh
- sukhdev singh matharu
- sukhwant singh
- suksvev sengh
Possible Relatives
- amrik singh minhas
- avtar s singh
- balbir l singh
- bikram singh
- darshan d singh
- dilbagh singh
- ghulab singh
- harjinder singh
- jagpal x singh
- jas p singh
- jasminder s singh
- jaspal singh
- jasvir singh parmar
- jaswinder singh
- kamaljit singh
- karnail bir singh
- pardeep c singh
- parminder singh
- raj singh
- ramanjit s singh
- sukhdev singh
- sukhjinder s rattanpal
- sukhjiwan wan singh
- tarlok singh
Possible Associations
Possible User IDs
- 56104114@linkedin
- 16/957/7aa@linkedin
- #7aa95716@linkedin
- 780685@hi5
- 76334594@twitter
- 715233888@facebook
- 3503193@linkedin
- 1/20b/389@linkedin
- #38920b1@linkedin
- 112978427339148857130@google
Associated Phone Numbers
- (856) 691-2008
- (856) 692-7440
- (718) 776-0442
- (845) 344-6027
- (917) 488-8081
Associated Email Addresses
- xxxxxx@rediffmail.com
- xxxxxx@yahoo.com
- xxxxxxxx@hotmail.com
- xxxxxxxxx@gmail.com
- xxxxxxxxxx@yahoo.com
- xxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxx@nc.rr.com
- xxxxxxxxxxxxx@vodafone.com
- xxxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxxx@yahoo.com
Last Known Phone Numbers
(856) 691-2008 (Primary Phone)
landline
verizon new jersey inc
First Reported March 11, 2004
(856) 692-7440
landline
verizon new jersey inc
First Reported March 11, 2004
Jobs
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
- Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
- Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
- Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
- Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
Education
- Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
- Masters in Computers Management from University of Pune (1993-1995)
- Bachelor of Science from University of Lucknow (1989-1992)
- Kendriya Vidyalaya (1987-1988)
Last Known Address
2152 Civil War Rd
Vineland, New Jersey 08361
Cumberland
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 2375 Dante Ave
Vineland, New Jersey 08361 - 8626 235th Ct
Queens Village, New York 11427 - 3039 78th St
East Elmhurst, New York 11370 - 2445 82nd St
East Elmhurst, New York 11370
Job History
-
Sukhdev Matharu
Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation DivisionSiemens Via Mastek Gmbh
-
Sukhdev Matharu
Manager Intp Database Applications, Group Technology PlanningVodafone Group Services
-
Sukhdev Matharu
Manager Technology Planning Process Management & ReportingNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
PresidentNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
PrincipalNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
Systems AnalystGe Global Development Centre, Birlasoft Ltd.
-
Sukhdev Matharu
Systems AnalystJk Tyres
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
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- sukh der singh
- sukhdev der singh
- sukhdev singh matharu
- mr sukhdev der singh
Possible Relatives
- amrik singh minhas
- balbir l singh
- baljit b singh
- dalbir n singh
- ghulab w singh
- gurdev g singh
- gurmail c singh
- harjinder singh
- harmanjit g singh
- jagpal x singh
- jasbir singh gill
- jasmel singh
- jasmin singh
- jasminder s singh
- jaspal p singh
- kamal sahi
- kulwinder singh
- malkiat singh
- manga singh
- manjit maur
- navpreet singh minhas
- pardeep c singh
- parminder n singh
- raj singh
- rajinder singh
- satnam hanjan
- sukhdev singh
- sukhjinder singh rattanpal
- tarlok singh
- vikramjeet singh
Possible Associations
Possible User IDs
- 780685@hi5
- 76334594@twitter
- 715233888@facebook
- 3503193@linkedin
- 1/20b/389@linkedin
- #38920b1@linkedin
- 112978427339148857130@google
Associated Phone Numbers
- (856) 691-2008
- (408) 926-9462
- (718) 776-0442
- (718) 658-6183
- (718) 849-7923
- (631) 816-1141
- (718) 323-7703
- (347) 399-6897
- (347) 282-4513
- (917) 322-8351
- (917) 680-9601
- (518) 426-5676
- (718) 526-2843
- (917) 704-5371
- (718) 847-8357
Associated Email Addresses
- xxxxxx@rediffmail.com
- xxxxxx@yahoo.com
- xxxxxxx@gmail.com
- xxxxxxx@yahoo.com
- xxxxxxxx@hotmail.com
- xxxxxxxxxx@yahoo.com
- xxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxx@hotmail.com
- xxxxxxxxxxxxx@netzero.net
- xxxxxxxxxxxxx@vodafone.com
- xxxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxxxxxx@gmail.com
Last Known Phone Numbers
(856) 691-2008 (Primary Phone)
activelandline
verizon new jersey inc
First Reported January 04, 2004
(408) 926-9462
landline
pacific bell telephone company (at&t california)
Jobs
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
- Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
- Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
- Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
- Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
- Papa Johns International
Education
- Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
- Masters in Computers Management from University of Pune (1993-1995)
- Bachelor of Science from University of Lucknow (1989-1992)
- Kendriya Vidyalaya (1987-1988)
Last Known Address
2152 Civil War Rd
Vineland, New Jersey 08361
Cumberland
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 8626 235th Ct
Queens Village, New York 11427 - 2481 Graiffs Way
Vineland, New Jersey 08361 - 150 Patton Blvd
New Hyde Park, New York 11040 - 2 Delaware Ave
Jericho, New York 11753
Job History
-
Sukhdev Matharu
Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation DivisionSiemens Via Mastek Gmbh
-
Sukhdev Matharu
Manager Intp Database Applications, Group Technology PlanningVodafone Group Services
-
Sukhdev Matharu
Manager Technology Planning Process Management & ReportingNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
ManagerPapa Johns International
-
Sukhdev Matharu
Systems AnalystGe Global Development Centre, Birlasoft Ltd.
-
Sukhdev Matharu
Systems AnalystJk Tyres
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- s singh
- singh singh
- sukdev singh
- sukhbir singh
- sukhbir n singh
- sukhbir s singh
- sukhdev singh
- sukhdev singh matharu
- sukhwinder singh
- sukhwinder k singh
- sukhwinder s singh
- baba sukhdev singh
- mr sukhdev singh
Possible Relatives
- amarjit s singh
- amrit singh
- baljeet singh
- baljit b singh
- balwinder singh
- gurbinder s singh
- gurbir singh
- gurdeep singh
- gurmeet singh
- gurvansh singh
- hargun singh parwana
- hargurkulwant singh
- harjinder singh
- harry k singh
- harry h slatch
- harsim singh
- herbhajan singh malhi
- jagdish singh
- jasanpreet singh
- jaswiader sing
- jaswinder singh
- juanita rivera
- jujhar singh
- kashmir r singh
- kulbir singh
- manjit j singh
- mohinder pal singh
- moneyjot s singh
- nandranie singh
- navpreet singh
- nirmaljit singh
- parvinder singh
- prabhjot singh
- rawal singh
- sarbjit singh
- satimder d singh
- satnam p singh
- sawaran singh
- seema singh
- shaila javed
- sodhi singh
- sukhbeer singh
- sukhbinder singh
- sukhbir singh
- tajwinder singh
Possible Associations
Possible User IDs
- 61330232@linkedin
- 18/658/48@linkedin
- #04865818@linkedin
- 780685@hi5
- 76334594@twitter
- 715233888@facebook
- 3503193@linkedin
- 1/20b/389@linkedin
- #38920b1@linkedin
- 112978427339148857130@google
Associated Phone Numbers
- (718) 738-3797
- (718) 501-1482
- (718) 450-1004
- (718) 850-8672
- (718) 441-5574
- (718) 835-2629
- (917) 767-5374
Associated Email Addresses
- xxxxxxx@hotmail.com
- xxxxxxx@yahoo.com
- xxxxxxxx@aol.com
- xxxxxxxx@gmail.com
- xxxxxxxxx@verizon.net
- xxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxxx@yahoo.com
Last Known Phone Numbers
(718) 738-3797 (Primary Phone)
voip
verizon new york inc
First Reported May 23, 2005
(718) 501-1482
mobile
omnipoint communications inc - ny (t-mobile)
First Reported May 26, 2008
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)
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
- Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
- Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
- Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
- Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
Education
- Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)
- Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
- Masters in Computers Management from University of Pune (1993-1995)
- Bachelor of Science from University of Lucknow (1989-1992)
- Kendriya Vidyalaya (1987-1988)
Last Known Address
10720 120th St
South Richmond Hill, New York 11419
Queens
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 12905 101st Ave
South Richmond Hill, New York 11419 - 12905 101st Ave # 3
South Richmond Hill, New York 11419 - 9731 120th St
South Richmond Hill, New York 11419 - 4563 Eiffel Dr
Stockton, California 95206
Job History
-
Sukhdev Matharu
Assistant Superintendant (a.s.p)Royal Malaysia Police
-
Sukhdev Matharu
Asst Supt PoliceRoyal Malaysia Police
-
Sukhdev Matharu
Consultant,special Operations DivisionMalaysia Anti Corruption Commission
-
Sukhdev Matharu
ConsultantMacc
-
Sukhdev Matharu
Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation DivisionSiemens Via Mastek Gmbh
-
Sukhdev Matharu
Executive Director, AdvisoryKpmg, Executive Director, Advisory at Kpmg Malaysia
-
Sukhdev Matharu
Executive Director, AssuranceErnst & Young Advisory Services Sdn Bhd (ey)
-
Sukhdev Matharu
Executive Director, Forensic, AdvisoryKpmg Malaysia
-
Sukhdev Matharu
Executive Director, Fraud Investigation & Dispute ServicesErnst & Young
-
Sukhdev Matharu
Forensic Consultant, Special Operations DivisionMalaysian Anti Corruption Commission (macc)
-
Sukhdev Matharu
Head, Compliance Investigations, Global Shared Service CentresStandard Chartered Bank Global Shared Service Centres
-
Sukhdev Matharu
Head, Compliance InvestigationsStandard Chartered Scope International
-
Sukhdev Matharu
Manager Intp Database Applications, Group Technology PlanningVodafone Group Services
-
Sukhdev Matharu
Manager Technology Planning Process Management & ReportingNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
Managing MemberStandard Chartered Bank
-
Sukhdev Matharu
Regional Head of Investigation, South AsiaStandard Chartered Bank
-
Sukhdev Matharu
Systems AnalystGe Global Development Centre, Birlasoft Ltd.
