How old is Sukhdev Singh Matharu?
Sukhdev Singh Matharu is possibly 67 years old and maybe was born in February 1959.
Sukhdev Matharu
We have 2 records for Sukhdev Matharu in Massachusetts, with an approximate age of 67 years old. We show results for Sukhdev in the city of Hyde Park. On file we have 16 email addresses. And 28 phone numbers linked to Sukhdev in Massachusetts, with area codes such as 253, 260, 347, 718 and 732, and 2 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):
- 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
134 Margaretta Dr
Hyde Park, Massachusetts 02136
Suffolk
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 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 - 13425 Franklin Ave Apt 107
Flushing, New York 11355
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
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):
- 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
134 Margaretta Dr
Hyde Park, Massachusetts 02136
Suffolk
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sukhdev Matharu.
- 13229 57th Rd
Flushing, New York 11355 - 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
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
-
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 28 addresses, the last known one is 134 Margaretta Drive, Hyde Park, Ma 02136.
What is Sukhdev Singh Matharu’s phone number?
Sukhdev Singh Matharu has been known to have 65 phone numbers, including (718) 323-0209.
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 Gurmeet Singh Buttar, Nishan Singh Deol, Amarjit 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.
