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Sukhdev Matharu

We have 6 records for Sukhdev Matharu in Indiana, ranging in age from 48 years old to 67 years old. Sukhdev has been found in 6 cities including Avon, Fishers, Fort Wayne, Granger, Greenwood. On file we have 42 email addresses. And 80 phone numbers linked to Sukhdev in Indiana, with area codes such as 253, 260, 317, 347 and 432, and 10 other area codes. The information below may also include images, social media accounts and more.

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Age

66

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

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

9133 Thames Dr
Avon, Indiana 46123

Past Addresses

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

  • 10720 120th St
    South Richmond Hill, New York 11419
  • 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

Job History

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

    Royal Malaysia Police

  • Sukhdev Matharu
    Asst Supt Police

    Royal Malaysia Police

  • Sukhdev Matharu
    Consultant,special Operations Division

    Malaysia Anti Corruption Commission

  • Sukhdev Matharu
    Consultant

    Macc

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Executive Director, Advisory

    Kpmg, Executive Director, Advisory at Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Assurance

    Ernst & Young Advisory Services Sdn Bhd (ey)

  • Sukhdev Matharu
    Executive Director, Forensic, Advisory

    Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Fraud Investigation & Dispute Services

    Ernst & Young

  • Sukhdev Matharu
    Forensic Consultant, Special Operations Division

    Malaysian Anti Corruption Commission (macc)

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

    Standard Chartered Bank Global Shared Service Centres

  • Sukhdev Matharu
    Head, Compliance Investigations

    Standard Chartered Scope International

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Managing Member

    Standard Chartered Bank

  • Sukhdev Matharu
    Regional Head of Investigation, South Asia

    Standard Chartered Bank

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk 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

SEARCH FOR BACKGROUND REPORTS

Age

53

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

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

4672 Shadow Ridge Blvd
Greenwood, Indiana 46143

Johnson

Past Addresses

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

  • 7642 Ballyshannon St
    Indianapolis, Indiana 46217
  • 11728 Wedgeport Ln
    Fishers, Indiana 46037
  • 10914 97th St
    Ozone Park, New York 11417
  • 10914 97th St # 1
    Ozone Park, New York 11417

Job History

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

    Royal Malaysia Police

  • Sukhdev Matharu
    Asst Supt Police

    Royal Malaysia Police

  • Sukhdev Matharu
    Consultant,special Operations Division

    Malaysia Anti Corruption Commission

  • Sukhdev Matharu
    Consultant

    Macc

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Executive Director, Advisory

    Kpmg, Executive Director, Advisory at Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Assurance

    Ernst & Young Advisory Services Sdn Bhd (ey)

  • Sukhdev Matharu
    Executive Director, Forensic, Advisory

    Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Fraud Investigation & Dispute Services

    Ernst & Young

  • Sukhdev Matharu
    Forensic Consultant, Special Operations Division

    Malaysian Anti Corruption Commission (macc)

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

    Standard Chartered Bank Global Shared Service Centres

  • Sukhdev Matharu
    Head, Compliance Investigations

    Standard Chartered Scope International

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Manager

    Papa Johns International

  • Sukhdev Matharu
    Regional Head of Investigation, South Asia

    Standard Chartered Bank

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

Age

67

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

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

9433 Sail Wind Dr
Fort Wayne, Indiana 46804

Allen

Past Addresses

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

  • 9722 Knoll Creek Cv
    Fort Wayne, Indiana 46804
  • 13048 118th St
    South Ozone Park, New York 11420
  • 605 Washington Ave
    West Hempstead, New York 11552
  • 8440 267th St
    Floral Park, New York 11001

Job History

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

    Royal Malaysia Police

  • Sukhdev Matharu
    Asst Supt Police

    Royal Malaysia Police

  • Sukhdev Matharu
    Chief Financial Officer

    American Express

  • Sukhdev Matharu
    Consultant,special Operations Division

    Malaysia Anti Corruption Commission

  • Sukhdev Matharu
    Consultant

    Macc

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Executive Director, Advisory

    Kpmg, Executive Director, Advisory at Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Assurance

    Ernst & Young Advisory Services Sdn Bhd (ey)

  • Sukhdev Matharu
    Executive Director, Forensic, Advisory

    Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Fraud Investigation & Dispute Services

    Ernst & Young

  • Sukhdev Matharu
    Forensic Consultant, Special Operations Division

    Malaysian Anti Corruption Commission (macc)

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

    Standard Chartered Bank Global Shared Service Centres

  • Sukhdev Matharu
    Head, Compliance Investigations

    Standard Chartered Scope International

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Regional Head of Investigation, South Asia

    Standard Chartered Bank

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

Age

48

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

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

50703 Chestnut Ridge Dr
Granger, Indiana 46530

St Joseph

Past Addresses

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

  • 1749 Foudray Cir S Apt 1
    Avon, Indiana 46123
  • 2455 S Rogers Ln
    Fresno, California 93727
  • 12002 Linden Blvd
    South Ozone Park, New York 11420
  • 9512 129th St
    South Richmond Hill, New York 11419

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 Police

    Royal Malaysia Police

  • Sukhdev Matharu
    Consultant,special Operations Division

    Malaysia Anti Corruption Commission

  • Sukhdev Matharu
    Consultant

    Macc

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Executive Director, Advisory

    Kpmg, Executive Director, Advisory at Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Assurance

    Ernst & Young Advisory Services Sdn Bhd (ey)

  • Sukhdev Matharu
    Executive Director, Forensic, Advisory

    Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Fraud Investigation & Dispute Services

    Ernst & Young

  • Sukhdev Matharu
    Executive Marketing Director

    Gfi Global Financial Impact

  • Sukhdev Matharu
    Executive Marketing Director

    World Financial Group

  • Sukhdev Matharu
    Forensic Consultant, Special Operations Division

    Malaysian Anti Corruption Commission (macc)

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

    Standard Chartered Bank Global Shared Service Centres

  • Sukhdev Matharu
    Head, Compliance Investigations

    Standard Chartered Scope International

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Owner

    Safeway Freight Line Inc.