-
Sukhdev Matharu
Systems AnalystJk Tyres
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- sukhdev s gill
- sukhdev s singh
- sukhdev singh matharu
- sukhwinder s singh
- mr sukhdev s brar
- mr sukhdev s singh
Possible Relatives
- amritpal singh
- balbir s singh
- baldev s gill
- balkar singh
- bhag s singh
- charanjit j singh
- dilpreet k gill
- gurpreet s lnu
- harjinder singh
- harmail singh
- harpal singh bual
- harpal k kaur
- jasbir singh
- jasvinder l singh
- jatinder singh ahluwalia
- kashmir singh
- manvir singh
- mohena singh
- navdeep singh
- rupinder singh
- sarmukh singh
- simranjit singh
- sukhdev singh
- sukhpinder singh
- sukhwinder singh
- surjit singh
- varinder kaur gill
Possible Associations
Possible User IDs
- 780685@hi5
- 76334594@twitter
- 715233888@facebook
- 3503193@linkedin
- 1/20b/389@linkedin
- #38920b1@linkedin
- 112978427339148857130@google
Associated Phone Numbers
- (412) 821-1493
- (706) 812-1252
- (559) 515-6037
- (412) 364-4102
- (412) 606-2302
- (412) 635-9542
- (559) 693-2742
- (610) 490-0921
- (646) 750-5344
- (706) 675-1500
- (706) 884-7089
- (718) 225-8261
- (818) 635-9542
- (818) 843-0532
- (818) 915-7977
- (831) 674-3605
Associated Email Addresses
- xxxxx@cfl.rr.com
- xxxxxx@rediffmail.com
- xxxxxx@yahoo.com
- xxxxxxx@hotmail.com
- xxxxxxxx@yahoo.com
- xxxxxxxxxx@centurytel.net
- xxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxx@uswest.net
- xxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxx@vodafone.com
- xxxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxxx@gmail.com
Last Known Phone Numbers
(412) 821-1493 (Primary Phone)
landline
verizon pennsylvania inc
First Reported February 25, 2004
(706) 812-1252
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported May 02, 2022
Jobs
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
- Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
- Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
- Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
- Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
- Bsr Trucking
Education
- Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
- Masters in Computers Management from University of Pune (1993-1995)
- Bachelor of Science from University of Lucknow (1989-1992)
- Kendriya Vidyalaya (1987-1988)
Last Known Address
140 Donmor Dr
Pittsburgh, Pennsylvania 15237
Allegheny
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 6306 W Northdale Ave
Fresno, California 93723 - 3626 N Blythe Ave Apt 161
Fresno, California 93722 - 2568 Rall Ave
Clovis, California 93611 - 289 W Santa Ana Ave Apt 101
Clovis, California 93612
Possible Businesses Owned
- Bsr Trucking Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015) Owner
Job History
-
Sukhdev Matharu
Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation DivisionSiemens Via Mastek Gmbh
-
Sukhdev Matharu
Manager Intp Database Applications, Group Technology PlanningVodafone Group Services
-
Sukhdev Matharu
Manager Technology Planning Process Management & ReportingNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
OwnerBsr Trucking
-
Sukhdev Matharu
Systems AnalystGe Global Development Centre, Birlasoft Ltd.
-
Sukhdev Matharu
Systems AnalystJk Tyres
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- sukhdeep k singh
- sukhdev k singh
- sukhdev singh matharu
- mr sukhdev k singh
Possible Relatives
- ajmer a singh
- amandeep singh
- amandeepe singh
- arjan singh khara
- avtar singh
- baldeep singh
- baljit singh
- balwant s singh
- devinder singh
- faith marie singh
- gian singh
- gurmej s khara
- gurminder s singh
- haraeful azemai singh
- harpal singh toor
- harwinder kaur
- inderpal singh
- jagdeep n singh
- jagjit singh
- jasbir singh
- jasdeep k aulakh
- jasvinder singh
- jasvir singh
- jugraj singh
- kulvir kaur
- maninder kaur
- maninder singh
- narinder pal singh
- pritpal paul singh
- ram singh
- ramsi singh
- ranjit kaur
- roshan singh
- sarabjit singh
- sham arora
- shivraj singh hundal
- sukdev singh
- sukhdev singh
- sukhpal singh
- sukhpreet kaur
- swaran t singh
- t singh
- tarlochan singh
Possible Associations
Possible User IDs
- 137137264@twitter
- 780685@hi5
- 76334594@twitter
- 715233888@facebook
- 3503193@linkedin
- 1/20b/389@linkedin
- #38920b1@linkedin
- 112978427339148857130@google
Associated Phone Numbers
- (818) 716-0334
- (347) 417-4100
- (909) 803-0499
- (818) 578-6070
- (718) 850-5212
- (747) 888-4298
- (707) 451-2875
- (910) 897-7633
- (253) 508-9755
- (347) 922-4045
Associated Email Addresses
- xxxxx@nc.rr.com
- xxxxx@sbcglobal.net
- xxxxxx@sbcglobal.net
- xxxxxxxx@yahoo.com
- xxxxxxxxx@socal.rr.com
- xxxxxxxxxx@yahoo.com
- xxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxxxxxxxx@yahoo.com
Last Known Phone Numbers
(818) 716-0334 (Primary Phone)
landline
pacific bell telephone company (at&t california)
First Reported January 14, 2008
(347) 417-4100
mobile
new cingular wireless pcs llc - dc (at&t mobility)
Jobs
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
- Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
- Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
- Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
- Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
- Faith Photography
Education
- Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
- Masters in Computers Management from University of Pune (1993-1995)
- Bachelor of Science from University of Lucknow (1989-1992)
- Kendriya Vidyalaya (1987-1988)
Last Known Address
7336 Vanalden Ave
Reseda, California 91335
Los Angeles
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 6722 Independence Ave Apt 226
Canoga Park, California 91303 - 6722 Independence Ave
Canoga Park, California 91303 - 107 Mar Joy Dr
Dunn, North Carolina 28334 - 1011 E Cumberland St
Dunn, North Carolina 28334
Job History
-
Sukhdev Matharu
Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation DivisionSiemens Via Mastek Gmbh
-
Sukhdev Matharu
Manager Intp Database Applications, Group Technology PlanningVodafone Group Services
-
Sukhdev Matharu
Manager Technology Planning Process Management & ReportingNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
PrincipalNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
Systems AnalystGe Global Development Centre, Birlasoft Ltd.
-
Sukhdev Matharu
Systems AnalystJk Tyres
-
Sukhdev Matharu
WebmasterFaith Photography
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- s j singh
- sukdev j singh
- sukhdev j singh
- sukhdev singh matharu
- sukhwinder j singh
- baba sukhdev j singh
Possible Relatives
- amita singh
- avinash uragan singh
- baldev singh
- bhagwandai singh
- bhupinder singh
- charan singh
- charanjit singh
- daler singh
- emwantie s behal
- gagandeep singh
- gurbhajan singh
- gurdeep singh
- gurdev singh
- gurdial singh
- gurmej singh
- gurmit singh
- gurmohan singh
- gurpreet singh
- gursher singh
- gurvinder singh
- gurwinder singh
- haramattee singh
- harbans singh
- harjinder singh
- harjit singh
- jagdeep n singh
- jagjeet singh
- jasbir singh
- jaspal m singh
- jaswinder m singh
- jatinder singh
- kalga m singh
- kaloutee b singh
- kamaljit jeet singh
- kanwar singh
- kathleyn singh
- kranti p singh
- kulbir singh
- kulwinder singh
- lakhwant singh
- lovepreet singh
- minawatti singh
- natasha nirupa singh-mohamed
- nigel d singh
- nirmal s singh
- nirwair singh
- orland v singh
- paramjeet singh
- paramjit singh
- parminderjit singh
- paulette elaine singh
- priscilla a singh
- raghbir singh
- rajinder singh
- ranjit singh
- ravan singh
- rupinder singh
- satinder singh
- satnam singh
- sohan singh
- subeg singh
- sukhdev singh
- surjit singh johar
- surjit c singh
- swarsatie singh
- uragan singh
- varinder singh
Possible Associations
Possible User IDs
- 61330232@linkedin
- 18/658/48@linkedin
- #04865818@linkedin
- 780685@hi5
- 76334594@twitter
- 715233888@facebook
- 3503193@linkedin
- 1/20b/389@linkedin
- #38920b1@linkedin
- 112978427339148857130@google
Associated Phone Numbers
- (917) 704-5371
- (718) 577-0319
- (718) 526-2843
- (718) 739-1370
- (718) 868-1508
- (317) 360-9421
- (516) 489-7107
- (516) 825-0838
- (917) 346-5353
- (317) 868-1508
- (347) 279-1524
- (347) 856-8906
- (347) 856-8907
- (432) 923-1123
- (646) 644-4297
- (718) 322-5295
- (718) 659-8985
- (718) 790-8405
- (718) 835-5657
Associated Email Addresses
- xxxxxxxx@aol.com
- xxxxxxxx@yahoo.com
- xxxxxxxxxx@yahoo.com
- xxxxxxxxxxxx@hotmail.com
- xxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxx@netzero.net
- xxxxxxxxxxxxxx@netzero.net
- xxxxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxxxx@yahoo.co.in
- xxxxxxxxxxxxxxxx@hotmail.com
- xxxxxxxxxxxxxxxx@peoplepc.com
- xxxxxxxxxxxxxxxxxxxx@gmail.com
Last Known Phone Numbers
(917) 704-5371 (Primary Phone)
mobile
new cingular wireless pcs llc - dc (at&t mobility)
First Reported July 16, 2010
(718) 577-0319
landline
verizon new york inc
First Reported October 22, 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)
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
- Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
- Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
- Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
- Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
- Papa Johns International
Education
- Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)
- Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
- Masters in Computers Management from University of Pune (1993-1995)
- Bachelor of Science from University of Lucknow (1989-1992)
- Kendriya Vidyalaya (1987-1988)
Last Known Address
10914 97th St
Ozone Park, New York 11417
Queens
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 10914 97th St # 1
Ozone Park, New York 11417 - 17052 Cedarcroft Rd
Jamaica, New York 11432 - 9572 115th St
South Richmond Hill, New York 11419 - 4672 Shadow Ridge Blvd
Greenwood, Indiana 46143
Job History
-
Sukhdev Matharu
Assistant Superintendant (a.s.p)Royal Malaysia Police
-
Sukhdev Matharu
Asst Supt PoliceRoyal Malaysia Police
-
Sukhdev Matharu
Consultant,special Operations DivisionMalaysia Anti Corruption Commission
-
Sukhdev Matharu
ConsultantMacc
-
Sukhdev Matharu
Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation DivisionSiemens Via Mastek Gmbh
-
Sukhdev Matharu
Executive Director, AdvisoryKpmg, Executive Director, Advisory at Kpmg Malaysia
-
Sukhdev Matharu
Executive Director, AssuranceErnst & Young Advisory Services Sdn Bhd (ey)
-
Sukhdev Matharu
Executive Director, Forensic, AdvisoryKpmg Malaysia
-
Sukhdev Matharu
Executive Director, Fraud Investigation & Dispute ServicesErnst & Young
-
Sukhdev Matharu
Forensic Consultant, Special Operations DivisionMalaysian Anti Corruption Commission (macc)
-
Sukhdev Matharu
Head, Compliance Investigations, Global Shared Service CentresStandard Chartered Bank Global Shared Service Centres
-
Sukhdev Matharu
Head, Compliance InvestigationsStandard Chartered Scope International
-
Sukhdev Matharu
Manager Intp Database Applications, Group Technology PlanningVodafone Group Services
-
Sukhdev Matharu
Manager Technology Planning Process Management & ReportingNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
ManagerPapa Johns International
-
Sukhdev Matharu
Regional Head of Investigation, South AsiaStandard Chartered Bank
-
Sukhdev Matharu
Systems AnalystGe Global Development Centre, Birlasoft Ltd.
