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Sukhdev Matharu

Sukhdev Matharu is 62 years old, and lives in Nevada. On file we have 8 email addresses. And 11 phone numbers linked to Sukhdev in Nevada, with area codes such as 228, 386, 626, 716 and 732, and 7 other area codes. The information below may also include images, social media accounts and more.

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Age

62

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

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

4643 Canyon Ridge Ln
Reno, Nevada 89523

Washoe

Past Addresses

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

  • 304 Carnahan Dr
    Spartanburg, South Carolina 29306
  • 15498 Herne Ct
    Moreno Valley, California 92551
  • 7300 Sterling Grove Dr
    Springfield, Virginia 22150
  • 235 S Bayview Ave
    Freeport, New York 11520

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
    Facilities Maintenance Manager

    Dollar General

  • Sukhdev Matharu
    Facilities Maintenance Manager

    Grainger

  • Sukhdev Matharu
    Facility Manager

    Grainger

  • 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
    Maintenance Manager

    Kmart Corporation

  • Sukhdev Matharu
    Maintenance Sup

    Dollar General

  • 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

What Could You Find in a Background Report?

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

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Questions & Answers

How old is Sukhdev Singh Matharu?

Sukhdev Singh Matharu is possibly 62 years old and maybe was born in March 1964.

Where does Sukhdev Singh Matharu live?

Sukhdev Singh Matharu has been associated with 30 addresses, the last known one is 4643 Canyon Ridge Lane, Reno, Nv 89523.

What is Sukhdev Singh Matharu’s phone number?

Sukhdev Singh Matharu has been known to have 49 phone numbers, including (732) 985-8104.

What is Sukhdev Singh Matharu’s email address?

Sukhdev Singh Matharu has been known to have 33 email addresses, including xxxxxx@yahoo.com.

Who is Sukhdev Singh Matharu related to?

Sukhdev Singh Matharu's possible relatives include Della Jean Ethington, Pritam S Ghuman, Cynthia Ann Holland 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 22 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.

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