  • Sukhdev Matharu
    Owner

    Standard Chartered Bank

  • Sukhdev Matharu
    Regional Head of Investigation, South Asia

    Standard Chartered Bank

  • Sukhdev Matharu
    Self

    None

  • Sukhdev Matharu
    Self

    Standard Chartered Bank

  • Sukhdev Matharu
    Senior Marketing Director

    World Financial Group (wfg)

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

Age

58

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

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

1749 Foudray Cir S Apt 1
Avon, Indiana 46123

Past Addresses

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

  • 3 Amaryllis Ln
    Piscataway, New Jersey 08854
  • 8724 132nd St
    Richmond Hill, New York 11418
  • 8724 132nd St # 1
    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
  • 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 Police

    Royal Malaysia Police

  • Sukhdev Matharu
    Consultant,special Operations Division

    Malaysia Anti Corruption Commission

  • Sukhdev Matharu
    Consultant

    Macc

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Executive Director, Advisory

    Kpmg, Executive Director, Advisory at Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Assurance

    Ernst & Young Advisory Services Sdn Bhd (ey)

  • Sukhdev Matharu
    Executive Director, Forensic, Advisory

    Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Fraud Investigation & Dispute Services

    Ernst & Young

  • Sukhdev Matharu
    Forensic Consultant, Special Operations Division

    Malaysian Anti Corruption Commission (macc)

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

    Standard Chartered Bank Global Shared Service Centres

  • Sukhdev Matharu
    Head, Compliance Investigations

    Standard Chartered Scope International

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Regional Head of Investigation, South Asia

    Standard Chartered Bank

  • Sukhdev Matharu
    Self

    None

  • Sukhdev Matharu
    Self

    Standard Chartered Bank

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

Age

67

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

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

9433 Sail Wind Dr
Fort Wayne, Indiana 46804

Allen

Past Addresses

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

  • 9722 Knoll Creek Cv
    Fort Wayne, Indiana 46804
  • 11913 Crossway Dr
    Fort Wayne, Indiana 46814
  • 13229 57th Rd
    Flushing, New York 11355
  • 3253 41st St
    Astoria, New York 11103

Job History

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

    Royal Malaysia Police

  • Sukhdev Matharu
    Asst Supt Police

    Royal Malaysia Police

  • Sukhdev Matharu
    Chief Financial Officer

    American Express

  • Sukhdev Matharu
    Consultant,special Operations Division

    Malaysia Anti Corruption Commission

  • Sukhdev Matharu
    Consultant

    Macc

  • Sukhdev Matharu
    Dwh & Bi Architect, Project Leader for Logistics & Assembly, Postal Automation Division

    Siemens Via Mastek Gmbh

  • Sukhdev Matharu
    Executive Director, Advisory

    Kpmg, Executive Director, Advisory at Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Assurance

    Ernst & Young Advisory Services Sdn Bhd (ey)

  • Sukhdev Matharu
    Executive Director, Forensic, Advisory

    Kpmg Malaysia

  • Sukhdev Matharu
    Executive Director, Fraud Investigation & Dispute Services

    Ernst & Young

  • Sukhdev Matharu
    Forensic Consultant, Special Operations Division

    Malaysian Anti Corruption Commission (macc)

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

    Standard Chartered Bank Global Shared Service Centres

  • Sukhdev Matharu
    Head, Compliance Investigations

    Standard Chartered Scope International

  • Sukhdev Matharu
    Manager Intp Database Applications, Group Technology Planning

    Vodafone Group Services

  • Sukhdev Matharu
    Manager Technology Planning Process Management & Reporting

    Networks Strategy Planning & Performance, Vodafone Group Services

  • Sukhdev Matharu
    Principal

    Standard Chartered Bank

  • Sukhdev Matharu
    Regional Head of Investigation, South Asia

    Standard Chartered Bank

  • Sukhdev Matharu
    Systems Analyst

    Ge Global Development Centre, Birlasoft Ltd.

  • Sukhdev Matharu
    Systems Analyst

    Jk Tyres

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Questions & Answers

How old is Sukhdev Singh Matharu?

Sukhdev Singh Matharu is possibly 66 years old and maybe was born in July 1959.

Where does Sukhdev Singh Matharu live?

Sukhdev Singh Matharu has been associated with 29 addresses, the last known one is 9133 Thames Dr, Avon, In 46123-5679.

What is Sukhdev Singh Matharu’s phone number?

Sukhdev Singh Matharu has been known to have 58 phone numbers, including (718) 738-3797.

What is Sukhdev Singh Matharu’s email address?

Sukhdev Singh Matharu has been known to have 34 email addresses, including xxxxxx@verizon.net.

Who is Sukhdev Singh Matharu related to?

Sukhdev Singh Matharu's possible relatives include Shaila Javed, Herbhajan Singh Malhi, Hargun Singh Parwana 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.

Does Sukhdev Singh Matharu have professional licenses?

Sukhdev Singh Matharu could have a professional license, including an active a license in NJ

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