-
Sukhdev Matharu
Systems AnalystJk Tyres
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- gill sukhpinder
- singh sukhdev
- sukdev singh
- sukhden singh
- sukhdev nkn
- sukhdev singh
- sukhdev sukh
- sukhdev a singh
- sukhdev p singh
- sukhdev s singh
- sukhdev singh matharu
- sukhpinde s gill
- sukhpinder singh
- baba sukhdev singh
- mr sukhdev singh
- mr sukhpinder s gill
Possible Relatives
- akushdeep singh
- amandeep singh
- amanjeet singh
- amanpreet singh
- balwinder singh
- bhodram singh
- bhupinder singh
- davinder s hondal
- davinder singh
- gurdev s singh
- gurmaninder singh
- harbhajan hajan singh
- harjinder singh
- jaswinder k singh
- krishan singh
- mandeep x singh
- manjit j singh
- narinder pal singh
- neelam singh
- nilima m shah
- rajinder singh
- ran d singh
- rupinder kaur
- sandeep kaur
- santokh singh dubb
- sarabjeet singh
- sukhdev singh
- victor l singh
Possible Associations
Possible User IDs
- 61330232@linkedin
- 18/658/48@linkedin
- #04865818@linkedin
- 780685@hi5
- 76334594@twitter
- 715233888@facebook
- 3503193@linkedin
- 1/20b/389@linkedin
- #38920b1@linkedin
- 112978427339148857130@google
Associated Phone Numbers
- (862) 684-1016
- (973) 868-6965
- (718) 850-8672
- (732) 985-8104
- (862) 201-1928
- (973) 759-5113
- (201) 641-8221
Associated Email Addresses
- xxxxxx@hotmail.com
- xxxxxx@houston.rr.com
- xxxxxx@rediffmail.com
- xxxxxx@yahoo.com
- xxxxxxxx@aol.com
- xxxxxxxxxx@yahoo.com
- xxxxxxxxxxx@hotmail.com
- xxxxxxxxxxx@kpmg.com.my
- xxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxx@hotmail.com
- xxxxxxxxxxxxx@vodafone.com
- xxxxxxxxxxxxx@yahoo.com
Last Known Phone Numbers
(862) 684-1016 (Primary Phone)
mobile
omnipoint communications inc - nj (t-mobile)
(973) 868-6965
mobile
cellco partnership dba verizon wireless - nj (verizon wireless)
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)
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
- Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
- Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
- Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
- Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
- Papa Johns International
Education
- Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)
- Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
- Masters in Computers Management from University of Pune (1993-1995)
- Bachelor of Science from University of Lucknow (1989-1992)
- Kendriya Vidyalaya (1987-1988)
Last Known Address
602 Union Ave
Belleville, New Jersey 07109
Essex
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 926 Passaic Ave
Kearny, New Jersey 07032 - 14j Reading Rd
Edison, New Jersey 08817 - 8724 132nd St
Richmond Hill, New York 11418 - 8724 132nd St
Jamaica, New York 11418
Job History
-
Sukhdev Matharu
Assistant Superintendant (a.s.p)Royal Malaysia Police
-
Sukhdev Matharu
Asst Supt PoliceRoyal Malaysia Police
-
Sukhdev Matharu
Consultant,special Operations DivisionMalaysia Anti Corruption Commission
-
Sukhdev Matharu
ConsultantMacc
-
Sukhdev Matharu
Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation DivisionSiemens Via Mastek Gmbh
-
Sukhdev Matharu
Executive Director, AdvisoryKpmg, Executive Director, Advisory at Kpmg Malaysia
-
Sukhdev Matharu
Executive Director, AssuranceErnst & Young Advisory Services Sdn Bhd (ey)
-
Sukhdev Matharu
Executive Director, Forensic, AdvisoryKpmg Malaysia
-
Sukhdev Matharu
Executive Director, Fraud Investigation & Dispute ServicesErnst & Young
-
Sukhdev Matharu
Forensic Consultant, Special Operations DivisionMalaysian Anti Corruption Commission (macc)
-
Sukhdev Matharu
Head, Compliance Investigations, Global Shared Service CentresStandard Chartered Bank Global Shared Service Centres
-
Sukhdev Matharu
Head, Compliance InvestigationsStandard Chartered Scope International
-
Sukhdev Matharu
Manager Intp Database Applications, Group Technology PlanningVodafone Group Services
-
Sukhdev Matharu
Manager Technology Planning Process Management & ReportingNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
ManagerPapa Johns International
-
Sukhdev Matharu
Regional Head of Investigation, South AsiaStandard Chartered Bank
-
Sukhdev Matharu
Systems AnalystGe Global Development Centre, Birlasoft Ltd.
-
Sukhdev Matharu
Systems AnalystJk Tyres
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- sukhdev singh
- sukhdev k singh
- sukhdev s singh
- sukhdev singh matharu
- sukhpreet singh
- sukhwinder singh
- mr sukhdev singh
Possible Relatives
- amarbir singh
- amrinder singh
- baldev singh
- balvinder r singh
- balwinder singh
- chand bally singh
- dalbir singh
- fnu gurdev singh
- hardeep v singh
- hardev singh
- harjinder kaur
- harjit s parhar
- hukam singh
- jagbir singh
- jasskaran singh
- kewal singh
- lillian roldan
- manjit s singh
- martha maria singh
- narinder s singh
- onkar singh
- parkash singh
- rajveer singh
- sandeep x singh
- singh b sukhden
- sukhdev singh
- sukhwinder singh
- sundeep singh
- tarlochan singh
Possible Associations
Possible User IDs
- 780685@hi5
- 76334594@twitter
- 715233888@facebook
- 3503193@linkedin
- 1/20b/389@linkedin
- #38920b1@linkedin
- 112978427339148857130@google
Associated Phone Numbers
- (718) 805-6128
- (718) 850-0850
- (917) 767-1716
- (718) 850-0382
- (347) 285-8244
- (516) 850-0382
- (631) 553-7838
- (631) 553-9037
- (718) 805-6424
- (718) 850-7358
- (732) 234-6834
- (732) 698-2259
Associated Email Addresses
- xxxxxx@rediffmail.com
- xxxxxx@yahoo.com
- xxxxxxxx@verizon.net
- xxxxxxxxx@gmail.com
- xxxxxxxxxx@yahoo.com
- xxxxxxxxxxx@hotmail.com
- xxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxx@vodafone.com
- xxxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxxxxxx@yahoo.com
Last Known Phone Numbers
(718) 805-6128 (Primary Phone)
landline
verizon new york inc
First Reported December 09, 2013
(718) 850-0850
landline
verizon new york inc
First Reported December 09, 2013
Jobs
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
- Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
- Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
- Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
- Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
Education
- Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
- Masters in Computers Management from University of Pune (1993-1995)
- Bachelor of Science from University of Lucknow (1989-1992)
- Kendriya Vidyalaya (1987-1988)
Last Known Address
8749 126th St # 2
Richmond Hill, New York 11418
Queens
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 8749 126th St
Richmond Hill, New York 11418 - 15 Russell Pl
Freeport, New York 11520 - 8517 125th St
Kew Gardens, New York 11415 - 2301 Simpson St
Kingsburg, California 93631
Job History
-
Sukhdev Matharu
Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation DivisionSiemens Via Mastek Gmbh
-
Sukhdev Matharu
Manager Intp Database Applications, Group Technology PlanningVodafone Group Services
-
Sukhdev Matharu
Manager Technology Planning Process Management & ReportingNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
Systems AnalystGe Global Development Centre, Birlasoft Ltd.
-
Sukhdev Matharu
Systems AnalystJk Tyres
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- sukhdev singh
- sukhdev g singh
- sukhdev singh matharu
Possible Relatives
- amardeep panesar
- balbir kaur
- balwinder johal singh
- denise lizeth cabanas
- gurbinder m singh
- gurinderjit j singh
- gurpreet singh
- gursewak s singh
- harpreet singh
- herminder singh
- inderjit singh
- jagwinder singh
- jaswinder singh sondh
- karam r singh
- karandeep singh
- manmohan singh
- manpreet singh
- paramjit g kaur
- pargat singh
- parminder kaur
- parminder singh
- parwinder singh
- prem sambhi
- sarbjit singh
- simerjit singh dhaliwal
- sukhdev singh gill
- sukhjit j singh
- sukhvir singh gill
- supreet singh
- talwinder singh
- tarlok s singh
Possible Associations
Possible User IDs
- 780685@hi5
- 76334594@twitter
- 715233888@facebook
- 3503193@linkedin
- 1/20b/389@linkedin
- #38920b1@linkedin
- 112978427339148857130@google
Associated Phone Numbers
- (510) 799-9712
- (801) 550-0727
Associated Email Addresses
- xxxxxx@rediffmail.com
- xxxxxx@yahoo.com
- xxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxx@hotmail.com
- xxxxxxxxxxxxx@vodafone.com
- xxxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxxx@hotmail.com
- xxxxxxxxxxxxxxx@msn.com
Last Known Phone Numbers
(510) 799-9712 (Primary Phone)
landline
pacific bell telephone company (at&t california)
(801) 550-0727
mobile
new cingular wireless pcs llc (at&t mobility)
First Reported November 08, 2023
Jobs
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
- Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
- Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
- Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
- Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
Education
- Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
- Masters in Computers Management from University of Pune (1993-1995)
- Bachelor of Science from University of Lucknow (1989-1992)
- Kendriya Vidyalaya (1987-1988)
Last Known Address
1885 Jamestown Dr
Lodi, California 95242
San Joaquin
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 1015 Maybeck Ln
Hercules, California 94547 - 820 S Cherokee Ln
Lodi, California 95240 - 22415 Braddock Ave Apt 1
Queens Village, New York 11428 - 4337 165th St
Flushing, New York 11358
Possible Businesses Owned
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015) Owner and Operator at Cooney Coil and Energy, Inc
Job History
-
Sukhdev Matharu
Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation DivisionSiemens Via Mastek Gmbh
-
Sukhdev Matharu
Manager Intp Database Applications, Group Technology PlanningVodafone Group Services
-
Sukhdev Matharu
Manager Technology Planning Process Management & ReportingNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
Owner and Operator at Cooney Coil and Energy, IncNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
Systems AnalystGe Global Development Centre, Birlasoft Ltd.
