How old is Sukhdev Singh Matharu?
Sukhdev Singh Matharu is possibly 68 years old and maybe was born in February 1958.
Sukhdev Matharu
We have 2 records for Sukhdev Matharu in Alabama, ranging in age from 68 years old to 73 years old. Sukhdev has been found in 2 cities including Birmingham, Huntsville. On file we have 16 email addresses. And 12 phone numbers linked to Sukhdev in Alabama, with area codes such as 201, 256, 301, 610 and 718, and 3 other area codes. The information below may also include images, social media accounts and more.
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
1025 Eagle Nest Cir
Birmingham, Alabama 35242
Shelby
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 712 Brook Highland Ln
Birmingham, Alabama 35242 - 602 Union Ave
Belleville, New Jersey 07109 - 926 Passaic Ave
Kearny, New Jersey 07032 - 14j Reading Rd
Edison, New Jersey 08817
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
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):
- s s matharu
- sukdev s matharu
- sukdev singh matharu
- sukhdev s matharu
- sukhdev singh matharu
Possible Relatives
Associated Phone Numbers
- (610) 558-9326
- (256) 534-8254
- (256) 536-9477
- (301) 695-3843
- (610) 453-7450
Associated Email Addresses
- xxxxxx@gmail.com
- xxxxxxxx@yahoo.com
Last Known Phone Numbers
(610) 558-9326 (Primary Phone)
voip
verizon pennsylvania inc
First Reported October 14, 2002
(256) 534-8254
landline
bellsouth telecommunications inc dba south central bell telephone (at&t southeast)
First Reported October 14, 2002
Last Known Address
2503 Thornton Ct Sw
Huntsville, Alabama 35801
Madison
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 9000 Whittier Cir Sw
Huntsville, Alabama 35802 - 1201 Willowbrook Dr Se Apt 7
Huntsville, Alabama 35802 - 5 Marshall Ct
Glen Mills, Pennsylvania 19342 - 8521 Porter Rd Apt 16
Niagara Falls, New York 14304
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 33 addresses, the last known one is 1025 Eagle Nest Circle, Birmingham, Al 35242.
What is Sukhdev Singh Matharu’s phone number?
Sukhdev Singh Matharu has been known to have 71 phone numbers, including (862) 684-1016.
What is Sukhdev Singh Matharu’s email address?
Sukhdev Singh Matharu has been known to have 35 email addresses, including xxxxxx@gmail.com.
Who is Sukhdev Singh Matharu related to?
Sukhdev Singh Matharu's possible relatives include Santokh Singh Dubb, Davinder S Hondal, Rupinder Kaur and others.
What does Sukhdev Singh Matharu do for a living?
Sukhdev Singh Matharu could be a Regional Head Of Investigation, South Asia at Standard Chartered Bank and might have 17 other jobs on file.
Did Sukhdev Singh Matharu go to school?
Sukhdev Singh Matharu could of attended University Of London where Sukhdev Singh Matharu received a degree in Llb (hons), Clp, Certified Fraud Examiner (cfe), Law.