-
Sukhdev Matharu
Systems AnalystJk Tyres
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- sukdev s singh
- sukhdev s mattu
- sukhdev s singh
- sukhdev singh matharu
- sukhdev singh mattu
- sukhdev singh singh
- sukhedv s singh
- baba sukhdev s singh
- mr amrinder s singh
- mr sukhdev s singh
Possible Relatives
- abhayjit singh
- amarjit kaur
- amarjit singh
- amrik p singh
- amritpal singh
- balbir singh
- balvir singh
- balwinder singh sandhu
- balwinder r singh
- cassandra e singh
- chandra parsotam singh
- charanjit singh
- darshan singh
- gurcharan singh
- gurmail singh
- gurmeet singh buttar
- gurmukh singh
- gurpreet singh
- hardev x singh
- jaspal singh
- jasvinder k singh
- jaswinder singh
- karanvir singh sandhu
- kashmir singh
- kulwinder k singh
- lovdeep x singh
- makhan singh
- manjinder s singh
- manjit singh mattu
- manjit p singh
- manjot singh
- nachhattar singh
- navkawal s mattu
- nishan singh deol
- onkar singh
- paramjit j singh
- pardeep singh
- pargan p singh
- pritam singh
- pritpal singh
- rajpal p singh
- rajvinder s singh
- ramandeep singh
- rameshwar singh sandhu
- ranjit singh
- raswinder singh
- sarbjit t singh
- satnam kaur saggi
- satwant singh
- shamsher singh
- sukhdev singh mattu
- sukhdev singh
- sukhmani k singh
- sukhvir s singh
- sukhwinder rajinde singh
- sunny singh
- surinder singh
- tarunvir singh
Possible Associations
Possible User IDs
- 100000658780375@facebook
- 61330232@linkedin
- 18/658/48@linkedin
- #04865818@linkedin
- 780685@hi5
- 76334594@twitter
- 715233888@facebook
- 3503193@linkedin
- 1/20b/389@linkedin
- #38920b1@linkedin
- 112978427339148857130@google
Associated Phone Numbers
- (718) 323-0209
- (718) 445-4385
- (347) 229-2227
- (718) 502-7516
- (718) 502-7525
- (718) 502-7501
- (917) 868-7515
- (718) 461-2715
- (718) 726-4707
- (718) 728-3937
- (929) 244-7818
- (260) 459-2911
- (718) 888-1051
- (718) 502-7527
- (718) 502-7533
- (718) 392-9568
- (718) 937-5368
- (718) 392-4029
Associated Email Addresses
- xxxxx@aol.com
- xxxxxx@houston.rr.com
- xxxxxxx@sbcglobal.net
- xxxxxxx@ucsd.edu
- xxxxxxxx@aol.com
- xxxxxxxx@gmail.com
- xxxxxxxxxxx@kpmg.com.my
- xxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxx@att.net
- xxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxx@yahoo.com
Last Known Phone Numbers
(718) 323-0209 (Primary Phone)
activelandline
verizon new york inc
First Reported July 03, 2004
(718) 445-4385
activelandline
verizon new york inc
First Reported February 25, 2004
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)
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
- Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
- Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
- Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
- Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
- American Express
Education
- Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)
- Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
- Masters in Computers Management from University of Pune (1993-1995)
- Bachelor of Science from University of Lucknow (1989-1992)
- Kendriya Vidyalaya (1987-1988)
Last Known Address
13048 118th St
South Ozone Park, New York 11420
Queens
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 605 Washington Ave
West Hempstead, New York 11552 - 8440 267th St
Floral Park, New York 11001 - 13425 Franklin Ave Apt 107
Flushing, New York 11355 - 13048 129th St
South Ozone Park, New York 11420
Job History
-
Sukhdev Matharu
Assistant Superintendant (a.s.p)Royal Malaysia Police
-
Sukhdev Matharu
Asst Supt PoliceRoyal Malaysia Police
-
Sukhdev Matharu
Chief Financial OfficerAmerican Express
-
Sukhdev Matharu
Consultant,special Operations DivisionMalaysia Anti Corruption Commission
-
Sukhdev Matharu
ConsultantMacc
-
Sukhdev Matharu
Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation DivisionSiemens Via Mastek Gmbh
-
Sukhdev Matharu
Executive Director, AdvisoryKpmg, Executive Director, Advisory at Kpmg Malaysia
-
Sukhdev Matharu
Executive Director, AssuranceErnst & Young Advisory Services Sdn Bhd (ey)
-
Sukhdev Matharu
Executive Director, Forensic, AdvisoryKpmg Malaysia
-
Sukhdev Matharu
Executive Director, Fraud Investigation & Dispute ServicesErnst & Young
-
Sukhdev Matharu
Forensic Consultant, Special Operations DivisionMalaysian Anti Corruption Commission (macc)
-
Sukhdev Matharu
Head, Compliance Investigations, Global Shared Service CentresStandard Chartered Bank Global Shared Service Centres
-
Sukhdev Matharu
Head, Compliance InvestigationsStandard Chartered Scope International
-
Sukhdev Matharu
Manager Intp Database Applications, Group Technology PlanningVodafone Group Services
-
Sukhdev Matharu
Manager Technology Planning Process Management & ReportingNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
Regional Head of Investigation, South AsiaStandard Chartered Bank
-
Sukhdev Matharu
Systems AnalystGe Global Development Centre, Birlasoft Ltd.
-
Sukhdev Matharu
Systems AnalystJk Tyres
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- gopal singh
- sukdev singh
- sukhbir singh
- sukhdev singh
- sukhdev singh matharu
- sukhdey singh
- sukhjinder singh
- sukhwinder singh
- baba sukhdev singh
- mr sukhdev singh
Possible Relatives
- amanpreet singh
- baldiv singh
- baljit singh
- balvinder singh
- bhupinder b singh
- bibi zelena sultan
- charanjit singh
- daljit singh
- devinder singh
- gurcharan n singh
- gurdeep singh
- gurdial singh
- gurinder singh
- gurmeet singh
- harjinder singh
- harvinder pal singh
- irene singh
- jasbir g singh
- jasmeer singh
- jaswinder kaur
- jaswinder singh
- jatinder singh
- jeanette gonzalez
- karamjit singh
- kashmir t singh
- lakhwinder singh
- major singh
- malkit m singh
- manjeet b singh
- mohinder p singh
- nirmal singh
- nishan singh
- no given name lovejit singh
- paramjeet singh
- parampreet singh
- parm partap nijjer
- rajwinder kaur
- ramandeep singh
- ranjit singh
- sajjan singh
- santokh singh
- sarabjit singh
- sarbjit singh
- sukhbinder singh
- sukhdev singh
- sukhjinder s singh
- sukhwinder singh
- surjit singh
- varinder r singh
Possible Associations
Possible User IDs
- 61330232@linkedin
- 18/658/48@linkedin
- #04865818@linkedin
- 780685@hi5
- 76334594@twitter
- 715233888@facebook
- 3503193@linkedin
- 1/20b/389@linkedin
- #38920b1@linkedin
- 112978427339148857130@google
Associated Phone Numbers
- (917) 892-0649
- (718) 850-8672
- (718) 850-6249
- (201) 433-2833
- (917) 868-6810
- (718) 850-0629
- (917) 868-1039
- (718) 446-1094
- (718) 847-0287
- (347) 206-4390
- (347) 264-5419
- (347) 285-8244
- (718) 323-3442
- (718) 577-0114
- (718) 850-0382
- (718) 850-1956
- (718) 888-2921
- (806) 872-7078
- (917) 239-1574
Associated Email Addresses
- xxxxxx@houston.rr.com
- xxxxxx@yahoo.com
- xxxxxxxx@aol.com
- xxxxxxxxxx@aol.com
- xxxxxxxxxx@gmail.com
- xxxxxxxxxxx@kpmg.com.my
- xxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxx@cox.net
- xxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxxxx@cox.net
- xxxxxxxxxxxxxxxx@cox.net
- xxxxxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxxxxxx@cox.net
Last Known Phone Numbers
(917) 892-0649 (Primary Phone)
mobile
omnipoint communications inc - ny (t-mobile)
(718) 850-8672
landline
verizon new york inc
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)
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
- Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
- Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
- Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
- Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
Education
- Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)
- Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
- Masters in Computers Management from University of Pune (1993-1995)
- Bachelor of Science from University of Lucknow (1989-1992)
- Kendriya Vidyalaya (1987-1988)
Last Known Address
10441 93rd Ave # 2
Richmond Hill, New York 11418
Queens
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 10441 93rd Ave
Richmond Hill, New York 11418 - 10412 101st Ave
Ozone Park, New York 11416 - 8724 132nd St
Richmond Hill, New York 11418 - 8724 132nd St
Jamaica, New York 11418
Job History
-
Sukhdev Matharu
Assistant Superintendant (a.s.p)Royal Malaysia Police
-
Sukhdev Matharu
Asst Supt PoliceRoyal Malaysia Police
-
Sukhdev Matharu
Consultant,special Operations DivisionMalaysia Anti Corruption Commission
-
Sukhdev Matharu
ConsultantMacc
-
Sukhdev Matharu
Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation DivisionSiemens Via Mastek Gmbh
-
Sukhdev Matharu
Executive Director, AdvisoryKpmg, Executive Director, Advisory at Kpmg Malaysia
-
Sukhdev Matharu
Executive Director, AssuranceErnst & Young Advisory Services Sdn Bhd (ey)
-
Sukhdev Matharu
Executive Director, Forensic, AdvisoryKpmg Malaysia
-
Sukhdev Matharu
Executive Director, Fraud Investigation & Dispute ServicesErnst & Young
-
Sukhdev Matharu
Forensic Consultant, Special Operations DivisionMalaysian Anti Corruption Commission (macc)
-
Sukhdev Matharu
Head, Compliance Investigations, Global Shared Service CentresStandard Chartered Bank Global Shared Service Centres
-
Sukhdev Matharu
Head, Compliance InvestigationsStandard Chartered Scope International
-
Sukhdev Matharu
Manager Intp Database Applications, Group Technology PlanningVodafone Group Services
-
Sukhdev Matharu
Manager Technology Planning Process Management & ReportingNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
Regional Head of Investigation, South AsiaStandard Chartered Bank
-
Sukhdev Matharu
Systems AnalystGe Global Development Centre, Birlasoft Ltd.
-
Sukhdev Matharu
Systems AnalystJk Tyres
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- s l kaur
- s l singh
- sukhdeep l singh
- sukhdev d singh
- sukhdev l singh
- sukhdev singh matharu
- sukhdip l singh
- sukhjinder k singh
- sukhjinder l kaur
- sukhjinder l singh
Possible Relatives
Possible Associations
Possible User IDs
- 780685@hi5
- 76334594@twitter
- 715233888@facebook
- 3503193@linkedin
- 1/20b/389@linkedin
- #38920b1@linkedin
- 112978427339148857130@google
Associated Phone Numbers
- (909) 446-5120
- (818) 716-0334
- (909) 803-0666
- (760) 335-3502
- (909) 463-9596
- (253) 840-4305
- (360) 872-0594
Associated Email Addresses
- xxxxxx@hotmail.com
- xxxxxx@rediffmail.com
- xxxxxx@yahoo.com
- xxxxxxxx@socal.rr.com
- xxxxxxxxx@yahoo.com
- xxxxxxxxxx@gmail.com
- xxxxxxxxxx@live.com
- xxxxxxxxxx@socal.rr.com
- xxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxx@sbcglobal.net
- xxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxx@mindspring.com
- xxxxxxxxxxxxx@vodafone.com
- xxxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxxx@aol.com
- xxxxxxxxxxxxxx@bellsouth.net
- xxxxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxxxx@juno.com
Last Known Phone Numbers
(909) 446-5120 (Primary Phone)
mobile
t-mobile usa inc
(818) 716-0334
landline
pacific bell telephone company (at&t california)
First Reported August 10, 2017
Jobs
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
- Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
- Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
- Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
- Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
- Faith Photography
Education
- Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
- Masters in Computers Management from University of Pune (1993-1995)
- Bachelor of Science from University of Lucknow (1989-1992)
- Kendriya Vidyalaya (1987-1988)
Last Known Address
13006 Carnesi Dr
Rancho Cucamonga, California 91739
San Bernardino
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 2354 S 4th St
El Centro, California 92243 - 22415 Braddock Ave Apt 1
Queens Village, New York 11428 - 4337 165th St
Flushing, New York 11358 - 140 Donmor Dr
Pittsburgh, Pennsylvania 15237
Job History
-
Sukhdev Matharu
Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation DivisionSiemens Via Mastek Gmbh
-
Sukhdev Matharu
Manager Intp Database Applications, Group Technology PlanningVodafone Group Services
-
Sukhdev Matharu
Manager Technology Planning Process Management & ReportingNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
PrincipalNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
Systems AnalystGe Global Development Centre, Birlasoft Ltd.
-
Sukhdev Matharu
Systems AnalystJk Tyres
-
Sukhdev Matharu
WebmasterFaith Photography
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- singh sukhwinder
- sukdev singh
- sukhdev singh
- sukhdev singh matharu
- sukhjinder singh
- sukhwinder cheema
- sukhwinder singh
- sukhwinder f singh
- sukhwinder s cheema
- sukhwinder singh cheema
- baba sukhdev singh
- mr sukhdev singh
- mr sukhwinder singh singh
- ms sikhwinder singh
Possible Relatives
- baljeet singh
- baljinder kaur
- baljinder singh
- baljit m singh
- balkaran singh
- balvinder singh
- balwinder singh
- dalbir singh
- gurdial singh
- gurpinder singh
- gurpreet singh
- harbhajan hajan singh
- harikesh s singh
- harmail singh
- harpreet singh
- harvinder singh
- ila r joshi
- jarwinder singh
- jaskaranjeet singh
- jaspal singh
- jaswinder singh
- jennifer e veloz
- kashmir singh
- kulbir singh
- kuljit singh
- kulwant singh
- kulwinder singh
- mahinder singh
- manmeet s shergill
- manohar singh
- mohinder singh
- nilika m singh
- norinder pal singh
- palwinder kaur
- raghbir singh
- ratnavati r singh
- robert g devetski
- sarbjit singh
- satinder singh
- satwinder singh
- shashank s singh
- shital singh
- sukhdev singh
- sukhjinder singh
- sukhuginder singh
- sukhwinder singh
- sukwinder a singh
- sunita deswal
- surinder singh
- surjeet s gupta
- surjeet singh
- surjit singh johar
- surjit c singh
- swaranjit swarajit singh
- tajinder l singh
- tippu singh
- victor l singh
Possible Associations
Possible User IDs
- 61330232@linkedin
- 18/658/48@linkedin
- #04865818@linkedin
- 100001160910461@facebook
- 780685@hi5
- 76334594@twitter
- 715233888@facebook
- 3503193@linkedin
- 1/20b/389@linkedin
- #38920b1@linkedin
- 112978427339148857130@google
Associated Phone Numbers
- (516) 902-8524
- (574) 335-9432
- (718) 846-2506
- (929) 261-3435
- (718) 850-8672
- (347) 561-3587
- (718) 261-0268
- (718) 577-0372
- (718) 847-6652
- (609) 344-9185
- (718) 351-6325
- (718) 850-6045
- (347) 244-7535
- (347) 353-5094
- (347) 536-7136
- (347) 842-7501
Associated Email Addresses
- xxxxxx@hotmail.com
- xxxxxxxx@gmail.com
- xxxxxxxxx@yahoo.com
- xxxxxxxxxx@gmail.com
- xxxxxxxxxxx@hotmail.com
- xxxxxxxxxxxx@aol.com
- xxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxxxxxxx@gmail.com
Last Known Phone Numbers
(516) 902-8524 (Primary Phone)
mobile
omnipoint communications inc - ny (t-mobile)
(574) 335-9432
mobile
new cingular wireless pcs llc - il (at&t mobility)
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)
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
- Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
- Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
- Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
- Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
- None
- Safeway Freight Line Inc.
- World Financial Group
- Gfi Global Financial Impact
- World Financial Group (wfg)
Education
- Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)
- Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
- Masters in Computers Management from University of Pune (1993-1995)
- Bachelor of Science from University of Lucknow (1989-1992)
- Kendriya Vidyalaya (1987-1988)
Last Known Address
2455 S Rogers Ln
Fresno, California 93727
Fresno
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 12002 Linden Blvd
South Ozone Park, New York 11420 - 9512 129th St
South Richmond Hill, New York 11419 - 8724 132nd St
Richmond Hill, New York 11418 - 8724 132nd St
Jamaica, New York 11418
Possible Businesses Owned
- None Regional Head of Investigation, South Asia at Standard Chartered Bank (since 2016) Self
- Safeway Freight Line Inc. Regional Head of Investigation, South Asia at Standard Chartered Bank (since 2016) Owner
- Standard Chartered Bank Regional Head of Investigation, South Asia at Standard Chartered Bank (since 2016) Owner
- Standard Chartered Bank Regional Head of Investigation, South Asia at Standard Chartered Bank (since 2016) Self
Job History
-
Sukhdev Matharu
Assistant Superintendant (a.s.p)Royal Malaysia Police
-
Sukhdev Matharu
Asst Supt PoliceRoyal Malaysia Police
-
Sukhdev Matharu
Consultant,special Operations DivisionMalaysia Anti Corruption Commission
-
Sukhdev Matharu
ConsultantMacc
-
Sukhdev Matharu
Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation DivisionSiemens Via Mastek Gmbh
-
Sukhdev Matharu
Executive Director, AdvisoryKpmg, Executive Director, Advisory at Kpmg Malaysia
-
Sukhdev Matharu
Executive Director, AssuranceErnst & Young Advisory Services Sdn Bhd (ey)
-
Sukhdev Matharu
Executive Director, Forensic, AdvisoryKpmg Malaysia
-
Sukhdev Matharu
Executive Director, Fraud Investigation & Dispute ServicesErnst & Young
-
Sukhdev Matharu
Executive Marketing DirectorGfi Global Financial Impact
-
Sukhdev Matharu
Executive Marketing DirectorWorld Financial Group
-
Sukhdev Matharu
Forensic Consultant, Special Operations DivisionMalaysian Anti Corruption Commission (macc)
-
Sukhdev Matharu
Head, Compliance Investigations, Global Shared Service CentresStandard Chartered Bank Global Shared Service Centres
-
Sukhdev Matharu
Head, Compliance InvestigationsStandard Chartered Scope International
-
Sukhdev Matharu
Manager Intp Database Applications, Group Technology PlanningVodafone Group Services
-
Sukhdev Matharu
Manager Technology Planning Process Management & ReportingNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
OwnerSafeway Freight Line Inc.
-
Sukhdev Matharu
OwnerStandard Chartered Bank
-
Sukhdev Matharu
Regional Head of Investigation, South AsiaStandard Chartered Bank
-
Sukhdev Matharu
SelfNone
-
Sukhdev Matharu
SelfStandard Chartered Bank
-
Sukhdev Matharu
Senior Marketing DirectorWorld Financial Group (wfg)
-
Sukhdev Matharu
Systems AnalystGe Global Development Centre, Birlasoft Ltd.
-
Sukhdev Matharu
Systems AnalystJk Tyres
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- sukdev singh
- sukhdev singh
- sukhdev m singh
- sukhdev singh matharu
- sukhnandan singh
- baba sukhdev singh
- mr sukhdev singh
Possible Relatives
- ajmer a singh
- amrik singh
- avtar singh
- balbir singh
- bicky singh
- bikramjit s singh
- davinder singh
- gladys m singh
- gurjoban singh
- harcharan singh
- hardeep singh
- hardev singh
- harjinder s singh
- harmeet singh
- harvinder singh
- harwinder kaur
- inderpal singh
- jagdeep n singh
- jagjit singh
- jasbir singh sandhu
- jasbir singh
- jaspalsingh si singh
- jasvinder paul singh
- jasvir singh
- jaswinder singh
- jitendra s singh
- karnail singh
- kuldeep singh
- kuldip singh
- lakhwinde singh
- maninder kaur
- maninder singh
- manjit a singh
- parminder p singh
- pavitar pal singh
- pritpal paul singh
- rahul singh
- ravinder p singh
- samittar singh
- sandeep singh
- sandip s singh
- sanpreet d singh
- sarabjit singh
- satnam singh
- sham arora
- singh sukhdev
- sukhdev singh dhillon
- sukhdev singh sahial
- sukhdev singh
- sukhpal singh
- sundeep kaur
- talwinder kaur
- tarlochan singh
Possible Associations
Possible User IDs
- 137137264@twitter
- 61330232@linkedin
- 18/658/48@linkedin
- #04865818@linkedin
- 780685@hi5
- 76334594@twitter
- 715233888@facebook
- 3503193@linkedin
- 1/20b/389@linkedin
- #38920b1@linkedin
- 112978427339148857130@google
Associated Phone Numbers
- (347) 417-4100
- (347) 462-6210
- (516) 312-2695
- (917) 294-0747
- (910) 897-7633
- (718) 850-5212
- (801) 550-0727
- (718) 464-2106
- (718) 740-0453
- (718) 849-9077
- (347) 922-4045
- (412) 821-1493
Associated Email Addresses
- xxxxxx@houston.rr.com
- xxxxxx@rediffmail.com
- xxxxxx@yahoo.com
- xxxxxxx@gmail.com
- xxxxxxxx@aol.com
- xxxxxxxx@yahoo.com
- xxxxxxxxxx@gmail.com
- xxxxxxxxxxx@kpmg.com.my
- xxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxx@vodafone.com
- xxxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxxxxxx@ymail.com
Last Known Phone Numbers
(347) 417-4100 (Primary Phone)
mobile
new cingular wireless pcs llc - dc (at&t mobility)
(347) 462-6210
mobile
omnipoint communications inc - ny (t-mobile)
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)
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
- Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
- Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
- Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
- Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
Education
- Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)
- Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
- Masters in Computers Management from University of Pune (1993-1995)
- Bachelor of Science from University of Lucknow (1989-1992)
- Kendriya Vidyalaya (1987-1988)
Last Known Address
13515 128th St
South Ozone Park, New York 11420
Queens
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 9520 116th St
South Richmond Hill, New York 11419 - 22415 Braddock Ave
Queens Village, New York 11428 - 22415 Braddock Ave Apt 1
Queens Village, New York 11428 - 4337 165th St
Flushing, New York 11358
Job History
-
Sukhdev Matharu
Assistant Superintendant (a.s.p)Royal Malaysia Police
-
Sukhdev Matharu
Asst Supt PoliceRoyal Malaysia Police
-
Sukhdev Matharu
Consultant,special Operations DivisionMalaysia Anti Corruption Commission
-
Sukhdev Matharu
ConsultantMacc
-
Sukhdev Matharu
Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation DivisionSiemens Via Mastek Gmbh
-
Sukhdev Matharu
Executive Director, AdvisoryKpmg, Executive Director, Advisory at Kpmg Malaysia
-
Sukhdev Matharu
Executive Director, AssuranceErnst & Young Advisory Services Sdn Bhd (ey)
-
Sukhdev Matharu
Executive Director, Forensic, AdvisoryKpmg Malaysia
-
Sukhdev Matharu
Executive Director, Fraud Investigation & Dispute ServicesErnst & Young
-
Sukhdev Matharu
Forensic Consultant, Special Operations DivisionMalaysian Anti Corruption Commission (macc)
-
Sukhdev Matharu
Head, Compliance Investigations, Global Shared Service CentresStandard Chartered Bank Global Shared Service Centres
-
Sukhdev Matharu
Head, Compliance InvestigationsStandard Chartered Scope International
-
Sukhdev Matharu
Manager Intp Database Applications, Group Technology PlanningVodafone Group Services
-
Sukhdev Matharu
Manager Technology Planning Process Management & ReportingNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
Regional Head of Investigation, South AsiaStandard Chartered Bank
-
Sukhdev Matharu
Systems AnalystGe Global Development Centre, Birlasoft Ltd.
-
Sukhdev Matharu
Systems AnalystJk Tyres
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- sukhdev singh
- sukhdev singh matharu
Possible Relatives
- ajmer a singh
- aminderpal p singh
- amrik m singh
- avtar singh
- balbir singh
- baldev a singh
- gurbachan singh
- gurcharn singh sarao
- gurmail singh mann
- harkirat singh
- harvinder singh
- jagjit singh
- jasvinder paul singh
- jasvir singh
- kashmir singh
- kewal singh
- khris singh
- kuldip k singh
- kulwinder singh
- manjinder singh
- narinder singh
- narinjan singh
- paramjit singh
- pardeep singh
- pritam singh
- pritpal paul singh
- roshan singh
- rupinder singh sidhu
- sarabjit singh
- saravjit k singh
- sewa singh
- sham arora
- sukbir singh
- sukhdev singh
- sukhpal singh
- sukhvinder l singh
- tarlochan singh
Possible Associations
Possible User IDs
- 780685@hi5
- 76334594@twitter
- 715233888@facebook
- 3503193@linkedin
- 1/20b/389@linkedin
- #38920b1@linkedin
- 112978427339148857130@google
Associated Phone Numbers
- (718) 848-3453
- (801) 550-0727
- (412) 821-1493
- (718) 850-4728
- (718) 850-7188
- (801) 487-3669
- (815) 867-7040
Associated Email Addresses
- xxxxx@mail.com
- xxxxxx@rediffmail.com
- xxxxxx@yahoo.com
- xxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxx@vodafone.com
- xxxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxxxx@yahoo.com
Last Known Phone Numbers
(718) 848-3453 (Primary Phone)
landline
verizon new york inc
First Reported July 31, 2019
(801) 550-0727
mobile
new cingular wireless pcs llc (at&t mobility)
First Reported June 04, 2010
Jobs
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
- Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
- Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
- Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
- Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
Education
- Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
- Masters in Computers Management from University of Pune (1993-1995)
- Bachelor of Science from University of Lucknow (1989-1992)
- Kendriya Vidyalaya (1987-1988)
Last Known Address
8232 S Alba Lucia Dr
West Jordan, Utah 84088
Salt Lake
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 10119 118th St
South Richmond Hill, New York 11419 - 1213 W Athleen Dr
West Jordan, Utah 84084 - 9520 113th St
South Richmond Hill, New York 11419 - 1365 W Alder Rd
Salt Lake City, Utah 84123
Job History
-
Sukhdev Matharu
Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation DivisionSiemens Via Mastek Gmbh
-
Sukhdev Matharu
Manager Intp Database Applications, Group Technology PlanningVodafone Group Services
-
Sukhdev Matharu
Manager Technology Planning Process Management & ReportingNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
Systems AnalystGe Global Development Centre, Birlasoft Ltd.
-
Sukhdev Matharu
Systems AnalystJk Tyres
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- sukhdev singh
- sukhdev singh matharu
Possible Relatives
Possible Associations
Possible User IDs
- 780685@hi5
- 76334594@twitter
- 715233888@facebook
- 3503193@linkedin
- 1/20b/389@linkedin
- #38920b1@linkedin
- 112978427339148857130@google
Associated Phone Numbers
- (801) 550-0727
Associated Email Addresses
- xxxxxx@rediffmail.com
- xxxxxx@yahoo.com
- xxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxx@vodafone.com
- xxxxxxxxxxxxx@yahoo.com
Last Known Phone Numbers
(801) 550-0727 (Primary Phone)
mobile
new cingular wireless pcs llc (at&t mobility)
First Reported September 05, 2021
Jobs
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
- Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
- Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
- Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
- Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
Education
- Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
- Masters in Computers Management from University of Pune (1993-1995)
- Bachelor of Science from University of Lucknow (1989-1992)
- Kendriya Vidyalaya (1987-1988)
Last Known Address
22415 Braddock Ave Apt 1
Queens Village, New York 11428
Queens
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 4337 165th St
Flushing, New York 11358 - 140 Donmor Dr
Pittsburgh, Pennsylvania 15237 - 1774 W 3500 S
West Valley City, Utah 84119 - 2152 Civil War Rd
Vineland, New Jersey 08361
Job History
-
Sukhdev Matharu
Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation DivisionSiemens Via Mastek Gmbh
-
Sukhdev Matharu
Manager Intp Database Applications, Group Technology PlanningVodafone Group Services
-
Sukhdev Matharu
Manager Technology Planning Process Management & ReportingNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
Systems AnalystGe Global Development Centre, Birlasoft Ltd.
-
Sukhdev Matharu
Systems AnalystJk Tyres
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- sukdev singh
- sukhdev singh
- sukhdev b singh
- sukhdev singh matharu
- sukhdey singh
- baba sukhdev singh
- mr sukhdev singh
Possible Relatives
- amarjit singh
- anup singh
- balhar singh
- balvinder kaur
- balvir s singh
- balwinde singh
- balwinder singh
- bhupinder singh
- binder singh
- breena singh
- brij p singh
- dalbir singh
- daler singh
- dalip singh
- darshan k singh
- darshanie d singh
- dharmpreet singh
- gagandeep singh
- geetadutt singh
- gobinder singh
- gurinder singh
- gurpreet kaur
- harbhajan singh
- harpreet singh
- irene singh
- ishiree singh
- jasvinder singh
- jaswinder kaur
- kashmir singh
- kasmer sinem
- kiranjot n singh
- kuldip singh mavi
- kuldip singh
- kulwinder singh dosanjh
- kulwinder singh
- magaly m herrera
- mohinder p singh
- nikka singh
- nirmal singh gill
- nirmal singh
- paramjit singh
- parmanand p singh
- rajinder singh
- rajwinder kaur
- ravi dexter singh
- ravinder b singh
- sarbjit jit singh
- satpal singh
- simranpal singh
- sital singh
- sukh k singh
- sukhpal c singh
- sukhvinder s singh
- sukhwinder singh
- tara singh
- tarjinder singh
- tarsem singh
- wiedjawatie singh
Possible Associations
Possible User IDs
- 61330232@linkedin
- 18/658/48@linkedin
- #04865818@linkedin
- 780685@hi5
- 76334594@twitter
- 715233888@facebook
- 3503193@linkedin
- 1/20b/389@linkedin
- #38920b1@linkedin
- 112978427339148857130@google
Associated Phone Numbers
- (516) 902-8524
- (718) 850-8672
- (347) 972-8208
- (929) 261-3435
- (917) 868-6810
- (917) 868-1039
- (718) 850-0629
- (718) 850-6249
- (347) 206-4390
- (718) 577-0114
- (718) 805-3918
- (806) 872-7078
- (917) 239-1574
- (973) 818-2522
Associated Email Addresses
- xxxxxx@houston.rr.com
- xxxxxxxx@aol.com
- xxxxxxxxx@yahoo.com
- xxxxxxxxxx@aol.com
- xxxxxxxxxx@gmail.com
- xxxxxxxxxxx@gmail.com
- xxxxxxxxxxx@kpmg.com.my
- xxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxx@cox.net
- xxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxxxx@cox.net
- xxxxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxxxxx@cox.net
- xxxxxxxxxxxxxxxxx@cox.net
Last Known Phone Numbers
(516) 902-8524 (Primary Phone)
mobile
omnipoint communications inc - ny (t-mobile)
(718) 850-8672
landline
verizon new york inc
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)
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
- Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
- Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
- Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
- Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
- None
Education
- Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)
- Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
- Masters in Computers Management from University of Pune (1993-1995)
- Bachelor of Science from University of Lucknow (1989-1992)
- Kendriya Vidyalaya (1987-1988)
Last Known Address
3 Amaryllis Ln
Piscataway, New Jersey 08854
Middlesex
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 8724 132nd St
Richmond Hill, New York 11418 - 8724 132nd St # 1
Richmond Hill, New York 11418 - 8724 132nd St
Jamaica, New York 11418 - 10412 101st Ave
Ozone Park, New York 11416
Possible Businesses Owned
- None Regional Head of Investigation, South Asia at Standard Chartered Bank (since 2016) Self
- Standard Chartered Bank Regional Head of Investigation, South Asia at Standard Chartered Bank (since 2016) Self
Job History
-
Sukhdev Matharu
Assistant Superintendant (a.s.p)Royal Malaysia Police
-
Sukhdev Matharu
Asst Supt PoliceRoyal Malaysia Police
-
Sukhdev Matharu
Consultant,special Operations DivisionMalaysia Anti Corruption Commission
-
Sukhdev Matharu
ConsultantMacc
-
Sukhdev Matharu
Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation DivisionSiemens Via Mastek Gmbh
-
Sukhdev Matharu
Executive Director, AdvisoryKpmg, Executive Director, Advisory at Kpmg Malaysia
-
Sukhdev Matharu
Executive Director, AssuranceErnst & Young Advisory Services Sdn Bhd (ey)
-
Sukhdev Matharu
Executive Director, Forensic, AdvisoryKpmg Malaysia
-
Sukhdev Matharu
Executive Director, Fraud Investigation & Dispute ServicesErnst & Young
-
Sukhdev Matharu
Forensic Consultant, Special Operations DivisionMalaysian Anti Corruption Commission (macc)
-
Sukhdev Matharu
Head, Compliance Investigations, Global Shared Service CentresStandard Chartered Bank Global Shared Service Centres
-
Sukhdev Matharu
Head, Compliance InvestigationsStandard Chartered Scope International
-
Sukhdev Matharu
Manager Intp Database Applications, Group Technology PlanningVodafone Group Services
-
Sukhdev Matharu
Manager Technology Planning Process Management & ReportingNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
Regional Head of Investigation, South AsiaStandard Chartered Bank
-
Sukhdev Matharu
SelfNone
-
Sukhdev Matharu
SelfStandard Chartered Bank
-
Sukhdev Matharu
Systems AnalystGe Global Development Centre, Birlasoft Ltd.
-
Sukhdev Matharu
Systems AnalystJk Tyres
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- sukdev s singh
- sukdev singh singh
- sukhadev singh singh
- sukhde singh singh
- sukhdev s mattu
- sukhdev s singh
- sukhdev singh matharu
- sukhdev singh matto
- sukhdev singh mattu
- sukhdev singh singh
- sukhedv singh singh
- sukhwant singh singh
- baba sukhdev singh singh
- mr amrinder singh singh
- mr sukhdev singh singh
Possible Relatives
- abhayjit singh
- amarjit kaur
- amarjit singh
- amrik p singh
- amritpal singh
- asha h singh
- baldev singh
- balvir singh
- balwinder singh sandhu
- cassandra e singh
- chandra p singh
- charanjit singh
- darshan singh
- davinder singh
- dawinder r singh
- didar singh
- gurchatten singh
- gurmail singh
- gurmeett singh buttar
- gurmukh n singh
- gurpreet singh
- harneel singh
- harvinder singh
- inder paul singh
- inderjit singh
- jaspal singh
- jaswinder kaur gill
- jaswinder kaur
- jinder singh waraich
- kalawati singh
- kamaldeep kaur
- karanvir singh sandhu
- kashmir singh
- kulwinder k singh
- lovdeep x singh
- makhan singh
- mangal singh
- maninder singh
- manjit singh
- manjot singh
- mohn l singh
- nachhattar singh
- narinder pal singh
- navkawal s mattu
- nirmal singh
- nishan singh deol
- onkar singh
- param jit singh
- paramjit singh
- pardeep singh
- pargan p singh
- piara singh
- pritam singh
- pritpal singh
- rajinder kaur singh
- rajiv h singh
- rajvinder singh
- ramandeep singh
- rameshwar s sandhu
- randhir kaur
- ranjit singh
- raswinder singh
- rupinder kaur
- sarbjit singh
- shamsher singh
- sukhdev singh
- sukhwinder singh
- surinder singh
- surjit singh
- talwinder p singh
- tarunvir singh
- tirath s singh
Possible Associations
Possible User IDs
- 100000658780375@facebook
- 61330232@linkedin
- 18/658/48@linkedin
- #04865818@linkedin
- 780685@hi5
- 76334594@twitter
- 715233888@facebook
- 3503193@linkedin
- 1/20b/389@linkedin
- #38920b1@linkedin
- 112978427339148857130@google
Associated Phone Numbers
- (718) 445-4385
- (718) 323-0209
- (347) 229-2227
- (718) 502-7516
- (718) 502-7525
- (718) 321-3868
- (718) 502-7501
- (917) 868-7515
- (718) 392-4029
- (732) 541-4694
- (732) 802-9422
- (732) 860-0432
- (253) 874-2287
- (260) 459-2911
- (718) 323-7703
- (718) 396-0655
- (718) 458-3629
- (718) 464-7114
- (929) 244-7818
- (718) 441-8312
Associated Email Addresses
- xxxxx@aol.com
- xxxxxx@houston.rr.com
- xxxxxx@rediffmail.com
- xxxxxx@yahoo.com
- xxxxxxx@gmail.com
- xxxxxxx@sbcglobal.net
- xxxxxxx@ucsd.edu
- xxxxxxxx@aol.com
- xxxxxxxx@gmail.com
- xxxxxxxxx@gmail.com
- xxxxxxxxxxx@gmail.com
- xxxxxxxxxxx@kpmg.com.my
- xxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxx@att.net
- xxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxx@yahoo.com
Last Known Phone Numbers
(718) 445-4385 (Primary Phone)
voip
verizon new york inc
First Reported July 18, 2001
(718) 323-0209
voip
verizon new york inc
First Reported May 01, 2007
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)
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
- Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
- Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
- Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
- Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
- American Express
Education
- Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)
- Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
- Masters in Computers Management from University of Pune (1993-1995)
- Bachelor of Science from University of Lucknow (1989-1992)
- Kendriya Vidyalaya (1987-1988)
Last Known Address
13229 57th Rd
Flushing, New York 11355
Queens
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 3253 41st St
Astoria, New York 11103 - 13048 118th St
South Ozone Park, New York 11420 - 13425 Franklin Ave Apt 107
Flushing, New York 11355 - 13048 129th St
South Ozone Park, New York 11420
Job History
-
Sukhdev Matharu
Assistant Superintendant (a.s.p)Royal Malaysia Police
-
Sukhdev Matharu
Asst Supt PoliceRoyal Malaysia Police
-
Sukhdev Matharu
Chief Financial OfficerAmerican Express
-
Sukhdev Matharu
Consultant,special Operations DivisionMalaysia Anti Corruption Commission
-
Sukhdev Matharu
ConsultantMacc
-
Sukhdev Matharu
Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation DivisionSiemens Via Mastek Gmbh
-
Sukhdev Matharu
Executive Director, AdvisoryKpmg, Executive Director, Advisory at Kpmg Malaysia
-
Sukhdev Matharu
Executive Director, AssuranceErnst & Young Advisory Services Sdn Bhd (ey)
-
Sukhdev Matharu
Executive Director, Forensic, AdvisoryKpmg Malaysia
-
Sukhdev Matharu
Executive Director, Fraud Investigation & Dispute ServicesErnst & Young
-
Sukhdev Matharu
Forensic Consultant, Special Operations DivisionMalaysian Anti Corruption Commission (macc)
-
Sukhdev Matharu
Head, Compliance Investigations, Global Shared Service CentresStandard Chartered Bank Global Shared Service Centres
-
Sukhdev Matharu
Head, Compliance InvestigationsStandard Chartered Scope International
-
Sukhdev Matharu
Manager Intp Database Applications, Group Technology PlanningVodafone Group Services
-
Sukhdev Matharu
Manager Technology Planning Process Management & ReportingNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
PrincipalStandard Chartered Bank
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Sukhdev Matharu
Regional Head of Investigation, South AsiaStandard Chartered Bank
-
Sukhdev Matharu
Systems AnalystGe Global Development Centre, Birlasoft Ltd.
-
Sukhdev Matharu
Systems AnalystJk Tyres
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- singh sukhdev
- sukdev singh
- sukhdev singh
- sukhdev singh matharu
- sukhwinder singh
- baba sukhdev singh
- mr manpreet singh
Possible Relatives
- amandeep singh
- amarjit singh
- darshan c singh
- dashneet k gill
- davinder d singh
- geepa singh
- grewaljasminder singh
- gurjant singh
- gurjit singh
- harbindar kaur singh
- harcharan singh
- hardeep singh
- hardev singh
- harjinder s singh
- harvinder singh
- jasvir singh
- jaswinder singh
- jitendra s singh
- karnail singh
- kuldeep singh
- kuldip singh
- kulwinder singh
- lakhwinde singh
- lakhwinder singh
- manjit singh
- narinder p singh
- navdid singh
- navpreet singh grewal
- parminder p singh
- piyara b singh
- rahul singh
- ranbir singh
- ravinder p singh
- samittar singh
- sandeep singh
- sandip s singh
- sanpreet d singh
- sarwan singh
- satbri singh
- satnam singh
- sewa singh
- sukhdev singh sahial
- sukhdev singh
- sukhpal x singh
- sundeep kaur
- surjit k singh
Possible Associations
Possible User IDs
- 61330232@linkedin
- 18/658/48@linkedin
- #04865818@linkedin
- 535644949@linkedin
- 12b/477/871@linkedin
- #87147712b@linkedin
- 780685@hi5
- 76334594@twitter
- 715233888@facebook
- 3503193@linkedin
- 1/20b/389@linkedin
- #38920b1@linkedin
- 112978427339148857130@google
Associated Phone Numbers
- (347) 462-6210
- (516) 312-2695
- (917) 294-0747
- (718) 464-2106
- (718) 740-0453
- (516) 234-9252
- (516) 464-2106
- (516) 740-0453
- (718) 256-9473
- (718) 274-1084
- (718) 335-8494
- (718) 476-0603
- (718) 505-4181
- (718) 859-6539
- (718) 939-8361
Associated Email Addresses
- xxxxxx@houston.rr.com
- xxxxxxx@gmail.com
- xxxxxxxx@aol.com
- xxxxxxxxx@gmail.com
- xxxxxxxxxxx@kpmg.com.my
- xxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxxxxxx@ymail.com
Last Known Phone Numbers
(347) 462-6210 (Primary Phone)
mobile
omnipoint communications inc - ny (t-mobile)
(516) 312-2695
mobile
omnipoint communications inc - ny (t-mobile)
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)
- Hotel Glamour Chef De Partie at Hotel Glamour (2014-2016)
- Radisson Blu Cook at Radisson Blu (2011-2014)
- Sheraton Hotel Batumi Cook at Sheraton Hotel Batumi (2010-2010)
- Takava Restaurant Cook at Takava Restaurant (2005-2009)
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
- Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
- Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
- Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
- Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
Education
- Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)
- Higher Secondary School (punjab) India (2002-2004)
- Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
- Masters in Computers Management from University of Pune (1993-1995)
- Bachelor of Science from University of Lucknow (1989-1992)
- Kendriya Vidyalaya (1987-1988)
Last Known Address
22415 Braddock Ave Apt 1
Queens Village, New York 11428
Queens
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 22415 Braddock Ave
Queens Village, New York 11428 - 5812 Oak Meadow Dr
Yorba Linda, California 92886 - 5551 Oak Meadow Dr
Yorba Linda, California 92886 - 2814 Crescent St Apt 6
Astoria, New York 11102
Job History
-
Sukhdev Matharu
Assistant Superintendant (a.s.p)Royal Malaysia Police
-
Sukhdev Matharu
Asst Supt PoliceRoyal Malaysia Police
-
Sukhdev Matharu
Chef De PartieHotel Glamour
-
Sukhdev Matharu
Consultant,special Operations DivisionMalaysia Anti Corruption Commission
-
Sukhdev Matharu
ConsultantMacc
-
Sukhdev Matharu
CookRadisson Blu
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Sukhdev Matharu
CookSheraton Hotel Batumi
-
Sukhdev Matharu
CookTakava Restaurant
-
Sukhdev Matharu
Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation DivisionSiemens Via Mastek Gmbh
-
Sukhdev Matharu
Executive Director, AdvisoryKpmg, Executive Director, Advisory at Kpmg Malaysia
-
Sukhdev Matharu
Executive Director, AssuranceErnst & Young Advisory Services Sdn Bhd (ey)
-
Sukhdev Matharu
Executive Director, Forensic, AdvisoryKpmg Malaysia
-
Sukhdev Matharu
Executive Director, Fraud Investigation & Dispute ServicesErnst & Young
-
Sukhdev Matharu
Forensic Consultant, Special Operations DivisionMalaysian Anti Corruption Commission (macc)
-
Sukhdev Matharu
Head, Compliance Investigations, Global Shared Service CentresStandard Chartered Bank Global Shared Service Centres
-
Sukhdev Matharu
Head, Compliance InvestigationsStandard Chartered Scope International
-
Sukhdev Matharu
Manager Intp Database Applications, Group Technology PlanningVodafone Group Services
-
Sukhdev Matharu
Manager Technology Planning Process Management & ReportingNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
Regional Head of Investigation, South AsiaStandard Chartered Bank
-
Sukhdev Matharu
Systems AnalystGe Global Development Centre, Birlasoft Ltd.
-
Sukhdev Matharu
Systems AnalystJk Tyres
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- d singh
- s singh
- singh sukhdev
- sukdev singh
- sukhdev singh
- sukhdev p singh
- sukhdev s singh
- sukhdev singh matharu
- sukhdevdave singh
- baba sukhdev singh
- mr dave singh
Possible Relatives
- amandeep singh
- amrit pal singh
- angadbir n singh
- balevender singh
- charanjit singh
- cynthia ann holland
- daljit singh johal
- daljit jit singh
- della jean ethington
- harondeep singh
- harpreet singh
- hukam singh
- inderjeet kaur scott
- manjeet p singh
- pritam s ghuman
- pritam p singh
- raghbir singh
- satwant singh
- shingara s singh
- sohan singh
- tarlochan singh
Possible Associations
Possible User IDs
- 61330232@linkedin
- 18/658/48@linkedin
- #04865818@linkedin
- 59010695@linkedin
- 17/919/85b@linkedin
- #85b91917@linkedin
- 1185195181@facebook
- 780685@hi5
- 76334594@twitter
- 715233888@facebook
- 3503193@linkedin
- 1/20b/389@linkedin
- #38920b1@linkedin
- 112978427339148857130@google
Associated Phone Numbers
- (732) 985-8104
- (626) 281-3296
- (775) 473-5209
- (386) 418-1248
- (864) 582-6870
- (228) 818-4605
- (228) 896-4475
- (626) 476-5040
- (716) 257-3600
- (864) 872-4898
- (916) 826-6165
Associated Email Addresses
- xxxxxx@bellsouth.net
- xxxxxx@houston.rr.com
- xxxxxxx@yahoo.com
- xxxxxxxx@aol.com
- xxxxxxxx@yahoo.com
- xxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxxxxxx@yahoo.com
Last Known Phone Numbers
(732) 985-8104 (Primary Phone)
landline
verizon new jersey inc
(626) 281-3296
landline
pacific bell telephone company (at&t california)
First Reported December 02, 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)
- Dollar General Facilities Maintenance Manager at Dollar General (since 2014)
- Grainger Facilities Maintenance Manager at Grainger (2012-2014)
- Grainger Facility Manager at Grainger (since 2012)
- Kmart Corporation Maintenance Manager at Kmart Corporation (2006-2012)
- Dollar General Maintenance Sup at Dollar General (2003-2006)
- Networks Strategy Planning & Performance, Vodafone Group Services Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services (2009-2015)
- Vodafone Group Services Manager Intp Database Applications, Group Technology Planning at Vodafone Group Services (2006-2009)
- Siemens Via Mastek Gmbh Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division at Siemens Via Mastek Gmbh (2002-2006)
- Ge Global Development Centre, Birlasoft Ltd. Systems Analyst at Ge Global Development Centre, Birlasoft Ltd. (2001-2001)
- Jk Tyres Systems Analyst at Jk Tyres (1999-2001)
- Papa Johns International
Education
- Llb (hons), Clp, Certified Fraud Examiner (cfe), Law from University of London (1991-1993)
- Diploma, Mechanical Engineering from Ngee Ann Polytechnic (1981-1985)
- Facilities Planning and Management from Monk's Hill Secondary
- Post Graduation in International Business Strategy from Maastricht University School of Business and Economics (2007-2008)
- Masters in Computers Management from University of Pune (1993-1995)
- Bachelor of Science from University of Lucknow (1989-1992)
- Kendriya Vidyalaya (1987-1988)
Last Known Address
304 Carnahan Dr
Spartanburg, South Carolina 29306
Spartanburg
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 15498 Herne Ct
Moreno Valley, California 92551 - 7300 Sterling Grove Dr
Springfield, Virginia 22150 - 235 S Bayview Ave
Freeport, New York 11520 - 3033 71st St
East Elmhurst, New York 11370
Job History
-
Sukhdev Matharu
Assistant Superintendant (a.s.p)Royal Malaysia Police
-
Sukhdev Matharu
Asst Supt PoliceRoyal Malaysia Police
-
Sukhdev Matharu
Consultant,special Operations DivisionMalaysia Anti Corruption Commission
-
Sukhdev Matharu
ConsultantMacc
-
Sukhdev Matharu
Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation DivisionSiemens Via Mastek Gmbh
-
Sukhdev Matharu
Executive Director, AdvisoryKpmg, Executive Director, Advisory at Kpmg Malaysia
-
Sukhdev Matharu
Executive Director, AssuranceErnst & Young Advisory Services Sdn Bhd (ey)
-
Sukhdev Matharu
Executive Director, Forensic, AdvisoryKpmg Malaysia
-
Sukhdev Matharu
Executive Director, Fraud Investigation & Dispute ServicesErnst & Young
-
Sukhdev Matharu
Facilities Maintenance ManagerDollar General
-
Sukhdev Matharu
Facilities Maintenance ManagerGrainger
-
Sukhdev Matharu
Facility ManagerGrainger
-
Sukhdev Matharu
Forensic Consultant, Special Operations DivisionMalaysian Anti Corruption Commission (macc)
-
Sukhdev Matharu
Head, Compliance Investigations, Global Shared Service CentresStandard Chartered Bank Global Shared Service Centres
-
Sukhdev Matharu
Head, Compliance InvestigationsStandard Chartered Scope International
-
Sukhdev Matharu
Maintenance ManagerKmart Corporation
-
Sukhdev Matharu
Maintenance SupDollar General
-
Sukhdev Matharu
Manager Intp Database Applications, Group Technology PlanningVodafone Group Services
-
Sukhdev Matharu
Manager Technology Planning Process Management & ReportingNetworks Strategy Planning & Performance, Vodafone Group Services
-
Sukhdev Matharu
ManagerPapa Johns International
-
Sukhdev Matharu
Regional Head of Investigation, South AsiaStandard Chartered Bank
-
Sukhdev Matharu
Systems AnalystGe Global Development Centre, Birlasoft Ltd.
-
Sukhdev Matharu
Systems AnalystJk Tyres
Top People with the Same Last Name
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Questions & Answers
Where does Sukhdev Singh Matharu live?
Sukhdev Singh Matharu has been associated with 17 addresses, the last known one is 2152 Civil War Road, Vineland, Nj 08361.
What is Sukhdev Singh Matharu’s phone number?
Sukhdev Singh Matharu has been known to have 36 phone numbers, including (856) 691-2008.
What is Sukhdev Singh Matharu’s email address?
Sukhdev Singh Matharu has been known to have 31 email addresses, including xxxxxx@gmail.com.
Who is Sukhdev Singh Matharu related to?
Sukhdev Singh Matharu's possible relatives include Amrik Singh Minhas, Jasvir Singh Parmar, Sukhjinder S Rattanpal and others.
What does Sukhdev Singh Matharu do for a living?
Sukhdev Singh Matharu could be a Manager Technology Planning Process Management & Reporting at Networks Strategy Planning & Performance, Vodafone Group Services and might have 6 other jobs on file.
Did Sukhdev Singh Matharu go to school?
Sukhdev Singh Matharu could of attended Maastricht University School Of Business And Economics where Sukhdev Singh Matharu received a degree in Post Graduation In International Business Strategy.
Does Sukhdev Singh Matharu have professional licenses?
Sukhdev Singh Matharu could have a professional license, including an active trucker license in NJ
